About D K Logistics Private Limited
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D K Logistics Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 26 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63090UP2015PTC070961. Its GSTIN is 09AAFCD4009E2ZY (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rekha Kansal and Mayur Kansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nandu Mal A – 66 Ashok Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.68 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹16,998 (net margin 0.8%) and EBITDA of ₹5.18 Lakh (EBITDA margin 23.9%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 22% over five years.
The company is associated with 1 brand: D K Logistics. As per MCA filings, the company has open charges of ₹17 Lakh and satisfied charges of ₹24 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dklogistics.in.
Company details
Contact details
D K Logistics Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is dklogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNandu Mal A – 66 Ashok Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services, Carrying & Forwarding Agents (CFA)
To see the full contact details of D K 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
Brands
D K Logistics operates one associated brand: D K Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, warehousing, and C&F services in Northern India. | dklogistics.in |
Business activity
The main business activity of D K Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of D K Logistics Private Limited, buy the company report.
Financials of D K Logistics Private Limited
FY 2024 filings availableD K Logistics Private Limited reported revenue of ₹21.68 Lakh (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 22% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 22%. EBITDA fell 10% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.18 Lakh | ||||
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| Net Profit (PAT) | ₹16,998 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 23.9% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of D K Logistics Private Limited, buy the company report.
Board of directors of D K Logistics Private Limited
D K Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Kansal | Director | 26 May 2015 | 11 Years 4 Months | Current |
| Mayur Kansal Also directs: Virasat Homes Infratech Private Limited | Director | 22 Feb 2018 | 8 Years 8 Months | Current |
Auditor
D K Logistics Private Limited is audited by M K VYAS & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K VYAS & ASSOCIATES | FY 2023 | 011032C |
Shareholding
The shareholding of D K Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of D K Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2019 | 100259151 | Indian Bank | ₹17 Lakh | Open | |
| 29 Jul 2020 | 100370235 | Indian Bank | ₹24 Lakh | Satisfied |
To see the full charge records of D K Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
D K Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
To see the full case history of D K 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 D K Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D K Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCD4009E2ZY | Uttar Pradesh | Active | 21 Feb 2018 |
To see the full GST registrations and return filing status of D K Logistics Private Limited, buy the company report.
Recent activity
D K Logistics Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Dipak Kansal ceased to be Director on 23 May 2021.
Frequently asked questions
D K Logistics is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 26 May 2015 (11+ years old) and is registered under CIN U63090UP2015PTC070961.
D K Logistics has 2 current directors:
- Rekha Kansal - Director
- Mayur Kansal - Director
The latest financial statements of D K Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of D K Logistics is 09AAFCD4009E2ZY, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of D K Logistics is U63090UP2015PTC070961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D K Logistics has 1 court case on record: 1 filed against it. 1 is pending.
D K Logistics was incorporated on 26 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Dipak Kansal ceased to be Director on 23 May 2021. Mayur Kansal ceased to be Additional Director on 29 Sep 2018. Mayur Kansal was appointed as Director on 22 Feb 2018. D K Logistics has 4 board changes on record in total.
D K Logistics can be reached through the website dklogistics.in. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of D K Logistics is at Nandu Mal A – 66 Ashok Nagar, Ghaziabad, Uttar Pradesh, India – 201001.