About Difot Express Private Limited
Data last updated: 13 March 2026
Difot Express Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 29 April 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC298708.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 166 employees as per the latest available data.
The company is associated with 1 brand - Difot. As per MCA filings, the company has open charges of ₹3 Cr on record.
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.
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Registered AddressPlot No – 146 Pole No – 152, Village – Bamnoli, New Delhi, Delhi, India – 110077
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IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Difot Express Private Limited
Difot Express Private Limited operates one associated brand: Difot. These brands represent Difot Express Private Limited's diversified market presence and brand portfolio.
Business Activity of Difot Express Private Limited
Difot Express Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Difot Express Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Difot Express Private Limited
Difot Express Private Limited is audited by Nagaria & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nagaria & Associates | Locked | Locked | Locked |
Complete auditor history for Difot Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Difot Express Private Limited
Difot Express Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Diljeet Singh Bhatti
Also directs:
Nest 3Rd Party Logistics Private Limited, Nestagro Private Limited
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Director | 05 Apr 2022 | 4 Years 4 Months | Current |
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Kamaldeep Kaur
Also directs:
Nest 3Rd Party Logistics Private Limited, Nestagro Private Limited
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Director | 16 Oct 2019 | 6 Years 9 Months | Current |
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Jashan Deep Kaur
Also directs:
Nestagro Private Limited
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Director | 29 Apr 2016 | 10 Years 3 Months | Current |
Financials of Difot Express Private Limited FY 2025 filings available
Difot Express Private Limited reported revenue of ₹94.69 Lakh (down 83.00% YoY) for FY 2025.
Ten-year financial statements for Difot Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Difot Express Private Limited
Shareholding and ownership data for Difot Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Difot Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Difot Express Private Limited
GST registrations and filing compliance for Difot Express Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Difot Express Private Limited
Credit ratings, litigation, and regulatory alerts for Difot Express Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Difot Express Private Limited
MSME payment history for Difot Express Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Difot Express Private Limited
Corporate group structure for Difot Express Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Difot Express Private Limited
MCA filings and documents for Difot Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Difot Express Private Limited
Frequently Asked Questions about Difot Express Private Limited
Difot Express Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U74999DL2016PTC298708. The company has 166 employees.
Difot Express Private Limited reported revenue of ₹94.69 Lakh for FY 2025 (down 83.00% YoY).
The current directors of Difot Express Private Limited are:
- Diljeet Singh Bhatti - Director
- Kamaldeep Kaur - Director
- Jashan Deep Kaur - Director
The primary industry of Difot Express Private Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services. The company is currently active in this sector.
Difot Express Private Limited can be reached at the registered office: Plot No – 146 Pole No – 152, Village – Bamnoli, New Delhi, Delhi, India – 110077, or through the website difot.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.