• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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DCQ LOGISTICS PRIVATE LIMITED

CIN: U63030UP2020PTC135219 As on: 2026-07-13

DCQ LOGISTICS PRIVATE LIMITED (CIN: U63030UP2020PTC135219) is a Private company incorporated on 25 Sep 2020. 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. 100000.00.

DCQ 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.DCQ 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 DCQ LOGISTICS PRIVATE LIMITED are ANANT BHARGAVA, and PRIYA BHARGAVA.

DCQ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2020PTC135219 and its registration number is 135219. Users may contact DCQ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DCQ LOGISTICS PRIVATE LIMITED is 16/2-C, SITE-IV, INDUSTRIAL AREA SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010.

Current status of DCQ 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 Names

Previous CINs

ZaubaCorp's company report for DCQ 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 DCQ 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 DCQ LOGISTICS
DIN Director Name Designation Appointment Date
00560586 ANANT BHARGAVA Director 2020-09-25
08557342 PRIYA BHARGAVA Director 2020-09-25
Past Directors & Key Managerial Personnel of DCQ LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANANT BHARGAVA
Other Directorships of PRIYA BHARGAVA
Company Name CIN Designation Appointment Date Cessation
ENVIRO OIL SAVERS ASSOCIATION U85320UP2019NPL120964 Director 2019-09-09 Ongoing

CIN Company Name Company Address
U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010
U23935UP2025PTC232397 ENABLYST LABS PRIVATE LIMITED 16/2-C, SITE-IV, INDUSTRIAL AREA SAHIBABAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U23200UP2022PTC162758 IFP-MEMPORE INDIA PRIVATE LIMITED 16/2-C, SITE-IV, INDUSTRIAL AREA SAHIBABAD,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India
U85320UP2019NPL120964 ENVIRO OIL SAVERS ASSOCIATION 16/2-C SITE-IV INDUSTRIAL AREA SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010
U46306UP2025PTC240017 THE CHAI DEALER PRIVATE LIMITED Basement, Plot C 18/2, Site IV,Industrial Area, Sahibabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U31900UP2019PTC118403 BROSTEK INDUSTRIES PRIVATE LIMITED 38/2/19, Site-IV, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh , GHAZIABAD, Uttar Pradesh, India - 201010
U71200UP2024PTC206048 ADSLABTECH (INDIA) PRIVATE LIMITED 39/2/10-A, SITE-IV, SAHIBABAD,INDUSTRIAL AREA SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U51909UP2019PTC119287 CAIN INDIA SOLUTIONS PRIVATE LIMITED 20/2/4, 1st Floor , SITE-IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UP , UTTAR PRADESH, Uttar Pradesh, India - 201010
U72200UP1981PLC041238 PACE MARKETING SPECIALITIES LIMITED C-2 & C-3, Site IV Sahibabad Industrial Area , Sahibabad, Uttar Pradesh, India - 201010
U25999UP2025PTC219507 VARAJ ENGINEERING PRIVATE LIMITED B-50/2, SITE-IV,,INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
ACL-7330 BAOLI HEALTH SOLUTIONS LLP 37/2/10 Site IV,,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U56290UP2025PTC231363 BAOLI HEALTH SOLUTIONS PRIVATE LIMITED 37/2/10 Site IV,,Sahibabad Industrial Area,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
ACY-1809 SEVORA LUXE HOSPITALITY LLP PLOT NO.14/2 SITE IV,SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U27400UW2026PTC252941 AVQUBE TECHNOLOGIES PRIVATE LIMITED Plot no. 46/2/5, Site IV,,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U52609UP2021PTC147335 EAZYKART MERCHANDISE PRIVATE LIMITED 38/2/19, Site-IV, Industrial Area Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010
AAT-5440 SHOPPERS BOX RETAIL LLP Plot No. 38/2/34, Site IV, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India - 201010
U24233UP2015PTC070112 AGC CHEMICALS PRIVATE LIMITED PlotNo.A-16/26,DeepmalaSahibabadIndustrialArea,Site-IV, , Ghaziabad, Uttar Pradesh, India - 201010
U21093UP2022PTC171078 QUANTUM PRINTOPACK PRIVATE LIMITED PLOT NO. 12/2, GROUND FLOOR, SITE - IV SAHIBABAD INDUSTRIAL AREA, , GHAZIABAD, Uttar Pradesh, India - 201010
U46900UP1993PTC239304 FINWIZ CAPITAL SERVICES PRIVATE LIMITED B-48, SITE-IV,SAHIBABAD INDUSTRIAL AREA,,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U35105UW2026PTC250451 JANVI SOLAR LIGHT PRIVATE LIMITED 20/2/2, 02nd Floor,,Industrial Area Site IV,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U47590UP2025PTC235035 LEDON ELECTRICALS PRIVATE LIMITED 2ND FLOOR, PLOT NO.37/2/3,SITE-IV, AREA SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U24223UP2021PTC143531 LINKS INDIA PIGMENTS PRIVATE LIMITED A-16/30 SITE IV, INDUSTRIAL AREA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010
U51430UP2022PTC164029 STARCK SURFACES PRIVATE LIMITED 40/1B/16, SITE 4 INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India
U18109UP2021PTC147176 MY LITTLE BABY WORLD PRIVATE LIMITED Plot No. 38/2/20, Ground Floor Site-IV Industrial Area, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010
AAJ-2728 INVIGOR TECHNOSOFT LLP A-34/2/2, SAHIBABAD INDUSTRIAL AREA, SITE-4 GHAZIABAD, Uttar Pradesh, India - 201010
U15400UP2014PTC062374 VAANI SNACKS PRIVATE LIMITED A 33/8, SITE IV, SAHIBABAD INDUSTRIAL AREA OPP. DELHI PRESS, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010
U74999UP2023PTC177342 TECHNOVEX TECHNOLOGY PRIVATE LIMITED 313 & 314 THIRD FLOOR B BLOCK PACIFIC BUSINESS PARK PLOT NO. 37/1 SITE- IV SAHIBABAD INDUSTRIAL AREA SITE-4 , Ghaziabad, Uttar Pradesh, India - 201010
U84220UP2024NPL203848 COMMUNICATION (DEFENCE) TESTING FOUNDATION SITE-IV, SAHIBABAD,INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U28210UP2025PTC223786 MMG MARINE ENGINEERING PRIVATE LIMITED A-32, Site-IV,,Industrial Area Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100473858 2021-07-08 - - 7,280,000.00 Axis Bank Limited
100934668 2024-04-19 - - 6,410,100.00 HDFC BANK LIMITED

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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
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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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