MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0205849
Dartswift Logistics India Private Limited
Dartswift Logistics India Private Limited - financial services in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹38.71 Cr
▲ 13% YoY
Net profit · FY 2025
₹77.6 Lakh
Net margin 2%
EBITDA · FY 2025
₹1.1 Cr
EBITDA margin 2.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹5.5 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
4
As per MCA filings
About Dartswift Logistics India Private Limited
Data last updated:
Dartswift Logistics India Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 18 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63032MH2022PTC380712.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sandip Sitaram Tapal and Ibrahim Merchant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 303 3rd Floor The Great Eastern Summit – B Plot No.66 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.71 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹77.6 Lakh (net margin 2%) and EBITDA of ₹1.1 Cr (EBITDA margin 2.8%).
As per MCA filings, the company has open charges of ₹5.5 Cr on record.
Dartswift Logistics India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0205849).
Company details
CIN U63032MH2022PTC380712
Registration Number 380712
Incorporation Date 18 April 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-33-0205849
Key People
Sandip Sitaram Tapal Director Ibrahim Merchant Director Abdul Razak Maheboob Shaikh Director Recognitions & Rankings of Dartswift Logistics India
Contact details
Dartswift Logistics India Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 303 3rd Floor The Great Eastern Summit – B Plot No.66 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryFinancial Services, Forex Services
To see the full contact details of Dartswift Logistics India Private Limited, buy the company report.
Comprehensive company report
Dartswift Logistics India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dartswift Logistics India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Dartswift Logistics India Private Limited, buy the company report.
Financials of Dartswift Logistics India Private Limited
FY 2025 filings availableDartswift Logistics India Private Limited reported revenue of ₹38.71 Cr (up 13% YoY) for FY 2025.
Revenue · FY 2025
₹38.71 Cr ▲ 13%
Net profit · FY 2025
₹77.6 Lakh margin 2%
EBITDA · FY 2025
₹1.1 Cr margin 2.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
EBITDA CAGR growth
1 year
▲ 52%
Revenue rose 13% in the latest year. EBITDA rose 52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | ₹1.1 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹77.6 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 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.8% | ||
| Net Profit Margin | 2% | ||
| 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 Dartswift Logistics India Private Limited, buy the company report.
Board of directors of Dartswift Logistics India Private Limited
Dartswift Logistics India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Sitaram Tapal | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
| Ibrahim Merchant | Director | 01 Jun 2023 | 3 Years 4 Months | Current |
| Abdul Razak Maheboob Shaikh Also directs: Taz Aqua Blue LLP, Taz Transports Private Limited, Tazchem Logistics Private Limited and 1 more | Director | 18 Apr 2022 | 4 Years 6 Months | Current |
| Mahadev Vasudev Jethe | Director | 18 Apr 2022 | 4 Years 6 Months | Current |
Peer comparison
Dartswift Logistics India Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Diversified Logistics, Money Exchange Services), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hora Transport Company Pvt Ltd | ₹38.74 Cr (FY 2022) | -12.0% | Raipur, Chhattisgarh, India | |||
| Dartswift Logistics India Private Limitedthis company | ₹38.71 Cr (FY 2025) | ₹77.6 Lakh | 2% | 13.0% | Navi Mumbai, Maharashtra, India | |
| Casby Logistics and Solutions Private Limited | ₹38.69 Cr (FY 2024) | 108.0% | Mumbai, Maharashtra, India | |||
| Quilon Tanker Private Limited | ₹38.63 Cr (FY 2025) | 15.0% | Tirupur, Tamil Nadu, India |
To see the full peer comparison of Dartswift Logistics India Private Limited, buy the company report.
Auditor
Dartswift Logistics India Private Limited is audited by SURESH HEGDE AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH HEGDE AND CO | FY 2023 | 125795W |
Shareholding
The shareholding of Dartswift Logistics India Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dartswift Logistics India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2024 | 101022883 | Others | ₹5.5 Cr | Open |
To see the full charge records of Dartswift Logistics India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dartswift Logistics India 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 Dartswift Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dartswift Logistics India Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
Active EPFO establishments
1
GST
No GST registration is on our record for Dartswift Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dartswift Logistics India Private Limited has 5 board changes on record since 2022: 4 appointments and 1 cessation. The latest: Bala Venkataramana Murti Kandregula ceased to be Director on 25 Dec 2023.
AGM
Dartswift Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dartswift Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others of Rs. 550.00 Lakh registered on 28 Nov 2024 with Charge ID 101022883 was modified on 25 Feb 2025.
Charges
A charge with Others amounted to Rs. 550.00 Lakh with Charge ID 101022883 was registered on 28 Nov 2024.
Ceased
Bala Venkataramana Murti Kandregula ceased to be Director.
Appointed
Ibrahim Merchant was appointed as Director.
Appointed
Sandip Sitaram Tapal was appointed as Director.
Appointed
Abdul Razak Maheboob Shaikh was appointed as Director.
Appointed
Mahadev Vasudev Jethe was appointed as Director.
Incorporation
18 Apr 2022
Dartswift Logistics India Private Limited was registered on 18 Apr 2022 with Roc Mumbai & aged 4 years 6 months as per MCA records.
Frequently asked questions
Dartswift Logistics India is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 18 April 2022 (4+ years old) and is registered under CIN U63032MH2022PTC380712.
Dartswift Logistics India has 4 current directors:
- Sandip Sitaram Tapal - Director
- Ibrahim Merchant - Director
- Abdul Razak Maheboob Shaikh - Director
- Mahadev Vasudev Jethe - Director
The latest financial statements of Dartswift Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Dartswift Logistics India is U63032MH2022PTC380712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dartswift Logistics India was incorporated on 18 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dartswift Logistics India by revenue are Hora Transport Company Pvt Ltd, Casby Logistics and Solutions Private Limited, Quilon Tanker Private Limited, all in the BFSI industry (Diversified Logistics, Money Exchange Services), with the same principal business activity (land transport via road).
Bala Venkataramana Murti Kandregula ceased to be Director on 25 Dec 2023. Ibrahim Merchant was appointed as Director on 01 Jun 2023. Sandip Sitaram Tapal was appointed as Director on 01 Jun 2023. Dartswift Logistics India has 5 board changes on record in total.
Yes, Dartswift Logistics India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0205849).
The registered office of Dartswift Logistics India is at B – 303 3rd Floor The Great Eastern Summit – B Plot No.66 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Dartswift Logistics India operates in the financial services industry, in the forex services segment.
Dartswift Logistics India has open charges of ₹5.5 Cr and no satisfied charges on record as per latest MCA filings.