Danteevs Logistics Private Limited - Company overview

Danteevs Logistics Private Limited was incorporated on 18 January 2019 and is registered with ROC Mumbai I.

2019-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Danteevs Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Danteevs Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Danteevs Logistics Private Limited was incorporated on 18 January 2019 and is registered with ROC Mumbai I. It is an active private limited company, now about 7 years old. Its registered office is at 302, 3Rd Floor, Rita Residencia Cts 603/1, Amboli, Andheri(W), Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors: Daniel Gee Varghese and Deepak Pratap Singh. The longest-serving is Daniel Gee Varghese, on the board since 2019; the most recent to join is Deepak Pratap Singh, appointed in January 2026. One former director, Stephen Puthuveetil Thomas, left in January 2026. Between them, the directors also sit on the boards of 3 other companies, including Ashay Constructions And Infrastructure Private Limited and Jags And Steve Relocations Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 302, 3Rd Floor, Rita Residencia Cts 603/1, Amboli , Andheri(W), Mumbai, Maharashtra - 400058
Legal NameDanteevs Logistics Private Limited
CIN / LLPINU63030MH2019PTC319879
Company No.319879
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-18
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Danteevs Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Daniel Gee Varghese
Director | Since 2019-01-18 | DIN: 06760898
D
Deepak Pratap Singh
Additional Director | Since 2026-01-01 | DIN: 11460558

Financial Performance of Danteevs Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Companies With Common Directors Of Danteevs Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashay Constructions And Infrastructure Private Limited 1 Shared Director
Jags And Steve Relocations Private Limited 1 Shared Director
Snehsree Electricals Private Limited 1 Shared Director

Financial Ratios of Danteevs Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Danteevs Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Danteevs Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Danteevs Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Danteevs Logistics Private Limited?
MCA does not publish an "owner" field. Danteevs Logistics Private Limited is run by its directors, Daniel Gee Varghese and Deepak Pratap Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Danteevs Logistics Private Limited?
Danteevs Logistics Private Limited has two current directors: Daniel Gee Varghese (since January 2019) and Deepak Pratap Singh (since January 2026).
What is CIN of Danteevs Logistics Private Limited?
The CIN of Danteevs Logistics Private Limited is U63030MH2019PTC319879. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 319879 is its registration number.
When was Danteevs Logistics Private Limited incorporated?
Danteevs Logistics Private Limited was incorporated on 18 January 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Danteevs Logistics Private Limited?
The registered office on MCA records is 302, 3Rd Floor, Rita Residencia Cts 603/1, Amboli, Andheri(W), Mumbai, Maharashtra - 400058.
What is the current status of Danteevs Logistics Private Limited?
MCA shows Danteevs Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Danteevs Logistics Private Limited?
You can post to its registered office at 302, 3Rd Floor, Rita Residencia Cts 603/1, Amboli, Andheri(W), Mumbai, Maharashtra - 400058.
What industry or business activity is Danteevs Logistics Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Danteevs Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Danteevs Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Danteevs Logistics Private Limited?
MCA shows no charges registered against Danteevs Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Danteevs Logistics Private Limited?
Yes, one former director is on record. Stephen Puthuveetil Thomas (January 2026) left.
Which companies share directors with Danteevs Logistics Private Limited?
3 companies share directors with Danteevs Logistics Private Limited: Ashay Constructions And Infrastructure Private Limited, Jags And Steve Relocations Private Limited and Snehsree Electricals Private Limited.
What is the net worth of Danteevs Logistics Private Limited?
For FY 2020, the net worth of Danteevs Logistics Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Danteevs Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Danteevs Logistics Private Limited - is it listed or unlisted?
Danteevs Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Danteevs Logistics Private Limited?
Danteevs Logistics Private Limited is registered with ROC Mumbai I.
What is the company classification of Danteevs Logistics Private Limited?
MCA classifies Danteevs Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.