• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      DTDC E-COMMERCE LOGISTICS LIMITED

      CIN: U63090KA2012PLC065080
      Purchase Report

      DTDC E-COMMERCE LOGISTICS LIMITED (CIN: U63090KA2012PLC065080) is a Public company incorporated on 30 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 14750000.00.

      DTDC E-COMMERCE LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DTDC E-COMMERCE LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of DTDC E-COMMERCE LOGISTICS LIMITED are SURESH KUMAR BANSAL, SUBHASISH CHAKRABORTY, ABHISHEK CHAKRABORTY, SANJIV KISHORILAL KATHURIA, and SUSANTA KUMAR MUKHOPADHYAY.

      DTDC E-COMMERCE LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090KA2012PLC065080 and its registration number is 65080. Users may contact DTDC E-COMMERCE LOGISTICS LIMITED on its Email address - [email protected]. Registered address of DTDC E-COMMERCE LOGISTICS LIMITED is DTDCHOUSENO.3,VICTORIAROAD , BANGALORE, Karnataka, India - 560047.

      Current status of DTDC E-COMMERCE LOGISTICS LIMITED is - Amalgamated.

      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 DTDC E-COMMERCE 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 Report

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      Purchase full report of DTDC E-COMMERCE 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 DTDC E-COMMERCE 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 DTDC E-COMMERCE LOGISTICS
      DIN Director Name Designation Appointment Date
      00056435 SURESH KUMAR BANSAL Director 2012-07-30
      00175976 SUBHASISH CHAKRABORTY Director 2012-07-30
      00176434 ABHISHEK CHAKRABORTY Director 2012-07-30
      05256154 SANJIV KISHORILAL KATHURIA Whole-time director 2012-10-01
      07014718 SUSANTA KUMAR MUKHOPADHYAY Director 2015-09-29
      Past Directors & Key Managerial Personnel of DTDC E-COMMERCE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      05256154 SANJIV KISHORILAL KATHURIA Director - 2012-10-01
      07014718 SUSANTA KUMAR MUKHOPADHYAY Additional Director - 2015-09-29
      Other Directorships of SURESH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2009-04-22
      MILLION MINDS SERV-U PRIVATE LIMITED U51397DL2003PTC121718 Director - 2014-07-07
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Additional Director - 2018-09-27
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2021-09-30
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2019-12-31 Ongoing
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Additional Director - 2013-08-31
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director 2013-08-31 Ongoing
      ECFY CONSULTING PRIVATE LIMITED U72200MH2004PTC147427 Director 2014-06-23 Ongoing
      DCG TECH LIMITED U72300HR2005PLC107937 Director 2006-09-18 Ongoing
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Additional Director - 2015-09-25
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Director 2015-09-25 Ongoing
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Director - 2012-11-02
      BFME ECOMMERCE PRIVATE LIMITED U74999HR2016PTC066348 Director - 2021-11-13
      SIYA ECOM PRIVATE LIMITED U74999HR2017PTC070180 Director 2017-08-02 Ongoing
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director 2012-04-01 Ongoing
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2012-04-01
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Whole-time director - 2023-03-31
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director 2006-02-14 Ongoing
      Other Directorships of SUBHASISH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      MAXCBOND LLP AAL-9697 Designated Partner 2018-02-09 Ongoing
