Dswc Logistic Services Private Limited - Company Profile

It is a transportation private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Dswc Logistic Services Private Limited

Dswc Logistic Services Private Limited, a active private limited company, was established on 03 October 2011 in Kolkata, West Bengal, India. Engaging in land transportation within the transportation sector, it holds CIN: U60230WB2011PTC168366. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Deepak Malik (Director), Manju Malik (Director). It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 3 Valmeek Street, Kolkata, West Bengal, 700026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U60230WB2011PTC168366

  • Registration Number

    168366

  • Incorporation Date

    03 October 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 1.50 M
Company report

Dswc Logistic Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dswc Logistic Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dswc Logistic Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Malik Director 03 Oct 2011 Current
Manju Malik Director 03 Oct 2011 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dswc Logistic Services.

Enhance accessibility to Dswc Logistic Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dswc Logistic Services revenue growth over time
Dswc Logistic Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dswc Logistic Services?

Unlock access to Dswc Logistic Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
03 Oct 2012 Oriental Bank Of Commerce ₹1.50 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Dswc Logistic Services?

Unlock and access historical data on people associated with Dswc Logistic Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dswc Logistic Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dswc Logistic Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dswc Logistic Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dswc Logistic Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Dswc Logistic Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.50 M with Charge ID 10383507 was registered on 03 Oct 2012. was documented.

  • Director Appointment

    Deepak Malik was appointed as a Director was appointed as a Director on 03 Oct 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Manju Malik was appointed as a Director was appointed as a Director on 03 Oct 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Company Incorporation

    Dswc Logistic Services Private Limited was registered on 03 Oct 2011 with Roc Kolkata & aged 14 years 4 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dswc Logistic Services Private Limited?

The CIN of Dswc Logistic Services Private Limited is U60230WB2011PTC168366.

Where is Dswc Logistic Services Private Limited headquartered?

Dswc Logistic Services Private Limited is headquartered at 3 Valmeek Street, Kolkata, West Bengal, 700026.

When was Dswc Logistic Services Private Limited incorporated?

Dswc Logistic Services Private Limited was incorporated on 03 October 2011.

Who are the current directors of Dswc Logistic Services Private Limited?

The current directors of Dswc Logistic Services Private Limited are

What is the primary industry of Dswc Logistic Services Private Limited?

The primary industry of Dswc Logistic Services Private Limited is Transportation.

Is Dswc Logistic Services Private Limited a listed company?

Dswc Logistic Services Private Limited is unlisted.

What is the capital structure of Dswc Logistic Services Private Limited?

The authorized capital of Dswc Logistic Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dswc Logistic Services Private Limited?

The compliance status of Dswc Logistic Services Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available