MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-CH-01-0001940
Dartwell Xpress Private Limited
Dartwell Xpress Private Limited - transport and logistics in Chandigarh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.77 Cr
▲ 33% YoY
Net profit · FY 2025
₹17.47 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹36.33 Lakh
EBITDA margin 1.5%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹77 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
9
Provident fund records
About Dartwell Xpress Private Limited
Data last updated:
Dartwell Xpress Private Limited is a private limited company based in Chandigarh, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 24 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U64100CH2014PTC035109. Its GSTIN is 04AAFCD1449N1ZK (Chandigarh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preeti Tholia and Judge Bhol Singh.
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 Cabin No 204 Quite Office No 13, Sector 35A, Chandigarh, India – 160022.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.77 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹17.47 Lakh (net margin 0.7%) and EBITDA of ₹36.33 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 15% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹77 Lakh on record. Court records list 12 cases involving the company, including 12 filed against it; 1 case is pending.
Dartwell Xpress Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CH-01-0001940). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U64100CH2014PTC035109
Registration Number 035109
Incorporation Date 24 June 2014
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-CH-01-0001940
Key People
Preeti Tholia Director Judge Bhol Singh Director Recognitions & Rankings of Dartwell Xpress
Contact details
Dartwell Xpress Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCabin No 204 Quite Office No 13, Sector 35A, Chandigarh, India – 160022
- IndustryTransport and Logistics, Express Logistics, Air Cargo Services & Logistics
To see the full contact details of Dartwell Xpress Private Limited, buy the company report.
Comprehensive company report
Dartwell Xpress 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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Business activity
The main business activity of Dartwell Xpress is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Dartwell Xpress Private Limited, buy the company report.
Financials of Dartwell Xpress Private Limited
FY 2025 filings availableDartwell Xpress Private Limited reported revenue of ₹23.77 Cr (up 33% YoY) for FY 2025.
Revenue · FY 2025
₹23.77 Cr ▲ 33%
Net profit · FY 2025
₹17.47 Lakh margin 0.7%
EBITDA · FY 2025
₹36.33 Lakh margin 1.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 24%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 24%
5 years · compounded
▼ 4%
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 33% growth in the latest year. EBITDA rose 21% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹36.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.47 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| 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 Dartwell Xpress Private Limited, buy the company report.
Board of directors of Dartwell Xpress Private Limited
Dartwell Xpress has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Tholia Also directs: Trigono Tech Private Limited | Director | 24 Jun 2014 | 12 Years 4 Months | Current |
| Judge Bhol Singh | Director | 24 Jun 2014 | 12 Years 4 Months | Current |
Auditor
Dartwell Xpress Private Limited is audited by GNRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GNRA & CO. | FY 2023 | 019674N |
Shareholding
The shareholding of Dartwell Xpress Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dartwell Xpress Private Limited, buy the company report.
Charges & borrowings
Open charges
₹77 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2016 | 100062454 | Hdfc Bank Limited | ₹77 Lakh | Open |
To see the full charge records of Dartwell Xpress Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dartwell Xpress Private Limited has 12 court cases on record: 12 filed against it. 1 case is pending and 11 are disposed.
Total cases
12
Filed against the company
12
Pending
1
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, Chandigarh | Execution petition | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Mohali, Punjab | Execution petition | Filed against the company by Equitas Small Finance Bank Ltd | Disposed |
To see the full case history of Dartwell Xpress Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Dartwell Xpress Private Limited was last rated by Crisil on 13 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 13 Aug 2020 |
To see the full credit ratings and regulatory alerts of Dartwell Xpress Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dartwell Xpress Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dartwell Xpress Private Limited has a workforce of 9 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
9
Active EPFO establishments
1
Employee growth
28.57%
GST
Dartwell Xpress has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAFCD1449N1ZK | Chandigarh | Active | 01 Jul 2017 |
| 07AAFCD1449N1ZE | Delhi | Active | 06 Dec 2017 |
To see the full GST registrations and return filing status of Dartwell Xpress Private Limited, buy the company report.
Recent activity
Dartwell Xpress Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Judge Bhol Singh was appointed as Director on 24 Jun 2014.
AGM
Dartwell Xpress Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dartwell Xpress Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited of Rs. 77.00 Lakh registered on 05 Sep 2016 with Charge ID 100062454 was modified on 23 Jun 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 77.00 Lakh with Charge ID 100062454 was registered on 05 Sep 2016.
Appointed
Judge Bhol Singh was appointed as Director.
Appointed
Preeti Tholia was appointed as Director.
Incorporation
24 Jun 2014
Dartwell Xpress Private Limited was registered on 24 Jun 2014 with Roc Chandigarh & aged 12 years 4 months as per MCA records.
Frequently asked questions
Dartwell Xpress is an active private limited company based in Chandigarh, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 24 June 2014 (12+ years old) and is registered under CIN U64100CH2014PTC035109.
Dartwell Xpress has 2 current directors:
- Preeti Tholia - Director
- Judge Bhol Singh - Director
The latest financial statements of Dartwell Xpress 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 2015 are in the company report.
The GSTIN of Dartwell Xpress is 04AAFCD1449N1ZK, registered in Chandigarh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAFCD1449N1ZE (Delhi).
The CIN (Corporate Identification Number) of Dartwell Xpress is U64100CH2014PTC035109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dartwell Xpress has 12 court cases on record: 12 filed against it. 1 is pending. Most are in the district courts.
Dartwell Xpress was incorporated on 24 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chandigarh.
Judge Bhol Singh was appointed as Director on 24 Jun 2014. Preeti Tholia was appointed as Director on 24 Jun 2014.
Yes, Dartwell Xpress is registered as a small enterprise under Udyam registration (number: UDYAM-CH-01-0001940).
The registered office of Dartwell Xpress is at Cabin No 204 Quite Office No 13, Sector 35A, Chandigarh, India – 160022.
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