Dfi Logistics Private Limited
About Dfi Logistics Private Limited
Data last updated:
Dfi Logistics Private Limited is a private limited company based in Bangalore South, Karnataka, India. It was incorporated on 10 June 2024.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U49231KA2024PTC189552.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjum Tabraz Mohammed and Saniya Tabraz.
The registered office is at Bangalore South, Karnataka.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address42 42nd Main Rd 4th Cross, Roopena Agrahara, Bangalore South, Karnataka, India – 560068
- 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
- One PDF report, delivered after checkout
Board of Directors of Dfi Logistics Private Limited
Dfi Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjum Tabraz Mohammed | Director | 10 Jun 2024 | 2 Years 3 Months | Current |
| Saniya Tabraz | Director | 10 Jun 2024 | 2 Years 3 Months | Current |
Financials of Dfi Logistics Private Limited
Ten-year financial statements for Dfi Logistics 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.
Charges & Borrowings of Dfi Logistics
Dfi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfi Logistics
Employment history and EPFO contributions of people linked to Dfi Logistics.
Employee and EPFO history for Dfi Logistics 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 Dfi Logistics
GST registrations and filing compliance for Dfi Logistics 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 Dfi Logistics
Credit ratings, litigation, and regulatory alerts for Dfi Logistics 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 Dfi Logistics
MSME payment history for Dfi Logistics 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 Dfi Logistics
Corporate group structure for Dfi Logistics 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 Dfi Logistics
MCA filings and documents for Dfi Logistics 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 Dfi Logistics
Frequently Asked Questions about Dfi Logistics Private Limited
Dfi Logistics is an active private limited company based in Bangalore South, Karnataka, India. It was incorporated on 10 June 2024 (2+ years old) and is registered under CIN U49231KA2024PTC189552.
Dfi Logistics has 2 current directors:
- Anjum Tabraz Mohammed - Director
- Saniya Tabraz - Director
The CIN (Corporate Identification Number) of Dfi Logistics is U49231KA2024PTC189552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dfi Logistics was incorporated on 10 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Dfi Logistics is at 42 42nd Main Rd 4th Cross, Roopena Agrahara, Bangalore South, Karnataka, India – 560068.
Dfi Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Dfi Logistics is not listed on any stock exchange. It is an unlisted company.
Dfi Logistics can be reached at its registered office: 42 42nd Main Rd 4th Cross, Roopena Agrahara, Bangalore South, Karnataka, India – 560068.
Dfi Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.