D2c Logistics India Private Limited

D2c Logistics India Private Limited - e-commerce in Ghaziabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U52609UP2021PTC153945 Incorporated 14 October 2021 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Private Limited Company e-commerce
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.08 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About D2c Logistics India Private Limited

Data last updated: 06 March 2026

D2c Logistics India Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 14 October 2021, the company has been in operation for over 5 years.

Registered with ROC Uttar Pradesh under CIN U52609UP2021PTC153945.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.08 Lakh. It is led by directors Sakshi Shaw and Manish Kumar Gupta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Manish Kumar Gupta Deepak Vihar Khora, Ghaziabad, Uttar Pradesh, India – 201001.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website d2clogistics.in.

Company Details of D2c Logistics India Private Limited
CIN U52609UP2021PTC153945
Registration Number 153945
Incorporation Date 14 October 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sakshi Shaw Additional Director Manish Kumar Gupta Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
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  • Registered Address
    C/O Manish Kumar Gupta Deepak Vihar Khora, Ghaziabad, Uttar Pradesh, India – 201001
  • Industry
    E-Commerce, General E-Commerce Platforms
Company report
D2c Logistics India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for D2c Logistics India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of D2c Logistics India Private Limited

D2c Logistics India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sakshi Shaw
Also directs: Varjish Wellness And Logistics India Private Limited, D2cecommerce India Private Limited, Lcs Logistics And Services Private Limited and 2 more
Additional Director 12 Jul 2024 2 Years 0 Months Current
Manish Kumar Gupta
Also directs: Ninetyone Fast Couriers Llp, Varjish Wellness And Logistics India Private Limited, D2cecommerce India Private Limited and 2 more
Additional Director 29 Sep 2023 2 Years 9 Months Current
View all directors

Financials of D2c Logistics India Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings D2c Logistics India Private Limited

D2c Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at D2c Logistics India Private Limited

View historical data on people associated with D2c Logistics India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of D2c Logistics India Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of D2c Logistics India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of D2c Logistics India Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for D2c Logistics India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of D2c Logistics India Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by D2c Logistics India Private Limited

MSME Payment Delays by D2c Logistics India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of D2c Logistics India Private Limited

Subsidiaries & Group Companies of D2c Logistics India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of D2c Logistics India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of D2c Logistics India Private Limited

MCA Filings & Documents of D2c Logistics India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on D2c Logistics India Private Limited

Activity
30 Sep 2025
D2C Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
D2C Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Directors
12 Jul 2024
Sakshi Shaw was appointed as a Additional Director on 12 Jul 2024 & has been associated with this company since 2 years.
Directors
29 Sep 2023
Manish Kumar Gupta was appointed as a Additional Director on 29 Sep 2023 & has been associated with this company since 2 years 9 months.
Activity
14 Oct 2021
D2C Logistics India Private Limited was registered on 14 Oct 2021 with Roc Uttar Pradesh Ii & aged 4 years 8 months as per MCA records.

Frequently Asked Questions about D2c Logistics India Private Limited

D2c Logistics India Private Limited is an active private limited company in the e-commerce sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 14 October 2021 (5+ years old) and is registered under CIN U52609UP2021PTC153945.

The current directors of D2c Logistics India Private Limited are:

The primary industry of D2c Logistics India Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.

D2c Logistics India Private Limited can be reached at the registered office: CO Manish Kumar Gupta Deepak Vihar Khora, Ghaziabad, Uttar Pradesh, India – 201001, or through the website d2clogistics.in.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.08 Lakh.

The company has its registered office at CO Manish Kumar Gupta Deepak Vihar Khora, Ghaziabad, Uttar Pradesh, India – 201001.

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