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DTRIUMPH LOGISTICS INDIA PRIVATE LIMITED

CIN: U63030DL2021PTC386545 As on: 2026-07-13

DTRIUMPH LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030DL2021PTC386545) is a Private company incorporated on 14 Sep 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.

DTRIUMPH LOGISTICS INDIA 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.DTRIUMPH LOGISTICS INDIA 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 DTRIUMPH LOGISTICS INDIA PRIVATE LIMITED are HEERA SINGH KAIRA, and CHANDA KAIRA.

DTRIUMPH LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2021PTC386545 and its registration number is 386545. Users may contact DTRIUMPH LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DTRIUMPH LOGISTICS INDIA PRIVATE LIMITED is D-50 FLAT NO-18 ,AASHRAY APARTMENTS DILSHAD COLONY , DELHI, Delhi, India - 110095.

Current status of DTRIUMPH LOGISTICS INDIA 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 DTRIUMPH LOGISTICS INDIA 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 DTRIUMPH LOGISTICS INDIA 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 DTRIUMPH LOGISTICS INDIA
DIN Director Name Designation Appointment Date
09318628 HEERA SINGH KAIRA Director 2021-09-14
09318629 CHANDA KAIRA Director 2021-09-14
Past Directors & Key Managerial Personnel of DTRIUMPH LOGISTICS INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEERA SINGH KAIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDA KAIRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74910DL2021PTC387031 BHARGAVA HR AND CONTRACTOR INDIA PRIVATE LIMITED D 50 FLAT NO.-18, AASHARAY APARTMENTS DILSHAD COLONY DELHI East Delhi DL 110095 IN
AAI-2892 HPLUS HEALTHCARE SERVICE LLP D-57, BLOCK-D, K.NO. 1076/5/2/469, DILSHAD COLONY, NEAR CO-OPRATION BANK ATM, DELHI-110095 New Delhi, Delhi, India - 110095
U70102DL2014PTC273012 SELLWELL REALITY AND HOSPITALITY PRIVATE LIMITED FLAT NO. 834, POCKET-D, DILSHAD GARDEN, SHAHDARA DELHI-110095 , NEW DELHI, Delhi, India - 110095
U52100DL2014PTC271646 THE CRAFT HOUSE PRIVATE LIMITED FLAT NO-4, S.F., PROPERTY NO F-2 KH. NO 1076/5/2/503, DILSHAD COLONY , DELHI, Delhi, India - 110095
U62011DL2023PTC419522 APINZA TECHNOLOGY PRIVATE LIMITED D-50/36 DILSHAD COLONY,SHAHDARA,East Delhi,East Delhi,Delhi,110095-India
U93120DL2025PTC446967 GREEN BAIZE CUE SPORTS ACADEMY PRIVATE LIMITED Flat No G 210 UG 1,Dilshad Colony Block G,East Delhi,East Delhi,Delhi,110095-India
U70200DL2025PTC450755 SHP MAVEN MANAGEMENT CONSULTING PRIVATE LIMITED D-11/T-1 T/F KH No.1076/5,Dilshad colony NR-Parking,East Delhi,East Delhi,Delhi,110095-India
AAJ-7470 EXCELLENCE TUITION POINT LLP FLAT NO. C-3, PLOT NO. J-4 DILSHAD COLONY Delhi, Delhi, India - 110095
U31909DL2020PTC360271 ASA POWER ENGINEERING PRIVATE LIMITED FLAT NO. 62, POCKET-D DDA FLAT DILSHAD GARDEN , DELHI, Delhi, India - 110095
U93090DL2022PTC392123 AST SECURITY SERVICES PRIVATE LIMITED D-1/LG-10, Ground Floor, Plot No. D-1 Dilshad Colony, Shahdara , Delhi, Delhi, India - 110095
AAC-0507 UKD LOGISTICS SERVICES LLP FLAT NO 500 POCKET D DILSHAD GARDEN, SHAHDARA 110095 DELHI, Delhi, India - 110095
U62013DL2023PTC412579 SOFISTIK INDIA PRIVATE LIMITED 50-D, DILSHAD GARDEN, POCKET - A,Dilshad Garden, East Delhi,East Delhi,East Delhi,Delhi,110095-India
U55204DL2008PTC174591 MATHIYAN HOTELS & RESORTS PRIVATE LIMITED G -124, KH NO 1076/5/2/872 DILSHAD COLONY, DELHI NEAR NARSING HOME DELHI- 110095. , East Delhi, Delhi, India - 110095
U72900DL2014PTC264726 TYPEFACE INFOMEDIA PRIVATE LIMITED D-50/8, DILSHAD COLONY , DELHI, Delhi, India - 110095
AAO-2872 HDSS HOTELS LLP FLAT NO.A-147/7 DILSHAD COLONY DELHI, Delhi, India - 110095
U74999DL2007PTC163299 LANDMARK CRAFTS PRIVATE LIMITED FLAT NO.-251, POCKET-D DILSHAD GARDEN , DELHI, Delhi, India - 110095
U31908DL2011PTC223262 ATRIM ELECTRONICS PRIVATE LIMITED D-64/4, VASUNDRA APARTMENTS, DILSHAD COLONY , DELHI, Delhi, India - 110095
U72200DL2011PTC226300 TECHNOSACK SYSTECH PRIVATE LIMITED FLAT NO. 205, D POCKET DILSHAD GARDEN , DELHI, Delhi, India - 110095
U67190DL1996PTC080611 EVERGROW FINANCIAL SERVICES PRIVATE LIMITED FLAT NO. 709, POCKET D, DILSHAD GARDEN, , DELHI, Delhi, India - 110095
U92490DL2012PTC245199 1000 TEMPERATURE PRIVATE LIMITED FLAT NO.590, POCKET-D DILSHAD GARDEN , DELHI, Delhi, India - 110095
U36996DL2022PLC407566 AYYAPPA GOLD LIMITED Flat No. G-123/S-1 Dilshad Colony , Delhi, Delhi, India - 110095
U31900DL2014PTC264264 SUNLIGHT URJA PRIVATE LIMITED Flat No. G.88/F-2, DILSHAD COLONY , DELHI, Delhi, India - 110095
U45208DL2007PTC162643 OM SHREE INFRA PROJECTS PRIVATE LIMITED G-55,FLAT NO-G2 DILSHAD COLONY , DELHI, Delhi, India - 110095
U63000DL2016PTC308603 WILD VOYAGER PRIVATE LIMITED D-3/F-2 MAGALAM APARTMENTS DILSHAD COLONY , DELHI, Delhi, India - 110095
U74999DL2015PTC289059 PRAIZE PHARMA PRIVATE LIMITED E 1/2 FLAT NO 18 JHILMIL COLONY , DELHI, Delhi, India - 110095
U72300DL2012PTC236074 WHITEDOVE SERVICES PRIVATE LIMITED D-3/F-2, Mangalam Apartments Dilshad Colony , Delhi, Delhi, India - 110095
U80904DL2010PTC199816 TWENTY FOUR SEVEN TUTORING AND ASSIGNMENT SOLUTIONS PRIVATE LIMITED D-56, G-3, Marutinandan Apartments, Dilshad Colony, , Delhi, Delhi, India - 110095
U24232DL2006PTC156991 SLAVICH MEDICAL TECHNOLOGY PRIVATE LIMITED H. NO.28D, POCKET J&K DILSHAD COLONY , DELHI, Delhi, India - 110095
AAD-3601 MNR RETAILS LLP Flat No. 431, Pocket-D DDA LIG Flats, Dilshad Garden Delhi, Delhi, India - 110095

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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

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