About Dalmia Bharat Logistics Private Limited
Data last updated:
Dalmia Bharat 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2012PTC236924.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Aditya Poddar and Chandra Prakash Sharda.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 11 Floor Hansalaya 15 Barakhamba Road, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is dalmiabharat.com.
Company details
Contact details
Dalmia Bharat Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is dalmiabharat.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address11 Floor Hansalaya 15 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Dalmia Bharat Logistics Private Limited, buy the company report.
- 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
Financials of Dalmia Bharat Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Dalmia Bharat Logistics Private Limited, buy the company report.
Board of directors of Dalmia Bharat Logistics Private Limited
Dalmia Bharat Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Poddar Also directs: Subhshree Logistics LLP, Subhshree Dealtrade (India) LLP, Subhshree Freight Carriers LLP and 5 more | Director | 04 Jun 2012 | 14 Years 5 Months | As last reported |
| Chandra Prakash Sharda Also directs: Subhshree Logistics LLP, Subhshree Freight Carriers LLP, Vignesh Dealers Private Limited and 4 more | Director | 16 Aug 2017 | 9 Years 2 Months | As last reported |
Auditor
Dalmia Bharat Logistics Private Limited is audited by P N D & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P N D & CO | FY 2021 | 015386S |
Shareholding
The shareholding of Dalmia Bharat Logistics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dalmia Bharat Logistics Private Limited, buy the company report.
Legal cases
Dalmia Bharat Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Dalmia Bharat Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dalmia Bharat Logistics 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 Dalmia Bharat Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalmia Bharat Logistics Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Chandra Prakash Sharda ceased to be Additional Director on 25 Sep 2017.
News
Frequently asked questions
Dalmia Bharat 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.
Dalmia Bharat Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 June 2012 and is registered under CIN U60300DL2012PTC236924. The company has been struck off by the Registrar of Companies and is no longer operational.
Dalmia Bharat Logistics had 2 directors:
- Aditya Poddar - Director
- Chandra Prakash Sharda - Director
The CIN (Corporate Identification Number) of Dalmia Bharat Logistics is U60300DL2012PTC236924. 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 Dalmia Bharat Logistics is at 11 Floor Hansalaya 15 Barakhamba Road, New Delhi, Delhi, India – 110001.
Dalmia Bharat Logistics was incorporated on 04 June 2012. It is registered with the Registrar of Companies, Delhi.
Dalmia Bharat Logistics can be reached through the website dalmiabharat.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Dalmia Bharat Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Dalmia Bharat Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Dalmia Bharat Logistics has 1 court case on record: 1 filed against it.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
