Diligent Logistics Solutions Private Limited - Company overview

Diligent Logistics Solutions Private Limited is an active private limited company registered with ROC Delhi on 10 September 2010, about 16 y…

2010-09-10 New Delhi, Delhi 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
₹1–5 Cr
▲ 158.2%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 748.9%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 580.2%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 546.8%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 465.3%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-09-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-02-03 21:21:29
SATISFIED CHARGES
-
-

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

Health scores for Diligent Logistics Solutions 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
  • Operating for 16+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Diligent Logistics Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diligent Logistics Solutions Private Limited is an active private limited company registered with ROC Delhi on 10 September 2010, about 16 years ago. The registered office is at Flat No-164, Plot No-6C Vedanta Appartment, Sector-23, New Delhi, Delhi. It was earlier known as Right Freight Private Limited.

In its MCA filings the main business is listed as warehousing and storage, which made up 100% of turnover.

It has three directors: Rakesh Trikha, Kashish Trikha and Neha Trikha. The longest-serving is Rakesh Trikha, on the board since 2014; the most recent to join is Kashish Trikha, appointed in November 2023. Two former directors are on record; the most recent to leave was Atul Chugh in November 2015. Between them, the directors also sit on the boards of 2 other companies, including Goapple Industries Private Limited and Kevan Traders Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Indian Overseas Bank among the lenders.

Warehousing ••••••••
  • Location Flat No-164,Plot No-6C Vedanta Appartment, Sector-23, New Delhi, Delhi - 110077
Name History
Legal NameDiligent Logistics Solutions Private Limited
CIN / LLPINU63010DL2010PTC208149
Company No.208149
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diligent Logistics Solutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Trikha
Director | Since 2014-05-29 | DIN: 02261091
K
Kashish Trikha
Director | Since 2023-11-11 | DIN: 10390681
N
Neha Trikha
Director | Since 2014-05-29 | DIN: 06884936

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 158.2%
P&L ₹50 Lakh–1 Cr ▲ 748.9%
EBITDA ₹50 Lakh–1 Cr ▲ 580.2%
Net worth ₹50 Lakh–1 Cr ▲ 546.8%

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Verified entity values are shown only after access is granted.

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

Indian Overseas Bank : 12.75 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 24 Sep 2024
 12.75 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

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

Board Overlap From MCA / Compliance Filings

Goapple Industries Private Limited 1 Shared Director
Kevan Traders Private Limited 1 Shared Director

Financial Ratios of Diligent Logistics Solutions 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

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Shareholding Pattern of Diligent Logistics Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Diligent Logistics Solutions 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

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MSME Payment Delays by Diligent Logistics Solutions 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

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MCA Filings & Documents of Diligent Logistics Solutions 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

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Frequently Asked Questions about Diligent Logistics Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diligent Logistics Solutions Private Limited?
MCA does not publish an "owner" field. Diligent Logistics Solutions Private Limited is run by its directors, Rakesh Trikha, Kashish Trikha and Neha Trikha. 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 Diligent Logistics Solutions Private Limited?
Diligent Logistics Solutions Private Limited has three current directors: Rakesh Trikha (since May 2014), Kashish Trikha (since November 2023) and Neha Trikha (since May 2014).
What is CIN of Diligent Logistics Solutions Private Limited?
The CIN of Diligent Logistics Solutions Private Limited is U63010DL2010PTC208149. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 208149 is its registration number.
When was Diligent Logistics Solutions Private Limited incorporated?
Diligent Logistics Solutions Private Limited was incorporated on 10 September 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Diligent Logistics Solutions Private Limited?
The registered office on MCA records is Flat No-164, Plot No-6C Vedanta Appartment, Sector-23, New Delhi, Delhi - 110077.
What is the current status of Diligent Logistics Solutions Private Limited?
MCA shows Diligent Logistics Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Diligent Logistics Solutions Private Limited?
You can post to its registered office at Flat No-164, Plot No-6C Vedanta Appartment, Sector-23, New Delhi, Delhi - 110077.
What industry or business activity is Diligent Logistics Solutions Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Diligent Logistics Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Diligent Logistics Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diligent Logistics Solutions Private Limited?
One charge against Diligent Logistics Solutions Private Limited is still open. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Diligent Logistics Solutions Private Limited?
Yes, two former directors are on record. The most recent to leave were Atul Chugh (November 2015) and Sagar Relan (November 2015).
Which companies share directors with Diligent Logistics Solutions Private Limited?
2 companies share directors with Diligent Logistics Solutions Private Limited: Goapple Industries Private Limited and Kevan Traders Private Limited.
What is the turnover or revenue of Diligent Logistics Solutions Private Limited?
Based on filed financial statements, the revenue of Diligent Logistics Solutions Private Limited for FY 2023 was in the ₹1–5 Cr range. That is up 158.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diligent Logistics Solutions Private Limited?
For FY 2023, the net worth of Diligent Logistics Solutions Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Diligent Logistics Solutions Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diligent Logistics Solutions Private Limited - is it listed or unlisted?
Diligent Logistics Solutions 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 Diligent Logistics Solutions Private Limited?
Diligent Logistics Solutions Private Limited is registered with ROC Delhi.
What is the company classification of Diligent Logistics Solutions Private Limited?
MCA classifies Diligent Logistics Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Diligent Logistics Solutions Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Diligent Logistics Solutions Private Limited, usually one per state it operates in.

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.