Devansh Logistics Private Limited - Company overview

Devansh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030MH2017PTC2…

2017-02-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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DL Devansh Logistics 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
▲ 3.4%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 6.9%
FY 2022
EBITDA
₹1–5 Cr
▲ 229.6%
FY 2022
NET WORTH
₹1–5 Cr
▲ 57.3%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 2.4%
FY 2022
OPEN CHARGES
1
-8.80 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-01-25 23:55:25
SATISFIED CHARGES
1
8.80 Lakh

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

Health scores for Devansh 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), 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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Devansh Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devansh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030MH2017PTC291396). Business overview includes Transport and Logistics (Ride-Hailing Services), incorporated on February 20, 2017 (9+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Shop No-166, 1St Floor, Evershine Mall, Chincholi Bunder Road, Nr. Toyato Showroom, Malad, Mumbai, Maharashtra - 400064
  • Website devanshlogistics.com
Legal NameDevansh Logistics Private Limited
CIN / LLPINU63030MH2017PTC291396
Company No.291396
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-20
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 Devansh Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2017-02-20 | DIN: 07701899
S
Director | Since 2017-02-20 | DIN: 07701918

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 3.4%
P&L ₹10–50 Lakh ▲ 6.9%
EBITDA ₹1–5 Cr ▲ 229.6%
Net worth ₹1–5 Cr ▲ 57.3%

Charges of Devansh Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 80.76 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -8.80 Lakh
Satisfied 8.80 Lakh
LenderAmountStatus
Others
Creation Date: 30 Aug 2024
71.96 Lakh Open
Others
Creation Date: 24 Jan 2019
8.80 Lakh Closed

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 Devansh Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Devansh Logistics 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

MSME Payment Delays by Devansh 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

MCA Filings & Documents of Devansh 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
Frequently Asked Questions about Devansh Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Devansh Logistics Private Limited?
The Corporate Identification Number (CIN) for Devansh Logistics Private Limited is U63030MH2017PTC291396. 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 291396 as per MCA.
When was Devansh Logistics Private Limited incorporated?
Devansh Logistics Private Limited was incorporated 9 years 7 months ago on 20 Feb 2017.
Who are the current board members and directors of Devansh Logistics Private Limited?
Devansh 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 Devansh Logistics Private Limited?
Devansh Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Devansh Logistics Private Limited?
The official website of Devansh Logistics Private Limited is https://devanshlogistics.com.
What is the ROC code of Devansh Logistics Private Limited?
Devansh Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Devansh Logistics Private Limited?
Devansh Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Devansh Logistics Private Limited - is it listed or unlisted?
Devansh Logistics Private Limited is a Unlisted company.
What is the current status of Devansh Logistics Private Limited?
Devansh Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Devansh Logistics Private Limited associated with?
Devansh Logistics Private Limited lists activity aligned with: Transport and Logistics - Ride-Hailing Services - Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
Does Devansh Logistics Private Limited have GST registrations on file?
Devansh Logistics Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Devansh Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Devansh Logistics Private Limited.
Are there similar companies to Devansh Logistics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Devansh Logistics Private Limited?
Use the official website at https://devanshlogistics.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 Devansh 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 Devansh 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.