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Maa Dhanashree Logistic And Warehousing Private Limited

U60100MH2018PTC313163ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Maa Dhanashree Logistic And Warehousing Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Fakira. Maa Dhanashree Logistic And Warehousing Private Limited operates in Land Transport (NIC 60100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹0. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1735d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Land Transport
NIC 60100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
p*************(at)gmail.com
Registered Office
C/O KASHMIRILAL R AGRAWAL 15, NEAR COSMOS BANK, BHOKARDAN ROAD JALNA Jalna MH 431203 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O KASHMIRILAL R AGRAWAL 15, NEAR COSMOS BANK, BHOKARDAN ROAD JALNA Jalna MH 431203 IN
NIC code
60100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*************(at)gmail.com
Section
Land Transport
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Aug 2018 · 30 Nov 2021

Directors

1 activeNo resignations on record
F
Fakira
Director
8.0y · JALNA · DIN 8013827

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+1dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Maa Dhanashree Logistic And Warehousing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
565334090HDFC Bank Ltd(Bank)₹3.73 Cr04 Jul 2020Open
710281424Axis Bank Ltd(Bank)₹24.11 Cr19 Sep 2019Open
438744226ICICI Bank Ltd(Bank)₹23.33 Cr04 Jul 2020Open
975083805ICICI Bank Ltd(Bank)₹19.56 Cr27 Jan 2023Satisfied
485439195Kotak Mahindra Bank Ltd(Bank)₹12.93 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Maa Dhanashree Logistic And Warehousing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹4.71 Cr-1.5%-4.1%+15.2%
Profit after Tax₹18.92 L-9.6%-0.7%+10.3%
Net Worth₹2.51 Cr+21.0%-3.6%+10.2%
Employees298+25.0%+1.8%+8.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Maa Dhanashree Logistic And Warehousing Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——+0.00%+0.00%1.43

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,04,62,93885.71%
Institutional Investors123,72,4936.68%
Public & Others1727,07,3497.62%
See the full shareholding pattern

Promoter, institutional & public holding for Maa Dhanashree Logistic And Warehousing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Land Transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
V Trans (India) Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
03
Cj Darcl Logistics Limited
Haryana · Inc 1986
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Sms Taxicabs Private Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
07
Matheran Rope-Way Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
08
Uttam Infralogix Limited
Delhi · Inc 2008
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Aug 2018
Company incorporated
Maa Dhanashree Logistic And Warehousing Private Limited registered with RoC-Mumbai; year 2018
28 Aug 2018
Fakira appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maa Dhanashree Logistic And Warehousing Private Limited

When was Maa Dhanashree Logistic And Warehousing Private Limited incorporated?
Maa Dhanashree Logistic And Warehousing Private Limited was incorporated in 2018 (around 28 Aug 2018). Its CIN is U60100MH2018PTC313163 and it is registered with RoC-Mumbai.
Where is Maa Dhanashree Logistic And Warehousing Private Limited located?
Maa Dhanashree Logistic And Warehousing Private Limited is headquartered in Maharashtra, at: C/O KASHMIRILAL R AGRAWAL 15, NEAR COSMOS BANK, BHOKARDAN ROAD JALNA Jalna MH 431203 IN .
What sector does Maa Dhanashree Logistic And Warehousing Private Limited operate in?
Maa Dhanashree Logistic And Warehousing Private Limited operates in the Land Transport sector (NIC code 60100), classified as Non-govt company.
Who are the directors of Maa Dhanashree Logistic And Warehousing Private Limited?
Maa Dhanashree Logistic And Warehousing Private Limited has 1 active director: Fakira (Director).
What is the paid-up capital of Maa Dhanashree Logistic And Warehousing Private Limited?
Maa Dhanashree Logistic And Warehousing Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Maa Dhanashree Logistic And Warehousing Private Limited have any open charges?
Maa Dhanashree Logistic And Warehousing Private Limited has no open MCA-registered charges on record.
What is Maa Dhanashree Logistic And Warehousing Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maa Dhanashree Logistic And Warehousing Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.