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
DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN: U63010DL2010PTC208149 As on: 2026-07-13
DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U63010DL2010PTC208149) is a Private company incorporated on 10 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DILIGENT LOGISTICS SOLUTIONS 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.DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED are NEHA TRIKHA, KASHISH TRIKHA, and RAKESH TRIKHA.
DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010DL2010PTC208149 and its registration number is 208149. Users may contact DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED is Flat No-164,Plot No-6C Vedanta Appartment, Sector-23 , New Delhi, Delhi, India - 110077.
Current status of DILIGENT LOGISTICS SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DILIGENT LOGISTICS SOLUTIONS 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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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.
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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 DILIGENT LOGISTICS SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILIGENT LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06884936 | NEHA TRIKHA | Director | 2014-09-29 |
| 10390681 | KASHISH TRIKHA | Additional Director | 2023-11-24 |
| 02261091 | RAKESH TRIKHA | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of DILIGENT LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06884936 | NEHA TRIKHA | Additional Director | - | 2014-09-29 |
| 01210349 | SAGAR RELAN | Director | - | 2015-11-16 |
| 02261091 | RAKESH TRIKHA | Additional Director | - | 2014-09-29 |
| 03180205 | ATUL CHUGH | Director | - | 2015-11-16 |
Other Directorships of NEHA TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KASHISH TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAGAR RELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F2M HOSPITALITY PRIVATE LIMITED | U55101DL2010PTC203432 | Director | - | 2010-09-13 |
| VISHVAAS INTEGRATED LOGISTICS PRIVATE LIMITED | U63090DL2010PTC198128 | Director | 2010-01-18 | Ongoing |
| MYMY CHITS PRIVATE LIMITED | U74899DL1986PTC025650 | Director | - | 2018-11-05 |
| MISO STUDY INDIA PRIVATE LIMITED | U80904DL2016PTC299517 | Director | - | 2016-09-02 |
Other Directorships of RAKESH TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVAN TRADERS PRIVATE LIMITED | U52399DL2016PTC306588 | Director | 2017-04-24 | Ongoing |
| KEVAN TRADERS PRIVATE LIMITED | U52399DL2016PTC306588 | Director | - | 2017-04-28 |
| AVANZAR LOGISTIC SOLUTION PRIVATE LIMITED | U63000DL2016PTC302920 | Director | - | 2017-08-24 |
| GOAPPLE INDUSTRIES PRIVATE LIMITED | U93000DL2020PTC362282 | Additional Director | - | 2021-11-30 |
| GOAPPLE INDUSTRIES PRIVATE LIMITED | U93000DL2020PTC362282 | Director | 2021-11-30 | Ongoing |
Other Directorships of ATUL CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2010PTC197726 | SANATAN DEVELOPERS PRIVATE LIMITED | u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077 |
| U17299DL2012PTC234117 | WEAVEWELL EXPORTS PRIVATE LIMITED | FLAT NO. 252, PLOT NO. 6C DABAS CGHS LTD, SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAR-1730 | OKJ EDUCATION LLP | Plot No. C-57, Flat No. 5, Second Floor, Jaya Appartment,Village Pochanpur, Major Bhola Ram Enclave, Sector 23, Dwarka, New Delhi, Delhi, India - 110077 |
| U85300DL2022NPL397352 | REBALANCING WELLNESS FOUNDATION | Flat No. 251, New Millennium Apartment Plot No. 2, Sector 23, Dwarka,Delhi,New Delhi,Delhi,110077-India |
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| U45100DL2018PTC331680 | VS AMBEY INFRA PRIVATE LIMITED | Flat No-402, Plot No-47, Kh No-18/25, C-Block, Sector -23, Pochanpur Extn, , NEW DELHI, Delhi, India - 110077 |
