DFL Cargo Private Limited
About DFL Cargo Private Limited
Data last updated:
DFL Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 24 April 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U63030DL2017PTC316615.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akhilesh Sourav Jha and Mithilesh Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C – 222 Ground Floor Main Road Tekhand Opp . Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.63 Lakh, a decline of 89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 222 Ground Floor Main Road Tekhand Opp . Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020
- IndustryTransportation, Transportation 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 DFL Cargo
The main business activity of DFL Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for DFL Cargo 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.
Board of Directors of DFL Cargo Private Limited
DFL Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Sourav Jha | Director | 24 Apr 2017 | 9 Years 5 Months | Current |
| Mithilesh Kumar | Director | 24 Apr 2017 | 9 Years 5 Months | Current |
Financials of DFL Cargo Private Limited FY 2021 filings available
DFL Cargo Private Limited reported revenue of ₹5.63 Lakh (down 89.00% YoY) for FY 2021.
Ten-year financial statements for DFL Cargo 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 DFL Cargo
Shareholding and ownership data for DFL Cargo 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 DFL Cargo
DFL Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DFL Cargo
Employment history and EPFO contributions of people linked to DFL Cargo.
Employee and EPFO history for DFL Cargo 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 DFL Cargo
GST registrations and filing compliance for DFL Cargo 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 DFL Cargo
Credit ratings, litigation, and regulatory alerts for DFL Cargo 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 DFL Cargo
MSME payment history for DFL Cargo 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 DFL Cargo
Corporate group structure for DFL Cargo 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 DFL Cargo
MCA filings and documents for DFL Cargo 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 DFL Cargo
Frequently Asked Questions about DFL Cargo Private Limited
DFL Cargo is an active private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 24 April 2017 (9+ years old) and is registered under CIN U63030DL2017PTC316615.
DFL Cargo reported revenue of ₹5.63 Lakh for FY 2021 (down 89.00% YoY).
The current directors of DFL Cargo are:
- Akhilesh Sourav Jha - Director
- Mithilesh Kumar - Director
The primary industry of DFL Cargo is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
DFL Cargo can be reached at the registered office: C – 222 Ground Floor Main Road Tekhand Opp . Dlf Prime Tower Okhla Phase – 1, New Delhi, Delhi, India – 110020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.