D B Group India Private Limited logo

D B Group India Private Limited

Provides clearing, freight forwarding, customs consulting, and warehousing services with nationwide coverage.

2006 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
D B Group India Private Limited (DBGIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 January 2006 and has a history of 18 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transportation And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 13.00 cr and a paid-up capital of Rs 12.86 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at D B Group India Private Limited India is Monika Kumari as Company Secretary. Satish Chinnadurai, Antonio Fasano, Valter Bortoli, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU63000MH2006PTC158759
Company No.158759
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date09 Jan 2006
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to D B Group India Private Limited

Fresh & Frozen Logistics Solutions

Logistics Service

Inbound or Outbound Fcl/Lcl

Freight Forwarding Services

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D B Group India Private Limited offers a wide range of products and services, including: Transport Agents & Bulk Carriers, Logistics Service, Forwarding & Custom Clearing, Freight Forwarding Services.

Financials of D B Group India Private Limited

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D B Group India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 14.86% decrease. The company also saw a substantial fall in profitability, with a 63.18% decrease in profit. The company's net worth moved up by a moderate rise of 7.88%.

Corporate Structure

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Unlock access to D B Group India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in D B Group India Private Limited

Executive Team (1)

  • MK

    Monika Kumari Company Secretary

    Appointment Date: 26-May-2023

    Status: Current

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of D B Group India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D B Group India's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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    Active build-icon 57 years 10 months

    Antonio Fasano is a mutual person

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    Antonio Fasano is a mutual person

  • Relationsatwork India Trading Private Limited

    Relationsatwork India Trading Private Limited

    Active build-icon 6 years 10 months

    Antonio Fasano is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    D B Group India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Director Appointment

    Monika Kumari was appointed as a Company Secretary was appointed as a Company Secretary on 26 May 2023 & has been associated with this company since 1 year 4 months .

    26 May 2023
  • Activity

    Balance Sheet

    D B Group India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Antonio Fasano was appointed as a Director was appointed as a Director on 22 Jan 2018 & has been associated with this company since 6 years 8 months .

    22 Jan 2018
  • Activity

    Director Appointment

    Satish Nasi Chinnadurai was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2016 & has been associated with this company since 8 years 5 months .

    01 Apr 2016

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of D B Group India Private Limited?

D B Group India Private Limited was incorporated 18 years 8 months ago on 09 Jan 2006 with Registrar of Companies Roc Mumbai.

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