| U45200DL2010PTC197707 | SANATAN INFRATECH PRIVATE LIMITED | U/G/F FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23, , New Delhi, Delhi, India - 110077 |
| U72900DL2021PTC382926 | COMPLETE ENGINEERING GEN PRIVATE LIMITED | Flat No B 306,New Kanchanjunga Co-operative Group Housing Society Plot No. 1, Sector 23, Dwarka , New Delhi, Delhi, India - 110077 |
| U55101DL2025PTC443105 | V K KOOL STAY PRIVATE LIMITED | FLAT NO 201 BLOCK A PLOT,NO 23 SECTOR 7 DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| AAJ-3224 | HIMALAYA GLOBAL VENTURES LLP | FLAT NO. C-508, PRABHA APARTMENT PLOT NO.11, SECTOR 23, DWARKA NEW DELHI, Delhi, India - 110077 |
| U74999DL2017PTC327487 | GLOBAL PROJEKT LOGISTIQUE PRIVATE LIMITED | Flat No. 204, Airlines Apartments, Plot No. 5, Sector 23 Dwarka, , New Delhi, Delhi, India - 110077 |
| U74900DL2015PTC286030 | HIRE-IT TECHNOLOGIES PRIVATE LIMITED | FLAT NO 122 PLOT NO 5 AIRLINES APARTMENTS SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAA-0065 | ALEXIS LEGAL SERVICES LLP | FLAT NO-401, BLOCK-F, PHILIPS TOWERS, PLOT NO-3, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| U17299DL2019PTC344545 | AAVEVAA EXPORTS PRIVATE LIMITED | FLAT NO- A-801, PHILLIPS TOWER PLOT NO-03, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2011PTC223619 | SHAMROCK LIFESCIENCES PRIVATE LIMITED | Flat No. 241, Vishwas Apartment Plot No.6A, Sector-23, Dwarka , New Delhi, Delhi, India - 110077 |
| U93000DL2018PTC342662 | TRASHANA INDIA PRIVATE LIMITED | Plot No. -3, Flat No. F-701, Phillips Tower,Dwarka Sector -23 , NEW DELHI,, Delhi, India - 110077 |
| U15490DL2018PTC342318 | HERBELLO WELLNESS PRIVATE LIMITED | Flat No 304B PLOT NO 16 SECTOR 23 DWARKA RANJIT VIHAR 2 , NEW DELHI, Delhi, India - 110077 |
| U30009DL2006PLC208306 | PHILRAYZ INDUSTRIES LIMITED | FLAT NO B-801, PLOT NO 6-B HARMONY APARTMENT, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAC-6532 | M M TRAVELLERS COLLECTIVE LLP | FLAT NO.C 401, PLOT NO.3, PHILLIPS CGHS LTD., IV FLOOR, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| ABA-5930 | PLANS 2 GROW LLP | FLAT NO 101, BLOCK A, PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| U74140DL2012PTC232094 | MANORAJ ASSOCIATES PRIVATE LIMITED | FLAT NO. A-2, SHAMAN APARTMENT, PLOT NO. 9, SECTOR-23, PHASE-1, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2021PTC378129 | THOMPSON AND SHANKAR PRIVATE LIMITED | Flat No A-502 Vth Floor Philips Tower CGHS Plot No 3 Sector 23 Dwarka , New Delhi, Delhi, India - 110077 |
| U24290DL2018PTC341349 | MORDAX MANUFACTUM PRIVATE LIMITED | FLAT NO A-801, 8TH FLOOR PLOT NO 3 PHILIPS EGHS LTD SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U72900DL2013PTC253845 | POSITIVESTROKES TECHNOLOGY SERVICES PRIVATE LIMITED | Flat No E-804, Ranjit Vihar-II, Plot No. 16, Sector-23, Phase - I, Dwark a , New Delhi, Delhi, India - 110077 |
| AAC-7945 | DIGITAL FLIC E-SERVICES LLP | FLAT NO.-B-601,6TH FLOOR BLOCK-B, PLOT NO.13 SECTOR-23, PH-1 MAHAJAN SHREE CGHS LTD.,DWARKA NEW DELHI, Delhi, India - 110077 |
| ACK-2523 | BRIGHTCAP INFRA SOLUTION LLP | Flat no A-102 F/F DWARKADHAM APARTMENT BLOCK A PLOT NO 13,SEC 23 PH-1, DWARAKA NEW DELHI,New Delhi,South West Delhi,Delhi,India-110077 |
| U46109DL2023PTC412541 | SPACE BLOOM INFRA PRIVATE LIMITED | PLOT NO-20, SECOND FLOOR, KHASRA NO 4/25, LANE NO.2,POCHANPUR, BESIDE EPF OFFICE, SAI ENCLAVE, DWARKA SECTOR-23,New Delhi,South West Delhi,Delhi,110077-India |
| U43302DL2024PTC431920 | GIRIVAR INTERIORS PRIVATE LIMITED | 3RD FLOOR, PLOT NO-12,KH NO-23/2/3, A-BLOCK, GALI NO-2,,MAJOR BHOLA RAM ENCLAVE, POCHANPUR EXTN, NEAR MEHRA APPARTMENT,,New Delhi,South West Delhi,Delhi,110077-India |
| 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.
| 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.
| 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 |
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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.