      DREAM DARE DELIVER VENTURES LLP ACD-1917 Designated Partner 2023-09-27 Ongoing
      RIDDHI CORPORATE SERVICES LIMITED L74140GJ2010PLC062548 Additional Director - 2018-09-29
      RIDDHI CORPORATE SERVICES LIMITED L74140GJ2010PLC062548 Director - 2021-08-17
      MILLENNIUM MOTORS PRIVATE LIMITED U50102KA1999PTC025330 Director - 2021-02-24
      SHARWIN HEALTH CARE PRIVATE LIMITED U51497WB1995PTC076002 Director - 2007-11-30
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2021-09-30
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2007-08-10 Ongoing
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Additional Director - 2013-08-31
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director 2013-08-31 Ongoing
      DCG TECH LIMITED U72300HR2005PLC107937 Director 2005-11-21 Ongoing
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Director - 2012-11-02
      BFME ECOMMERCE PRIVATE LIMITED U74999HR2016PTC066348 Director - 2021-11-13
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Managing Director 2012-04-01 Ongoing
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Managing Director 1993-06-14 Ongoing
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director 2005-03-14 Ongoing
      Other Directorships of ABHISHEK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DREAM DARE DELIVER VENTURES LLP ACD-1917 Designated Partner 2023-09-27 Ongoing
      LITHOS MOTORS PRIVATE LIMITED U34200MH2015PTC269308 Director - 2024-01-16
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Additional Director - 2011-09-23
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2021-09-30
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Additional Director - 2011-09-23
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2011-09-23 Ongoing
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Additional Director - 2013-08-31
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director 2013-08-31 Ongoing
      ECFY CONSULTING PRIVATE LIMITED U72200MH2004PTC147427 Director 2014-06-23 Ongoing
      LLAMA LOGISOL PRIVATE LIMITED U74999MH2015PTC265472 Director - 2022-04-13
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director 2024-05-02 Ongoing
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2009-04-15
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Whole-time director - 2024-03-31
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Director 2006-02-14 Ongoing
      Other Directorships of SANJIV KISHORILAL KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSANTA KUMAR MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52100KA2007PLC043567 DTDC 3PL AND FULFILMENT LIMITED DTDCHOUSENO.3,VICTORIAROAD,BANGALORE,Karnataka,560047-India
      U63013KA2009PTC051340 DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED DTDCHOUSENO.3,VICTORIAROAD, , BANGALORE, Karnataka, India - 560047
      U52190KA2004PLC033448 ZIYO INFORMATION TECHNOLOGY LIMITED DTDCHOUSE,NO.3,VICTORIAROAD, , BANGALORE, Karnataka, India - 560047
      ACK-9774 RV OZONE NETWORKS LLP NO 3 Lindon Street ,3rd Cross, Y G Palya Viveknagar post Bangalore,Bangalore South,Bangalore,Karnataka,India-560047
      U72500KA2019PTC131026 BROADMIND LABS PRIVATE LIMITED FF 3 NO NO 270, 20TH CROSS , EGIPURA , BANGALORE KARNATAKA 560047 , BANGALORE, Karnataka, India - 560047
      U58200KA2024PTC189955 EBRAH TECH PRIVATE LIMITED No. 31/1, Yash Cottage,A and B Block,Austin Town,Bangalore North,Bangalore,Karnataka,India,560047.,Bangalore North,Bangalore,Karnataka,560047-India
