Dhanvarsha Logistics Limited
Founded in 2024 and headquartered in Maharashtra, India.
2024 | Thane, Maharashtra (India) | Active
Dhanvarsha Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.70 M
- Company Age 1 Year 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.50 Cr
About Dhanvarsha Logistics
Dhanvarsha Logistics Limited (DLL) is a Public Limited Indian Non-Government Company incorporated in India on 19 January 2024 (One year and three months 28 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.70 M.
The company currently has active open charges totaling ₹11.50 Cr.
Tarun Goyal, Vickey Haswani, and Neha Goyal serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52243MH2024PLC417585
- Company No.
417585
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2024
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food And Beverages
Dhanvarsha Logistics Limited
Explore comprehensive data for Dhanvarsha Logistics Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanvarsha Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tarun Goyal  | Managing Director | 19-Jan-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vickey Haswani | Whole-Time Director | 19-Jan-2024 | Current |
| Neha Goyal | Director | 19-Jan-2024 | Current |
Financial Performance of Dhanvarsha Logistics.
Enhance accessibility to Dhanvarsha Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanvarsha Logistics?
Unlock access to Dhanvarsha Logistics'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.
Charges (Loans)
Open Charges
₹11.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 11.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2024 | Others | ₹10.00 Cr | Open |
| 11 Jun 2024 | Others | ₹1.50 Cr | Open |
How Many Employees Work at Dhanvarsha Logistics?
Dhanvarsha Logistics has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanvarsha Logistics, 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 Dhanvarsha Logistics's trajectory.
Rating
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.
Alerts
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Latest Updates, News, and FAQs on Dhanvarsha Logistics
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101012729 was registered on 21 Nov 2024.
- Annual General Meeting
Dhanvarsha Logistics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100949095 was registered on 11 Jun 2024.
- Balance Sheet
Dhanvarsha Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Tarun Vinod Goyal was appointed as a Managing Director was appointed as a Managing Director on 19 Jan 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Vickey Pershotamlal Haswani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 19 Jan 2024 & has been associated with this company since 1 year 3 months .
Frequently asked questions
What is the Incorporation or founding date of Dhanvarsha Logistics Limited?
Dhanvarsha Logistics Limited was incorporated on 19 Jan 2024.
What is authorized share capital and paid-up capital of Dhanvarsha Logistics Limited?
The authorized share capital of Dhanvarsha Logistics Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.70 M.
Who are the current board members & directors of Dhanvarsha Logistics Limited?
Currently 3 directors are associated with Dhanvarsha Logistics Limited.
- Tarun Vinod Goyal
- Vickey Pershotamlal Haswani
- Neha Tarun Goyal
What is the registered address of Dhanvarsha Logistics Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvarsha Logistics Limited is Office No-408 409/410 Kamdhenu 23 West Belapur Road Ttc Industrial Area Koparkhairne, Navi Mumbai India, Thane, Maharashtra, 400709.
What is the corporate identification number (CIN) and company number of Dhanvarsha Logistics Limited?
The corporate identification number (CIN) of Dhanvarsha Logistics Limited is U52243MH2024PLC417585 and the company number is 417585 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dhanvarsha Logistics Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dhanvarsha Logistics Limited amount to ₹ 11.50 Cr.
When was the last Balance Sheet of Dhanvarsha Logistics Limited filed with the ROC?
The most recent Balance Sheet for Dhanvarsha Logistics Limited was filed with the ROC on 31 Mar 2024.
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