Dalmia Bharat Logistics Private Limited - Company overview

Dalmia Bharat Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60300DL20…

2012-06-04 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.20 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-06-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Dalmia Bharat 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Dalmia Bharat Logistics Private Limited

Dalmia Bharat Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60300DL2012PTC236924). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 04, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 11 Floor, Hansalaya 15 Barakhamba Road, New Delhi, Delhi - 110001
  • Website dalmiabharat.com
CIN / LLPINU60300DL2012PTC236924
Company No.236924
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-04
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Dalmia Bharat Logistics Private Limited

Revenue Over The Year
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Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Dalmia Bharat Logistics Private Limited (2)

A
Director | Since 2012-06-04 | DIN: 00646898
C
Director | Since 2017-08-16 | DIN: 01864425

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dalmia Bharat Logistics Private Limited
What is CIN of Dalmia Bharat Logistics Private Limited?
The Corporate Identification Number (CIN) for Dalmia Bharat Logistics Private Limited is U60300DL2012PTC236924. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 236924 as per MCA.
When was Dalmia Bharat Logistics Private Limited incorporated?
Dalmia Bharat Logistics Private Limited was incorporated 14 years 2 months ago on 04 Jun 2012.
What is paid-up capital and authorised share capital of Dalmia Bharat Logistics Private Limited?
The paid-up capital of Dalmia Bharat Logistics Private Limited is ₹ 120,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Dalmia Bharat Logistics Private Limited?
Dalmia Bharat Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dalmia Bharat Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dalmia Bharat Logistics Private Limited is 11 Floor, Hansalaya 15 Barakhamba Road, New Delhi, Delhi, 110001, India.
What is the official website of Dalmia Bharat Logistics Private Limited?
The official website of Dalmia Bharat Logistics Private Limited is https://dalmiabharat.com.
What is the ROC code of Dalmia Bharat Logistics Private Limited?
Dalmia Bharat Logistics Private Limited ROC code is Roc Delhi.
What is the company classification of Dalmia Bharat Logistics Private Limited?
Dalmia Bharat Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Dalmia Bharat Logistics Private Limited - is it listed or unlisted?
Dalmia Bharat Logistics Private Limited is a Unlisted company.
What is the current status of Dalmia Bharat Logistics Private Limited?
Dalmia Bharat Logistics Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Dalmia Bharat Logistics Private Limited associated with?
Dalmia Bharat Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
How do I contact Dalmia Bharat Logistics Private Limited?
Use the official website at https://dalmiabharat.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dalmia Bharat Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dalmia Bharat Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.