• 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

      DCB LOGISTICS PRIVATE LIMITED

      CIN: U60200DL2011PTC229475 As on: 2026-07-13
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      DCB LOGISTICS PRIVATE LIMITED (CIN: U60200DL2011PTC229475) is a Private company incorporated on 29 Dec 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.DCB LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of DCB LOGISTICS PRIVATE LIMITED are PREMANAND ., and ANIL KUMAR TALWAR.

      DCB LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2011PTC229475 and its registration number is 229475. Users may contact DCB LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DCB LOGISTICS PRIVATE LIMITED is C-31, 2ND FLOOR, GALI NO-1 HAZARA PARK, CHANDER NAGAR , NEW DELHI, Delhi, India - 110051.

      Current status of DCB LOGISTICS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DCB 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 DCB 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DCB LOGISTICS
      DIN Director Name Designation Appointment Date
      03632085 PREMANAND . Director 2011-12-29
      05148340 ANIL KUMAR TALWAR Director 2011-12-29
      Past Directors & Key Managerial Personnel of DCB LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREMANAND .
      Company Name CIN Designation Appointment Date Cessation
      MOKAMA SHIV SHAKTI CONSTRUCTIONS PRIVATE LIMITED U45206DL2009PTC187757 Director - 2011-04-29
      Other Directorships of ANIL KUMAR TALWAR
      Company Name CIN Designation Appointment Date Cessation
      LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Director - 2014-04-15
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Additional Director - 2013-09-30
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Director - 2014-01-16
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2018-01-15
      ADLUCK TRADERS PRIVATE LIMITED U51909DL2009PTC187800 Additional Director - 2014-09-01
      ADLUCK TRADERS PRIVATE LIMITED U51909DL2009PTC187800 Director 2014-09-01 Ongoing
      DIRECT TRADING COMPANY PRIVATE LIMITED U51909DL2011PTC220414 Director - 2017-10-05
      DOMAIN ENTERPRISES PRIVATE LIMITED U52100DL2011PTC220024 Director - 2017-09-16
      DIRECT MERCANTILE COMPANY PRIVATE LIMITED U52100DL2011PTC220025 Additional Director - 2017-10-05
      DIRECT MERCANTILE COMPANY PRIVATE LIMITED U52100DL2011PTC220025 Director - 2014-10-07
      YOGESH MOVERS & PACKERS PRIVATE LIMITED U63013DL2012PTC238723 Director - 2017-10-05
      HIGH SPEED DISTANCE MOVERS PRIVATE LIMITED U63090DL2012PTC238285 Director - 2017-10-05
      D & D MULTINET SHOPEE PRIVATE LIMITED U74999DL2009PTC192433 Director - 2013-12-20
      SANITATION GREEN PRODUCTS PRIVATE LIMITED U90000DL2013PTC249584 Director - 2017-10-07

