Deepvani Logistic Private Limited
About Deepvani Logistic Private Limited
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Deepvani Logistic Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2019PTC353801. Its GSTIN is 07AAHCD3827G1ZP (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar and Mamta Devi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 115 Sector – 29 Rohini, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.17 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2.2 Cr on record.
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- Registered AddressC – 115 Sector – 29 Rohini, Delhi, India – 110042
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Deepvani Logistic
The main business activity of Deepvani Logistic is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Deepvani Logistic Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deepvani Logistic
Deepvani Logistic Private Limited is audited by PRIYANKA MITTAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deepvani Logistic Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deepvani Logistic Private Limited
Deepvani Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Also directs: Ficog Products Private Limited | Director | 13 Aug 2019 | 7 Years 1 Months | Current |
| Mamta Devi | Director | 13 Aug 2019 | 7 Years 1 Months | Current |
Financials of Deepvani Logistic Private Limited FY 2024 filings available
Deepvani Logistic Private Limited reported revenue of ₹9.17 Cr (up 253.00% YoY) for FY 2025.
Ten-year financial statements for Deepvani Logistic Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deepvani Logistic
Shareholding and ownership data for Deepvani Logistic Private Limited
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 Deepvani Logistic
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2022 | Others | ₹69.18 Lakh | Open |
| 22 Feb 2022 | Axis Bank Limited | ₹1.22 Cr | Open |
| 12 Feb 2021 | Axis Bank Limited | ₹28.76 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Deepvani Logistic
Employment history and EPFO contributions of people linked to Deepvani Logistic.
Employee and EPFO history for Deepvani Logistic Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deepvani Logistic
Deepvani Logistic has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCD3827G1ZP | Delhi | Active | 28 Aug 2019 |
GST registrations and filing compliance for Deepvani Logistic Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deepvani Logistic
Credit ratings, litigation, and regulatory alerts for Deepvani Logistic Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepvani Logistic
MSME payment history for Deepvani Logistic Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepvani Logistic
Corporate group structure for Deepvani Logistic Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepvani Logistic
MCA filings and documents for Deepvani Logistic Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deepvani Logistic
Frequently Asked Questions about Deepvani Logistic Private Limited
Deepvani Logistic is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 August 2019 (7+ years old) and is registered under CIN U60231DL2019PTC353801.
Deepvani Logistic reported revenue of ₹9.17 Cr for FY 2025 (up 253.00% YoY).
Deepvani Logistic has 2 current directors:
- Anil Kumar - Director
- Mamta Devi - Director
The GSTIN of Deepvani Logistic is 07AAHCD3827G1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Deepvani Logistic is U60231DL2019PTC353801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepvani Logistic was incorporated on 13 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Deepvani Logistic is at C – 115 Sector – 29 Rohini, Delhi, India – 110042.
Deepvani Logistic has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Deepvani Logistic operates in the transport and logistics industry, in the integrated and diversified logistics services segment.