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
DIMINO LOGISTICS (OPC) PRIVATE LIMITED
CIN: U63030DL2020OPC360782 As on: 2026-07-13
DIMINO LOGISTICS (OPC) PRIVATE LIMITED (CIN: U63030DL2020OPC360782) is a One Person Company company incorporated on 24 Jan 2020. 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.DIMINO LOGISTICS (OPC) 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.
AKASHDEEP SINGH is the director of DIMINO LOGISTICS (OPC) PRIVATE LIMITED.
DIMINO LOGISTICS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2020OPC360782 and its registration number is 360782. Users may contact DIMINO LOGISTICS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMINO LOGISTICS (OPC) PRIVATE LIMITED is OFFICE NO- 219, PLOT NO- 26 VIKAS ROYAL ARCADE ROAD-44 COMMUNITY CENTER RANI BAGH PITAM PURA , DELHI, Delhi, India - 110034.
Current status of DIMINO LOGISTICS (OPC) 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 DIMINO LOGISTICS (OPC) 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.
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 DIMINO LOGISTICS (OPC)
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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 DIMINO LOGISTICS (OPC) 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 DIMINO LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08817998 | AKASHDEEP SINGH | Director | 2020-07-11 |
Past Directors & Key Managerial Personnel of DIMINO LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08678320 | MOHD SHAKIR | Director | - | 2020-07-11 |
Other Directorships of MOHD SHAKIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEP 2 CLOTHING PRIVATE LIMITED | U51311DL2022PTC395016 | Director | 2022-03-14 | Ongoing |
| SAAURYA TRADE AND TRADE PRIVATE LIMITED | U51901DL2022PTC394882 | Director | 2022-03-09 | Ongoing |
| DEVAMAHA TRADING ENTERPRISES PRIVATE LIMITED | U51909DL2022PTC394358 | Director | 2022-02-25 | Ongoing |
| RAAVI SHANKAR ELECTRONICS PRIVATE LIMITED | U51909DL2022PTC394879 | Director | 2022-03-09 | Ongoing |
| FINGLORY TRADE SOLUTION ENTERPRISES PRIVATE LIMITED | U52100DL2022PTC394349 | Director | 2022-02-25 | Ongoing |
| SEVEN HORSE TRADING PRIVATE LIMITED | U52399DL2022PTC401051 | Director | 2022-06-30 | Ongoing |
| PREFECT TRADING PRIVATE LIMITED | U52609DL2022PTC394889 | Director | 2022-03-09 | Ongoing |
| RUBAND LOGISTICS (OPC) PRIVATE LIMITED | U63030DL2020OPC360900 | Director | - | 2020-01-30 |
| MIDBAR TRAVELS (OPC) PRIVATE LIMITED | U63032DL2020OPC360974 | Director | 2020-01-28 | Ongoing |
| STARX HITECH PRIVATE LIMITED | U72900DL2022PTC399541 | Director | 2022-06-02 | Ongoing |
Other Directorships of AKASHDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGHEIGHTS SALES PRIVATE LIMITED | U51909DL2020PTC366951 | Director | - | 2022-03-15 |
| ZOOM STYLISH INTERNATIONAL (OPC) PRIVATE LIMITED | U63030DL2021OPC376138 | Director | - | 2022-07-21 |
| SHIPWAY LOGISTICS PRIVATE LIMITED | U74999DL2020PTC366456 | Additional Director | 2020-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209DL2018PTC343581 | LIVEALONG WELLNESS PRIVATE LIMITED | 219, 2ND Floor, Plot No.26 Community Center Vikas Royal,Arcade Road No.44 Rani Bagh, Pitampura , Delhi, Delhi, India - 110034 |
| U74110DL2012PTC239629 | RAGHUPATI OVERSEAS PRIVATE LIMITED | OFFICE NO.203, PLOT NO. 26, VIKAS ROYAL ARCADE, VARDHAMAN TIMES PLAZA, ROAD NO.44, COMMUNITY CENTER, PITAMPURA , Delhi, Delhi, India - 110034 |
| U52201DL2003PTC122173 | ISHIKA AGENCIES PRIVATE LIMITED | ROOM NO-222, IIND FLOOR, VIKAS ROYAL ARCADE, PLOT NO-26, COMMUNITY CENTER, ROAD NO-44, PIT AM PURA, , DELHI, Delhi, India - 110034 |
| U51909DL2022PTC399661 | PUNHARA TRADING PRIVATE LIMITED | HOUSE NO. 219, PLOT NO 26, ROAD NO.44 RANI BAGH (VIKAS ROYAL ARCADE) Nr. M2K,DELHI,North West,Delhi,110034-India |
| U51909DL2022PTC398911 | CHIRTAN GLOBAL PRIVATE LIMITED | HOUSE NO. 219, PLOT NO. 26, ROAD NO-44 RANI BAGH ( VIKAS ROYAL ARCADE ) Nr. M2K,DELHI,North West,Delhi,110034-India |
| U22130DL2012PTC244364 | CREATIVE HUNTS PRIVATE LIMITED | 219, Plot No.-26, Road No.-44 Rani Bagh (Vikas Royal Arcade) Near M2K , New Delhi, Delhi, India - 110034 |