      CIN Company Name Company Address
      U63031DL2018PTC336181 QUICKREZ DMC PRIVATE LIMITED C-12, G/F, Shop No.1, Gali No.2, Laxman Park, Chander Nagar, , NEW DELHI, Delhi, India - 110051
      AAN-0252 TBJ INTERIO STUDIO LLP 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
      U55101DL2009PTC196694 BNP HOSPITALITIES PRIVATE LIMITED C-5, 2ND FLOOR, NEW GOVIND PURA, GALI NO. 13, CHANDER NAGAR , DELHI, Delhi, India - 110051
      AAO-9200 TBJ ENTERPRISES LLP 12/2, S/F, Gali No- 1, Laxman Park ,Chander Nagar New Delhi, Delhi, India - 110051
      U74999DL2003PTC121753 ALCHEMY SOCIAL INFRASTRUCTURE AGENCY PRIVATE LIMITED 16-C, 1ST FLOOR, GALI NO.- 03 WEST CHANDA NAGAR , NEW DELHI, Delhi, India - 110051
      AAR-1379 RAGHAV FACILITIES LLP K 1/1, SECOND FLOOR, STREET NO. 35 SANJAY PARK, NEW GOBIND PURA, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
      U80903DL2011PTC227445 S.S. PERFEXPRESS EDUCATION PRIVATE LIMIT ED C-37, HAZARA PARK, 2ND FLOOR BEHIND CHANDER NAGAR GOVT. SCHOOL , DELHI, Delhi, India - 110051
      U85300DL2022PTC399683 LATITUDES PHARMACEUTICALS PRIVATE LIMITED 77 GROUND FLOOR GALI NO.5 GIAN PARK KRISHNA NAGAR,DELHI,New Delhi,Delhi,110051-India
      U72900DL2016PTC301436 SOCIALCTR SOLUTIONS PRIVATE LIMITED 206, 2nd Floor, Gali No 3 Ram Nagar Delhi, Near Laxmi Narayan Mand ir , New Delhi, Delhi, India - 110051
      AAH-5397 MON AMI HOSPITALITY LLP PLOT NO.- 55/56, GALI NO. 14 INDIRA PARK, CHANDER NAGAR NEW DELHI, Delhi, India - 110051
      U74999DL2018PTC331025 KZN INTERNATIONAL PRIVATE LIMITED Prop no-42,New no- 110/1C,F/F Gali No-03 West Azad Nagar, Chintpurni Mandir , DELHI, Delhi, India - 110051
      AAB-8260 DREAM COMES TRUE EDUCATION NETWORKS LLP Office No - 2, Plot No - 4, 2nd Floor West Arjun Nagar, Gali No-1, Near Main Road Delhi, Delhi, India - 110051
      U74900DL2010PLC200297 PICS ENGINEERS & BUSINESS SUPPORT INDIA LIMITED 50-A/1, Second Floor, Plot No. 1, Prop. No. 50, Gali No.5,Shankar Nagar, Krishna Nagar, , Delhi, Delhi, India - 110051
      AAS-3668 KBC BUILDCON LLP 6, INDRA PARK (EXTN.), GALI NO.3 CHANDER NAGAR NEW DELHI, Delhi, India - 110051
      U45200DL2008PTC177577 KBC BUILDCON PRIVATE LIMITED 6, INDRA PARK (EXTN.), GALI NO.3 CHANDER NAGAR , NEW DELHI, Delhi, India - 110051
      U25200DL2013PTC253811 PROMINENT CONTAINERS PRIVATE LIMITED H. No.-1, G/F, Satnam Park, Main Road CHANDER NAGAR , NEW DELHI, Delhi, India - 110051
      AAU-4156 VAYU EMERGENCY CARE SERVICES LLP C-23, 1st Floor, Gali 3 Residential Radhye Shyam Park Extension NEW DELHI, Delhi, India - 110051
      U45400DL2014PTC265574 R. K. AWAS PRIVATE LIMITED 1A, 2ND FLOOR, MAIN DAYANAND MARG, GALI NO.1, ARJUN NAGAR WEST, , DELHI, Delhi, India - 110051
      U74140DL2014PTC265053 ARMADA DEBTS SOLUTIONS PRIVATE LIMITED 1A, 2ND FLOOR, MAIN DAYANAND MARG, GALI NO.1, ARJUN NAGAR WEST, , DELHI, Delhi, India - 110051
      U93090DL2019PTC351043 RR TELECOMMUNICATION PRIVATE LIMITED NO.27A, 2ND FLOOR,LAXMAN PARK CHANDER NAGAR (KRISHNA NAGAR), EAST DELH I , DELHI, Delhi, India - 110051
      U74200DL2012PTC245034 RG DESIGN & ENGINEERING PRIVATE LIMITED 81A, 2nd Floor, Gali No - 4 Rashid Market Extension, Laxminagar, Kri shna Nagar , New Delhi, Delhi, India - 110051
      U72200DL2011PTC219659 MARQUIS NETWORKS PRIVATE LIMITED C-31, 3rd FLOOR GALI NO. 3, RADHEY PURI, KRISHNA NAGAR , NEW DELIH, Delhi, India - 110051
      U70109DL2016PTC306126 KEVAN BUILDERS PRIVATE LIMITED E-6, Gali No. 3, Chander Nagar, Delhi-110051 , NEW DELHI, Delhi, India - 110051
      U74999DL2017PTC313121 DEVISEN FINANCIAL SERVICES PRIVATE LIMITED C-30, First Floor, Hazara park,Chander Nagar , DELHI, Delhi, India - 110051
      U14200DL2013PTC260729 CASA GREENS MAINTENANCE SERVICES PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45200DL2011PTC216923 RADHEYKRISHNA INFRAESTATE PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45200DL2011PTC216927 RADHEYKRISHNA SPACEDEVELOPERS PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45204DL2011PTC224303 KAVYA INFRAESTATE PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45200DL2007PTC171569 UDAA DEVELOPERS PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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