DNK Logistics Private Limited
About DNK Logistics Private Limited
Data last updated:
DNK Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 19 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2009PTC191428. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vineet Jhaver and Navin Maheshvri.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No.3 Khasra No.385 First Floor 100 Feet Road Village Ghitorni, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.82 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹33.89 Lakh (net margin -7%) and EBITDA of -₹20.06 Lakh (EBITDA margin -4.2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
As per MCA filings, the company has open charges of ₹80 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No.3 Khasra No.385 First Floor 100 Feet Road Village Ghitorni, New Delhi, Delhi, India – 110030
- IndustryTransport and Logistics, Cargo 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 DNK Logistics Private Limited
The main business activity of DNK Logistics is transport and storage. In detail, this covers air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | 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 DNK Logistics Private Limited FY 2018 filings available
DNK Logistics Private Limited reported revenue of ₹4.82 Cr (down 11% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of DNK Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 11% fall in the latest year. EBITDA fell 201% 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 DNK Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.82 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹20.06 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹33.89 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 DNK Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -4.2% | •••• | •••• | •••• |
| Net Profit Margin | -7% | •••• | •••• | •••• |
| 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 DNK Logistics 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 DNK Logistics Private Limited
DNK Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S Meghna Clearing and Forwarding Agencies Private Limited | ₹4.95 Cr (FY 2015) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| Crossroad Freight Private Limited | ₹4.93 Cr (FY 2025) | •••• | •••• | 98.0% | •••• | New Delhi, Delhi, India |
| Millenium Shipping & Logistics Private Limited | ₹4.85 Cr (FY 2022) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| BVS Cargo and Movers Private Limited | ₹4.84 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Hyderabad, Telangana, India |
| A V R Cargo Agency Private Limited | ₹4.83 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Chennai, Tamil Nadu, India |
| DNK Logistics Private Limited this company | ₹4.82 Cr (FY 2018) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
| Bullet Cargo Forwards Private Limited | ₹4.81 Cr (FY 2024) | •••• | •••• | 57.0% | •••• | Chennai, Tamil Nadu, India |
| Zone Master India Private Limited | ₹4.8 Cr (FY 2021) | •••• | •••• | 2806.0% | •••• | Chennai, Tamil Nadu, India |
| Khaitan Road Trans Private Limited | ₹4.78 Cr (FY 2024) | •••• | •••• | 45.0% | •••• | Mumbai, Maharashtra, India |
| Ritambhara Port Logistics Private Limited | ₹4.77 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Chennai, Tamil Nadu, India |
| Riter Logistics Private Limited | ₹4.75 Cr (FY 2025) | •••• | •••• | •••• | Kancheepuram, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below DNK Logistics by revenue in the Transport and Logistics industry (Bulk Cargo and Container), 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 DNK Logistics Private Limited
DNK Logistics Private Limited is audited by ANIL RENU & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL RENU & 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 DNK Logistics Private Limited
DNK Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Jhaver | Additional Director | 06 Jul 2020 | 6 Years 3 Months | Current |
| Navin Maheshvri | Additional Director | 06 Jul 2020 | 6 Years 3 Months | Current |
Ownership and Shareholding of DNK Logistics 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 DNK Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2017 | Yes Bank Limited | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of DNK Logistics Private Limited
DNK Logistics Private Limited has 8 court cases on record: 1 filed by DNK Logistics, 7 filed against it. 3 cases are pending and 5 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Gac Logistics Private Limited | Pending |
| District court, South, Delhi | Commercial suit | Filed against the company by Emu Lines Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Standard Chartered Bank | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Standared Chartered Bank | Disposed |
Full case history
All 8 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 DNK Logistics Private Limited
Employment history and EPFO contributions of people linked to DNK Logistics.
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 DNK Logistics Private Limited
DNK Logistics Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Krishan Khera ceased to be Director on 08 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for DNK Logistics 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 DNK Logistics 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 DNK Logistics 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 DNK Logistics Private Limited
DNK Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 DNK Logistics 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 DNK Logistics Private Limited
DNK Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 19 June 2009 (17+ years old) and is registered under CIN U63000DL2009PTC191428.
DNK Logistics reported revenue of ₹4.82 Cr for FY 2018 (down 11% YoY).
DNK Logistics has 2 current directors:
- Vineet Jhaver - Additional Director
- Navin Maheshvri - Additional Director
DNK Logistics reported a net loss of ₹33.89 Lakh (net margin -7%) and EBITDA of -₹20.06 Lakh (EBITDA margin -4.2%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DNK Logistics is -17% over three years. In the latest year (FY 2018) revenue fell 11%. CAGR is the steady yearly rate that links the first and the last year.
No. DNK Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DNK Logistics is U63000DL2009PTC191428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DNK Logistics has 8 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending.
DNK Logistics was incorporated on 19 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of DNK Logistics by revenue are S Meghna Clearing and Forwarding Agencies Private Limited, Crossroad Freight Private Limited, Millenium Shipping & Logistics Private Limited, BVS Cargo and Movers Private Limited, A V R Cargo Agency Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container).
Krishan Khera ceased to be Director on 08 Jul 2020. Susheel Kapoor ceased to be Additional Director on 08 Jul 2020. Navin Maheshvri was appointed as Additional Director on 06 Jul 2020. DNK Logistics has 5 board changes on record in total.