Dbfc Express Private Limited - Company overview

Registered with ROC Mumbai Ii on 14 January 2020, Dbfc Express Private Limited is an active private limited company that has been around for…

2020-01-14 Palghar, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2021
PROFIT / LOSS
₹1–10 Lakh
FY 2021
EBITDA
Under ₹1 Lakh
FY 2021
NET WORTH
₹1–10 Lakh
FY 2021
TOTAL ASSETS
₹10–50 Lakh
FY 2021
OPEN CHARGES
1
29.81 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 21:39:53
SATISFIED CHARGES
-
-

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

Health scores for Dbfc Express 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 6 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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Dbfc Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 14 January 2020, Dbfc Express Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at B/401 Matruchaya Apt Near Vartak Tower Nalasopara, Palghar, Maharashtra.

Its filings describe the main line of business as warehousing and support activities for transportation, which made up 100% of turnover.

It has two directors - Upendra Kumar Yadav and Pankaj Sudhir Dwivedi - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Transport and Logistics ••••••••
  • Location B/401 Matruchaya Apt Near Vartak Tower Nalasopara, Palghar, Maharashtra - 401209
Legal NameDbfc Express Private Limited
CIN / LLPINU63090MH2020PTC336043
Company No.336043
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

U
Director | Since 2020-01-14 | DIN: 08668799
P
Director | Since 2020-01-14 | DIN: 08668800

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dbfc Express Private Limited Open and satisfied charges registered against the company with MCA.

Others : 29.81 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 29.81 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 09 Mar 2022
29.81 Lakh Open

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

Activity GroupDescriptionTurnover %
Transportation and storageWarehousing and support activities for transportation100

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

1 year 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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GST Compliance of Dbfc Express 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dbfc Express 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 Dbfc Express 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dbfc Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dbfc Express Private Limited?
MCA does not publish an "owner" field. Dbfc Express Private Limited is run by its directors, Upendra Kumar Yadav and Pankaj Sudhir Dwivedi. 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 Dbfc Express Private Limited?
Dbfc Express Private Limited has two current directors: Upendra Kumar Yadav (since January 2020) and Pankaj Sudhir Dwivedi (since January 2020).
What is CIN of Dbfc Express Private Limited?
The CIN of Dbfc Express Private Limited is U63090MH2020PTC336043. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 336043 is its registration number.
When was Dbfc Express Private Limited incorporated?
Dbfc Express Private Limited was incorporated on 14 January 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Dbfc Express Private Limited?
The registered office on MCA records is B/401 Matruchaya Apt Near Vartak Tower Nalasopara, Palghar, Maharashtra - 401209.
What is the current status of Dbfc Express Private Limited?
MCA shows Dbfc Express Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dbfc Express Private Limited?
You can post to its registered office at B/401 Matruchaya Apt Near Vartak Tower Nalasopara, Palghar, Maharashtra - 401209.
What industry or business activity is Dbfc Express Private Limited associated with?
Its MCA filings list the main business as warehousing and support activities for transportation (100% of turnover).
What is paid-up capital and authorised share capital of Dbfc Express Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dbfc Express 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 Dbfc Express Private Limited?
One charge against Dbfc Express Private Limited is still open.
Have any directors left Dbfc Express 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 Dbfc Express Private Limited?
Based on filed financial statements, the revenue of Dbfc Express Private Limited for FY 2021 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dbfc Express Private Limited?
For FY 2021, the net worth of Dbfc Express Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dbfc Express 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.
Dbfc Express Private Limited - is it listed or unlisted?
Dbfc Express 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 Dbfc Express Private Limited?
Dbfc Express Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Dbfc Express Private Limited?
MCA classifies Dbfc Express Private Limited as: Private Limited Indian Non-Government Company.
Does Dbfc Express Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dbfc Express 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.