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DKY LOGISTICS PRIVATE LIMITED

CIN: U70200HR2006PTC056506 As on: 2026-07-13

DKY LOGISTICS PRIVATE LIMITED (CIN: U70200HR2006PTC056506) is a Private company incorporated on 26 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20520000.00.

DKY 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.DKY LOGISTICS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of DKY LOGISTICS PRIVATE LIMITED are RAVINDER KUMAR, and MAYANK YADAV.

DKY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200HR2006PTC056506 and its registration number is 56506. Users may contact DKY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKY LOGISTICS PRIVATE LIMITED is House No.47, Sector-15, Part-I, , Gurugram, Haryana, India - 122001.

Current status of DKY 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 DKY 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 DKY 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 DKY LOGISTICS
DIN Director Name Designation Appointment Date
08183872 RAVINDER KUMAR Director 2023-05-04
06781800 MAYANK YADAV Director 2022-01-20
Past Directors & Key Managerial Personnel of DKY LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00146199 ATUL KUMAR JAIN Director - 2014-03-25
00146260 ANIL KUMAR JAIN Director - 2014-03-25
00146317 VIJAI KUMAR SHARMA Director - 2014-03-25
00929570 RAJINDER KUMAR YADAV Director - 2019-07-29
01316216 ANIL KUMAR YADAV Director - 2023-03-31
03480037 MANISH YADAV Director - 2022-01-20
08240541 KALYANI GIRDHAR Director - 2021-09-30
00117638 DAVINDER KUMAR YADAV Additional Director - 2020-08-13
00117638 DAVINDER KUMAR YADAV Director - 2020-03-20
Other Directorships of ATUL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ISH AWAAS BUILDERS LLP AAW-2718 Designated Partner 2021-03-11 Ongoing
ISH AWAAS BUILDERS PRIVATE LIMITED U45201DL2003PTC121506 Director - 2021-03-10
FRANK REPROGRAPHICS PVT LTD U74899DL1990PTC039247 Director 1999-04-08 Ongoing
Other Directorships of ANIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAI KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHIVALIK ENGINEERS AND SURVEYORS PRIVATE LIMITED U74899DL1983PTC015776 Director 1983-05-21 Ongoing
Other Directorships of RAJINDER KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
ENORFICE CONSTRUCTIONS PRIVATE LIMITED U45200HR2019PTC078869 Director - 2021-06-19
YFC CONCRETE PRIVATE LIMITED U45201HR2011PTC042775 Director 2021-06-21 Ongoing
YFC BUILDTECH PRIVATE LIMITED U45203HR2010PTC040789 Director - 2021-06-18
