Dth Express Logistics Private Limited - Company overview

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

2011-10-21 Mumbai, Maharashtra Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-10-21
LAST FILING WITH ROC
-
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 Dth Express 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 LUBNA PARVEZ MANIYAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Dth Express Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dth Express Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 October 2011 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Express Logistics segment.

Lubna Parvez Maniyar and Parvez Abdul Rashid Maniyar are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Astrel India Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 178, Kamruddin Kaderbhai Bldg, 2Nd Floor Room No - 9, Bapu Khote Street, Mumbai, Maharashtra - 400003
Legal NameDth Express Logistics Private Limited
CIN / LLPINU93000MH2011PTC223359
Company No.223359
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

L
Lubna Parvez Maniyar
Director | Since 2011-10-21 | DIN: 03639152
P
Parvez Abdul Rashid Maniyar
Director | Since 2011-10-21 | DIN: 03640266

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

Board Overlap From MCA / Compliance Filings

Astrel India Trading Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dth Express Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dth Express 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 Dth Express 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 Dth Express Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dth Express Logistics Private Limited?
MCA does not publish an "owner" field. Dth Express Logistics Private Limited is run by its directors, Lubna Parvez Maniyar and Parvez Abdul Rashid Maniyar. 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 Dth Express Logistics Private Limited?
Dth Express Logistics Private Limited has two current directors: Lubna Parvez Maniyar (since October 2011) and Parvez Abdul Rashid Maniyar (since October 2011).
What is CIN of Dth Express Logistics Private Limited?
The CIN of Dth Express Logistics Private Limited is U93000MH2011PTC223359. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 223359 is its registration number.
When was Dth Express Logistics Private Limited incorporated?
Dth Express Logistics Private Limited was incorporated on 21 October 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dth Express Logistics Private Limited?
The registered office on MCA records is 178, Kamruddin Kaderbhai Bldg, 2Nd Floor Room No - 9, Bapu Khote Street, Mumbai, Maharashtra - 400003.
What is the current status of Dth Express Logistics Private Limited?
MCA shows Dth Express 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 Dth Express Logistics Private Limited?
You can post to its registered office at 178, Kamruddin Kaderbhai Bldg, 2Nd Floor Room No - 9, Bapu Khote Street, Mumbai, Maharashtra - 400003.
What industry or business activity is Dth Express Logistics Private Limited associated with?
It is grouped under Transport and Logistics, in the Express Logistics segment.
What is paid-up capital and authorised share capital of Dth Express Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dth Express Logistics Private Limited?
MCA shows no charges registered against Dth Express Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dth Express Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dth Express Logistics Private Limited?
Astrel India Trading Private Limited shares at least one director with Dth Express Logistics Private Limited.
How can I get the financial details of Dth Express Logistics Private Limited?
No financial statements for Dth Express Logistics Private Limited are on record with us yet.
Dth Express Logistics Private Limited - is it listed or unlisted?
Dth Express 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 Dth Express Logistics Private Limited?
Dth Express Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Dth Express Logistics Private Limited?
MCA classifies Dth Express 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.