Di Tech Logistic Services Private Limited
About Di Tech Logistic Services Private Limited
Data last updated:
Di Tech Logistic Services Private Limited is a private limited company based in Gurugram, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 22 January 2021.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030HR2021PTC092397. The company has 1 GST registration on record, which is no longer active.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 ₹1 Lakh. It is led by directors Sharda Yadav and Sandeep Yadav.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H No – 775 F Sector – 4 Gurugram, Haryana, India – 122001.
Company details
Contact details
Di Tech Logistic Services Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No – 775 F Sector – 4 Gurugram, Haryana, India – 122001
- IndustryTransport and Logistics, Cargo Services, Cold Storage & Warehousing Services
To see the full contact details of Di Tech Logistic Services Private Limited, buy the company report.
- 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
Financials of Di Tech Logistic Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Di Tech Logistic Services Private Limited, buy the company report.
Board of directors of Di Tech Logistic Services Private Limited
Di Tech Logistic Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharda Yadav | Director | 22 Jan 2021 | 5 Years 9 Months | Current |
| Sandeep Yadav | Director | 22 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Di Tech Logistic Services Private Limited is audited by Nikhil Sachdeva and Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nikhil Sachdeva and Company | FY 2023 | 547260 |
Shareholding
The shareholding of Di Tech Logistic Services Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
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To see the full shareholding pattern of Di Tech Logistic Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Di Tech Logistic Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Di Tech Logistic Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Di Tech Logistic Services Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Di Tech Logistic Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Di Tech Logistic Services Private Limited, buy the company report.
Recent activity
Di Tech Logistic Services Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Sandeep Yadav was appointed as Director on 22 Jan 2021.
Frequently asked questions
Di Tech Logistic Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Di Tech Logistic Services is a company pending strike off, currently registered as a private limited company based in Gurugram, Haryana, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 22 January 2021 and is registered under CIN U63030HR2021PTC092397. The company may be struck off soon - caution is advised.
Di Tech Logistic Services has 2 current directors:
- Sharda Yadav - Director
- Sandeep Yadav - Director
The CIN (Corporate Identification Number) of Di Tech Logistic Services is U63030HR2021PTC092397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Di Tech Logistic Services was incorporated on 22 January 2021. It is registered with the Registrar of Companies, Delhi.
The registered office of Di Tech Logistic Services is at H No – 775 F Sector – 4 Gurugram, Haryana, India – 122001.
The latest financial statements of Di Tech Logistic Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
No. Di Tech Logistic Services has 1 GST registration on record and it is cancelled or inactive.
Di Tech Logistic Services operates in the transport and logistics industry, in the cargo services segment.
Sandeep Yadav was appointed as Director on 22 Jan 2021. Sharda Yadav was appointed as Director on 22 Jan 2021.
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