D2D Logistics Private Limited - Company overview

D2D Logistics Private Limited is an active private limited company registered with ROC Mumbai on 25 January 2010, about 16 years ago.

2010-01-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 1662.3%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 19698.8%
FY 2022
EBITDA
₹5–10 Cr
▲ 4157.1%
FY 2022
NET WORTH
₹1–5 Cr
▲ 1354.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 1325.9%
FY 2022
OPEN CHARGES
1
37.59 Lakh
PAID-UP CAPITAL
16.80 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-01-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-02 17:48:50
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D2D Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D2D Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

D2D Logistics Private Limited is an active private limited company registered with ROC Mumbai on 25 January 2010, about 16 years ago. The registered office is at 603, Sabari Samridhi, Opp. Union Park, Sion - Trombay Road, Chembur, Mumbai, Maharashtra. It was earlier known as D2d Reefer Logistics Private Limited.

In its MCA filings the main business is listed as water transport, which made up 100% of turnover.

It has two directors: Neetha Roy and Roy Madukakuzhy Chacko. Roy Madukakuzhy Chacko is the managing director. Three former directors are on record; the most recent to leave was Anuradha Menon in June 2015. Between them, the directors also sit on the boards of 2 other companies, including Places Real Estate Solutions Private Limited and Teejay Network Logistics Private Limited.

₹16.8 lakh of its ₹20 lakh authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location 603, Sabari Samridhi, Opp. Union Park, Sion - Trombay Road, Chembur, Mumbai, Maharashtra - 400071
  • Website d2dlogistics.com
Name History
Legal NameD2D Logistics Private Limited
CIN / LLPINU63030MH2010PTC199369
Company No.199369
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of D2D Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2010-04-01 | DIN: 02735500
R
Managing Director | Since 2010-01-25 | DIN: 00931339

Financial Performance of D2D Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 1662.3%
P&L ₹1–5 Cr ▲ 19698.8%
EBITDA ₹5–10 Cr ▲ 4157.1%
Net worth ₹1–5 Cr ▲ 1354.0%

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Verified entity values are shown only after access is granted.

Charges of D2D Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 37.59 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 37.59 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Mar 2024
37.59 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWater transport100

Companies With Common Directors Of D2d Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of D2D Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of D2D Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of D2D Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by D2D Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of D2D Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about D2D Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D2D Logistics Private Limited?
MCA does not publish an "owner" field. D2D Logistics Private Limited is run by its directors, Neetha Roy and Roy Madukakuzhy Chacko, with Roy Madukakuzhy Chacko as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of D2D Logistics Private Limited?
D2D Logistics Private Limited has two current directors: Neetha Roy (since April 2010) and Roy Madukakuzhy Chacko (since January 2010). Roy Madukakuzhy Chacko is the managing director.
What is CIN of D2D Logistics Private Limited?
The CIN of D2D Logistics Private Limited is U63030MH2010PTC199369. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 199369 is its registration number.
When was D2D Logistics Private Limited incorporated?
D2D Logistics Private Limited was incorporated on 25 January 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of D2D Logistics Private Limited?
The registered office on MCA records is 603, Sabari Samridhi, Opp. Union Park, Sion - Trombay Road, Chembur, Mumbai, Maharashtra - 400071.
What is the current status of D2D Logistics Private Limited?
MCA shows D2D Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for D2D Logistics Private Limited?
You can post to its registered office at 603, Sabari Samridhi, Opp. Union Park, Sion - Trombay Road, Chembur, Mumbai, Maharashtra - 400071 and use its website, https://d2dlogistics.com.
What industry or business activity is D2D Logistics Private Limited associated with?
Its MCA filings list the main business as water transport (100% of turnover).
What is paid-up capital and authorised share capital of D2D Logistics Private Limited?
Paid-up capital is ₹16.8 lakh and authorised capital is ₹20 lakh, so about 84% of the authorised amount has been issued.
When did D2D Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for D2D Logistics Private Limited?
One charge against D2D Logistics Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left D2D Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Anuradha Menon (June 2015), Ajith Menon (June 2015) and Srinivasan Seetha Raman Doss (September 2012).
Which companies share directors with D2D Logistics Private Limited?
2 companies share directors with D2D Logistics Private Limited: Places Real Estate Solutions Private Limited and Teejay Network Logistics Private Limited.
What is the turnover or revenue of D2D Logistics Private Limited?
Based on filed financial statements, the revenue of D2D Logistics Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 1662.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of D2D Logistics Private Limited?
For FY 2022, the net worth of D2D Logistics Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of D2D Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of D2D Logistics Private Limited?
The website on record for D2D Logistics Private Limited is https://d2dlogistics.com.
Which company owns d2dlogistics.com?
d2dlogistics.com is the website listed for D2d Logistics Private Limited in its company records.
D2D Logistics Private Limited - is it listed or unlisted?
D2D Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of D2D Logistics Private Limited?
D2D Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of D2D Logistics Private Limited?
MCA classifies D2D Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does D2D Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to D2D Logistics Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.