Deeva Logistics Private Limited
About Deeva Logistics Private Limited
Data last updated: 23 December 2025
Deeva Logistics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 14 November 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U63011MP2012PTC029542.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.51 Lakh. It is led by directors including Durgesh Sharma and Deepak Baheti.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 7 South Tukoganj Shalimar Corporative Center U No. 309, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.71 Cr, a growth of 28% compared to the previous year.
The company has a workforce of approximately 88 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹43.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 South Tukoganj Shalimar Corporative Center U No. 309, Indore, Madhya Pradesh, India – 452001
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IndustryBusiness Services, Business Support 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 Deeva Logistics Private Limited
Deeva Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Deeva Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Deeva Logistics Private Limited
Deeva Logistics Private Limited is audited by JAIN RITESH & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN RITESH & CO. | Locked | Locked | Locked |
Complete auditor history for Deeva Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Deeva Logistics Private Limited
Deeva Logistics Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durgesh Sharma | Director | 14 Nov 2012 | 13 Years 8 Months | Current |
| Deepak Baheti | Director | 14 Jan 2020 | 6 Years 6 Months | Current |
|
Atul Bhargava
Also directs:
Marshall Logistics Llp, Smr Autologist Private Limited
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Director | 08 Dec 2023 | 2 Years 7 Months | Current |
Financials of Deeva Logistics Private Limited FY 2024 filings available
Deeva Logistics Private Limited reported revenue of ₹34.71 Cr (up 28.00% YoY) for FY 2024.
Ten-year financial statements for Deeva Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Deeva Logistics Private Limited
Shareholding and ownership data for Deeva Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Deeva Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2024 | State Bank of India | ₹16 Cr | Open |
| 19 Aug 2023 | Hdfc Bank Limited | ₹43.7 Lakh | Open |
| 29 Mar 2023 | Hdfc Bank Limited | ₹13.77 Lakh | Open |
| 30 Sep 2022 | Hdfc Bank Limited | ₹27.16 Lakh | Open |
| 12 Apr 2022 | Hdfc Bank Limited | ₹30.4 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Deeva Logistics Private Limited
Deeva Logistics Private Limited has a workforce of 88 employees as of Mar 04, 2025.
Employee and EPFO history for Deeva Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Deeva Logistics Private Limited
GST registrations and filing compliance for Deeva Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Deeva Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Deeva Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Deeva Logistics Private Limited
MSME payment history for Deeva Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Deeva Logistics Private Limited
Corporate group structure for Deeva Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Deeva Logistics Private Limited
MCA filings and documents for Deeva Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Deeva Logistics Private Limited
Frequently Asked Questions about Deeva Logistics Private Limited
Deeva Logistics Private Limited is an active private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 November 2012 (14+ years old) and is registered under CIN U63011MP2012PTC029542. The company has 88 employees.
Deeva Logistics Private Limited reported revenue of ₹34.71 Cr for FY 2024 (up 28.00% YoY).
The current directors of Deeva Logistics Private Limited are:
- Durgesh Sharma - Director
- Deepak Baheti - Director
- Atul Bhargava - Director
The primary industry of Deeva Logistics Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Deeva Logistics Private Limited can be reached at the registered office: 7 South Tukoganj Shalimar Corporative Center U No. 309, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.51 Lakh.