Dilip Roadlines Private Limited
About Dilip Roadlines Private Limited
Data last updated: 26 July 2025
Dilip Roadlines Private Limited was a private limited company based in Delhi, 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 October 2007.
Registered with ROC Delhi under CIN U74120DL2007PTC168853.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Agarwal Movers Centre Wedding Mall Plot No. 1 Saraswati Vihar Pitampura, Delhi, Delhi, India – 110034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAgarwal Movers Centre Wedding Mall Plot No. 1 Saraswati Vihar Pitampura, Delhi, Delhi, India – 110034
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IndustryTransport and Logistics, Integrated & Diversified 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
Auditor Details of Dilip Roadlines Private Limited
Dilip Roadlines Private Limited is audited by NAVISH NAGPAL & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVISH NAGPAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Dilip Roadlines 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 Dilip Roadlines Private Limited
Dilip Roadlines Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Abhishek Raj Singh | Director | 24 Dec 2010 | 15 Years 7 Months | As last reported |
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Sunil Bansal
Also directs:
Quicker Packers And Movers Private Limited
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Director | 24 Dec 2010 | 15 Years 7 Months | As last reported |
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Azad Singh
Also directs:
Apml Trips And Travel Limited, Apml Private Limited, Drs Transport Private Limited and 5 more
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Director | 15 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Dilip Roadlines Private Limited FY 2016 filings available
Ten-year financial statements for Dilip Roadlines 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 Dilip Roadlines Private Limited
Shareholding and ownership data for Dilip Roadlines 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 Dilip Roadlines Private Limited
Dilip Roadlines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilip Roadlines Private Limited
View historical data on people associated with Dilip Roadlines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dilip Roadlines 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 Dilip Roadlines Private Limited
GST registrations and filing compliance for Dilip Roadlines 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 Dilip Roadlines Private Limited
Credit ratings, litigation, and regulatory alerts for Dilip Roadlines 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 Dilip Roadlines Private Limited
MSME payment history for Dilip Roadlines 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 Dilip Roadlines Private Limited
Corporate group structure for Dilip Roadlines 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 Dilip Roadlines Private Limited
MCA filings and documents for Dilip Roadlines 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 Dilip Roadlines Private Limited
Frequently Asked Questions about Dilip Roadlines Private Limited
Dilip Roadlines Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Delhi, Delhi, India. 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.
The current directors of Dilip Roadlines Private Limited are:
- Abhishek Raj Singh - Director
- Sunil Bansal - Director
- Azad Singh - Director
The CIN (Corporate Identification Number) of Dilip Roadlines Private Limited is U74120DL2007PTC168853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dilip Roadlines Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Agarwal Movers Centre Wedding Mall Plot No. 1 Saraswati Vihar Pitampura, Delhi, Delhi, India – 110034.