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
DILEAS LOGISTICS PRIVATE LIMITED
CIN: U63030DL2021PTC391777 As on: 2026-07-13
DILEAS LOGISTICS PRIVATE LIMITED (CIN: U63030DL2021PTC391777) is a Private company incorporated on 28 Dec 2021. 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.
DILEAS 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.DILEAS 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 DILEAS LOGISTICS PRIVATE LIMITED are PRASHANT TOMER, and . VIKAS.
DILEAS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2021PTC391777 and its registration number is 391777. Users may contact DILEAS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILEAS LOGISTICS PRIVATE LIMITED is HOUSE NO. 28B, GROUND FLOOR, BLOCK M-2 NEAR ARYA SAMAJ MANDIR, MODEL TOWN-III , DELHI, Delhi, India - 110009.
Current status of DILEAS 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 DILEAS 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 DILEAS 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 DILEAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09450397 | PRASHANT TOMER | Director | 2021-12-28 |
| 10346621 | . VIKAS | Director | 2023-10-10 |
Past Directors & Key Managerial Personnel of DILEAS LOGISTICS
Other Directorships of . JYOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT TOMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . VIKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1394 | ALPHA HOMES DEVELOPERS INDIA LLP | House No.2, Ground Floor, Block -M-2, Mohan Park,Model Town, Phase-2, Delhi - 110009,Delhi,North West Delhi,Delhi,India-110009 |
| ACE-8659 | HOTPOT KITCHEN LLP | House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009 |
| U45201DL2018PTC340761 | VIJITENDRIYA INFRATECH PRIVATE LIMITED | House No.2/28-B,Shop-No.-1,Ground Floor, Block-M, Khasra No.25,Near NDPL Model To wn , NEW DELHI, Delhi, India - 110009 |
| U45400DL2014PTC272671 | A TO Z INFRASTRUCTURE PRIVATE LIMITED | House No.-M-1/25, Khasra No.-25, 1st Floor Block-M, Mohan Park, Model Town-III , New Delhi, Delhi, India - 110009 |
| ACH-9205 | HOREKAA TECHNOCON LLP | HOUSE NO 2/11 MODEL TOWN-2,BLOCK D LANDMARK NEAR MCDONALDS MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009 |
| U24297DL2022PTC399104 | DENIKEM SPECIALTIES PRIVATE LIMITED | HOUSE NO. M-2/32 SHOP NO PVT-2 KH NO 24 GROUND FLOOR BLK-B MOHAN PARK MODEL TOWN,DELHI,North West,Delhi,110009-India |
| ACF-2836 | ROCOCO RICH CLOTHS AND EXPORTS LLP | House No.7, Ground Floor,Block-B, Model Town Ph-2,Delhi,North West Delhi,Delhi,India-110009 |
| ACM-8876 | CREATIVE KRACK LLP | HOUSE NO 15 FLOOR 2ND BLOCK-M-1,MOHAN PARK MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009 |
| U55209DL2016PTC300392 | JJSB HOSPITALITY PRIVATE LIMITED | HOUSE NO. 11, KH. NO. 24, GROUND FLOOR, BLOCK-M-1, MOHAN PARK, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U40300DL2013PTC260706 | A2V ENERGIE PRIVATE LIMITED | House No. 2A, Back Portion, Ground Floor Block F-14, Model Town Phase - 2 , Delhi, Delhi, India - 110009 |
| U70109DL2008PTC174131 | AADINATH PROBUILD (INDIA) PRIVATE LIMITED | House No.- C-1/2, Flat No.-3, Block-C, Ground Floor, Model Town , New Delhi, Delhi, India - 110009 |
| U70109DL2013PTC249068 | ANGEL BUILDMART PRIVATE LIMITED | HOUSE NO.-C 1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1990PTC040796 | PIONEER DISTRIBUTORS PRIVATE LIMITED | HOUSE NO.-C -1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2004PTC131510 | PROMINENT BUILD-CON PRIVATE LIMITED | HOUSE NO.- C-1/2, FLAT NO 3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2013PTC249242 | ANGEL BUILDSTATE PRIVATE LIMITED | HOUSE NO.-C-1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2013PTC257850 | ANGEL BUILDDESIGN PRIVATE LIMITED | HOUSE NO.-C-1/2, FLAT NO.-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74999DL2016PTC306388 | PENCIL MASTER DIGITAL SOLUTIONS PRIVATE LIMITED | House No. 85(Old-23), Plot No. 89, 2nd Floor,Blk-R Model Town, PH 3, Land Mark Near Krishna Mandir , DELHI, Delhi, India - 110009 |
| ACK-4408 | AVENTIS MARKETING ENTERPRISES LLP | House No. 3, Shop No. 1 , Ground Floor, Block B-4, Model Town, Delhi,Delhi,North West Delhi,Delhi,India-110009 |
| AAO-8120 | THE HEADWAY INSURANCE MARKETING LLP | HOUSE NO.2/26 GROUND FLOOR BLOCK-F, PH 1, MODEL TOWN DELHI, Delhi, India - 110009 |
| U45201DL2000PTC106384 | SAKSHAM PROMOTERS INDIA PRIVATE LIMITED | House No 7, Ground Floor Block-B, Model Town Phase-2 , Delhi, Delhi, India - 110009 |
| U74899DL1980PTC010626 | OXFORD BUILDERS PVT LTD | House No.7, Ground Floor, Block-B, Model Town Phase-2 , Delhi, Delhi, India - 110009 |
| U74899DL1995PLC067417 | HM STOCK BROCKING LTD | House No 7, Ground Floor Block -B, Model Town Phase-2 , Delhi, Delhi, India - 110009 |
| U15122DL2016PTC291515 | SATI REFINERIES PRIVATE LIMITED | House No. 2 Ground Floor Block D-1 Model Town , New Delhi, Delhi, India - 110009 |
| U55209DL2018PTC330734 | ASCENSIONS TRIPLE SEVEN HOSPITALITY PRIVATE LIMITED | HOUSE NO-31 A, GROUND FLOOR,BLOCK M-3 LANDMARK NN MOHAN PARK MODEL TOWN , DELHI, Delhi, India - 110009 |
| U74999DL2016PTC309545 | PACYON VENTURES PRIVATE LIMITED | House No.10, Ground Floor,Block D-8, Model Town, Near Aggarwal Dharamshala Ma rg , DELHI, Delhi, India - 110009 |
| U85100DL2020NPL361421 | JEEVAN SANRAKSHAN FOUNDATION | House No. 25, Floor, 1st Block-M-4, Near Park Mohan, Park Model Town, , Delhi, Delhi, India - 110009 |
| AAP-9195 | LABANYO FASHION GARMENTS LLP | HOUSE NO 29 WEST PORTION GROUND FLOOR BLK D MODEL TOWN, PH2, LANDMARK NEAR ANDHRA BANK Delhi, Delhi, India - 110009 |
| AAR-7453 | MANOMMAY OVERSEAS LLP | House No. 57, 2nd Floor, Block F 14, Model Town, Landmark near McDonalds New Delhi, Delhi, India - 110009 |
| U52609DL2020OPC365818 | MANOMMAY ECOMBIZ (OPC) PRIVATE LIMITED | House No. 57, 2nd Floor, Block F 14, Model Town II, Landmark near McDonalds , DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100783775 | 2023-07-27 | - | - | 709,896.00 | INDUSIND BANK LTD. | |
| 100816479 | 2023-10-16 | - | - | 1,335,038.00 | INDUSIND BANK LTD. |
- 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.
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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.