Diba Logistic Private Limited
About Diba Logistic Private Limited
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Diba Logistic Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2021PTC355352.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mukund Sadaphule and Deepak Dashrath Kawle.
Its last annual general meeting (AGM) was held on 30 October 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No.4 Ground Floor G.E.Summit – A Plot No.56 Sector – 15 CBD – Belapur, Thane, Maharashtra, India – 400614.
As per the financials filed for FY 2022, the company reported a revenue of ₹66.12 Lakh. For the same year it recorded a net profit of ₹8.77 Lakh (net margin 13.3%) and EBITDA of ₹12.06 Lakh (EBITDA margin 18.2%).
Company details
Contact details
Diba Logistic Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No.4 Ground Floor G.E.Summit – A Plot No.56 Sector – 15 CBD – Belapur, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business activity
The main business activity of Diba Logistic is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Diba Logistic Private Limited, buy the company report.
Financials of Diba Logistic Private Limited
FY 2022 filings availableDiba Logistic Private Limited reported revenue of ₹66.12 Lakh for FY 2022.
Financial Statement Summary
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| EBITDA | ₹12.06 Lakh | |
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| Net Profit (PAT) | ₹8.77 Lakh | |
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
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| Profitability | ||
| EBITDA Margin | 18.2% | |
| Net Profit Margin | 13.3% | |
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To see the full financial statements and ratios of Diba Logistic Private Limited, buy the company report.
Board of directors of Diba Logistic Private Limited
Diba Logistic has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukund Sadaphule | Director | 30 Jul 2021 | 5 Years 2 Months | Current |
| Deepak Dashrath Kawle | Director | 30 Jul 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Diba Logistic Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diba Logistic 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 Diba Logistic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diba Logistic Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Ajeet Rajdev Pandey ceased to be Director on 30 Jul 2021.
Frequently asked questions
Diba Logistic is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 February 2021 (5+ years old) and is registered under CIN U63000MH2021PTC355352.
Diba Logistic has 2 current directors:
- Mukund Sadaphule - Director
- Deepak Dashrath Kawle - Director
The latest financial statements of Diba Logistic on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 October 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Diba Logistic is U63000MH2021PTC355352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diba Logistic was incorporated on 17 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajeet Rajdev Pandey ceased to be Director on 30 Jul 2021. Deepak Dashrath Kawle was appointed as Director on 30 Jul 2021. Mukund Sadaphule was appointed as Director on 30 Jul 2021. Diba Logistic has 6 board changes on record in total.
The registered office of Diba Logistic is at Shop No.4 Ground Floor G.E.Summit – A Plot No.56 Sector – 15 CBD – Belapur, Thane, Maharashtra, India – 400614.
Diba Logistic operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Diba Logistic can be reached at its registered office: Shop No.4 Ground Floor G.E.Summit – A Plot No.56 Sector – 15 CBD – Belapur, Thane, Maharashtra, India – 400614.
Diba Logistic is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.