Dfi Logistics Private Limited - Company overview

Registered with ROC Bangalore on 10 June 2024, Dfi Logistics Private Limited is an active private limited company that has been around for a…

2024-06-10 Bangalore South, Karnataka 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-06-10
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 Dfi 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 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 Dfi Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 10 June 2024, Dfi Logistics Private Limited is an active private limited company that has been around for about 2 years. The registered office is at 42, 42Nd Main Rd 4Th Cross, Bangalore South, Karnataka.

Anjum Tabraz Mohammed and Saniya Tabraz are its two directors, both appointed when the company was incorporated. Between them, the directors also sit on the boards of 2 other companies, including Dfi Global Estate Private Limited and Diamond Delight Fruits International India Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 42,42Nd Main Rd 4Th Cross, Bangalore South, Karnataka - 560068
Legal NameDfi Logistics Private Limited
CIN / LLPINU49231KA2024PTC189552
Company No.189552
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-06-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

A
Anjum Tabraz Mohammed
Director | Since 2024-06-10 | DIN: 08556375
S
Saniya Tabraz
Director | Since 2024-06-10 | DIN: 08556376

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

Board Overlap From MCA / Compliance Filings

Dfi Global Estate Private Limited 2 Shared Directors
Diamond Delight Fruits International India Private Limited 2 Shared Directors

MSME Payment Delays by Dfi 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.

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MCA Filings & Documents of Dfi 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 Dfi Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dfi Logistics Private Limited?
MCA does not publish an "owner" field. Dfi Logistics Private Limited is run by its directors, Anjum Tabraz Mohammed and Saniya Tabraz. 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 Dfi Logistics Private Limited?
Dfi Logistics Private Limited has two current directors: Anjum Tabraz Mohammed (since June 2024) and Saniya Tabraz (since June 2024).
What is CIN of Dfi Logistics Private Limited?
The CIN of Dfi Logistics Private Limited is U49231KA2024PTC189552. Reading it left to right: U means it is not listed, 49231 is the industry code it registered under, KA is Karnataka, 2024 is the year it was registered, PTC is the company type and 189552 is its registration number.
When was Dfi Logistics Private Limited incorporated?
Dfi Logistics Private Limited was incorporated on 10 June 2024 with ROC Bangalore. That makes it about 2 years old.
What is the registered address of Dfi Logistics Private Limited?
The registered office on MCA records is 42, 42Nd Main Rd 4Th Cross, Bangalore South, Karnataka - 560068.
What is the current status of Dfi Logistics Private Limited?
MCA shows Dfi Logistics Private Limited as Active.
What is the contact number or email for Dfi Logistics Private Limited?
You can post to its registered office at 42, 42Nd Main Rd 4Th Cross, Bangalore South, Karnataka - 560068.
What is paid-up capital and authorised share capital of Dfi 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.
Where can I see charges and lenders for Dfi Logistics Private Limited?
MCA shows no charges registered against Dfi Logistics Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Dfi Logistics Private Limited?
2 companies share directors with Dfi Logistics Private Limited: Dfi Global Estate Private Limited and Diamond Delight Fruits International India Private Limited.
How can I get the financial details of Dfi Logistics Private Limited?
No financial statements for Dfi Logistics Private Limited are on record with us yet.
Dfi Logistics Private Limited - is it listed or unlisted?
Dfi 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 Dfi Logistics Private Limited?
Dfi Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Dfi Logistics Private Limited?
MCA classifies Dfi 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.