      ACK-2178 ZAPHOD ENTERPRISES LLP 3rd floor, No. 11, 3rd Cross, 8th Main, ST Bed,Ejipura Post,Bangalore North,Bangalore,Karnataka,India-560047
      U61201KA2024PTC184897 NETSPOC TELECOM PRIVATE LIMITED 3C-,4TH FLOOR, Infant 28th Avenue, No.3/1, Srinivagilu Main Road,Ejipura Junction, Indiranagar - Koramangala Inner Ring Road,Bangalore South,Bangalore,Karnataka,560047-India
      AAE-5512 VIBEZ BUSINESS SOLUTIONS LLP SILVER PLAMS,NO.3,PALM GROVE ROAD, VICTORIA LAYOUT,BANGALORE-560047 BANGALORE, Karnataka, India - 560047
      U74994KA2018PTC113390 OPENDOOR DESIGN AND CONSULTANCY PRIVATE LIMITED No.3, 3rd Cross, V.G.S Layout, Ejipura , Bangalore, Karnataka, India - 560047
      U55102KA2005PTC037763 EXECUTIVE BED AND BREAKFAST PRIVATE LIMI TED NO B-3 SHAKADA HAPLE MANOR 3RD MAIN ASWINI LAYOUT EGIPURA , BANGALORE, Karnataka, India - 560047
      U72900KA2018OPC109952 WELLTHOUGHT TECHNOLOGIES (OPC) PRIVATE LIMITED FLAT B3, NO.6, 3RD CROSS ANJANAYASWAMY L/O EJIPURA , BANGALORE, Karnataka, India - 560047
      U93090KA2018PTC113241 NANBAA MEDIA TECH SOLUTIONS PRIVATE LIMITED 48/3, 3RD CROSS, 1ST MAIN ROAD EJIPURA, VIVEK NAGAR POST , BANGALORE, Karnataka, India - 560047
      U72900KA2019FTC129592 TESTSIGMA SOFTWARE TECHNOLOGIES PRIVATE LIMITED No.07,LeelaLandmark,3rdFloor,1stCross,3rdMain,AshwiniLayout,Ejipura, , Bangalore, Karnataka, India - 560047
      U70109KA2022PTC161570 GOLDEN BILLET PRIVATE LIMITED SILVERPLAMS#3,PALMGROVEROAD,1STFLOOR,VICTORIALAYOUT,,BANGALORE,Bangalore,Karnataka,560047-India
      U85110KA1990PLC011089 DTDC EXPRESS LIMITED NO. 3, VICTORIA ROAD,BANGALORE , BANGALORE, Karnataka, India - 560047
      ACT-2682 VIVALDI LLP No.21, 3rd Cross, Ejipura,Bangalore South,Bangalore,Karnataka,India-560047
      U49231KA2026PTC219524 DTDC RAFTAAR PRIVATE LIMITED DTDC House, No. 3,Victoria Layout,Bangalore South,Bangalore,Karnataka,560047-India
      U62013KA2025OPC205021 KARSUGAN VENTURES (OPC) PRIVATE LIMITED #9/3, Somnath Mudaliar Street,,Vannarpet,Bangalore South,Bangalore,Karnataka,560047-India
      ACX-7675 IGOOR ACRES LLP 3rd Floor,BuildersNGVClub,KHB Koramangala,Bangalore South,Bangalore,Karnataka,India-560047
      U07010KA1992PTC013403 SUKUMAR AND NOEL CONSTRUCTIONS PRIVATE L IMITED 3, 6TH CROSS.VICTORIA LAYOUT BANGALORE , BANGALORE, Karnataka, India - 560047
      U42201KA2023PTC177821 SK AURO POWER AND INFRA PRIVATE LIMITED 8/3 Palmgrove Cross Road,,Victoria Layout,Bangalore North,Bangalore,Karnataka,560047-India
      U86909KA2026PTC214226 MINDWISE INDIA PRIVATE LIMITED No 8/3 Prince Ville,CHALLAGHATTA VILLAGE,Bangalore South,Bangalore,Karnataka,560047-India
      ACJ-1032 COTTON CHIC BRANDS LLP NO. 54/3, EJIPURA MAIN ROAD VIVEK NAGAR,Bangalore South,Bangalore,Karnataka,India-560047
      U52290KA2025PTC205886 AVANT INDIA WAREHOUSING PRIVATE LIMITED No 7 3rd main,Ashwini Layout ejipura,Bangalore South,Bangalore,Karnataka,560047-India
      U74999KA2017OPC102984 MERGEKEYS (OPC) PRIVATE LIMITED NO. 22, 3YRD MAIN KAR - 560047 , Bangalore, Karnataka, India - 560047
      ACW-8182 FAUX SPORTS AND RECREATION LLP No 2 TMT trust , Victoria,Road, Victoria Layout,Bangalore South,Bangalore,Karnataka,India-560047
      U10304KA2025PTC209427 ANAGA BEVERAGES PRIVATE LIMITED 5.No.3/1 Kashi Vishwanath, Temple Street Vannarpet,Bangalore South,Bangalore,Karnataka,560047-India
      ACV-1056 SYNCRO GLOBAL SOLUTIONS LLP No.28,3rd Main Road,,Ashwini Layout,Ejipura,Bangalore South,Bangalore,Karnataka,India-560047
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10604813 2015-10-31 - - 40,000,000.00 Axis Bank 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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