Deepak Logistic Private Limited - Company overview

Deepak Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH2005PTC158…

2005-12-02 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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DL Deepak Logistic Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -7.9%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▲ 68.5%
FY 2021
EBITDA
₹1–5 Cr
▼ -14.5%
FY 2021
NET WORTH
₹5–10 Cr
▲ 13.1%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▼ -10.3%
FY 2021
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
9.98 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2005-12-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-22 11:36:25
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Deepak Logistic 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
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.
  • 4 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 Deepak Logistic Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deepak Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH2005PTC158058). Business overview includes Transport and Logistics (Carriers Services), incorporated on December 02, 2005 (21+ years old), based in Navi Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Flat No 01, Archana Society Plot No 18, Sector 17, Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameDeepak Logistic Private Limited
CIN / LLPINU99999MH2005PTC158058
Company No.158058
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-02
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deepak Logistic Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2005-12-15 | DIN: 00301658
G
Director | Since 2005-12-15 | DIN: 00300772
P
Director | Since 2005-12-15 | DIN: 00652708
J
Director | Since 2025-09-04 | DIN: 06802148

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -7.9%
P&L ₹1–5 Cr ▲ 68.5%
EBITDA ₹1–5 Cr ▼ -14.5%
Net worth ₹5–10 Cr ▲ 13.1%

Charges of Deepak Logistic Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 Dec 2018
2.00 cr Open

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

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

Financial Ratios of Deepak Logistic 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

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MSME Payment Delays by Deepak Logistic 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

MCA Filings & Documents of Deepak Logistic 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
Frequently Asked Questions about Deepak Logistic Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deepak Logistic Private Limited?
The Corporate Identification Number (CIN) for Deepak Logistic Private Limited is U99999MH2005PTC158058. 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 158058 as per MCA.
When was Deepak Logistic Private Limited incorporated?
Deepak Logistic Private Limited was incorporated 20 years 9 months ago on 02 Dec 2005.
Who are the current board members and directors of Deepak Logistic Private Limited?
Deepak Logistic Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deepak Logistic Private Limited?
Deepak Logistic Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Deepak Logistic Private Limited?
Deepak Logistic Private Limited ROC code is Roc Mumbai.
What is the company classification of Deepak Logistic Private Limited?
Deepak Logistic Private Limited is classified as Private Limited Indian Non-Government Company.
Deepak Logistic Private Limited - is it listed or unlisted?
Deepak Logistic Private Limited is a Unlisted company.
What is the current status of Deepak Logistic Private Limited?
Deepak Logistic Private Limited is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Deepak Logistic Private Limited associated with?
Deepak Logistic Private Limited lists activity aligned with: Transport and Logistics - Carriers Services - Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Deepak Logistic Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deepak Logistic Private Limited.
What is the turnover or revenue of Deepak Logistic 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 Deepak Logistic 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.