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
D2C LOGISTICS INDIA PRIVATE LIMITED
CIN: U52609UP2021PTC153945 As on: 2026-07-13
D2C LOGISTICS INDIA PRIVATE LIMITED (CIN: U52609UP2021PTC153945) is a Private company incorporated on 14 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 507510.00.
D2C LOGISTICS INDIA 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.D2C LOGISTICS INDIA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of D2C LOGISTICS INDIA PRIVATE LIMITED are MANISH KUMAR GUPTA, and VIKASH KUMAR.
D2C LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609UP2021PTC153945 and its registration number is 153945. Users may contact D2C LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of D2C LOGISTICS INDIA PRIVATE LIMITED is C/o Manish Kumar Gupta Deepak Vihar, Khora , Ghaziabad, Uttar Pradesh, India - 201001.
Current status of D2C LOGISTICS INDIA 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 D2C LOGISTICS INDIA 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 D2C LOGISTICS INDIA 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 D2C LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08891853 | MANISH KUMAR GUPTA | Additional Director | 2023-10-28 |
| 09486604 | VIKASH KUMAR | Director | 2022-03-30 |
Past Directors & Key Managerial Personnel of D2C LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08891853 | MANISH KUMAR GUPTA | Director | - | 2022-09-01 |
| 09229187 | HARESH NARANG | Director | - | 2022-03-30 |
| 09624745 | SANJAY KUMAR RAY | Director | - | 2023-02-15 |
| 10046211 | SHYAM SINGH | Director | - | 2023-09-30 |
Other Directorships of MANISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINETYONE FAST COURIERS LLP | AAT-9641 | Designated Partner | 2020-09-24 | Ongoing |
| SCALE ACCESSHER INDIA PRIVATE LIMITED | U24239HR2021PTC096127 | Director | - | 2021-09-29 |
| SCALE WINK INDIA PRIVATE LIMITED | U24290HR2021PTC096124 | Director | - | 2021-09-15 |
| SMS INFRAPROJECTS PRIVATE LIMITED | U45400DL2013PTC254371 | Director | 2013-06-26 | Ongoing |
| SCALE LUXURA INDIA PRIVATE LIMITED | U51100HR2021PTC096326 | Director | - | 2021-10-04 |
| D2CECOMMERCE INDIA PRIVATE LIMITED | U52100UP2022PTC159022 | Director | 2022-02-03 | Ongoing |
| LCS LOGISTICS AND SERVICES PRIVATE LIMITED | U63040DL2021PTC379099 | Additional Director | 2023-10-28 | Ongoing |
| LCS LOGISTICS AND SERVICES PRIVATE LIMITED | U63040DL2021PTC379099 | Director | - | 2022-09-01 |
| LUXURA BUSINESS PRIVATE LIMITED | U74999TG2020PTC143973 | Director | 2022-09-22 | Ongoing |
Other Directorships of HARESH NARANG
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D2CMALL INDIA PRIVATE LIMITED | U47890HR2023PTC114217 | Director | 2023-08-18 | Ongoing |
| D2CECOMMERCE INDIA PRIVATE LIMITED | U52100UP2022PTC159022 | Additional Director | 2023-10-30 | Ongoing |
| DRONA E-COMMERCE INDIA PRIVATE LIMITED | U52390UP2022PTC159479 | Director | - | 2022-04-01 |
| KANHAIYA E-COMMERCE INDIA PRIVATE LIMITED | U52399UP2022PTC159523 | Director | - | 2022-04-01 |
| ARJUNA E-COMMERCE PRIVATE LIMITED | U52609UP2022PTC158810 | Director | - | 2022-04-01 |
| LCS LOGISTICS AND SERVICES PRIVATE LIMITED | U63040DL2021PTC379099 | Director | 2022-05-11 | Ongoing |
Other Directorships of SANJAY KUMAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY SUPPLY CHAIN SOLUTION PRIVATE LIMITED | U60230DL2022PTC406464 | Managing Director | 2022-11-02 | Ongoing |
| LCS LOGISTICS AND SERVICES PRIVATE LIMITED | U63040DL2021PTC379099 | Director | - | 2023-02-14 |
