D 2 M Logistics Private Limited
About D 2 M Logistics Private Limited
Data last updated:
D 2 M Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 24 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2015PTC285696. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuradha Arora and Deepali Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C6A/63C Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2019, the company reported a revenue of ₹14.74 Lakh, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹8,025 (net margin -0.5%) and EBITDA of -₹2,356 (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
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- Registered AddressC6A/63C Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of D 2 M Logistics Private Limited
The main business activity of D 2 M Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of D 2 M Logistics Private Limited FY 2019 filings available
D 2 M Logistics Private Limited reported revenue of ₹14.74 Lakh (down 24% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of D 2 M Logistics Private Limited
Revenue fell 24% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of D 2 M Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹14.74 Lakh | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹2,356 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8,025 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of D 2 M Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -0.2% | •••• | •••• | •••• |
| Net Profit Margin | -0.5% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of D 2 M Logistics are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of D 2 M Logistics Private Limited
D 2 M Logistics Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Land Transport via Road). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Surendra Carriers Private Limited | ₹14.86 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Indore, Madhya Pradesh, India |
| Transvolt Mobility Private Limited | ₹14.84 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Pooja Trans Seva Private Limited | ₹14.8 Lakh (FY 2016) | •••• | •••• | 18.0% | •••• | Surat, Gujarat, India |
| Balaji Logistics Private Limited | ₹14.78 Lakh (FY 2020) | •••• | •••• | -77.0% | •••• | Nagpur, Maharashtra, India |
| Prestolink Packers and Movers Private Limited (OPC) | ₹14.76 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Patna, Bihar, India |
| D 2 M Logistics Private Limited this company | ₹14.74 Lakh (FY 2019) | •••• | •••• | -24.0% | •••• | New Delhi, Delhi, India |
| Speedybird Logistic Solution Private Limited | ₹14.68 Lakh (FY 2020) | •••• | •••• | •••• | M.G.Nagarkankarbag, Bihar, India | |
| Rasi Energy & Infrastructure Logistics Private Limited | ₹14.64 Lakh (FY 2020) | •••• | •••• | -66.0% | •••• | Chennai, Tamil Nadu, India |
| B D Dhakan Handlers and Carriers Private Limited | ₹14.62 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Ahmedabad, Gujarat, India |
| Delhi Dugdh Transport Company Private Limited | ₹14.61 Lakh (FY 2018) | •••• | •••• | -63.0% | •••• | Delhi, India |
| SNV Logistics Private Limited | ₹14.59 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below D 2 M Logistics by revenue in the same principal business activity (Land Transport via Road), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of D 2 M Logistics Private Limited
D 2 M Logistics Private Limited is audited by SHAILESHAGGARWAL&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESHAGGARWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D 2 M Logistics Private Limited
D 2 M Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Arora | Director | 24 Sep 2015 | 11 Years 0 Months | As last reported |
| Deepali Sharma | Director | 15 Dec 2017 | 8 Years 9 Months | As last reported |
Ownership and Shareholding of D 2 M Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D 2 M Logistics Private Limited
D 2 M Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D 2 M Logistics Private Limited
Employment history and EPFO contributions of people linked to D 2 M Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on D 2 M Logistics Private Limited
D 2 M Logistics Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Deepali Sharma was appointed as Director on 15 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for D 2 M Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D 2 M Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D 2 M Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of D 2 M Logistics Private Limited
D 2 M Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D 2 M Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about D 2 M Logistics Private Limited
D 2 M Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D 2 M Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 24 September 2015 and is registered under CIN U63000DL2015PTC285696. The company has been struck off by the Registrar of Companies and is no longer operational.
D 2 M Logistics had 2 directors:
- Anuradha Arora - Director
- Deepali Sharma - Director
The CIN (Corporate Identification Number) of D 2 M Logistics is U63000DL2015PTC285696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D 2 M Logistics is at C6A63C Janakpuri, New Delhi, Delhi, India – 110058.
D 2 M Logistics was incorporated on 24 September 2015. It is registered with the Registrar of Companies, Delhi.
D 2 M Logistics reported revenue of ₹14.74 Lakh for FY 2019 (down 24% YoY).
D 2 M Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
D 2 M Logistics reported a net loss of ₹8,025 (net margin -0.5%) and EBITDA of -₹2,356 (EBITDA margin -0.2%) for FY 2019, as per its filed financial statements.
No. D 2 M Logistics has 1 GST registration on record and it is cancelled or inactive.
D 2 M Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.