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 V LOGISTICS PRIVATE LIMITED
CIN: U63000DL2011PTC217951 As on: 2026-07-13
D V LOGISTICS PRIVATE LIMITED (CIN: U63000DL2011PTC217951) is a Private company incorporated on 21 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
D V 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 V LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of D V LOGISTICS PRIVATE LIMITED are DILEEP ., and . HAZEENA.
D V LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2011PTC217951 and its registration number is 217951. Users may contact D V LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D V LOGISTICS PRIVATE LIMITED is L-56, IIND FLOOR, STREET NO-1, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037.
Current status of D V 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 V 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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Purchase full report of D V LOGISTICS
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 V 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D V LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03485844 | DILEEP . | Director | 2011-04-21 |
| 08721926 | . HAZEENA | Director | 2020-02-20 |
Past Directors & Key Managerial Personnel of D V LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03465702 | VENKITESWARAN IYER NARAYANA | Director | - | 2020-02-20 |
Other Directorships of VENKITESWARAN IYER NARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILEEP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HAZEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2022PTC398783 | CASTLE CLOUD PRIVATE LIMITED | L-6/60, SECOND FLOOR, FRONT PORTION,,KH. NO. 743 (4-16), STREET NO. 1, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U45201DL2018PTC343412 | MIDDAS INFRACONSTRUCTION PRIVATE LIMITED | Kh No-734, L-Block,1stFloor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037 |
| U60230DL2016PTC290169 | JDR CARGO MOVERS PRIVATE LIMITED | KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U63010DL2014PTC268811 | GLOBAL CONNECT LOGISTICS PRIVATE LIMITED | H.No-L6 First Floor L-Blk Near Mother diary Gali No-1, Mahipalpur Extn , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC338512 | COOL EARTH HVAC ENGINEERS PRIVATE LIMITED | PLOT NO 399 1ST/F(BACK SIDE) KH NO 685/1 STREET L-11 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74994DL2018PTC335861 | FOLKA HOLIDAYS PRIVATE LIMITED | L-151, FLOOR NO 3 ROAD NO 7, STREET NO 5B, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U74140DL2002PTC116426 | AFFINITI FORWARDERS PRIVATE LIMITED | GROUND FLOOR, BLOCK L, H.NO -311, KHARSA NO-724 STREET NO 7, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| U51909DL2012PTC241198 | GOLDLINE INTERTRADE PRIVATE LIMITED | Kh No-734, L-Block, 1st Floor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037 |
| U67200DL2017PTC314317 | BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC305635 | SVLOGS INDIA PRIVATE LIMITED | Room No-1, 1st Floor Plot No.L-1, G/300 L-Block Mahipalpur Ex tn , New Delhi, Delhi, India - 110037 |
| U63090DL2006PTC156174 | SHAKSHAM COAL CARRIERS PRIVATE LIMITED | Plot No.-L-1G/300 S/F, Gali No-1, L-Block Kh. No.-741, Mahipalpur Extn , New Delhi, Delhi, India - 110037 |
| U46308DL2024PTC433983 | DYNAMIC ALCOBEV PRIVATE LIMITED | HNO.L437 FIRST FLOOR KH.686/1 GALI NO.15,L .BLOCK MAHIPALPUR EXTN.,New Delhi,South West Delhi,Delhi,110037-India |
| U28113DL2011PTC224253 | AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED | MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC311687 | AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED | MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037 |
| U70109DL2016PTC307706 | KAUSHAL INFRATECH PRIVATE LIMITED | L-730, OFFICE, NO.-4, STREET NO-1 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U31401DL2014PTC270022 | SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U72100DL2016PTC304668 | OVERSEAS WEB SERVICES AND SUPPORT PRIVATE LIMITED | Plot No.-L-342, 1st Floor Kh. No.-737, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U45204DL2009PTC193064 | NALANDA SUPERSTRUCTURE PRIVATE LIMITED | L6/340,1ST FLOOR, FRONT ROW, STREET NO.- 1 MAHIPALPUR EXTENTION , NEW DELHI, Delhi, India - 110037 |
| U63013DL2004PTC128680 | SBS TRANSPOLE LOGISTICS PRIVATE LIMITED | A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U63020DL2010PTC211218 | TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED | A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC334881 | LOIRE MOBILE INDIA PRIVATE LIMITED | L-131A, Street No. 9, 3rd Floor, L- Block, Mahipalpur Extn, , NEW DELHI, Delhi, India - 110037 |
| U64120DL2022PTC393010 | VSR UNIVERSAL EXPRESS PRIVATE LIMITED | L-43-A/331 FIRST FLOOR KH NO 732, L-BLOCK STREET NO-1, MAHIPALPUR EXTN , DELHI, Delhi, India - 110037 |
| U45309DL2017PTC319426 | SEGURO HOME PROJECTS PRIVATE LIMITED | 1st FLOOR, SANT RAM COMLEX L-3, STREET NO-1, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63090DL2004PTC125386 | ARJUNA CARRIERS PRIVATE LIMITED | LIG/300, SECOND FLOOR, GALI NO. 1, L-BLOCK, KHASRA NO .741, MAHIPALPUR EXTN, , New Delhi, Delhi, India - 110037 |
| U63000DL2014PTC267514 | ANURAG COAL TRANSPORT PRIVATE LIMITED | LIG/300, SECOND FLOOR, GALI NO. 1 L BLOCK, KHASRA NO. 741, MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037 |
| U63030DL2018OPC335581 | SAMANS VENTURE (OPC) PRIVATE LIMITED | House no L-46/347 2nd floor SF gali no-1, Mahipalpur extn , NEW DELHI, Delhi, India - 110037 |
| U74999DL2007PTC161916 | LEO COAL MOVERS PRIVATE LIMITED | LIG/300, SECOND FLOOR, GALI NO. 1, L-BLOCK KHASRA NO. 741, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC337314 | VV HANDICRAFTS EXIM PRIVATE LIMITED | H.No. L-3, GROUND FLOOR, GALI No. 1, NEAR SANT RAM COMPLEX, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100184551 | 2018-05-28 | - | - | 500,000.00 | Corporation Bank | |
| 100343424 | 2020-06-05 | - | - | 99,000.00 | Union Bank of India |
- 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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.