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Dariya Logistics Private Limited - business services in Panvel, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2022
₹49.97 Lakh
Latest filing
Net loss · FY 2022
₹15.42 Lakh
Net margin -30.9%
EBITDA · FY 2022
-₹15.31 Lakh
EBITDA margin -30.6%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
About Dariya Logistics Private Limited
Data last updated:
Dariya Logistics Private Limited is a private limited company based in Panvel, Maharashtra, India, recognised as a startup by DPIIT. It was incorporated on 06 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47219MH2021PTC359983.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sandhya Ashok Wayadande and Ashok Shivaji Wayadande.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Off – 204 Parth Solitaire Chs Pl – 2 Sec – 9E Kalamboli Navi Mumbai, Panvel, Maharashtra, India – 410218.
As per the financials filed for FY 2022, the company reported a revenue of ₹49.97 Lakh. For the same year it recorded a net loss of ₹15.42 Lakh (net margin -30.9%) and EBITDA of -₹15.31 Lakh (EBITDA margin -30.6%).
Dariya Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0025376). For more details, the company can be reached via its website dariyalogistics.com.
Company Details of Dariya Logistics Private Limited
CIN U47219MH2021PTC359983
Registration Number 359983
Incorporation Date 06 May 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0025376
CIN History of Dariya Logistics Private Limited
Dariya Logistics has one previous CIN (Corporate Identification Number): U64200MH2021PTC359983. The current CIN is U47219MH2021PTC359983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47219MH2021PTC359983 | Current |
| U64200MH2021PTC359983 | Previous |
Recognitions & Rankings of Dariya Logistics
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-27-0025376
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOff – 204 Parth Solitaire Chs Pl – 2 Sec – 9E Kalamboli Navi Mumbai, Panvel, Maharashtra, India – 410218
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Business Activity of Dariya Logistics Private Limited
The main business activity of Dariya Logistics is transport and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Dariya Logistics Private Limited FY 2022 filings available
Dariya Logistics Private Limited reported revenue of ₹49.97 Lakh for FY 2022.
Revenue · FY 2022
₹49.97 Lakh
Net loss · FY 2022
₹15.42 Lakh margin -30.9%
EBITDA · FY 2022
-₹15.31 Lakh margin -30.6%
Financial Statement Summary of Dariya Logistics Private Limited
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹15.31 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹15.42 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 Dariya Logistics Private Limited
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | -30.6% |
| Net Profit Margin | -30.9% |
| 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 Dariya Logistics are in the company report.
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Financial statements from FY 2022
Earlier years and trend charts are in the company report.
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Board of Directors of Dariya Logistics Private Limited
Dariya Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Ashok Wayadande | Director | 06 May 2021 | 5 Years 5 Months | Current |
| Ashok Shivaji Wayadande | Director | 06 May 2021 | 5 Years 5 Months | Current |
Peer Comparison of Dariya Logistics Private Limited
Dariya Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Supply Chain Outsourcing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gayatri Portfolio Fund Pvt.Ltd. | ₹50.31 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Petnofix Private Limited | ₹50.28 Lakh (FY 2024) | •••• | •••• | 581.0% | •••• | Delhi, India |
| Navex Supply Chain Solutions Private Limited | ₹50.24 Lakh (FY 2024) | •••• | •••• | 29.0% | •••• | Gurugram, Haryana, India |
| M P Supply Chain Private Limited | ₹50.11 Lakh (FY 2025) | •••• | •••• | •••• | Vikhroliwest, Maharashtra, India | |
| Kingston Oilfield Services Pvt. Ltd. | ₹50.06 Lakh (FY 2025) | •••• | •••• | -91.0% | •••• | Mumbai, Maharashtra, India |
| Dariya Logistics Private Limited this company | ₹49.97 Lakh (FY 2022) | •••• | •••• | •••• | Panvel, Maharashtra, India | |
| GMS Sri Logistics India Private Limited | ₹49.94 Lakh (FY 2024) | •••• | •••• | -88.0% | •••• | Erode, Tamil Nadu, India |
| Kingston Aviation Private Limited | ₹49.93 Lakh (FY 2025) | •••• | •••• | 2381.0% | •••• | Ernakulam, Kerala, India |
| Cmatpl Madhujore Mines Private Limited | ₹49.91 Lakh (FY 2025) | •••• | •••• | 127.0% | •••• | Kolkata, West Bengal, India |
| Vpex Logistics Private Limited | ₹49.91 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Palghar, Maharashtra, India |
| Avventura International Logistics Private Limited | ₹49.7 Lakh (FY 2020) | •••• | •••• | 63.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Dariya Logistics by revenue in the Transport and Logistics industry (Diversified Logistics, Supply Chain Outsourcing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Dariya Logistics Private Limited
Dariya Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dariya Logistics Private Limited
Employment history and EPFO contributions of people linked to Dariya Logistics.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Dariya Logistics Private Limited
Dariya Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ashok Shivaji Wayadande was appointed as Director on 06 May 2021.
AGM
Dariya Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.
Filing
Dariya Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Appointed
Ashok Shivaji Wayadande was appointed as Director.
Appointed
Sandhya Ashok Wayadande was appointed as Director.
Incorporation
06 May 2021
Dariya Logistics Private Limited was registered on 06 May 2021 with Roc Mumbai Ii & aged 5 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Dariya Logistics Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Dariya Logistics Private Limited
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MSME payment history
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Subsidiaries & Group Companies of Dariya 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 Dariya Logistics Private Limited
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GST registrations and filing compliance
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MCA Filings & Documents of Dariya Logistics Private Limited
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MCA filings and documents
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Frequently Asked Questions about Dariya Logistics Private Limited
Dariya Logistics is an active private limited company based in Panvel, Maharashtra, India. It was incorporated on 06 May 2021 (5+ years old) and is registered under CIN U47219MH2021PTC359983.
Dariya Logistics reported revenue of ₹49.97 Lakh for FY 2022.
Dariya Logistics has 2 current directors:
- Sandhya Ashok Wayadande - Director
- Ashok Shivaji Wayadande - Director
Dariya Logistics reported a net loss of ₹15.42 Lakh (net margin -30.9%) and EBITDA of -₹15.31 Lakh (EBITDA margin -30.6%) for FY 2022, as per its filed financial statements.
The CIN (Corporate Identification Number) of Dariya Logistics is U47219MH2021PTC359983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dariya Logistics was incorporated on 06 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dariya Logistics by revenue are Gayatri Portfolio Fund Pvt.Ltd, Petnofix Private Limited, Navex Supply Chain Solutions Private Limited, M P Supply Chain Private Limited, Kingston Oilfield Services Pvt. Ltd. and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Supply Chain Outsourcing).
Ashok Shivaji Wayadande was appointed as Director on 06 May 2021. Sandhya Ashok Wayadande was appointed as Director on 06 May 2021.
Yes, Dariya Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Dariya Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0025376).
Dariya Logistics can be reached through the website dariyalogistics.com. Its registered office is in Panvel, Maharashtra, India.