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
DARIYA LOGISTICS PRIVATE LIMITED
CIN: U47219MH2021PTC359983 As on: 2026-07-13
DARIYA LOGISTICS PRIVATE LIMITED (CIN: U47219MH2021PTC359983) is a Private company incorporated on 06 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
DARIYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.
Directors of DARIYA LOGISTICS PRIVATE LIMITED are ASHOK WAYADANDE, and SANDHYA ASHOK WAYADANDE.
DARIYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U47219MH2021PTC359983 and its registration number is 359983. Users may contact DARIYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARIYA LOGISTICS PRIVATE LIMITED is OFF-204 PARTH SOLITAIRE CHS PL-2 SEC-9E KALAMBOLI, NAVI MUMBAI , PANVEL, Maharashtra, India - 410218.
Current status of DARIYA 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 DARIYA 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 DARIYA 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 DARIYA 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 DARIYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03137311 | ASHOK WAYADANDE | Director | 2021-05-06 |
| 03448991 | SANDHYA ASHOK WAYADANDE | Director | 2021-05-06 |
Past Directors & Key Managerial Personnel of DARIYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK WAYADANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM HP SECURITY FORCE INDIA PRIVATE LIMITED | U74920MH2011PTC213114 | Managing Director | 2011-02-07 | Ongoing |
| SHUBHAM HP FACILITY MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2016PTC272066 | Director | 2016-01-14 | Ongoing |
Other Directorships of SANDHYA ASHOK WAYADANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM HP SECURITY FORCE INDIA PRIVATE LIMITED | U74920MH2011PTC213114 | Director | 2012-04-01 | Ongoing |
| SHUBHAM HP FACILITY MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2016PTC272066 | Director | 2016-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC389435 | PRAJNEEL WAREHOUSING SOLUTIONS PRIVATE LIMITED | Off 503, Parth Solitaire CHS PL-2 Sector-9E, Kalamboli, Navi Mumbai , Mumbai, Maharashtra, India - 410218 |
| U52240MH2024PTC417518 | YASH LOGITECH PRIVATE LIMITED | OFF-504 PARTH SOLITAIRE,CHS PL-2 SEC-9E KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACT-5537 | BHANU REALTY LLP | 402, PARTH SOLITAIRE CHS,PLOT 2 SEC 9E KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U52210MH2024PTC433326 | OJM LOGISTICS PRIVATE LIMITED | 503 Parth Solitaire,CHS PL-2 Sec-9E Kalamboli,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U68200MH2023PTC413435 | AVIYANA INFRASTRUCTURE PRIVATE LIMITED | OFF-609 PARTH SOLITAIRE,CHS PL-2 SEC-9E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U77309MR2026PTC473487 | APM INFRA PROJECTS PRIVATE LIMITED | 304 PARTH SOLITAIRE CHS,PL-2 SEC-9E KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACH-6129 | SIDDHIVINAYAK TRANSLINE LLP | OFF 308, PARTH SOLITAIRE CHS,,PL 2, SEC 9E, KAMLAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U25199MH2012PTC233598 | SHEHJAR INDUSTRIES PRIVATE LIMITED | 509, 5th Floor, Parth Solitaire, Plot No.2, Sector-9E, Kalamboli,Taluk Panvel, , Navi Mumbai, Maharashtra, India - 410218 |
| AAP-7651 | PRAJNEEL WORLDWIDE SOLUTIONS LLP | OFF-503, PARTH RESIDENCY, PL-2, SEC 9E, KALAMBOLI MUMBAI, Maharashtra, India - 410218 |