YFC MINERALS PRIVATE LIMITED U45400HR2011PTC042761 Director 2011-04-26 Ongoing
YFC PROJECTS PRIVATE LIMITED U74899HR1986PTC057072 Director 2005-04-01 Ongoing
DKY FINANCE PRIVATE LIMITED U74899HR1994PTC056507 Director 2005-04-01 Ongoing
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
GLP HABITATION PRIVATE LIMITED U45201HR2002PTC034936 Additional Director - 2018-11-15
GLP HABITATION PRIVATE LIMITED U45201HR2002PTC034936 Director 2018-11-15 Ongoing
DKY PROJECTS PRIVATE LIMITED U45202HR2018PTC074647 Director 2020-03-12 Ongoing
DKY PROJECTS PRIVATE LIMITED U45202HR2018PTC074647 Director - 2018-07-05
EVERINFRA ENGICON PRIVATE LIMITED U45500UP2018PTC110096 Additional Director - 2022-09-30
EVERINFRA ENGICON PRIVATE LIMITED U45500UP2018PTC110096 Director - 2023-03-31
Other Directorships of MANISH YADAV
Company Name CIN Designation Appointment Date Cessation
KALYANI WELLNESS SERVICES LLP ACA-8968 Designated Partner 2023-05-01 Ongoing
GLP HABITATION PRIVATE LIMITED U45201HR2002PTC034936 Director - 2023-03-15
DKY PROJECTS PRIVATE LIMITED U45202HR2018PTC074647 Director - 2022-01-20
YFC PROJECTS PRIVATE LIMITED U74899HR1986PTC057072 Director - 2021-03-20
DKY FINANCE PRIVATE LIMITED U74899HR1994PTC056507 Director 2021-05-15 Ongoing
DKY FINANCE PRIVATE LIMITED U74899HR1994PTC056507 Whole-time director - 2018-12-22
Other Directorships of RAVINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
EVERINFRA ENGICON PRIVATE LIMITED U45500UP2018PTC110096 Additional Director - 2023-09-29
EVERINFRA ENGICON PRIVATE LIMITED U45500UP2018PTC110096 Director 2023-05-03 Ongoing
Other Directorships of KALYANI GIRDHAR
Company Name CIN Designation Appointment Date Cessation
KALYANI WELLNESS SERVICES LLP ACA-8968 Designated Partner 2023-05-01 Ongoing
SARGAH APPARELS PRIVATE LIMITED U52100HR2022PTC102541 Director 2022-04-01 Ongoing
Other Directorships of DAVINDER KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
YFC CONCRETE PRIVATE LIMITED U45201HR2011PTC042775 Director 2011-04-27 Ongoing
DKY PROJECTS PRIVATE LIMITED U45202HR2018PTC074647 Director - 2022-01-20
YFC BUILDTECH PRIVATE LIMITED U45203HR2010PTC040789 Director - 2019-07-25
YFC MINERALS PRIVATE LIMITED U45400HR2011PTC042761 Director 2011-04-26 Ongoing
EVERINFRA ENGICON PRIVATE LIMITED U45500UP2018PTC110096 Director - 2021-09-30
YFC PROJECTS PRIVATE LIMITED U74899HR1986PTC057072 Director 1997-11-15 Ongoing
DKY FINANCE PRIVATE LIMITED U74899HR1994PTC056507 Director 1997-11-15 Ongoing
Other Directorships of MAYANK YADAV

