Diligent Logistics Solutions Private Limited
About Diligent Logistics Solutions Private Limited
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Diligent Logistics Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 10 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2010PTC208149. Its GSTIN is 07AAECR9280Q1ZI (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Right Freight Private Limited. It is led by directors including Rakesh Trikha and Kashish Trikha.
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 Flat No – 164 Plot No – 6C Vedanta Appartment Sector – 23, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.22 Cr, a decline of 58% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No – 164 Plot No – 6C Vedanta Appartment Sector – 23, New Delhi, Delhi, India – 110077
- IndustryWarehousing, Storage & Warehouse
- 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
Business Activity of Diligent Logistics Solutions
The main business activity of Diligent Logistics Solutions 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 for Diligent Logistics Solutions Private Limited
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.
Auditor Details of Diligent Logistics Solutions
Diligent Logistics Solutions Private Limited is audited by SAURABH RELAN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAURABH RELAN | Locked | Locked | Locked |
Complete auditor history for Diligent Logistics Solutions Private Limited
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 Diligent Logistics Solutions Private Limited
Diligent Logistics Solutions has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Trikha Also directs: Kevan Traders Private Limited, Goapple Industries Private Limited | Director | 29 May 2014 | 12 Years 4 Months | Current |
| Kashish Trikha | Director | 11 Nov 2023 | 2 Years 10 Months | Current |
| Neha Trikha | Director | 29 May 2014 | 12 Years 4 Months | Current |
Financials of Diligent Logistics Solutions Private Limited FY 2025 filings available
Diligent Logistics Solutions Private Limited reported revenue of ₹1.22 Cr (down 58.00% YoY) for FY 2025.
Ten-year financial statements for Diligent Logistics Solutions Private Limited
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.
Ownership and Shareholding of Diligent Logistics Solutions
Shareholding and ownership data for Diligent Logistics Solutions Private Limited
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 Diligent Logistics Solutions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Indian Overseas Bank | ₹12.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diligent Logistics Solutions
Employment history and EPFO contributions of people linked to Diligent Logistics Solutions.
Employee and EPFO history for Diligent Logistics Solutions Private Limited
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.
GST Compliance of Diligent Logistics Solutions
Diligent Logistics Solutions has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECR9280Q1ZI | Delhi | Active | 01 Jul 2017 |
| 09AAECR9280Q1ZE | Uttar Pradesh | Active | 04 Sep 2024 |
GST registrations and filing compliance for Diligent Logistics Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Diligent Logistics Solutions
Credit ratings, litigation, and regulatory alerts for Diligent Logistics Solutions Private Limited
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 Diligent Logistics Solutions
MSME payment history for Diligent Logistics Solutions Private Limited
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 Diligent Logistics Solutions
Corporate group structure for Diligent Logistics Solutions Private Limited
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.
MCA Filings & Documents of Diligent Logistics Solutions
MCA filings and documents for Diligent Logistics Solutions Private Limited
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.
Recent Activity on Diligent Logistics Solutions
Frequently Asked Questions about Diligent Logistics Solutions Private Limited
Diligent Logistics Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 10 September 2010 (16+ years old) and is registered under CIN U63010DL2010PTC208149.
Diligent Logistics Solutions reported revenue of ₹1.22 Cr for FY 2025 (down 58.00% YoY).
Diligent Logistics Solutions has 3 current directors:
- Rakesh Trikha - Director
- Kashish Trikha - Director
- Neha Trikha - Director
The GSTIN of Diligent Logistics Solutions is 07AAECR9280Q1ZI, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAECR9280Q1ZE (Uttar Pradesh).
The CIN (Corporate Identification Number) of Diligent Logistics Solutions is U63010DL2010PTC208149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligent Logistics Solutions was incorporated on 10 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Diligent Logistics Solutions is at Flat No – 164 Plot No – 6C Vedanta Appartment Sector – 23, New Delhi, Delhi, India – 110077.
Diligent Logistics Solutions has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Diligent Logistics Solutions operates in the warehousing industry, in the storage and warehouse segment.