Dhandeep Logistics Private Limited - Company overview

Dhandeep Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60231RJ2004PTC…

2004-12-17 Jaipur, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -18.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -49.5%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ -0.4%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.3%
FY 2022
OPEN CHARGES
1
1.27 cr
PAID-UP CAPITAL
3.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Dhandeep 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 21+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Dhandeep Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhandeep Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60231RJ2004PTC020033). Business overview includes Transport and Logistics (Cargo Services), incorporated on December 17, 2004 (22+ years old), based in Jaipur. 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 409-410, 4Th Floor Jaipur Centre B2 Byepass Junction, Tonk Road, Jaipur, Rajasthan - 302018
Name History
Legal NameDhandeep Logistics Private Limited
CIN / LLPINU60231RJ2004PTC020033
Company No.020033
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mahesh Gupta
Director | Since 2004-12-17 | DIN: 00828033
M
Manoj Kumar Gupta
Director | Since 2008-03-24 | DIN: 01627349

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -18.9%
EBITDA Loss · Under ₹1 Lakh ▼ -49.5%
Net worth ₹50 Lakh–1 Cr ▼ -0.4%

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

L & T Finance Limited : 1.27 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.27 cr
Satisfied 0
LenderAmountStatus
L & T Finance Limited
Creation Date: 06 Aug 2009
 1.27 cr Open

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Board Overlap From MCA / Compliance Filings

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Gunesh (India) Private Limited 1 Shared Director
Gunesh Enterprises Llp 1 Shared Director
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Manglam Landcon Private Limited 1 Shared Director
Modern Emergency Services Jv Private Limited 1 Shared Director
Modern Mvus Services Private Limited 1 Shared Director
Rudra Mintech Llp 1 Shared Director
Satisfaction Properties Private Limited 1 Shared Director
Shagun Concretes Private Limited 1 Shared Director
Shreenathji Agreegate Llp 1 Shared Director
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Yashdhan Enterprises Llp 1 Shared Director
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Financial Ratios of Dhandeep Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dhandeep 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 Dhandeep 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 Dhandeep Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhandeep Logistics Private Limited?
The Corporate Identification Number (CIN) for Dhandeep Logistics Private Limited is U60231RJ2004PTC020033. 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 020033 as per MCA.
When was Dhandeep Logistics Private Limited incorporated?
Dhandeep Logistics Private Limited was incorporated 21 years 9 months ago on 17 Dec 2004.
Who are the current board members and directors of Dhandeep Logistics Private Limited?
Dhandeep 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 Dhandeep Logistics Private Limited?
Dhandeep Logistics Private Limited is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhandeep Logistics Private Limited?
Dhandeep Logistics Private Limited ROC code is Roc Jaipur.
What is the company classification of Dhandeep Logistics Private Limited?
Dhandeep Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Dhandeep Logistics Private Limited - is it listed or unlisted?
Dhandeep Logistics Private Limited is a Unlisted company.
What is the current status of Dhandeep Logistics Private Limited?
Dhandeep Logistics Private Limited is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Dhandeep Logistics Private Limited associated with?
Dhandeep Logistics Private Limited lists activity aligned with: Transport and Logistics - Cargo Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dhandeep Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhandeep Logistics Private Limited.
What is the turnover or revenue of Dhandeep 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 Dhandeep 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.