MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0037374
Danphe Logistics Private Limited
Danphe Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹3.88 Cr
▼ 15% YoY
Net loss · FY 2022
₹16.97 Lakh
Net margin -4.4%
EBITDA · FY 2022
₹10.7 Lakh
EBITDA margin 2.8%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹70.24 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Danphe Logistics Private Limited
Data last updated:
Danphe Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 04 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60200WB2018PTC228344.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Mohammad Khalid Ali Rahi and Yashoda Bartaula.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Business Centre 113 Park, Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.88 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹16.97 Lakh (net margin -4.4%) and EBITDA of ₹10.7 Lakh (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years.
As per MCA filings, the company has open charges of ₹70.24 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
Danphe Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0037374).
Company Details of Danphe Logistics Private Limited
CIN U60200WB2018PTC228344
Registration Number 228344
Incorporation Date 04 October 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0037374
Recognitions & Rankings of Danphe Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSuite No. 1D M. A. Business Centre 113 Park Street Poddar Point Ground F, Loor, Kolkata, West Bengal, India – 700016
- IndustryTransport and Logistics, Carriers Services
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Danphe Logistics Private Limited - one report that includes everything
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Business Activity of Danphe Logistics Private Limited
The main business activity of Danphe Logistics is transport and storage. In detail, this covers 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Danphe Logistics Private Limited FY 2022 filings available
Danphe Logistics Private Limited reported revenue of ₹3.88 Cr (down 15% YoY) for FY 2022.
Revenue · FY 2022
₹3.88 Cr ▼ 15%
Net loss · FY 2022
₹16.97 Lakh margin -4.4%
EBITDA · FY 2022
₹10.7 Lakh margin 2.8%
Compounded Annual Growth Rate (CAGR) of Danphe Logistics Private Limited
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 42%
EBITDA CAGR growth
1 year
▼ 61%
3 years · compounded
▲ 101%
Revenue fell 15% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 61% 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 of Danphe Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3.88 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.7 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹16.97 Lakh | •••• | •••• | •••• |
| 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 of Danphe Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.8% | •••• | •••• | •••• |
| Net Profit Margin | -4.4% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Danphe Logistics are in the company report.
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Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Board of Directors of Danphe Logistics Private Limited
Danphe Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Khalid Ali Rahi | Director | 04 Oct 2018 | 8 Years 0 Months | Current |
| Yashoda Bartaula | Director | 04 Oct 2018 | 8 Years 0 Months | Current |
Peer Comparison of Danphe Logistics Private Limited
Danphe Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ganesh Movers & Logistics Private Limited | ₹3.97 Cr (FY 2024) | •••• | •••• | -34.0% | •••• | Sambalpur, Odisha, India |
| Modern Roadways Private Limited | ₹3.96 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Sundargarh, Odisha, India |
| Rajhans Roadlines Pvt Ltd | ₹3.93 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Mumbai, Maharashtra, India |
| Chandrawati Freight Carrier Private Limited | ₹3.92 Cr (FY 2022) | •••• | •••• | 163.0% | •••• | Thane, Maharashtra, India |
| Pragya Cargo Carriers Private Limited | ₹3.88 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Danphe Logistics Private Limited this company | ₹3.88 Cr (FY 2022) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Garg Petroleums Limited | ₹3.88 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Delhi, India |
| NHS Logistics Private Limited | ₹3.88 Cr (FY 2024) | •••• | •••• | 270.0% | •••• | New Delhi, Delhi, India |
| Gaja Supply Chain Management Private Limited | ₹3.86 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Hosur, Tamil Nadu, India |
| Joshi Logistic Private Limited | ₹3.86 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Churu, Rajasthan, India |
| Chokhani Merchants Private Limited | ₹3.85 Cr (FY 2024) | •••• | •••• | 595.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Danphe Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Danphe Logistics Private Limited
Danphe Logistics Private Limited is audited by J CHAKRABORTI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J CHAKRABORTI & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Danphe Logistics Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Danphe Logistics Private Limited
Open charges
₹70.24 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2022 | Others | ₹12.02 Lakh | Open |
| 18 Apr 2022 | Others | ₹58.22 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Danphe Logistics Private Limited
Danphe Logistics Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Total cases
6
Filed against the company
6
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
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Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
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- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Danphe Logistics Private Limited
Employment history and EPFO contributions of people linked to Danphe Logistics.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Danphe Logistics Private Limited
Danphe Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mohammad Khalid Ali Rahi was appointed as Director on 04 Oct 2018.
AGM
Danphe Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 12.02 Lakh with Charge ID 100576306 was registered on 27 May 2022.
Charges
A charge with Others amounted to Rs. 58.22 Lakh with Charge ID 100564352 was registered on 18 Apr 2022.
Filing
Danphe Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata I.
Appointed
Mohammad Khalid Ali Rahi was appointed as Director.
Appointed
Yashoda Bartaula was appointed as Director.
Incorporation
04 Oct 2018
Danphe Logistics Private Limited was registered on 04 Oct 2018 with Roc Kolkata I & aged 8 years 17 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Danphe Logistics Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Danphe Logistics Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Danphe Logistics Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Danphe Logistics Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Danphe Logistics Private Limited
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MCA filings and documents
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Frequently Asked Questions about Danphe Logistics Private Limited
Danphe Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 04 October 2018 (8+ years old) and is registered under CIN U60200WB2018PTC228344.
Danphe Logistics reported revenue of ₹3.88 Cr for FY 2022 (down 15% YoY).
Danphe Logistics has 2 current directors:
- Mohammad Khalid Ali Rahi - Director
- Yashoda Bartaula - Director
Danphe Logistics reported a net loss of ₹16.97 Lakh (net margin -4.4%) and EBITDA of ₹10.7 Lakh (EBITDA margin 2.8%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Danphe Logistics is 42% over three years. In the latest year (FY 2022) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Danphe Logistics is U60200WB2018PTC228344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danphe Logistics has 6 court cases on record: 6 filed against it. 3 are pending.
Danphe Logistics was incorporated on 04 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Danphe Logistics by revenue are Ganesh Movers & Logistics Private Limited, Modern Roadways Private Limited, Rajhans Roadlines Pvt Ltd, Chandrawati Freight Carrier Private Limited, Pragya Cargo Carriers Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Mohammad Khalid Ali Rahi was appointed as Director on 04 Oct 2018. Yashoda Bartaula was appointed as Director on 04 Oct 2018.
Yes, Danphe Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0037374).