DHL Associates Pvt.Ltd.
About DHL Associates Pvt.Ltd.
Data last updated:
DHL Associates Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 03 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36999DL2014PTC264368. Its GSTIN is 06AAECD9660J1ZC (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Dhingra and Kapil Dhingra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 32 Mangolpuri Indl Area Phase – 1, New Delhi, Delhi, India – 110083.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.01 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹14.49 Lakh (net margin 0.3%) and EBITDA of ₹50.23 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹7.54 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 32 Mangolpuri Indl Area Phase – 1, New Delhi, Delhi, India – 110083
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of DHL Associates Pvt.Ltd.
The main business activity of DHL Associates is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details
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.
Financials of DHL Associates Pvt.Ltd. FY 2025 filings available
DHL Associates Pvt.Ltd. reported revenue of ₹47.01 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DHL Associates Pvt.Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 3% growth in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of DHL Associates Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹50.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.49 Lakh | •••• | •••• | •••• | •••• |
| 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 of DHL Associates Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DHL Associates are in the company report.
Financial statements from 2015
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.
Peer Comparison of DHL Associates Pvt.Ltd.
DHL Associates Pvt.Ltd. is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shakuntalam Impex Private Limited | ₹47.72 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Budaun, Uttar Pradesh, India |
| Durga Autocare Private Limited | ₹47.71 Cr (FY 2024) | •••• | •••• | 80.0% | •••• | Darjeeling, West Bengal, India |
| PB Global Limited Listed | ₹47.3 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Mumbai, Maharashtra, India |
| Gracias India Private Limited | ₹47.04 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Delhi, India |
| Satelite Enterprises Private Limited | ₹47.03 Cr (FY 2025) | •••• | •••• | 87.0% | •••• | Mumbai, Maharashtra, India |
| DHL Associates Pvt.Ltd. this company | ₹47.01 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Vishal Chemtrade Private Limited | ₹46.99 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Kota, Rajasthan, India |
| Efficient Distributors Private Limited | ₹46.91 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Kanpur, Uttar Pradesh, India |
| Om Chemical Industries Limited | ₹46.9 Cr (FY 2024) | •••• | •••• | -44.0% | •••• | Mumbai, Maharashtra, India |
| Masseys Enterprises Private Limited | ₹46.89 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Chennai, Tamil Nadu, India |
| K C Daw & Brothers Pvt Ltd | ₹46.86 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below DHL Associates by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DHL Associates Pvt.Ltd.
DHL Associates Pvt.Ltd. is audited by LALIT MOHAN AHUJA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT MOHAN AHUJA | Locked | Locked | Locked |
Complete auditor history
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 DHL Associates Pvt.Ltd.
DHL Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Dhingra | Director | 03 Feb 2014 | 12 Years 8 Months | Current |
| Kapil Dhingra | Director | 03 Feb 2014 | 12 Years 8 Months | Current |
Ownership and Shareholding of DHL Associates Pvt.Ltd.
Shareholding and ownership data
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 DHL Associates Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2025 | Hdfc Bank Limited | ₹22 Lakh | Open |
| 23 Nov 2023 | Axis Bank Limited | ₹4.5 Cr | Open |
| 24 Aug 2023 | Hdfc Bank Limited | ₹22 Lakh | Open |
| 09 Feb 2023 | Hdfc Bank Limited | ₹10.08 Lakh | Open |
| 25 Oct 2022 | Axis Bank Limited | ₹2.5 Cr | Open |
Total charge records: 5 View all charges
Legal Cases of DHL Associates Pvt.Ltd.
DHL Associates Pvt.Ltd. has 3 court cases on record: 1 filed by DHL Associates, 1 filed against it, 1 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (MAC.APP.) | Filed by the company against New India Assurance Co. Ltd | Pending |
| District court, Dehradun, Uttarakhand | Court case (Summary Trial) | Filed against the company by State Government | Disposed |
| District court, North West, Delhi | Execution petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at DHL Associates Pvt.Ltd.
Employment history and EPFO contributions of people linked to DHL Associates.
Employee and EPFO history
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.
Recent Activity on DHL Associates Pvt.Ltd.
DHL Associates Pvt.Ltd. has 2 board changes on record since 2014: 2 appointments. The latest: Kapil Dhingra was appointed as Director on 03 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for DHL Associates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 DHL Associates Pvt.Ltd.
MSME payment history
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 DHL Associates Pvt.Ltd.
Corporate group structure
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.
GST Compliance of DHL Associates Pvt.Ltd.
DHL Associates has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECD9660J1ZC | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of DHL Associates Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about DHL Associates Pvt.Ltd.
DHL Associates is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 03 February 2014 (12+ years old) and is registered under CIN U36999DL2014PTC264368.
DHL Associates reported revenue of ₹47.01 Cr for FY 2025 (up 3% YoY).
DHL Associates has 2 current directors:
- Naveen Dhingra - Director
- Kapil Dhingra - Director
DHL Associates reported a net profit of ₹14.49 Lakh (net margin 0.3%) and EBITDA of ₹50.23 Lakh (EBITDA margin 1.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DHL Associates is 20% over three years and 5% over five years. In the latest year (FY 2025) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DHL Associates is 06AAECD9660J1ZC, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of DHL Associates is U36999DL2014PTC264368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DHL Associates has 3 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
DHL Associates was incorporated on 03 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of DHL Associates by revenue are Shakuntalam Impex Private Limited, Durga Autocare Private Limited, PB Global Limited, Gracias India Private Limited, Satelite Enterprises Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Kapil Dhingra was appointed as Director on 03 Feb 2014. Naveen Dhingra was appointed as Director on 03 Feb 2014.