- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-05-0002025

About Dny Supply Chain Solutions Private Limited
Data last updated:
Dny Supply Chain Solutions Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2020PTC336038. Its GSTIN is 27AAHCD6168Q1ZU (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Dnyanobarao Kute and Archana Suresh Kute.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No.1605 16th Floor Cyber One Plot No. 4 & 6 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.14 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net loss of ₹23.11 Cr (net margin -120.7%) and EBITDA of ₹5.64 Cr (EBITDA margin 29.5%).
The company has about 131 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹80 Cr on record. Court records list 125 cases involving the company, including 123 filed against it; 50 cases are pending.
Dny Supply Chain Solutions Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-05-0002025). For more details, the company can be reached via its website dnysupplychainsolutions.com.
CIN History of Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions has one previous CIN (Corporate Identification Number): U60100MH2020PTC336038. The current CIN is U74110MH2020PTC336038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2020PTC336038 | Current |
| U60100MH2020PTC336038 | Previous |
Recognitions & Rankings of Dny Supply Chain Solutions
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No.1605 16th Floor Cyber One Plot No. 4 & 6 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
- 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 Dny Supply Chain Solutions Private Limited
The main business activities of Dny Supply Chain Solutions are transport and storage and trade. In detail, this covers land transport via road and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| G | Trade | G1 | Wholesale Trading | 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 Dny Supply Chain Solutions Private Limited FY 2022 filings available
Dny Supply Chain Solutions Private Limited reported revenue of ₹19.14 Cr (up 56% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Dny Supply Chain Solutions Private Limited
Revenue rose 56% in the latest year. EBITDA fell 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dny Supply Chain Solutions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹19.14 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹5.64 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹23.11 Cr | •••• | •••• |
| 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 Dny Supply Chain Solutions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 29.5% | •••• | •••• |
| Net Profit Margin | -120.7% | •••• | •••• |
| 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 Dny Supply Chain Solutions are in the company report.
Financial statements from FY 2020
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.
Board of Directors of Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Dnyanobarao Kute Also directs: Shree Tirumalla Oil Cake Industries LLP, Sankalp Ginning Industries LLP, Shree Tirumalla Pressing Factory LLP and 5 more | Director | 14 Jan 2020 | 6 Years 9 Months | Current |
| Archana Suresh Kute Also directs: Shree Tirumalla Oil Cake Industries LLP, Sankalp Ginning Industries LLP, Shree Tirumalla Pressing Factory LLP and 5 more | Director | 14 Jan 2020 | 6 Years 9 Months | Current |
Peer Comparison of Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions 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 |
|---|---|---|---|---|---|---|
| Dny Supply Chain Solutions Private Limited this company | ₹19.14 Cr (FY 2022) | •••• | •••• | 56.0% | •••• | Navi Mumbai, Maharashtra, India |
| Trustabove Shipping & Logistics Private Limited | ₹12.28 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Starlinex Shipping Solutions Private Limited | ₹12.28 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Chandigarh, India |
| STL Transworld Private Limited | ₹12.27 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Thane, Maharashtra, India |
| SRRL Logistics Private Limited | ₹12.27 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Faridabad, Haryana, India |
| Katex Logistics Solution Private Limited | ₹12.26 Cr (FY 2021) | •••• | •••• | -19.0% | •••• | Delhi, India |
| Rohan Enterprises and Maintenance Services Private Limited | ₹12.25 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Trade Track Cargo Private Limited | ₹12.24 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Jaypee Container Line Private Limited | ₹12.24 Cr (FY 2024) | •••• | •••• | -45.0% | •••• | New Delhi, Delhi, India |
| Alpha Cargo Express Private Limited | ₹12.23 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Mumbai, Maharashtra, India |
| Morarji Umarshi Clearing and Forwarding Private Limited | ₹12.23 Cr (FY 2025) | •••• | •••• | -51.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dny Supply Chain Solutions 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 Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions Private Limited is audited by V P SHINDE & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P SHINDE & 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.
Ownership and Shareholding of Dny Supply Chain Solutions 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 Dny Supply Chain Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2023 | Others | ₹1 Cr | Open |
| 28 Dec 2022 | Yes Bank Limited | ₹50 Lakh | Open |
| 28 Sep 2022 | Tata Capital Financial Services Limited | ₹2.47 Cr | Open |
| 01 Aug 2022 | Hdfc Bank Limited | ₹6 Cr | Open |
| 25 Feb 2022 | Others | ₹3.8 Cr | Open |
Total charge records: 24 View all charges
Legal Cases of Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions Private Limited has 125 court cases on record: 123 filed against it, 2 where it is another party. 50 cases are pending and 75 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 125 | 123 | 50 |
Cases on record (5 of 125)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Limited | Pending |
| District court, Ahmednagar, Maharashtra | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
Full case history
All 125 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 Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions Private Limited has a workforce of 131 employees as of Apr 06, 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 Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Archana Suresh Kute was appointed as Director on 14 Jan 2020.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dny Supply Chain Solutions 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 Dny Supply Chain Solutions 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 Dny Supply Chain Solutions 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 Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCD6168Q1ZU | Maharashtra | Active | 24 Feb 2020 |
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 Dny Supply Chain Solutions 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 Dny Supply Chain Solutions Private Limited
Dny Supply Chain Solutions is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 January 2020 (6+ years old) and is registered under CIN U74110MH2020PTC336038.
Dny Supply Chain Solutions reported revenue of ₹19.14 Cr for FY 2022 (up 56% YoY).
Dny Supply Chain Solutions has 2 current directors:
- Suresh Dnyanobarao Kute - Director
- Archana Suresh Kute - Director
Dny Supply Chain Solutions reported a net loss of ₹23.11 Cr (net margin -120.7%) and EBITDA of ₹5.64 Cr (EBITDA margin 29.5%) for FY 2022, as per its filed financial statements.
The GSTIN of Dny Supply Chain Solutions is 27AAHCD6168Q1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dny Supply Chain Solutions is U74110MH2020PTC336038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dny Supply Chain Solutions has 125 court cases on record: 123 filed against it. 50 are pending.
Dny Supply Chain Solutions was incorporated on 14 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dny Supply Chain Solutions by revenue are Trustabove Shipping & Logistics Private Limited, Starlinex Shipping Solutions Private Limited, STL Transworld Private Limited, SRRL Logistics Private Limited, Katex Logistics Solution Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Archana Suresh Kute was appointed as Director on 14 Jan 2020. Suresh Dnyanobarao Kute was appointed as Director on 14 Jan 2020.
Yes, Dny Supply Chain Solutions is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-05-0002025).