Other Directorships of SHYAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP2022PTC173579 | SHREE RADHIKARANI INFRATECH PRIVATE LIMITED | C/O HARISH CHAND, KHORA DEEPAK VIHAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U73100UP2023PTC194466 | BRANDAKAR MEDIA PRIVATE LIMITED | C/O SH VIJAY SINGH KHORA,PRAGATI VIHAR KHORA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U18100UP2021PTC156726 | EVERELLE FASHION PRIVATE LIMITED | C/O MOHD MAJID S/O MD. RASHID NAVNEET VIHAR, KHORA , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U68100UP2024PTC196662 | GOVIND SHREE BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O SMT NEERAJ DEVI,PRAGATI VIHAR KHORA KHODA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACI-2006 | PRABUDDH INDIA EDUPLANET LLP | C/O MEERA KUMAR, NEHRU GARDEN,,KHORA COLONY, U.P.,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U43222UP2024PTC204224 | ASRONICS MANUFACTURING PRIVATE LIMITED | C/O SANJU DEVI, 6/258,,AMAR VIHAR KHORA COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U85301UW2026NPL250751 | SHEBUILDS FOUNDATION | C/o Sri Naveen Kumar,A-45 Krishan Vihar Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74120UP2015PTC072656 | ELK FACILITY MANAGEMENT PRIVATE LIMITED | C/o Deepak Kumar Sudama Puri Near Pani Ki Tanki , Ghaziabad, Uttar Pradesh, India - 201001 |
| U31900UP2022PTC170852 | RAMKAMAL ENGINEERING PRIVATE LIMITED | C/o Umesh Kumar KH No 1107 Krishna Vihar Police Chauki , Ghaziabad, Uttar Pradesh, India - 201001 |
| U93000UP2019PTC122165 | LUMINS PEST CONTROL PRIVATE LIMITED | C/o Sujit Sharma, H.No.12/2,Khoda Colony Opp. Sec-58,Adarsh Niketan Deepak Vihar , KHODA, GHAZIABAD, Uttar Pradesh, India - 201001 |
| U85300UP2020NPL129256 | BE OWN LIGHT FOUNDATION | C/O SUSHIL KUMAR S/O PREM CHAND 447 KALLUPURA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U60300UP2022PTC170553 | SANDEEP LOGISTIC SOLUTIONS PRIVATE LIMITED | C/O MR RAVI KUMAR C-10 4th FLOOR KAUSHAMBI GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201001 |
| ACD-5518 | AMBIENT RECYCLE MANAGEMENT LLP | C/O RAMESH CHAND GUPTA,AE-169 AVANTIKA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U58203UP2024PTC209055 | KARANPAWA MEDIA PRIVATE LIMITED | C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| AAO-1131 | HARIPREM FABRIC INTERNATIONAL LLP | C/O HARIOM SHARMA, R C 65 AMAR VIHAR, KHODA COLONY GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAX-4516 | YAASH CARBONE AND MINERALI COMMERCIO LLP | C/O MR RAVI KUMAR C/10 BASEMENT KAUSHAMBI DIMENSION GROUPBUILDING Ghaziabad, Uttar Pradesh, India - 201001 |
| U28995UP2020PTC135029 | CREDENCE ACOUSTICS & CEILINGS PRIVATE LIMITED | C/o Manoj Kumar S/o Sh. Dharampal Singh Village Shahpur Bamheta , Ghaziabad, Uttar Pradesh, India - 201001 |
| AAW-6628 | VISHIKA ENTERPRISES LLP | C/O DEVENDRA RANA S/O VED PRAKASH 9/2020, FIRST FLOOR, SIDDHARTH VIHAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U85300UP2021NPL141450 | SQN LDR SAMIR ABROL FOUNDATION | C/O SANJEEV KUMAR ABROL, S/O DHARMA PAL 142,NEW GANDHI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACD-3625 | KEEMAYA MULTINATIONAL LLP | C/o Sachida Prasad,,Shiv Park, Khora,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U68200UP2023PTC181365 | IMK INFRA PRIVATE LIMITED | C/o Shabbir Khan, Lok Pr,Khora,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74999UP2022PTC162729 | GLOBALIZATION DIGITAL INDIA PRIVATE LIMITED | C/o Virender Parsad, Shankar Vihar Khoda,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U18200UP2024PTC201135 | ZENITH NEWS BROADCASTING PRIVATE LIMITED | C/o SUBHASH CHANDER YADAV,RAJIV NAGAR, KHORA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U62099UP2025PTC226107 | ANASUYA SHAKTI PRIVATE LIMITED | C/o Dheeraj Kumar,150 East Model Town,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U14101UP2025PTC233215 | SHEERITA SOLUTIONS PRIVATE LIMITED | C/O SMT REETA RANI,JAGRITI VIHAR, SECTOR-23,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U73100UW2026OPC251686 | BALAJI AUXILIARY SERVICES (OPC) PRIVATE LIMITED | C/o Surendra Kumar,B-84 Seriz Vijay N,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U62020UP2024PTC204298 | HIND TECH MECH PRIVATE LIMITED | C/o Amit KumarNear Chaman,T.F. Chaman Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACL-7347 | MADNI INFRA DEVELOPERS LLP | C/O SH HAZI BASIR AHMAD, 45 FT ROAD,HINDON VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U43900UP2024PTC211631 | GYANIKHAN CONSTRUCTIONS PRIVATE LIMITED | House No-717, Plot B-13/1,Deepak Vihar,Khora Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.