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
DFI LOGISTICS PRIVATE LIMITED
CIN: U49231KA2024PTC189552 As on: 2026-07-13
DFI LOGISTICS PRIVATE LIMITED (CIN: U49231KA2024PTC189552) is a Private company incorporated on 10 Jun 2024. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of DFI LOGISTICS PRIVATE LIMITED are MOHAMMED TABRAZ ANJUM, and SANIYA TABRAZ.
DFI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U49231KA2024PTC189552 and its registration number is 189552. Users may contact DFI LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of DFI LOGISTICS PRIVATE LIMITED is 42,42ND MAIN RD 4TH CROSS,ROOPENA AGRAHARA,Bangalore South,Bangalore,Karnataka,560068-India.
Current status of DFI 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 DFI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DFI LOGISTICS
Purchase full report of DFI 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 DFI 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 DFI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08556375 | MOHAMMED TABRAZ ANJUM | Director | 2024-06-10 |
| 08556376 | SANIYA TABRAZ | Director | 2024-06-10 |
Past Directors & Key Managerial Personnel of DFI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED TABRAZ ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND DELIGHT FRUITS INTERNATIONAL INDIA PRIVATE LIMITED | U51909KA2019PTC127722 | Director | 2019-09-06 | Ongoing |
| DFI GLOBAL ESTATE PRIVATE LIMITED | U68100KA2024PTC189592 | Director | 2024-06-12 | Ongoing |
Other Directorships of SANIYA TABRAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND DELIGHT FRUITS INTERNATIONAL INDIA PRIVATE LIMITED | U51909KA2019PTC127722 | Director | 2019-09-06 | Ongoing |
| DFI GLOBAL ESTATE PRIVATE LIMITED | U68100KA2024PTC189592 | Director | 2024-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100KA2024PTC189592 | DFI GLOBAL ESTATE PRIVATE LIMITED | 42,42ND MAIN RD 4TH CROSS,ROOPENA AGRAHARA,Bangalore South,Bangalore,Karnataka,560068-India |
| U82990KA2024PTC185540 | BUSINESS PARTNER BOLSTER PRIVATE LIMITED | #1,Room103,4th CROSS,42ND,MAIN,ROOPENA AGRAHARA,BTM,Bangalore South,Bangalore,Karnataka,560068-India |
| U88900KA2025NPL209027 | HAMSAGATHA FOUNDATION | H.No-31/1, 3rd Main,3rd Cross Rupena Agrahara,Bangalore South,Bangalore,Karnataka,560068-India |
| U62013KA2023PTC177770 | OORU DIGITAL PRIVATE LIMITED | NO.7 SRI VARI ARCADE 3RD CROSS 3RD FLOOR,NGR LAYOUT ROOPENA AGRAHARA,Bangalore South,Bangalore,Karnataka,560068-India |
| U93000KA2019PTC121358 | GENOVIC EXPLICATION PRIVATE LIMITED | NO. 33, 3RD CROSS, 4TH MAIN, NGR LAYOUT, ROOPENA AGRAHARA, BOMMANAHALLI, , BANGALORE, Karnataka, India - 560068 |
| U93190KA2025PTC211057 | BISONS ELITE FITNESS HUB PRIVATE LIMITED | NO 9-101.13RD MAIN,ROOPENA AGRAHARA,Bangalore South,Bangalore,Karnataka,560068-India |
| U46909KA2026PTC215757 | VRIKSTA VENTURES PRIVATE LIMITED | SITE NO. 27/2, 3rd CROSS,ROOPENA AGRAHARA,Bangalore South,Bangalore,Karnataka,560068-India |
| U47912KA2025OPC201919 | NEOURBAN TECHNOLOGY (OPC) PRIVATE LIMITED | 10TH CROSS, 2ND MAIN ROAD,ROOPENA AGRAHARA,Bangalore South,Bangalore,Karnataka,560068-India |
| U62099KA2025PTC206966 | SUPERCX TECHNOLOGIES PRIVATE LIMITED | No 5, 4th cross, 3rd Main, Akshay Nagar, Yelenahall,Bangalore South,Bangalore,Karnataka,560068-India |
| U78100KA2023PTC177621 | S SQUARE PLACEMENTS PRIVATE LIMITED | No 27,12th cross, 2nd 'A,Main Roopena Agrahara,,Bangalore South,Bangalore,Karnataka,560068-India |
