About Difot Express Private Limited
Data last updated:
Difot Express Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 29 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC298708. Its GSTIN is 06AAGCD2717G1ZX (Haryana). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Diljeet Singh Bhatti and Kamaldeep Kaur.
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 Plot No – 146 Pole No – 152, Village – Bamnoli, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.69 Lakh, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹42.98 Lakh (net margin -45.4%) and EBITDA of -₹21.57 Lakh (EBITDA margin -22.8%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 520% over five years.
The company has about 166 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Difot. As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website difot.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No – 146 Pole No – 152, Village – Bamnoli, New Delhi, Delhi, India – 110077
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- 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 Difot Express Private Limited
The main business activity of Difot Express is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | 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 Difot Express Private Limited FY 2025 filings available
Difot Express Private Limited reported revenue of ₹94.69 Lakh (down 83% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Difot Express Private Limited
Revenue fell 83% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 520%. EBITDA fell 240% 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 Difot Express Private Limited
| 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 | -₹21.57 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹42.98 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 Difot Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -22.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -45.4% | •••• | •••• | •••• | •••• |
| 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 Difot Express are in the company report.
Financial statements from FY 2017
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 Difot Express Private Limited
Difot Express Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Third Party Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NV Logistics Private Limited | ₹1.2 Cr (FY 2025) | •••• | •••• | -51.0% | •••• | New Delhi, Delhi, India |
| Cloudone Logistics Private Limited | ₹1.16 Cr (FY 2025) | •••• | •••• | 330.0% | •••• | Bangalore, Karnataka, India |
| Aviral Consulting (OPC) Private Limited | ₹1.07 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai West, Maharashtra, India |
| Sarath Storages Private Limited | ₹1.03 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Hyderabad, Telangana, India |
| Cargoways Global Line Limited | ₹1.01 Cr (FY 2016) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
| Difot Express Private Limited this company | ₹94.69 Lakh (FY 2025) | •••• | •••• | -83.0% | •••• | New Delhi, Delhi, India |
| BGFC Logistics LLP | ₹94.27 Lakh (FY 2022) | •••• | •••• | 26.0% | •••• | Thane, Maharashtra, India |
| Seam Supply Chain Solutions Private Limited | ₹91.11 Lakh (FY 2024) | •••• | •••• | 175.0% | •••• | Senneerkuppam, Tamil Nadu, India |
| Kp-Ex Logistics Private Limited | ₹89.44 Lakh (FY 2023) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Suvega Technologies Private Limited | ₹89 Lakh (FY 2022) | •••• | •••• | 305.0% | •••• | Guntur, Andhra Pradesh, India |
| Bhagwati Technotech Private Limited | ₹72.49 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Difot Express by revenue in the Transport and Logistics industry (Third Party Logistics), 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 Difot Express Private Limited
Difot Express Private Limited is audited by Nagaria & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nagaria & Associates | 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 Difot Express Private Limited
Difot Express has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diljeet Singh Bhatti Also directs: Nest 3Rd Party Logistics Private Limited, Nestagro Private Limited | Director | 05 Apr 2022 | 4 Years 6 Months | Current |
| Kamaldeep Kaur Also directs: Nest 3Rd Party Logistics Private Limited, Nestagro Private Limited | Director | 16 Oct 2019 | 6 Years 11 Months | Current |
| Jashan Deep Kaur Also directs: Nestagro Private Limited | Director | 29 Apr 2016 | 10 Years 5 Months | Current |
Ownership and Shareholding of Difot Express Private Limited
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 Difot Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Hdfc Bank Limited | ₹2 Cr | Open |
| 09 May 2022 | Axis Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Difot Express Private Limited
Difot Express Private Limited has 1 court case on record: 1 filed by Difot Express. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (2.Money Suit) | Filed by the company against an individual | Disposed |
Full case history
All 1 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 Difot Express Private Limited
Difot Express Private Limited has a workforce of 166 employees as of Mar 28, 2024.
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 Difot Express Private Limited
Difot Express Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Diljeet Singh Bhatti was appointed as Director on 05 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Difot Express Private Limited
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 Difot Express Private Limited
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 Difot Express Private Limited
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 Difot Express Private Limited
Difot Express has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCD2717G1ZX | Haryana | Active | 17 Jul 2020 |
| 03AAGCD2717G1Z3 | Punjab | Active | 27 Feb 2022 |
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 Difot Express Private Limited
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 Difot Express Private Limited
Difot Express is an active private limited company based in New Delhi, Delhi, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U74999DL2016PTC298708.
Difot Express reported revenue of ₹94.69 Lakh for FY 2025 (down 83% YoY).
Difot Express has 3 current directors:
- Diljeet Singh Bhatti - Director
- Kamaldeep Kaur - Director
- Jashan Deep Kaur - Director
Difot Express reported a net loss of ₹42.98 Lakh (net margin -45.4%) and EBITDA of -₹21.57 Lakh (EBITDA margin -22.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Difot Express is -55% over three years and 520% over five years. In the latest year (FY 2025) revenue fell 83%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Difot Express is 06AAGCD2717G1ZX, registered in Haryana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 03AAGCD2717G1Z3 (Punjab).
The CIN (Corporate Identification Number) of Difot Express is U74999DL2016PTC298708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Difot Express has 1 court case on record: 1 filed by the company.
Difot Express was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Difot Express by revenue are NV Logistics Private Limited, Cloudone Logistics Private Limited, Aviral Consulting (OPC) Private Limited, Sarath Storages Private Limited, Cargoways Global Line Limited and 5 more, all in the Transport and Logistics industry (Third Party Logistics).
Diljeet Singh Bhatti was appointed as Director on 05 Apr 2022. Diljeet Singh Bhatti ceased to be Director on 18 Aug 2021. Kamaldeep Kaur ceased to be Additional Director on 31 Dec 2020. Difot Express has 5 board changes on record in total.