MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0009436
DKT Logistics (OPC) Private Limited
DKT Logistics (OPC) Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹11.67 Cr
▲ 2% YoY
Net profit · FY 2024
₹1.84 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹29.4 Lakh
EBITDA margin 2.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.1 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
1
As per MCA filings
About DKT Logistics (OPC) Private Limited
Data last updated:
DKT Logistics (OPC) Private Limited is a one person company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 22 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2017OPC322510. Its GSTIN is 07AAGCD3186M1Z9 (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Deepak Sharma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 21 Ground Floor Transport Centre New Subzi Mandi Azadpur, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.67 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.84 Lakh (net margin 0.2%) and EBITDA of ₹29.4 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 27% over five years.
As per MCA filings, the company has open charges of ₹4.1 Cr on record. Court records list 44 cases involving the company, including 2 filed by the company and 42 filed against it; 10 cases are pending.
DKT Logistics (OPC) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0009436). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60231DL2017OPC322510
Registration Number 322510
Incorporation Date 22 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0009436
Key People
Deepak Sharma Director Recognitions & Rankings of DKT Logistics
Contact details
DKT Logistics (OPC) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 21 Ground Floor Transport Centre New Subzi Mandi Azadpur, New Delhi, Delhi, India – 110033
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of DKT Logistics (OPC) Private Limited, buy the company report.
Comprehensive company report
DKT Logistics (OPC) Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of DKT Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of DKT Logistics (OPC) Private Limited, buy the company report.
Financials of DKT Logistics (OPC) Private Limited
FY 2025 filings availableDKT Logistics (OPC) Private Limited reported revenue of ₹11.67 Cr (up 2% YoY) for FY 2024.
Revenue · FY 2024
₹11.67 Cr ▲ 2%
Net profit · FY 2024
₹1.84 Lakh margin 0.2%
EBITDA · FY 2024
₹29.4 Lakh margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 5%
5 years · compounded
▲ 27%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 41%
5 years · compounded
▼ 9%
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 2% growth in the latest year. EBITDA rose 8% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹29.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.84 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of DKT Logistics (OPC) Private Limited, buy the company report.
Board of directors of DKT Logistics (OPC) Private Limited
DKT Logistics has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Sharma | Director | 22 Aug 2017 | 9 Years 2 Months | Current |
Auditor
DKT Logistics (OPC) Private Limited is audited by RAJIV GULATI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV GULATI & ASSOCIATES | FY 2019 | 024615N |
Shareholding
The shareholding of DKT Logistics (OPC) Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of DKT Logistics (OPC) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2020 | 100415718 | Hdfc Bank Limited | ₹2.59 Cr | Open | |
| 19 Nov 2017 | 100176850 | Others | ₹1.51 Cr | Open |
Total charge records: 2 View all charges
Legal cases
DKT Logistics (OPC) Private Limited has 44 court cases on record: 2 filed by DKT Logistics, 42 filed against it. 10 cases are pending and 34 are disposed.
Total cases
44
Filed by the company
2
Filed against the company
42
Pending
10
Disposed
34
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 42 | 10 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Continental India Pvt. Ltd. | Pending |
| District court, South, Delhi | Arbitration matter | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by M/S Valvoline Cummins Private Limited | Disposed |
| District court, South, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Kasganj, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
To see the full case history of DKT Logistics (OPC) 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 DKT Logistics (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DKT Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCD3186M1Z9 | Delhi | Active | 13 Feb 2018 |
To see the full GST registrations and return filing status of DKT Logistics (OPC) Private Limited, buy the company report.
Recent activity
DKT Logistics (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Deepak Sharma was appointed as Director on 22 Aug 2017.
Filing
Dkt Logistics (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
AGM
Dkt Logistics (Opc) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 258.75 Lakh with Charge ID 100415718 was registered on 31 Dec 2020.
Charges
A charge with Others amounted to Rs. 150.88 Lakh with Charge ID 100176850 was registered on 19 Nov 2017.
Appointed
Deepak Sharma was appointed as Director.
Appointed
Roshan Lal Sharma was appointed as Nominee.
Incorporation
22 Aug 2017
Dkt Logistics (Opc) Private Limited was registered on 22 Aug 2017 with Roc Delhi Ii & aged 9 years 2 months as per MCA records.
Frequently asked questions
DKT Logistics is an active company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U60231DL2017OPC322510.
DKT Logistics has 1 current director:
- Deepak Sharma - Director
The latest financial statements of DKT Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of DKT Logistics is 07AAGCD3186M1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of DKT Logistics is U60231DL2017OPC322510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKT Logistics has 44 court cases on record: 2 filed by the company and 42 filed against it. 10 are pending.
DKT Logistics was incorporated on 22 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Sharma was appointed as Director on 22 Aug 2017. Roshan Lal Sharma was appointed as Nominee on 22 Aug 2017.
Yes, DKT Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0009436).
The registered office of DKT Logistics is at Plot No. 21 Ground Floor Transport Centre New Subzi Mandi Azadpur, New Delhi, Delhi, India – 110033.
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