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
D2D LOGISTICS PRIVATE LIMITED
CIN: U63030MH2010PTC199369 As on: 2026-07-13
D2D LOGISTICS PRIVATE LIMITED (CIN: U63030MH2010PTC199369) is a Private company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1679660.00.
D2D 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.D2D LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of D2D LOGISTICS PRIVATE LIMITED are NEETHA ROY, and ROY CHACKO MADUKAKUZHY.
D2D LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2010PTC199369 and its registration number is 199369. Users may contact D2D LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D2D LOGISTICS PRIVATE LIMITED is 603, SABARI SAMRIDHI, OPP. UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of D2D 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 D2D 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 D2D 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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Current Directors & Key Managerial Personnel of D2D LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02735500 | NEETHA ROY | Director | 2010-04-01 |
| 00931339 | ROY CHACKO MADUKAKUZHY | Managing Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of D2D LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01711011 | ANURADHA MENON | Director | - | 2015-06-26 |
| 02170467 | SRINIVASAN SEETHA RAMAN DOSS | Director | - | 2012-09-14 |
| 00013419 | AJITH MENON | Director | - | 2015-06-26 |
| 00931339 | ROY CHACKO MADUKAKUZHY | Director | - | 2010-04-01 |
Other Directorships of ANURADHA MENON
Other Directorships of SRINIVASAN SEETHA RAMAN DOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPAL ASIA SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2006PTC164887 | Director | - | 2013-06-20 |
| OPAL ASIA LINE (INDIA) PRIVATE LIMITED | U63020MH2007PTC172207 | Director | - | 2018-12-06 |
| SAL GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2005PTC151694 | Director | - | 2011-11-15 |
| OPAL ASIA LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2006PTC162422 | Director | - | 2011-11-15 |
Other Directorships of NEETHA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLACES REAL ESTATE SOLUTIONS PRIVATE LIMITED | U70101KL2005PTC017771 | Director | 2009-09-30 | Ongoing |
Other Directorships of AJITH MENON
Other Directorships of ROY CHACKO MADUKAKUZHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER CRAFTMAN INDIA PVT LTD | U36101KL1993PTC007178 | Director | - | 2009-09-05 |
| TEEJAY NETWORK LOGISTICS PRIVATE LIMITED | U63010KL2013PTC033588 | Managing Director | 2013-03-23 | Ongoing |
| PLACES REAL ESTATE SOLUTIONS PRIVATE LIMITED | U70101KL2005PTC017771 | Director | 2005-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63012MH2008PTC186764 | EVER BRITE LOGISTICS (INDIA) PRIVATE LIM ITED | 603, SABARI SAMRIDHI, OPP. UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74900MH2007PTC173611 | OPAL ASIA MARINE SERVICES (INDIA) PRIVATE LIMITED | 603, SABARI SAMRIDHI, OPP UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74990MH2011PTC215070 | OPAL ASIA TERMINALS PRIVATE LIMITED | 603, SABARI SAMRIDHI, OPP. UNION PARK, SION - TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2012PTC226262 | OPAL ASIA MANAGEMENT (INDIA) PRIVATE LIMITED | 603, Sabari Samridhi,Opp.Union Park, Sion - Trombay Road,Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2007PTC174028 | OPAL ASIA (INDIA) PRIVATE LIMITED | 603, SABARI SAMRIDHI, OPP. UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2006PTC162422 | OPAL ASIA LOGISTICS (INDIA) PRIVATE LIMITED | 601, SABARI SAMRIDHI OPP UNION PARK SION-TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2005PTC151694 | SAL GLOBAL LOGISTICS PRIVATE LIMITED | 601, SABARI SAMRIDHI, OPP UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63012MH2006PTC164887 | OPAL ASIA SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | 601, SABARI SAMRIDHI, OPP UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63020MH2007PTC172207 | OPAL ASIA LINE (INDIA) PRIVATE LIMITED | 601, SABARI SAMRIDHI, OPP UNION PARK, SION - TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63000MH2005PTC155478 | PERMA LOGISTICS (INDIA) PRIVATE LIMITED | 601 SABARI SAMRIDHIOPP UNION PARK SION-TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U92490MH2019PTC328326 | EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED | Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U65990MH2017PTC296873 | GLOFIN CAPITAL PRIVATE LIMITED | Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U74120MH2015PTC269489 | SCA INTERNATIONAL ISPAT PRIVATE LIMITED | 36, Hare Krishna, Opp. Maitri Park, Sion Trombay Road, Chembur Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| U72900MH2019PTC332158 | AJIRA TECHNOINFRA SERVICES PRIVATE LIMITED | 503,Safal Angan Co-op Housing Society, Sion Trombay Road,CTS 113,Union Park, , CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| U17110MH1995PTC094967 | SUN AND SHADE SYNTHETICS PRIVATE LIMITED | PRIYANKA BUNGLOW NO.4,OPP.ATUR PARK,SION-TROMBAY ROAD,CHEMBUR, , MUMBAI 400071, Maharashtra, India - 000000 |
| U67190MH1997PTC111736 | RG'S CONSUMER SERVICES PRIVATE LIMITED | 'ASHIRWAD' OPP. MAITRI PARK, SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2004PTC147336 | PERMA CONTAINER LINE (INDIA) PRIVATE LIMITED | 601 SABARI SAMRIDHIOPP UNION PARK SION TROMBAY RD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U27310MH2008PTC182539 | SCA INTERNATIONAL PRIVATE LIMITED | 36, HARE KRISHNA, SION TROMBAY ROAD OPP. MAITRI PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAA-2761 | SPECTRUM CONSTRUCTION AND DEVELOPERS LLP | 103, KRITIKA ANNEXE, SION TROMBAY ROAD, NEXT TO UNION PARK, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAF-8849 | STRIVER ADVISORS LLP | 1001, Emerald Heights, 32 Union Park Off Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U67190MH2007PTC172431 | STRIVER CAPITAL ADVISORS PRIVATE LIMITED | 1001, Emerald Hieghts, 32, Union Park Off Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U93000MH2007PTC175615 | SIDVIN OILFIELD SERVICES PRIVATE LIMITED | 61,White Castle,Near Union Park,Sion Trombay Road, Chembur-East , Mumbai, Maharashtra, India - 400071 |
| U45202MH2009PTC196137 | GURUNANAK INFRACON PRIVATE LIMITED | 42, WHITE CASTLE, PLOT NO. 34 UNION PARK, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2000PTC128667 | VALUE FREIGHT (MUMBAI) PRIVATE LIMITED | 503/504 SABARI SAMMRIDDHI, 5TH FLOOR, SION TROMBAY ROAD, MAITRI PARK, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U65192MH2004PTC148667 | EMERALD FINANCIAL SERVICES PRIVATE LIMITED | 503/504 SABARI SAMRIDDHI5TH FLR SION TROMBAY ROAD MAITRI PARK CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U29110MH1996PLC099745 | CAPACITE STRUCTURES LIMITED | 404 & 405, Sabari Samriddhi,Behind Maitri Park ST Stand, Sion-Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U92112MH2001PTC131017 | ELLE MEDIA PRODUCTIONS PRIVATE LIMITED | BUNGLOW NO.19, ATUR PARK (BUNGALOWS) CO-OP HSG SOC OPP GANGA TOWER I, OFF SION TROMBAY ROAD , CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U29120MH1988PTC046929 | PACIFIC PUMPS (INDIA) PRIVATE LIMITED | 10 BESANT GARDEN BUNGLOWS OPP.MAITRI PARK. SION TROMBAY RD, CHEMBUR , MUMBAI 400 071. , MUMBAI-400071, Maharashtra, India - 000000 |
| ACL-2341 | DISTIGROW PHARMA LLP | 6TH FL, CORPORATE PARK SION TROMBAY ROAD,,CHEMBUR RELIANCE WEB WORLD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100901740 | 2024-03-27 | - | - | 3,758,899.00 | HDFC BANK LIMITED |
- 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.
| 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.