Dimaz Transworld Private Limited
About Dimaz Transworld Private Limited
Data last updated:
Dimaz Transworld Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the support services segment of the services sector. It was incorporated on 03 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62200MH2014PTC252776. Its GSTIN is 27AAECD9522B1ZW (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manish Satish Synghal and Bimla Synghal.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.53 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹7.82 Lakh (net margin -141.4%) and EBITDA of -₹7.78 Lakh (EBITDA margin -140.7%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 34% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address129 A Wing Orchard Mall Orm Chs Royal Palm Aarey Milk Colony Goregaon(East) Nr. U, Nit No. 29, Mumbai, Maharashtra, India – 400065
- IndustryService, Other Support 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 Dimaz Transworld Private Limited
The main business activity of Dimaz Transworld is administrative and support service activities. In detail, this covers travel agency, tour operator, reservation service and related activities and office administrative, office support and other business support activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 79 | Travel agency, tour operator, reservation service and related activities | Locked |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | 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 Dimaz Transworld Private Limited FY 2025 filings available
Dimaz Transworld Private Limited reported revenue of ₹5.53 Lakh (down 62% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dimaz Transworld Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 62% fall in the latest year. EBITDA fell 2% 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 Dimaz Transworld 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 | -₹7.78 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7.82 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 Dimaz Transworld Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -140.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -141.4% | •••• | •••• | •••• | •••• |
| 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 Dimaz Transworld are in the company report.
Financial statements from 2015
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 Dimaz Transworld Private Limited
Dimaz Transworld Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Paciffic Dispatch Private Limited | •••• | •••• | •••• | •••• | - | Bawana, Delhi, India |
| Siddhivinayak Freight Private Limited | •••• | •••• | •••• | •••• | - | Dhule, Maharashtra, India |
| Capacite Electricals Private Limited | •••• | •••• | •••• | •••• | - | Kukatpally, Telangana, India |
| Axis Merchandise Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Total Confra Solutions Private Limited | •••• | •••• | •••• | •••• | - | Navimumbai, Maharashtra, India |
| Dimaz Transworld Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Adwal Globistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| GSR Advisory Services Private Limited | •••• | •••• | •••• | •••• | - | Khairatabad, Telangana, India |
| Rawdon Holdings Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Servysh Logs&Ads Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Miracle Shipping Delhi Pvt Ltd | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Dimaz Transworld by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Dimaz Transworld Private Limited
Dimaz Transworld Private Limited is audited by JAYKARAN GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYKARAN GUPTA & CO. | 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 Dimaz Transworld Private Limited
Dimaz Transworld has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Satish Synghal Also directs: East West Freight Carriers Limited, Manas Healthcare Private Limited, Dimaz Aviation Private Limited and 1 more | Director | 03 Feb 2014 | 12 Years 8 Months | Current |
| Bimla Synghal | Director | 03 Feb 2014 | 12 Years 8 Months | Current |
| Rekha Marazban Hormuzdi | Director | 14 Jan 2019 | 7 Years 8 Months | Current |
Ownership and Shareholding of Dimaz Transworld 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 Dimaz Transworld Private Limited
Dimaz Transworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dimaz Transworld Private Limited
Employment history and EPFO contributions of people linked to Dimaz Transworld.
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 Dimaz Transworld Private Limited
Dimaz Transworld Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Rekha Marazban Hormuzdi was appointed as Director on 14 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dimaz Transworld 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 Dimaz Transworld 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 Dimaz Transworld 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 Dimaz Transworld Private Limited
Dimaz Transworld has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECD9522B1ZW | Maharashtra | Active | 01 Jul 2017 |
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 Dimaz Transworld 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 Dimaz Transworld Private Limited
Dimaz Transworld is an active private limited company based in Mumbai, Maharashtra, India. The company works in other support services, within the service industry. It was incorporated on 03 February 2014 (12+ years old) and is registered under CIN U62200MH2014PTC252776.
Dimaz Transworld reported revenue of ₹5.53 Lakh for FY 2025 (down 62% YoY).
Dimaz Transworld has 3 current directors:
- Manish Satish Synghal - Director
- Bimla Synghal - Director
- Rekha Marazban Hormuzdi - Director
Dimaz Transworld reported a net loss of ₹7.82 Lakh (net margin -141.4%) and EBITDA of -₹7.78 Lakh (EBITDA margin -140.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dimaz Transworld is -58% over three years and -34% over five years. In the latest year (FY 2025) revenue fell 62%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dimaz Transworld is 27AAECD9522B1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dimaz Transworld is U62200MH2014PTC252776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dimaz Transworld was incorporated on 03 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dimaz Transworld by revenue are Paciffic Dispatch Private Limited, Siddhivinayak Freight Private Limited, Capacite Electricals Private Limited, Axis Merchandise Private Limited, Total Confra Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Rekha Marazban Hormuzdi was appointed as Director on 14 Jan 2019. Satish Bahadur Synghal ceased to be Director on 27 Dec 2018. Bimla Synghal was appointed as Director on 03 Feb 2014. Dimaz Transworld has 4 board changes on record in total.
The registered office of Dimaz Transworld is at 129 A Wing Orchard Mall Orm Chs Royal Palm Aarey Milk Colony GoregaonEast Nr. U, Nit No. 29, Mumbai, Maharashtra, India – 400065.