Daakwala Express Logistics & Couriers Private Limited

Daakwala Express Logistics & Couriers Private Limited - transport and logistics in Delhi, India. Directors, charges & compliance details.
CIN U74900DL2015PTC287390 Incorporated 12 November 2015 ROC Delhi HQ Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
12 Nov 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Daakwala Express Logistics & Couriers Private Limited

Data last updated:

Daakwala Express Logistics & Couriers Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 November 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC287390.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raj Kumar Tiwari and Shiwani Pandey.

The registered office is at R – 112 S/F East Vinod Nagar, Delhi, India – 110091.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74900DL2015PTC287390
Registration Number 287390
Incorporation Date 12 November 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Daakwala Express Logistics & Couriers Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    R – 112 S/F East Vinod Nagar, Delhi, India – 110091
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Daakwala Express Logistics & Couriers Private Limited - one report that includes everything
  • 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
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Financials of Daakwala Express Logistics & Couriers Private Limited

Year-wise financial statements and ratios of Daakwala Express Logistics & Couriers Private Limited are in the company report Buy the company report.

Board of directors of Daakwala Express Logistics & Couriers Private Limited

Daakwala Express Logistics & Couriers has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Raj Kumar TiwariDirector12 Nov 201510 Years 11 MonthsCurrent
Shiwani PandeyDirector12 Nov 201510 Years 11 MonthsCurrent
Bhupinder Singh KharodDirector12 Nov 201510 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daakwala Express Logistics & Couriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Daakwala Express Logistics & Couriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Daakwala Express Logistics & Couriers Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Bhupinder Singh Kharod was appointed as Director on 12 Nov 2015.

Appointed
Bhupinder Singh Kharod was appointed as Director.
Appointed
Raj Kumar Tiwari was appointed as Director.
Appointed
Shiwani Pandey was appointed as Director.
Incorporation
12 Nov 2015
Daakwala Express Logistics & Couriers Private Limited was registered on 12 Nov 2015 with Roc Delhi I & aged 11 years as per MCA records.

Frequently asked questions

Daakwala Express Logistics & Couriers is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 November 2015 (11+ years old) and is registered under CIN U74900DL2015PTC287390.

Daakwala Express Logistics & Couriers has 3 current directors:

The CIN (Corporate Identification Number) of Daakwala Express Logistics & Couriers is U74900DL2015PTC287390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Daakwala Express Logistics & Couriers was incorporated on 12 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Bhupinder Singh Kharod was appointed as Director on 12 Nov 2015. Raj Kumar Tiwari was appointed as Director on 12 Nov 2015. Shiwani Pandey was appointed as Director on 12 Nov 2015.

The registered office of Daakwala Express Logistics & Couriers is at R – 112 SF East Vinod Nagar, Delhi, India – 110091.

Daakwala Express Logistics & Couriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

The compliance status of Daakwala Express Logistics & Couriers is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.

Daakwala Express Logistics & Couriers can be reached at its registered office: R – 112 SF East Vinod Nagar, Delhi, India – 110091.

Daakwala Express Logistics & Couriers is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.