| U74999DL2019PTC359360 | MANTI CONSULTANCY PRIVATE LIMITED | 219, Plot No-26, Road No-44, Rani Bagh (Vikas Royal Arcade) NR. M2K , NEW DELHI, Delhi, India - 110034 |
| U74140DL2011PTC224131 | SAAR TECHNO SERVICES PRIVATE LIMITED | 219, Plot No.-26, Road No.-44 Rani Bagh (Vikas Royal Arcade) Near M2K , New Delhi, Delhi, India - 110034 |
| U72900DL2020OPC367044 | MEKOF SERVICES (OPC) PRIVATE LIMITED | 219, PLOT NO-26, STREET NO. ROAD NO-44, COMMUNITY CENTER, RANI BAGH, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U51900DL2016PTC301818 | FUTURE TRADEIMPEX PRIVATE LIMITED | Office Bearing No-208, Vikas Royal Arcade Plot No-26,Community Centre,Road No-44, Pitampura , Delhi, Delhi, India - 110034 |
| U46909DL2023PTC422136 | MESSIT TRADEX PRIVATE LIMITED | UNIT NO 210 PLOT NO 26 VIKAS ROYAL ARCHASE PLAZA,STREET NO. ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U32108DL2007PTC163152 | OPTI REALCON INDIA PRIVATE LIMITED | SHOP N0-227 PLOT NO 26 2nd FLOOR, VIKAS ROYAL ARCADE ROAD NO. 44, COMMUNITY CENTRE RANI BAGH, PITAMPURA , Delhi, Delhi, India - 110034 |
| U18109DL2013PTC253643 | KISHORE CLOTHING PRIVATE LIMITED | SHOP UG PLOT NO 26 ROAD NO 44 VIKAS ROYAL ARCADE PITAM PURA DELHI , DELHI, Delhi, India - 110034 |
| U62013DL2023OPC415748 | NIYOSOFT GLOBAL (OPC) PRIVATE LIMITED | 219 Plot No-26 Road No-44,Rani Bagh Vikas Royal,Delhi,North West Delhi,Delhi,110034-India |
| U63030DL2020OPC361327 | AIRFARE OVERSEAS (OPC) PRIVATE LIMITED | OFFICE NO-208, PLOT NO 26, 2ND FLOOR ROAD NO 44 VIKAS ROYAL TOWER , PITAMPURA RANI BAGH, Delhi, India - 110034 |
| U72900DL2020PTC372471 | CANEPLUS SOFTWARE PRIVATE LIMITED | Office No.207, 2ND Floor, Plot No.26 , Community Center, Vikas Royal Arcade Road No.44,Rani Bagh, PITAMPURA North West DL 110034 IN |
| U46909DL2023PTC421938 | OFGERO TRADEX PRIVATE LIMITED | UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2016PTC306376 | GAJLAXMI PROJECTS PRIVATE LIMITED | Property Shop No 121 Plot No 26 First Floor,Royal Arcade Road No 44 Pitam pura Near Chunmun Mall,Delhi,North West Delhi,Delhi,110034-India |
| U74990DL2016PTC298134 | EPIBO TRADING PRIVATE LIMITED | SHOP NO.124,PLOT NO.26,F/F,VIKAS ROYAL ARCADE ROAD NO.44,COMMUNITY CENTER,RANI BAGH,PITAMPURA DELHI North West DL 110034 IN |
| U51909DL2018PTC337010 | TAHERIA TRADERS PRIVATE LIMITED | 219 Plot No. 26 R. No. 44 Rani Bagh (Vikas Royal Arcade) , NEW DELHI, Delhi, India - 110034 |
| U45200DL2007PTC159752 | NAVAL DEVELOPERS PRIVATE LIMITED | OFFICE NO 220, VIKAS ROYAL ARCADE PLOT NO.26,C.C.,ROAD NO.44,PITAMPURA,DEL HI-110034 , NEW DELHI, Delhi, India - 110034 |
| AAZ-6934 | SSJ LOGISTICS LLP | Shop No. 106, Plot No. 26, First Floor,Vikas Royal Arcade Street No. 44, Community Center,Pitampura Delhi, Delhi, India - 110034 |
| U51909DL2016PTC305038 | MANDALAM TRADING PRIVATE LIMITED | Shop no.14, plot no.26, upper ground floor, viaks royal arcade road no.44 community center pitampura , DELHI, Delhi, India - 110034 |
| U72200DL2015PTC277083 | COMEST INFOCOM INDIA PRIVATE LIMITED | Shop no.14, plot no.26, upper ground floor, viaks royal arcade road no.44 community center pitampura , Delhi, Delhi, India - 110034 |
| U52390DL2015PTC275339 | OLIVIA TRADELINKS INDIA PRIVATE LIMITED | SHOP NO. 14 PLOT NO. 26 UPPER GROUND FLOOR VIKAS ROYAL ARCADE ROAD NO. 44, PITAM PU RA , NEW DELHI, Delhi, India - 110034 |
| U72300DL2015PTC276774 | CAKEKART TECHNOLOGY RETAIL SERVICES PRIVATE LIMITED | UNIT NO. UG-23 OF VARDHMAN BIG V PLAZA, PLOT NO-12 C. CENTER, RANI BAGH, ROAD NO. 44, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74110DL2017PTC327605 | ROWERS PROMOTION PRIVATE LIMITED | 211,PLOT NO-26,ROAD NO-44,RANI BAGH,VIKASH ROYAL ARCADE,NR. M2K,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2015PTC276595 | GROWING CONSULTANCY PRIVATE LIMITED | SHOP NO.UG-1B, PLOT NO.28,UPPER GROUND FLOOR,APRA PLAZA,COMMUNITY CENTER ROAD NO.44,PITAMP URA, , RANI BAGH NEW DELHI, Delhi, India - 110034 |
| U93000DL2014PTC266047 | LIVE WIRE HOME CARE PRIVATE LIMITED | Unit No-306-307, Sagar Plaza-II, Plot No-7 Community Centre, Road No-44, Rani Bagh , Pitam Pura, Delhi, India - 110034 |
| 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.
| 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.