| U52219KA2024PTC186023 | AGRANDIZE LOGISTICS PRIVATE LIMITED | 313 1st main 7 th cross,N G R LYT,RoopenaAgrahara,Bangalore South,Bangalore,Karnataka,560068-India |
| U77291KA2025PTC203083 | PARISARA ECO SOLUTIONS PRIVATE LIMITED | No,1583/1,Ground floor,,23rd Main, 4th cross,,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U79120KA2023PTC170844 | DEEPAMTAXI SERVICES PRIVATE LIMITED | No 206 20TH MAIN, 4TH CROSS RD,BTM 1ST STAGE,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U56290KA2024PTC191709 | BHOJAN BOX HOSPITALITY SERVICES PRIVATE LIMITED | No.3/35/13-14, Ward No.15,2nd Cross, 1st Main, Roopena Agrahara,Bangalore South,Bangalore,Karnataka,560068-India |
| U62099KA2023PTC171520 | MACPRO IT SOLUTIONS PRIVATE LIMITED | DOOR NO 167/3RD, FLOOR, 37TH CROSS, 28TH MAIN, 9TH BLOCKJAYANAGAR, ABOVE OLX, CASH MY CAR, NEXT TO RAMAKRISHNA PHARMA Bangalore South,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| AAY-7154 | QWELTEK TECHNOLOGY LLP | NO 20, 3RD MAIN ROAD, 4TH CROSS BEHIND SHAKTHI GANAPATHI TEMPLE, AKSHAYANAGAR BANGALORE SOUTH, Karnataka, India - 560068 |
| U74210KA2022PTC167108 | TAANSU DESIGNTECH PRIVATE LIMITED | Site no. 2, Property No. 37, 1st Floor, 10th Main Road, 2nd Cross, Roopena Agrahara, Begur Hobli, NGR Layout, , Bangalore South, Karnataka, India - 560068 |
| ACM-4963 | ACCUVANTAGE GROWTHADVISORS LLP | Shop No 3, Ground Floor, 13/4,,3rd Cross, 2nd Main, New Extension, Madiwala, Bangalore,Bangalore South,Bangalore,Karnataka,India-560068 |
| U14101KA2023PTC182767 | N1CALEN PRIVATE LIMITED | NO.49,GROUND FLOOR, 6TH6TH CROSS,KAVERI NAGAR,Bommanahalli (Bangalore), Bangalore, Bangalore South, Karnataka, India,,Bangalore South,Bangalore,Karnataka,560068-India |
| U49230KA2026PTC216641 | SAMIKSHE INDIA PRIVATE LIMITED | No.91, 3rd Cross, Surabhi,Jambu Savari Dinne mainRd,Bangalore South,Bangalore,Karnataka,560068-India |
| ACX-0236 | GUTTHU EDIT LLP | No.86, Sai Dham 3rd Cross,3rd B Main, Akshya Nagar,Bangalore South,Bangalore,Karnataka,India-560068 |
| ACX-5254 | HOUSE OF LITHAA LLP | No.86, Sai Dham 3rd Cross,3rd B Main, Akshya Nagar,Bangalore South,Bangalore,Karnataka,India-560068 |
| ACN-8751 | RESULTRAX IT SERVICES LLP | 164, 2nd floor, B3, 3rd,cross, 20th Main Rd,Bangalore South,Bangalore,Karnataka,India-560068 |
| U47733KA2025PTC205401 | JSR STONES PRIVATE LIMITED | #5A 33rd Main 1A Cross Rd,Dollar Scheme Colony, BTM,Bangalore South,Bangalore,Karnataka,560068-India |
| U62099KA2024PTC191546 | GLOBALPHOENIX PRIVATE LIMITED | 1st main, 1st cross jaibh, old madiwala,,BTM 1st sta, Begur, Bangalore, Bangalore South,,Bangalore South,Bangalore,Karnataka,560068-India |
| U68200KA1994PTC016354 | CKPC HORIZON PRIVATE LIMITED | No 02/2, K No 12.5, 4th Floor, Kamala Towers No,9, Roopena Agrahara, Bangalore , Bangalore South, Karnataka, India - 560068 |
| AAH-4436 | MOTOO PATLOO FOODS LLP | NO. 21, 6TH CROSS, 4TH MAIN ROOPENA AGRAHARA, BOMMANAHALLI Bangalore, Karnataka, India - 560068 |
| AAL-2152 | ASHA KIRAN SOCIAL BUSINESS LLP | #40, 3RD MAIN, 5TH CROSS, M G PALYABOMMANAHALLI, BANGALORE SOUTH Bangalore South, Karnataka, India - 560068 |
| U72900KA2021PTC154758 | CRYPTORITHM LABS PRIVATE LIMITED | B-19, Rangam Gardens, 1st Main, 4th Cross, Nice Ring Road, Near Basapura main Road, Begur , Bangalore South, Karnataka, India - 560068 |
| 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.
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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.
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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.