CIN Company Name Company Address
U45202HR2018PTC074647 DKY PROJECTS PRIVATE LIMITED House No.47, Sector-15, Part-I, , Gurugram, Haryana, India - 122001
AAN-5476 NORTH SOUTH PROJECTS LLP House No. 567-B Sector-15, Part-I Gurugram, Haryana, India - 122001
U74999HR2020PTC085634 GOPALAYA WAREHOUSE SERVICES PRIVATE LIMITED HOUSE NO.26, SECTOR-15 PART-I , GURUGRAM, Haryana, India - 122001
U80904HR2019NPL078346 NDSG NANYCARE FOUNDATION HOUSE No.20(LGF) SECTOR-15, PART-1 , SECTOR-15, PART-1, Haryana, India - 122001
AAQ-8401 MATRABHUMI FILLING LLP House No. 1123 Sector 15 Part II Gurugram Gurugram, Haryana, India - 122001
U74999HR2018PTC072563 MAVENS HOSPITALITY AND BUSINESS CENTER PRIVATE LIMITED House No. 750 Sector 15, Part 2 Gurugram , GURUGRAM, Haryana, India - 122001
U74999HR2018PTC072579 TEQBOTIC LABS PRIVATE LIMITED HOUSE NO - 934 SECTOR -15 PART-2, GURUGRAM , HARYANA, Haryana, India - 122001
U51909HR2020PTC085428 MINIPRICE RETAIL PRIVATE LIMITED HOUSE NO-718 SECTOR -15 PART-2 , GURUGRAM, Haryana, India - 122001
U93010HR2017PTC071364 AUTH VERIFY TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 646, SECTOR- 15, PART-1 , GURUGRAM, Haryana, India - 122001
AAW-6446 FITLIVING FOOD AND HOSPITALITY LLP House No. 1143, Ground Floor, Sector 15 Part II Gurugram, Haryana, India - 122001
U45200HR2019PTC078869 ENORFICE CONSTRUCTIONS PRIVATE LIMITED H. No. 46, Sector 15, Part 1, Gurugram, Haryana- 122001 , GURUGRAM, Haryana, India - 122001
AAW-1249 OM SRI MATRE NAMAH LLP House NO. 387, Sector 15, Part I GURGAON, Haryana, India - 122001
U65992HR2008PTC038557 RITA CHITS PRIVATE LIMITED HOUSE NO. 293, SECTOR-15 PART-I, , GURGAON, Haryana, India - 122001
U74140HR2015PTC055701 YNM SOLUTIONS PRIVATE LIMITED HOUSE NO 48, SECTOR 15, PART I , GURGAON, Haryana, India - 122001
ACT-2108 DHARMAWAN INVESTMENT ADVISORS LLP House No. 739, Sector 15, Part-2,Gurugram,Sadar Bazar,Gurgaon,Haryana,India-122001
U45200HR2013PTC048106 NIRMALA INTERNATIONAL PRIVATE LIMITED House No. 500 Sector - 15 Part - I , Gurgaon, Haryana, India - 122001
U45309HR2021PTC099635 EMOBILITY INFRA AND CONSULTING PRIVATE LIMITED House No. 99, Sector -15 Part -1 Kirti Nagar , Gurugram, Haryana, India - 122001
U55101HR2015PTC056753 OCHA CAFE PRIVATE LIMITED HOUSE NO-60,SECTOR-15 PART-I URBAN ESTATE , GURGAON, Haryana, India - 122001
U45309HR2022PTC101783 GIAB PROPERTY MANAGERS AND FACILITATORS PRIVATE LIMITED HOUSE NO 9, SECTOR-5, PART-3, GURUGRAM , GURUGRAM, Haryana, India - 122001
U74999HR2021PTC099456 EXCEPTIONAL MAVERICKS PRIVATE LIMITED H. No. 1469, Sector-15, Basement Part-2, Gurugram , Gurugram, Haryana, India - 122001
U52609HR2017PTC068033 ROADTRACK INFRA SOLUTIONS PRIVATE LIMITED H NO. L-269, Vijay Rattan Vihar, Sector 15, Part 2 , GuruGram, Haryana, India - 122001
U74140HR2009PTC039444 IVALUE CONSULTING PRIVATE LIMITED Unit no. SF 601, JMD , Pacific Square ,Sector -15 Part -II, Gurugram -122001, HARYANA , Gurgaon, Haryana, India - 122001
AAX-4634 NAVTUL INFRA DEVELOPERS LLP 642, SECTOR 15, PART I GURUGRAM, Haryana, India - 122001
AAR-7767 SKYWONDER PRODUCTS AND SERVICES TRADING LLP HOUSE NO 565/15 I GURUGRAM, Haryana, India - 122001
U74999HR2018PTC074503 PURSUIT CORPORATE SERVICES PRIVATE LIMITED HOUSE NO. 956 SECTOR-47 , GURUGRAM, Haryana, India - 122001
U70109HR2022PTC105733 SSDK DEVELOPERS PRIVATE LIMITED HOUSE NO 1107 SECTOR 47 , GURUGRAM, Haryana, India - 122001
ABA-3978 HSB WAREHOUSING LLP H No 738 Sector 15 Part II Gurugram, Haryana, India - 122001
AAZ-3383 ANAND MOHAN SHREE DEVELOPERS LLP H No 738 Sector 15, Part II Gurugram, Haryana, India - 122001
AAP-3536 EITRI DESIGN LLP H. NO. 1026, SECTOR-15 PART -II GURUGRAM, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100416327 2021-02-19 - - 85,780,475.00 YES BANK LIMITED
100425178 2021-02-18 - - 15,000,000.00 INDUSIND BANK LTD.
100438063 2021-03-31 - - 30,839,570.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100511976 2021-11-26 - - 25,271,692.00 YES BANK LIMITED
100589983 2022-04-29 - - 9,251,871.00 TATA CAPITAL FINANCIAL SERVICES 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
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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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