DK & DP Logistics Private Limited
About DK & DP Logistics Private Limited
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DK & DP Logistics Private Limited was a private limited company based in Gurgaon, Haryana, 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 07 November 2020.
Registered with ROC Delhi under CIN U63030HR2020PTC090803.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Kiran Dahiya and Preeti Devendra Arora.
Office: H. No. 4159 Rajendra Park Opp. Sbi Atm Wali Gali, Gurgaon, Haryana, India – 122001.
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 AddressH. No. 4159 Rajendra Park Opp. Sbi Atm Wali Gali, Gurgaon, Haryana, India – 122001
- 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
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Board of Directors of DK & DP Logistics Private Limited
DK & DP Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Dahiya | Director | 07 Nov 2020 | 5 Years 10 Months | As last reported |
| Preeti Devendra Arora | Director | 07 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of DK & DP Logistics Private Limited
Ten-year financial statements for DK & DP Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of DK & DP Logistics
DK & DP Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK & DP Logistics
Employment history and EPFO contributions of people linked to DK & DP Logistics.
Employee and EPFO history for DK & DP Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of DK & DP Logistics
GST registrations and filing compliance for DK & DP Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for DK & DP Logistics
Credit ratings, litigation, and regulatory alerts for DK & DP Logistics 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
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MSME Payment Delays by DK & DP Logistics
MSME payment history for DK & DP Logistics 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
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Subsidiaries & Group Companies of DK & DP Logistics
Corporate group structure for DK & DP Logistics 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
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MCA Filings & Documents of DK & DP Logistics
MCA filings and documents for DK & DP Logistics 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
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Recent Activity on DK & DP Logistics
Frequently Asked Questions about DK & DP Logistics Private Limited
DK & DP Logistics 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.
DK & DP Logistics is a struck-off private limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 07 November 2020 and is registered under CIN U63030HR2020PTC090803. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DK & DP Logistics are:
- Kiran Dahiya - Director
- Preeti Devendra Arora - Director
The CIN (Corporate Identification Number) of DK & DP Logistics is U63030HR2020PTC090803. 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 DK & DP Logistics 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 H. No. 4159 Rajendra Park Opp. Sbi Atm Wali Gali, Gurgaon, Haryana, India – 122001.