
DMCC Logistic Private Limited
About DMCC Logistic Private Limited
Data last updated:
DMCC Logistic Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2021PTC383633. Its GSTIN is 07AAICD6129J1ZG (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Dmcc Express Logistic Solution India Private Limited. It is led by directors Basant Kumar and Pooja Tomar.
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 Shop No – 208 209 2nd Floor Plot No – 6 Sec – 6 Lsc – 3 Aggarwal Dwarka Plaza New, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.39 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹3.32 Lakh (net margin 4.5%) and EBITDA of ₹7.56 Lakh (EBITDA margin 10.2%).
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressShop No – 208 209 2nd Floor Plot No – 6 Sec – 6 Lsc – 3 Aggarwal Dwarka Plaza New, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 DMCC Logistic Private Limited
The main business activity of DMCC Logistic is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | 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 DMCC Logistic Private Limited FY 2025 filings available
DMCC Logistic Private Limited reported revenue of ₹74.39 Lakh (down 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DMCC Logistic Private Limited
Revenue fell 27% in the latest year. EBITDA fell 32% 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 DMCC Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹7.56 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.32 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 DMCC Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 10.2% | •••• | •••• | •••• |
| Net Profit Margin | 4.5% | •••• | •••• | •••• |
| 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 DMCC Logistic are in the company report.
Financial statements from FY 2022
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 DMCC Logistic Private Limited
DMCC Logistic Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aim India Cargo Private Limited | ₹74.66 Lakh (FY 2025) | •••• | •••• | •••• | Pardi, Gujarat, India | |
| Next Door Packers and Movers Private Limited | ₹74.61 Lakh (FY 2024) | •••• | •••• | -25.0% | •••• | Bhiwandi, Maharashtra, India |
| Om Transways Private Limited | ₹74.59 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kanpur, Uttar Pradesh, India |
| SBRL Logistics Private Limited | ₹74.53 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Faridabad, Haryana, India |
| Eljo Logistics Private Limited | ₹74.47 Lakh (FY 2024) | •••• | •••• | -53.0% | •••• | Kannur, Kerala, India |
| DMCC Logistic Private Limited this company | ₹74.39 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Delhi, India |
| Eweels Logistics Services India Private Limited | ₹74.32 Lakh (FY 2018) | •••• | •••• | 69284.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Sidhhi Translinks Private Limited | ₹74.27 Lakh (FY 2024) | •••• | •••• | -29.0% | •••• | Navi Mumbai, Maharashtra, India |
| Logiquick Solutions Private Limited | ₹74.25 Lakh (FY 2019) | •••• | •••• | •••• | Cbd Belapur, Maharashtra, India | |
| Sri Amp Bharathi Logistics Services Private Limited | ₹73.86 Lakh (FY 2022) | •••• | •••• | -3.0% | •••• | Chennai, Tamil Nadu, India |
| J S V Logistics Private Limited | ₹73.78 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Greater Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below DMCC Logistic by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DMCC Logistic Private Limited
DMCC Logistic Private Limited is audited by AMOD KUMAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMOD KUMAR & ASSOCIATES | 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 DMCC Logistic Private Limited
DMCC Logistic has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar | Director | 14 Jul 2021 | 5 Years 2 Months | Current |
| Pooja Tomar | Director | 14 Jul 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of DMCC Logistic 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 DMCC Logistic Private Limited
DMCC Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of DMCC Logistic Private Limited
DMCC Logistic Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at DMCC Logistic Private Limited
DMCC Logistic Private Limited has a workforce of 0 employees as of Mar 31, 2024.
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 DMCC Logistic Private Limited
DMCC Logistic Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Mukesh Rana ceased to be Additional Director on 28 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for DMCC Logistic 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 DMCC Logistic 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 DMCC Logistic 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 DMCC Logistic Private Limited
DMCC Logistic has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICD6129J1ZG | Delhi | Active | 14 Jul 2021 |
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 DMCC Logistic 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 DMCC Logistic Private Limited
DMCC Logistic is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 July 2021 (5+ years old) and is registered under CIN U63090DL2021PTC383633.
DMCC Logistic reported revenue of ₹74.39 Lakh for FY 2025 (down 27% YoY).
DMCC Logistic has 2 current directors:
- Basant Kumar - Director
- Pooja Tomar - Director
DMCC Logistic reported a net profit of ₹3.32 Lakh (net margin 4.5%) and EBITDA of ₹7.56 Lakh (EBITDA margin 10.2%) for FY 2025, as per its filed financial statements.
The GSTIN of DMCC Logistic is 07AAICD6129J1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of DMCC Logistic is U63090DL2021PTC383633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DMCC Logistic has 1 court case on record: 1 filed against it.
DMCC Logistic was incorporated on 14 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of DMCC Logistic by revenue are Aim India Cargo Private Limited, Next Door Packers and Movers Private Limited, Om Transways Private Limited, SBRL Logistics Private Limited, Eljo Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Mukesh Rana ceased to be Additional Director on 28 Jul 2022. Mukesh Rana was appointed as Additional Director on 23 Mar 2022. Basant Kumar was appointed as Director on 14 Jul 2021. DMCC Logistic has 4 board changes on record in total.
The registered office of DMCC Logistic is at Shop No – 208 209 2nd Floor Plot No – 6 Sec – 6 Lsc – 3 Aggarwal Dwarka Plaza New, Delhi, India – 110075.