MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0004721
Dia Logistics Private Limited
Dia Logistics Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Dia Logistics Private Limited
Data last updated:
Dia Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC346918.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Socio Optics Solutions Private Limited. It is led by directors Kapil Garg and Ashish Garg.
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 Ff – 08 T0Wer – 1 Pearls Omaxe Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Dia Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0004721).
Company details
CIN U74999DL2019PTC346918
Registration Number 346918
Incorporation Date 05 March 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0004721
Key People
Kapil Garg Director Ashish Garg Director Recognitions & Rankings of Dia Logistics
Contact details
Dia Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressFf – 08 T0Wer – 1 Pearls Omaxe Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Forex Services
To see the full contact details of Dia Logistics Private Limited, buy the company report.
Comprehensive company report
Dia 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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Financials of Dia Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dia Logistics Private Limited, buy the company report.
Board of directors of Dia Logistics Private Limited
Dia Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Garg | Director | 29 May 2020 | 6 Years 4 Months | Current |
| Ashish Garg | Director | 21 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Dia Logistics Private Limited is audited by D GALHOTRA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D GALHOTRA & ASSOCIATES | FY 2020 | 010126N |
Shareholding
The shareholding of Dia Logistics Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dia Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dia Logistics 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 Dia Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dia Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dia Logistics Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Ashish Garg ceased to be Additional Director on 30 Nov 2021.
AGM
Dia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Ashish Garg ceased to be Additional Director.
Ceased
Kapil Garg ceased to be Additional Director.
Ceased
Upender Singh Anand ceased to be Additional Director.
Ceased
Ankush Batra ceased to be Director.
Ceased
Vandana Batra ceased to be Director.
Appointed
Ashish Garg was appointed as Director.
Appointed
Kapil Garg was appointed as Director.
Incorporation
05 Mar 2019
Dia Logistics Private Limited was registered on 05 Mar 2019 with Roc Delhi Ii & aged 7 years 7 months as per MCA records.
Frequently asked questions
Dia Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 05 March 2019 (7+ years old) and is registered under CIN U74999DL2019PTC346918.
Dia Logistics has 2 current directors:
- Kapil Garg - Director
- Ashish Garg - Director
The latest financial statements of Dia Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Dia Logistics is U74999DL2019PTC346918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dia Logistics was incorporated on 05 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ashish Garg ceased to be Additional Director on 30 Nov 2021. Kapil Garg ceased to be Additional Director on 30 Nov 2021. Upender Singh Anand ceased to be Additional Director on 30 Nov 2021. Dia Logistics has 7 board changes on record in total.
Yes, Dia Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0004721).
The registered office of Dia Logistics is at Ff – 08 T0Wer – 1 Pearls Omaxe Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Dia Logistics operates in the financial services industry, in the forex services segment.
Yes. Dia Logistics was formerly known as Socio Optics Solutions Private Limited.