MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-08-0007355
D.M.P. Logistics Private Limited
D.M.P. Logistics Private Limited - transport and logistics in Howrah, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹13.59 Cr
▲ 142% YoY
Net profit · FY 2023
₹25.18 Lakh
Net margin 1.9%
EBITDA · FY 2023
₹68.05 Lakh
EBITDA margin 5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹14.34 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About D.M.P. Logistics Private Limited
Data last updated:
D.M.P. Logistics Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC229533. Its GSTIN is 19AAHCD0160C1Z4 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Pandey and Kishan Pandey.
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 27/15/1/A Andul Road Lp – 198/44/4/1, Howrah, West Bengal, India – 711109.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.59 Cr, a growth of 142% compared to the previous year. For the same year it recorded a net profit of ₹25.18 Lakh (net margin 1.9%) and EBITDA of ₹68.05 Lakh (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 149% over three years.
As per MCA filings, the company has open charges of ₹14.34 Cr on record. Court records list 33 cases involving the company, including 7 filed by the company and 26 filed against it; 20 cases are pending.
D.M.P. Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-08-0007355).
Company details
CIN U74999WB2018PTC229533
Registration Number 229533
Incorporation Date 28 December 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-WB-08-0007355
Key People
Sumit Pandey Director Kishan Pandey Director Recognitions & Rankings of D.M.P. Logistics
Contact details
D.M.P. Logistics Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27/15/1/A Andul Road Lp – 198/44/4/1, Howrah, West Bengal, India – 711109
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of D.M.P. Logistics Private Limited, buy the company report.
Comprehensive company report
D.M.P. Logistics 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 D.M.P. Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of D.M.P. Logistics Private Limited, buy the company report.
Financials of D.M.P. Logistics Private Limited
FY 2025 filings availableD.M.P. Logistics Private Limited reported revenue of ₹13.59 Cr (up 142% YoY) for FY 2023.
Revenue · FY 2023
₹13.59 Cr ▲ 142%
Net profit · FY 2023
₹25.18 Lakh margin 1.9%
EBITDA · FY 2023
₹68.05 Lakh margin 5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 142%
3 years · compounded
▲ 149%
EBITDA CAGR growth
1 year
▲ 244%
3 years · compounded
▲ 110%
Revenue has grown at a compounded annual rate (CAGR) of 149% over three years, including 142% growth in the latest year. EBITDA rose 244% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹13.59 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹68.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹25.18 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | ||||
| Net Profit Margin | 1.9% | ||||
| 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 D.M.P. Logistics Private Limited, buy the company report.
Board of directors of D.M.P. Logistics Private Limited
D.M.P. Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Pandey | Director | 28 Dec 2018 | 7 Years 10 Months | Current |
| Kishan Pandey | Director | 28 Dec 2018 | 7 Years 10 Months | Current |
Auditor
D.M.P. Logistics Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BERIWAL & ASSOCIATES | FY 2023 | 055302 |
Shareholding
The shareholding of D.M.P. Logistics Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of D.M.P. Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.34 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2024 | 100855067 | Others | ₹47.57 Lakh | Open | |
| 18 Nov 2023 | 100820469 | State Bank of India | ₹2.85 Cr | Open | |
| 11 Oct 2023 | 100801498 | Others | ₹41.76 Lakh | Open | |
| 11 Oct 2023 | 100801555 | Others | ₹41.76 Lakh | Open | |
| 31 Aug 2023 | 100784279 | Others | ₹1.39 Cr | Open |
To see the full charge records of D.M.P. Logistics Private Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
D.M.P. Logistics Private Limited has 33 court cases on record: 7 filed by D.M.P. Logistics, 26 filed against it. 20 cases are pending and 13 are disposed.
Total cases
33
Filed by the company
7
Filed against the company
26
Pending
20
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 24 | 19 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by G N B Motors Pvt. Ltd. | Pending |
| District court, Howrah, West Bengal | Court case (4.Money Execution) | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Mahindra and Mahindra Financial Services Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mahindra and Mahindra Financial Services Limited | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against The Manager, Kotak Mahindra Bank Ltd and 2 Others | Pending |
To see the full case history of D.M.P. Logistics 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 D.M.P. Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D.M.P. Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCD0160C1Z4 | West Bengal | Active | 15 May 2019 |
To see the full GST registrations and return filing status of D.M.P. Logistics Private Limited, buy the company report.
Recent activity
D.M.P. Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Kishan Pandey was appointed as Director on 28 Dec 2018.
AGM
D.M.P. Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
D.M.P. Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 47.57 Lakh with Charge ID 100855067 was registered on 04 Jan 2024.
Charges
A charge with State Bank Of India of Rs. 285.00 Lakh registered on 18 Nov 2023 with Charge ID 100820469 was modified on 14 Dec 2023.
Charges
A charge with State Bank Of India amounted to Rs. 285.00 Lakh with Charge ID 100820469 was registered on 18 Nov 2023.
Charges
A charge with Others amounted to Rs. 41.76 Lakh with Charge ID 100801498 was registered on 11 Oct 2023.
Charges
A charge with Others amounted to Rs. 41.76 Lakh with Charge ID 100801555 was registered on 11 Oct 2023.
Charges
A charge with Others amounted to Rs. 139.20 Lakh with Charge ID 100784279 was registered on 31 Aug 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 189.56 Lakh with Charge ID 100768857 was registered on 23 Aug 2023.
Charges
A charge with Others amounted to Rs. 7.96 Lakh with Charge ID 100770929 was registered on 28 Jul 2023.
Charges
A charge with Others amounted to Rs. 29.38 Lakh with Charge ID 100762026 was registered on 27 Jul 2023.
Charges
A charge with Others amounted to Rs. 84.60 Lakh with Charge ID 100760603 was registered on 25 Jul 2023.
17 earlier events are in the company report.
Frequently asked questions
D.M.P. Logistics is an active private limited company based in Howrah, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 December 2018 (8+ years old) and is registered under CIN U74999WB2018PTC229533.
D.M.P. Logistics has 2 current directors:
- Sumit Pandey - Director
- Kishan Pandey - Director
The latest financial statements of D.M.P. Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of D.M.P. Logistics is 19AAHCD0160C1Z4, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of D.M.P. Logistics is U74999WB2018PTC229533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.M.P. Logistics has 33 court cases on record: 7 filed by the company and 26 filed against it. 20 are pending. Most are in the district courts.
D.M.P. Logistics was incorporated on 28 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Kishan Pandey was appointed as Director on 28 Dec 2018. Sumit Pandey was appointed as Director on 28 Dec 2018.
Yes, D.M.P. Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-WB-08-0007355).
The registered office of D.M.P. Logistics is at 27151A Andul Road Lp – 1984441, Howrah, West Bengal, India – 711109.
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