Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D K LOGISTICS PRIVATE LIMITED
CIN: U63090UP2015PTC070961 As on: 2026-07-13
D K LOGISTICS PRIVATE LIMITED (CIN: U63090UP2015PTC070961) is a Private company incorporated on 26 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
D K LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D K LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of D K LOGISTICS PRIVATE LIMITED are REKHA KANSAL, and MAYUR KANSAL.
D K LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2015PTC070961 and its registration number is 70961. Users may contact D K LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D K LOGISTICS PRIVATE LIMITED is NANDU MAL, A-66 ASHOK NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of D K LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for D K LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D K LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D K LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07165027 | REKHA KANSAL | Director | 2015-05-26 |
| 06974281 | MAYUR KANSAL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of D K LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07165018 | DIPAK KANSAL | Director | - | 2021-05-23 |
| 06974281 | MAYUR KANSAL | Additional Director | - | 2018-09-29 |
Other Directorships of DIPAK KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRASAT HOMES INFRATECH PRIVATE LIMITED | U70102UP2013PTC059432 | Director | 2014-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200UP2026PTC243421 | ASPIRE INFRAESTATE PRIVATE LIMITED | A-56, ASHOK NAGAR,NEHRU NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U24111UP1988PTC010255 | GLASS PLASTIC AND CHEMICAL INDUSTRIES PRIVATE LIMITED | A-5ASHOK NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U58132UP2026PTC243842 | INTERNATIONAL JOURNAL OF APPLIED HEALTHCARE AND TECHNOLOGY PRIVATE LIMITED | A-48A,ASHOK NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACF-7601 | CKS LUXE SUITS LLP | FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U70200UP2025PTC215850 | AARBUTUS TECHNOLOGIES PRIVATE LIMITED | A 12, Ashok Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U45500UP2018PTC103113 | PEBPLUS GLOBAL PRIVATE LIMITED | A-43, ASHOK NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2022FTC161464 | SOACH GLOBAL VIRTUAL RISK MANAGEMENT PRIVATE LIMITED | SA-66, Shastri Nagar, A-Block,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| AAH-0278 | PARIVRIDA REALTORS LLP | A-3 SF-66 BIHARI NAGAR, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| U47721UW2026PTC253650 | AMARJEET MEDICAL HALL PRIVATE LIMITED | H NO. A-1/66,SECTOR 17 KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U70100UP2010PTC054795 | AYUSHMAN INFRATECH PRIVATE LIMITED | A-3, HOUSE NO.66, BIHARI NAGAR, NAVYUG MARKET GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACD-7210 | SHILPINNOVATORS LLP | III A-156, NEHRU NAGAR,GHAZIABAD, UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ABC-6293 | Vishal Gupta Partners LLP | A 76 Patel Nagar II Ghaziabad,Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| AAZ-1980 | KNOBEL GROW LLP | A3 3 ASHOK NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52100UP2019PTC113548 | PKA GREENFIELDS PRIVATE LIMITED | A-54 Ashok Nagar , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51101UP2013PTC057582 | SHANTINATH STEELS PRIVATE LIMITED | A-27, ASHOK NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U51909UP2018PTC105587 | PUSHPANJALI CREATIVES PRIVATE LIMITED | A-7 ASHOK NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72300UP2011PTC044701 | VERDICT CORPORATE SOLUTIONS PRIVATE LIMITED | A-54 ASHOK NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2014PTC064275 | BIJAIN STEELS PRIVATE LIMITED | A-27 ASHOK NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2020PTC130694 | SVIS CONSULTANT PRIVATE LIMITED | A-46 ASHOK NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27209UP2018PTC106662 | CHARLOTTI METALS PRIVATE LIMITED | B-88 A, GF ASHOK NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U28900UP2021PTC149943 | UPSHOT TRADING INDIA PRIVATE LIMITED | C-3, ASHOK NAGAR GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U72900UP2022PTC174800 | TURNS INDIA PRIVATE LIMITED | A 76, Patel Nagar II, Ghaziabad Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001 |
| U33111UP2014PLC067415 | CURA AYURVEDIC & UNANI LIMITED | 13A Site 2 Loni Road, Mohan Nagar, Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001 |
| U72200UP2006PTC031579 | N.R.M. COMMUNICATIONS PRIVATE LIMITED | II-A-274, NEHRU NAGAR, GHAZIABAD-201001 , GHAZIABAD-201001, Uttar Pradesh, India - 000000 |
| U60221UP2020PTC137064 | YAANA-UTU SMART MOBILITY PRIVATE LIMITED | III-D-8, ASHOK NAGAR ASHOK NAGAR , Ghaziabad, Uttar Pradesh, India - 201001 |
| U72300UP2012PTC052482 | NEW ERA INFO-MANAGEMENT PRIVATE LIMITED | B-189, DEEP KUNJ, ASHOK NAGAR NEAR ASHOK NAGAR MARKET , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24234UP1991PTC012904 | CHANDNA MEDICAL AGENCIES PRIVATE LIMITED | A-107LOHI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U31300UP1986PTC008139 | CITIZEN WIRES PRIVATE LIMITED | B-23ASHOK NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U51109UP1991PTC013588 | H.P. BUILDERS PRIVATE LIMITED | A-121LOHIA NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259151 | 2019-03-25 | - | - | 1,700,000.00 | Indian Bank | |
| 100370235 | 2020-07-29 | - | 2022-01-13 | 2,400,000.00 | Indian bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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