| U51909MH2021PTC354944 | UNNATI FUEL UTILITIES PRIVATE LIMITED | OFFICE NO 404, PARTH SOLITAIRE CHS PL-2 SECTOR-9E, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U71290MH2020PTC344509 | ABHIANJAY INFRA PRIVATE LIMITED | OFFICE NO 304, PARTH SOLITAIRE CHS PLOT NO 2, SECTOR 9E , KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U74999MH2015PTC268078 | TRADETIMES CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE 703 PARTH SOLITAIRE PLOT NO 2 SECTOR 9E NR D- MART KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U72900MH2020PTC337569 | IDY TECH PRIVATE LIMITED | Office No. 703, 7th Floor, Parth Solitaire, Plot No. 2, Sector 9E, , KALAMBOLI, NAVI MUMBAI,, Maharashtra, India - 410218 |
| U36999MH2017PTC303272 | AVIYANA HEALTHCARE PRIVATE LIMITED | office no 609, parth solitaire commercial compx, plot 2 , sec-9E kalamboli navi mum, Maharashtra, India - 410218 |
| ACJ-4882 | SQUADRON PHARMACEUTICALS LLP | OFF-209, PARTH RESIDENCY,PL-2, SEC 9E, KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| AAG-5336 | ALLWAYS PRINT SOLUTIONS LLP | OFF-409, PARTH RESIDENCY, PLOT-2, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| AAT-6380 | PURPLE MANGO HOSPITALITY LLP | FL 202, Orchid CHS, PL14, Sec 20, Kalamboli Roadpali, Navi Mumbai, Maharashtra, India - 410218 |
| AAS-7575 | MILLIBOT LLP | FL 17/1102 AMRANTE PHASE 2 PLOT 04 SEC 9E KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U45201MH2018PTC315745 | SAWANT AND KADAM INFRASTRUCTURE PRIVATE LIMITED | R No.9, Gharkul CHS, PL-B/03, Sec-12, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAW-6322 | CARAVAN FAST CARRIER LLP | OFF 230, RIDDHI ARCADE COM, PL 857 C & D KWC, KALAMBOLI, PANVEL Navi Mumbai, Maharashtra, India - 410218 |
| U60200MH2013PTC250629 | DHANLAXMI MOVERS PRIVATE LIMITED | Office No. 506, Parth Solitaire, Plot No.2 Sector 9E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U24114MH1995PTC090710 | VENUS DYECHEM PRIVATE LIMITED | Office No.304, Parth Solitaire 3rd Floor Plot No.2, Near D-Mart, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| AAD-8955 | PRIMANI INDUSTRIES LLP | SHOP NO. 603, PARTH SOLITAIRE, PLOT NO.2 SECTOR 9E, NEXT TO D MART, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2017PTC298462 | THAKURJI SERVICES PRIVATE LIMITED | Office no. 07, 2nd Floor, Parth Solitaire Building Plot no. 2, Sector- 9E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U55209MH2017PTC302331 | S. J. BANQUET PRIVATE LIMITED | Shop No. 1 to 8 Gr Floor, Giriraj Tower PL5 Sec 20 Roadpali Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC286259 | NEFRAA INFOSERVICES INDIA PRIVATE LIMITED | BLDG NO.9 ,FLAT NO. 404, AMARANTE CHS PLOT NO. 04 SEC 9E KALAMBOLI NAVI MUMBAI , MUMBAI CITY, Maharashtra, India - 410218 |
| U51909MH2018PTC307819 | MICRORIVVATE METAL PRIVATE LIMITED | OFF-702, PARTH RESIDENCY, PL 2 SEC. 9 E , KALAMBOLI, Maharashtra, India - 410218 |
| U74999MH2018FTC314869 | SASK ENGINEERING PRIVATE LIMITED | Flat No. 610, Parth Solitaire CHS, Plot No. 2, Sec.-9E , Panvel, Maharashtra, India - 410218 |
| U65999MH2010PTC201975 | S. P. STREET FINANCIAL SERVICES INDIA PRIVATE LIMITED | C WING 3RD FLOOR, ROOM NO.2, EXSERVICEMEN CHS, SECTOR 2E, KALAMBOLI. , NAVI MUMBAI, Maharashtra, India - 410218 |
| 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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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.