Dan Logistics Private Limited - Company overview

Dan Logistics Private Limited was incorporated on 11 April 2017 and is registered with ROC Delhi I.

2017-04-11 Delhi, Delhi 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
₹1–10 Lakh
▼ -29.8%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -147.2%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -116.1%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -5.9%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▼ -21.4%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dan 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • 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 Dan Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dan Logistics Private Limited was incorporated on 11 April 2017 and is registered with ROC Delhi I. It is an active private limited company, now about 9 years old. Its registered office is at 30, 1St Floor Vigyan Lok, Delhi.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has two directors - Anuj Sharma and Deepak Sethi - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics •••••••• ••••••••
  • Location 30, 1St Floor Vigyan Lok, Delhi, Delhi - 110092
Legal NameDan Logistics Private Limited
CIN / LLPINU63030DL2017PTC315922
Company No.315922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anuj Sharma
Director | Since 2017-04-11 | DIN: 07764538
D
Deepak Sethi
Director | Since 2017-04-11 | DIN: 07747287

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -29.8%
P&L Loss · Under ₹1 Lakh ▼ -147.2%
EBITDA Loss · Under ₹1 Lakh ▼ -116.1%
Net worth ₹1–10 Lakh ▼ -5.9%

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

4 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 Dan Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dan 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 Dan 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dan Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dan Logistics Private Limited?
MCA does not publish an "owner" field. Dan Logistics Private Limited is run by its directors, Anuj Sharma and Deepak Sethi. 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 Dan Logistics Private Limited?
Dan Logistics Private Limited has two current directors: Anuj Sharma (since April 2017) and Deepak Sethi (since April 2017).
What is CIN of Dan Logistics Private Limited?
The CIN of Dan Logistics Private Limited is U63030DL2017PTC315922. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 315922 is its registration number.
When was Dan Logistics Private Limited incorporated?
Dan Logistics Private Limited was incorporated on 11 April 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Dan Logistics Private Limited?
The registered office on MCA records is 30, 1St Floor Vigyan Lok, Delhi - 110092.
What is the current status of Dan Logistics Private Limited?
MCA shows Dan Logistics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dan Logistics Private Limited?
You can post to its registered office at 30, 1St Floor Vigyan Lok, Delhi, Delhi - 110092.
What industry or business activity is Dan Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Dan Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dan Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dan Logistics Private Limited?
MCA shows no charges registered against Dan Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dan Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Dan Logistics Private Limited?
Based on filed financial statements, the revenue of Dan Logistics Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is down 29.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dan Logistics Private Limited?
For FY 2021, the net worth of Dan Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dan Logistics Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dan Logistics Private Limited - is it listed or unlisted?
Dan 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 Dan Logistics Private Limited?
Dan Logistics Private Limited is registered with ROC Delhi I.
What is the company classification of Dan Logistics Private Limited?
MCA classifies Dan Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.