Dilip Roadlines Private Limited
About Dilip Roadlines Private Limited
Data last updated:
Dilip Roadlines Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2007PTC168853.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhishek Raj Singh and Sunil Bansal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Agarwal Movers Centre Wedding Mall Plot No. 1 Saraswati Vihar Pitampura, Delhi, India – 110034.
Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it.
Company details
Contact details
Dilip Roadlines Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAgarwal Movers Centre Wedding Mall Plot No. 1 Saraswati Vihar Pitampura, Delhi, India – 110034
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Dilip Roadlines 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
Business activity
The main business activity of Dilip Roadlines is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Dilip Roadlines Private Limited, buy the company report.
Financials of Dilip Roadlines Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dilip Roadlines Private Limited, buy the company report.
Board of directors of Dilip Roadlines Private Limited
Dilip Roadlines has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Raj Singh | Director | 24 Dec 2010 | 15 Years 10 Months | As last reported |
| Sunil Bansal Also directs: Quicker Packers and Movers Private Limited | Director | 24 Dec 2010 | 15 Years 10 Months | As last reported |
| Azad Singh Also directs: Apml Trips and Travel Limited, Apml Private Limited, DRS Transport Private Limited and 5 more | Director | 15 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Dilip Roadlines Private Limited is audited by NAVISH NAGPAL & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVISH NAGPAL & COMPANY | FY 2016 | 013182N |
Shareholding
The shareholding of Dilip Roadlines Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dilip Roadlines Private Limited, buy the company report.
Legal cases
Dilip Roadlines Private Limited has 10 court cases on record: 2 filed by Dilip Roadlines, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against Swal Corporation Ltd., and 1 other | Disposed |
| High Court, CHHATTISGARH | Criminal miscellaneous application | Filed by the company against State of Chhattisgarh and 1 other | Disposed |
| District court, Dehradun, Uttarakhand | Court case (Summary Trial) | Filed against the company by State Government | Disposed |
| District court, Ghazipur, Uttar Pradesh | Criminal case | Filed against the company by U P State | Disposed |
| High Court of Gujarat | Appeal | Filed against the company by Reliance General Insurance Co Ltd | Disposed |
To see the full case history of Dilip Roadlines Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dilip Roadlines 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 Dilip Roadlines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dilip Roadlines Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Azad Singh ceased to be Alternate Director on 30 Sep 2016.
Frequently asked questions
Dilip Roadlines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dilip Roadlines was a private limited company based in Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 October 2007 and is registered under CIN U74120DL2007PTC168853. The company has been struck off by the Registrar of Companies and is no longer operational.
Dilip Roadlines had 3 directors:
- Abhishek Raj Singh - Director
- Sunil Bansal - Director
- Azad Singh - Director
The CIN (Corporate Identification Number) of Dilip Roadlines is U74120DL2007PTC168853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dilip Roadlines is at Agarwal Movers Centre Wedding Mall Plot No. 1 Saraswati Vihar Pitampura, Delhi, India – 110034.
Dilip Roadlines was incorporated on 01 October 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dilip Roadlines on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Dilip Roadlines operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Dilip Roadlines has 10 court cases on record: 2 filed by the company and 8 filed against it. Most are in the district courts.
Azad Singh ceased to be Alternate Director on 30 Sep 2016. Dayanand Agarwal ceased to be Director on 15 Oct 2014. Azad Singh was appointed as Director on 15 Jun 2012. Dilip Roadlines has 9 board changes on record in total.