Dcb Logistics Private Limited - Company overview

Dcb Logistics Private Limited is shown as "Strike Off" in MCA records.

2011-12-29 New Delhi, Delhi Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-29
LAST FILING WITH ROC
-
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 Dcb 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL KUMAR TALWAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Dcb Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dcb Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 29 December 2011 as a private limited company. The registered office is at C-31, 2Nd Floor, Gali No-1 Hazara Park, Chander Nagar, New Delhi, Delhi.

Infyner groups it under Logistics, in the Logistics segment.

Anil Kumar Talwar and Premanand are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Adluck Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location C-31, 2Nd Floor, Gali No-1 Hazara Park, Chander Nagar, New Delhi, Delhi - 110051
Legal NameDcb Logistics Private Limited
CIN / LLPINU60200DL2011PTC229475
Company No.229475
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Anil Kumar Talwar
Director | Since 2011-12-29 | DIN: 05148340
P
Premanand
Director | Since 2011-12-29 | DIN: 03632085

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

Board Overlap From MCA / Compliance Filings

Adluck Traders Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dcb Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dcb 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dcb 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dcb Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dcb Logistics Private Limited?
MCA does not publish an "owner" field. Dcb Logistics Private Limited is run by its directors, Anil Kumar Talwar and Premanand. 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 Dcb Logistics Private Limited?
Dcb Logistics Private Limited has two current directors: Anil Kumar Talwar (since December 2011) and Premanand (since December 2011).
What is CIN of Dcb Logistics Private Limited?
The CIN of Dcb Logistics Private Limited is U60200DL2011PTC229475. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 229475 is its registration number.
When was Dcb Logistics Private Limited incorporated?
Dcb Logistics Private Limited was incorporated on 29 December 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Dcb Logistics Private Limited?
The registered office on MCA records is C-31, 2Nd Floor, Gali No-1 Hazara Park, Chander Nagar, New Delhi, Delhi - 110051.
What is the current status of Dcb Logistics Private Limited?
MCA shows Dcb Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dcb Logistics Private Limited?
You can post to its registered office at C-31, 2Nd Floor, Gali No-1 Hazara Park, Chander Nagar, New Delhi, Delhi - 110051.
What industry or business activity is Dcb Logistics Private Limited associated with?
It is grouped under Logistics, in the Logistics segment.
What is paid-up capital and authorised share capital of Dcb Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dcb Logistics Private Limited?
MCA shows no charges registered against Dcb Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dcb Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dcb Logistics Private Limited?
Adluck Traders Private Limited shares at least one director with Dcb Logistics Private Limited.
How can I get the financial details of Dcb Logistics Private Limited?
No financial statements for Dcb Logistics Private Limited are on record with us yet.
Dcb Logistics Private Limited - is it listed or unlisted?
Dcb 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 Dcb Logistics Private Limited?
Dcb Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Dcb Logistics Private Limited?
MCA classifies Dcb 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.