Dotex Logistics Private Limited - Company overview

Dotex Logistics Private Limited is shown as "Strike Off" in MCA records.

2017-02-02 Secunderabad, Telangana Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.00 Lakh
AUTHORISED CAPITAL
21.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
Updated: 2023-02-23 03:49:19
SATISFIED CHARGES
-
-

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

Health scores for Dotex 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPAK GOSWAMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dotex Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dotex Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 2 February 2017 as a private limited company. Its registered office is at Green Pyramid, Syno75Part Thokatta, Bowenpally, Secunderabad, Telangana.

Its filings describe the main line of business as travel agency and tour operators, which made up 100% of turnover.

It has two directors: Deepak Goswami and Goswami Shivram. The longest-serving is Goswami Shivram, on the board since 2017; the most recent to join is Deepak Goswami, appointed in April 2018. One former director, Vbk Rao, left in April 2018. The same directors also sit on the board of Sabarmati Logistics Private Limited.

Authorised and paid-up capital are both ₹21 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Green Pyramid, Syno75Part Thokatta, Bowenpally, Secunderabad, Telangana - 500011
Legal NameDotex Logistics Private Limited
CIN / LLPINU74110TG2017PTC114374
Company No.114374
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-02
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Deepak Goswami
Director | Since 2018-04-18 | DIN: 08113982
G
Goswami Shivram
Director | Since 2017-02-02 | DIN: 07712935

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsTravel agency and tour operators100

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

Board Overlap From MCA / Compliance Filings

Sabarmati Logistics Private Limited 1 Shared Director

MSME Payment Delays by Dotex 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dotex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dotex Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dotex Logistics Private Limited?
MCA does not publish an "owner" field. Dotex Logistics Private Limited is run by its directors, Deepak Goswami and Goswami Shivram. 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 Dotex Logistics Private Limited?
Dotex Logistics Private Limited has two current directors: Deepak Goswami (since April 2018) and Goswami Shivram (since February 2017).
What is CIN of Dotex Logistics Private Limited?
The CIN of Dotex Logistics Private Limited is U74110TG2017PTC114374. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, TG is Telangana, 2017 is the year it was registered, PTC is the company type and 114374 is its registration number.
When was Dotex Logistics Private Limited incorporated?
Dotex Logistics Private Limited was incorporated on 2 February 2017 with ROC Hyderabad. That makes it about 9 years old.
What is the registered address of Dotex Logistics Private Limited?
The registered office on MCA records is Green Pyramid, Syno75Part Thokatta, Bowenpally, Secunderabad, Telangana - 500011.
What is the current status of Dotex Logistics Private Limited?
MCA shows Dotex Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dotex Logistics Private Limited?
You can post to its registered office at Green Pyramid, Syno75Part Thokatta, Bowenpally, Secunderabad, Telangana - 500011.
What industry or business activity is Dotex Logistics Private Limited associated with?
Its MCA filings list the main business as travel agency and tour operators (100% of turnover).
What is paid-up capital and authorised share capital of Dotex Logistics Private Limited?
Both authorised and paid-up capital are ₹21 lakh.
When did Dotex Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Dotex Logistics Private Limited?
MCA shows no charges registered against Dotex Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dotex Logistics Private Limited?
Yes, one former director is on record. Vbk Rao (April 2018) left.
Which companies share directors with Dotex Logistics Private Limited?
Sabarmati Logistics Private Limited shares at least one director with Dotex Logistics Private Limited.
How can I get the financial details of Dotex Logistics Private Limited?
No financial statements for Dotex Logistics Private Limited are on record with us yet.
Dotex Logistics Private Limited - is it listed or unlisted?
Dotex 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 Dotex Logistics Private Limited?
Dotex Logistics Private Limited is registered with ROC Hyderabad.
What is the company classification of Dotex Logistics Private Limited?
MCA classifies Dotex 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.