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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
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
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
Dariya Logistics Private Limited's registered office is in Panvel, Maharashtra.
- Registered AddressOff – 204 Parth Solitaire Chs Pl – 2 Sec – 9E Kalamboli Navi Mumbai, Panvel, Maharashtra, India – 410218
Comprehensive company report
Dariya Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Dariya Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Dariya Logistics Private Limited, buy the company report.
Financials of Dariya Logistics Private Limited
FY 2022 filings availableDariya 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
| 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
| 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 | |
To see the full financial statements and ratios of Dariya Logistics Private Limited, buy the company report.
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 |
Legal cases
No court or tribunal cases involving Dariya Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dariya Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dariya Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Sandhya Ashok Wayadande - Director
- Ashok Shivaji Wayadande - Director
The latest financial statements of Dariya Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from FY 2022 are in the company report.
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.
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.
The registered office of Dariya Logistics is at Off – 204 Parth Solitaire Chs Pl – 2 Sec – 9E Kalamboli Navi Mumbai, Panvel, Maharashtra, India – 410218.