Dhaliwal Freight Logistics Private Limited

Dhaliwal Freight Logistics Private Limited - logistics in Sitarganj, Uttarakhand, India. FY 2026 financials & compliance.
CIN U60300UR2017PTC007588 Incorporated 08 February 2017 ROC Uttarakhand HQ Sitarganj, Uttarakhand, India
Active Private Limited Company logistics
Data last updated
Revenue · FY 2020
₹31.85 Lakh
▼ 91% YoY
Net profit · FY 2020
₹47,897
Net margin 1.5%
EBITDA · FY 2020
₹66,157
EBITDA margin 2.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Dhaliwal Freight Logistics Private Limited

Data last updated:

Dhaliwal Freight Logistics Private Limited is a private limited company based in Sitarganj, Uttarakhand, India. It operates in the pipeline transportation segment of the logistics and supply chain sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U60300UR2017PTC007588. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Manjeet Singh and Charanjeet Singh.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Village Sisauna Sitarganj Thana Sitarganj, Uttarakhand, India – 262405.

As per the financials filed for FY 2020, the company reported a revenue of ₹31.85 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net profit of ₹47,897 (net margin 1.5%) and EBITDA of ₹66,157 (EBITDA margin 2.1%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U60300UR2017PTC007588
Registration Number 007588
Incorporation Date 08 February 2017
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Dhaliwal Freight Logistics Private Limited's registered office is in Sitarganj, Uttarakhand. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Village Sisauna Sitarganj Thana Sitarganj, Uttarakhand, India – 262405
  • Industry
    Logistics, Pipeline Transportation

To see the full contact details of Dhaliwal Freight Logistics Private Limited, buy the company report.

Comprehensive company report
Dhaliwal Freight Logistics 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 Dhaliwal Freight Logistics is transport and storage. In detail, this covers land transport via road.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road

To see the full business activity and turnover split of Dhaliwal Freight Logistics Private Limited, buy the company report.

Financials of Dhaliwal Freight Logistics Private Limited

FY 2020 filings available

Dhaliwal Freight Logistics Private Limited reported revenue of ₹31.85 Lakh (down 91% YoY) for FY 2020.

Revenue · FY 2020
₹31.85 Lakh ▼ 91%
Net profit · FY 2020
₹47,897 margin 1.5%
EBITDA · FY 2020
₹66,157 margin 2.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 91%
EBITDA CAGR growth
1 year
▼ 91%

Revenue fell 91% in the latest year. EBITDA fell 91% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹31.85 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹66,157
Profit Before Tax
Tax Expense
Net Profit (PAT)₹47,897
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin2.1%
Net Profit Margin1.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Dhaliwal Freight Logistics Private Limited, buy the company report.

Board of directors of Dhaliwal Freight Logistics Private Limited

Dhaliwal Freight Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manjeet SinghDirector08 Feb 20179 Years 8 MonthsCurrent
Charanjeet SinghDirector08 Feb 20179 Years 8 MonthsCurrent

Peer comparison

Dhaliwal Freight Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (land transport via road), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bajpai Movers Private Limited₹32.2 Lakh (FY 2016)-21.0%Orai, Uttar Pradesh, India
Bluefords Pvt Ltd₹32.18 Lakh (FY 2024)7.0%Thiruvananthapuram, Kerala, India
The Sheikhupura Transport Co Pvt Ltd₹32.09 Lakh (FY 2025)-92.0%Lajpat Nagar, Punjab, India
Xpress Movers and Packers Private Limited₹32.08 Lakh (FY 2024)-2.0%Noida, Uttar Pradesh, India
Dakshineswar Commercial Private Limited₹31.87 Lakh (FY 2024)Patna, Bihar, India
Dhaliwal Freight Logistics Private Limitedthis company₹31.85 Lakh (FY 2020)₹47,8971.5%-91.0%Sitarganj, Uttarakhand, India
Khiroria Trade & Finance Pvt Ltd₹31.84 Lakh (FY 2025)91.0%Kolkata, West Bengal, India
Deendayal Katni City Bus Services Limited₹31.68 Lakh (FY 2024)96.0%Katni, Madhya Pradesh, India
Top Notch Logistics Private Limited₹31.66 Lakh (FY 2025)-84.0%New Delhi, Delhi, India
Omiey MBC Industries Private Limited₹31.57 Lakh (FY 2021)74.0%Sangli, Maharashtra, India
Fairdeal Vintrade Private Limited₹31.57 Lakh (FY 2025)-58.0%Kolkata, West Bengal, India

To see the full peer comparison of Dhaliwal Freight Logistics Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhaliwal Freight Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dhaliwal Freight Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Dhaliwal Freight Logistics Private Limited, buy the company report.

Recent activity

Dhaliwal Freight Logistics Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Rakesh ceased to be Director on 15 Jun 2019.

AGM
Dhaliwal Freight Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Dhaliwal Freight Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Uttarakhand.
Ceased
Rakesh ceased to be Director.
Ceased
Gursevak Singh ceased to be Director.
Appointed
Charanjeet Singh was appointed as Director.
Appointed
Manjeet Singh was appointed as Director.
Incorporation
08 Feb 2017
Dhaliwal Freight Logistics Private Limited was registered on 08 Feb 2017 with Roc Uttarakhand & aged 9 years 8 months as per MCA records.

Frequently asked questions

Dhaliwal Freight Logistics is an active private limited company based in Sitarganj, Uttarakhand, India. The company works in pipeline transportation, within the logistics industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under CIN U60300UR2017PTC007588.

Dhaliwal Freight Logistics has 2 current directors:

The latest financial statements of Dhaliwal Freight Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.

No. Dhaliwal Freight Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Dhaliwal Freight Logistics is U60300UR2017PTC007588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhaliwal Freight Logistics was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttarakhand.

The peers of Dhaliwal Freight Logistics by revenue are Bajpai Movers Private Limited, Bluefords Pvt Ltd, The Sheikhupura Transport Co Pvt Ltd, Xpress Movers and Packers Private Limited, Dakshineswar Commercial Private Limited and 5 more, all in the same principal business activity (land transport via road).

Rakesh ceased to be Director on 15 Jun 2019. Gursevak Singh ceased to be Director on 14 Jun 2019. Charanjeet Singh was appointed as Director on 08 Feb 2017. Dhaliwal Freight Logistics has 4 board changes on record in total.

The registered office of Dhaliwal Freight Logistics is at Village Sisauna Sitarganj Thana Sitarganj, Uttarakhand, India – 262405.

Dhaliwal Freight Logistics operates in the logistics industry, in the pipeline transportation segment.

The compliance status of Dhaliwal Freight Logistics is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.