D Treck India Private Limited
About D Treck India Private Limited
Data last updated: 18 February 2026
D Treck India Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 November 2020, the company has been in operation for over 6 years.
Registered with ROC Jaipur under CIN U60230RJ2020PTC072254.
Capital: an authorised share capital of ₹75,000 and a paid-up capital of ₹75,000. It is led by directors Poonam and Pankaj Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹45,719, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹26.78 Lakh on record.
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Registered AddressC – 154, Loha Mandi Macheda, Jaipur, Rajasthan, India – 302013
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D Treck India Private Limited
D Treck India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for D Treck India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of D Treck India Private Limited
D Treck India Private Limited is audited by Raja & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raja & Associates | Locked | Locked | Locked |
Complete auditor history for D Treck India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of D Treck India Private Limited
D Treck India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam | Additional Director | 02 Nov 2023 | 2 Years 8 Months | Current |
| Pankaj Singh | Director | 25 Nov 2020 | 5 Years 8 Months | Current |
Financials of D Treck India Private Limited FY 2025 filings available
D Treck India Private Limited reported revenue of ₹45,719 (up 10.00% YoY) for FY 2025.
Ten-year financial statements for D Treck India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of D Treck India Private Limited
Shareholding and ownership data for D Treck India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of D Treck India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2025 | Others | ₹26.78 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D Treck India Private Limited
D Treck India Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for D Treck India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of D Treck India Private Limited
GST registrations and filing compliance for D Treck India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for D Treck India Private Limited
Credit ratings, litigation, and regulatory alerts for D Treck India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by D Treck India Private Limited
MSME payment history for D Treck India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D Treck India Private Limited
Corporate group structure for D Treck India Private Limited
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MCA Filings & Documents of D Treck India Private Limited
MCA filings and documents for D Treck India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D Treck India Private Limited
Frequently Asked Questions about D Treck India Private Limited
D Treck India Private Limited is an active private limited company in the transport and logistics sector based in Jaipur, Rajasthan, India. It was incorporated on 25 November 2020 (6+ years old) and is registered under CIN U60230RJ2020PTC072254.
D Treck India Private Limited reported revenue of ₹45,719 for FY 2025 (up 10.00% YoY).
The current directors of D Treck India Private Limited are:
- Poonam - Additional Director
- Pankaj Singh - Director
The primary industry of D Treck India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
D Treck India Private Limited can be reached at the registered office: C – 154, Loha Mandi Macheda, Jaipur, Rajasthan, India – 302013.
The authorised capital is ₹75,000, and the paid-up capital is ₹75,000.