Dtrans Service Private Limited

Dtrans Service Private Limited - transportation in Panikoili, Orissa, India. FY 2026 financials and compliance.
CIN U63030OR2021PTC035956 Incorporated 22 March 2021 ROC Cuttack HQ Panikoili, Orissa, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Dtrans Service Private Limited

Data last updated: 27 July 2025

Dtrans Service Private Limited was a private limited company based in Panikoili, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 22 March 2021.

Registered with ROC Cuttack under CIN U63030OR2021PTC035956.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Debadatta Ray and Gayatri Ray.

Office: C/O Batakrushna Ray Panikoili Town – 1, Orissa, India – 755043.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Dtrans Service Private Limited
CIN U63030OR2021PTC035956
Registration Number 035956
Incorporation Date 22 March 2021
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Key People
Debadatta Ray Director Gayatri Ray Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C/O Batakrushna Ray Panikoili Town – 1, Orissa, India – 755043
  • Industry
    Transportation, Transportation Services
Company report
Dtrans Service Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dtrans Service Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dtrans Service Private Limited

Dtrans Service Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Debadatta Ray
Also directs: Maa Mahalaxmi Pitha Foundation
Director 22 Mar 2021 5 Years 3 Months As last reported
Gayatri Ray Director 22 Mar 2021 5 Years 3 Months As last reported
View all directors

Financials of Dtrans Service Private Limited

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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Total Equity & Liabilities
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Non-Current Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Capex
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Inventory Days
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Debtor Days
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Profitability
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dtrans Service Private Limited

Dtrans Service Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dtrans Service Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dtrans Service Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dtrans Service Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dtrans Service Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dtrans Service Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dtrans Service Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dtrans Service Private Limited

MSME Payment Delays by Dtrans Service Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dtrans Service Private Limited

Subsidiaries & Group Companies of Dtrans Service Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dtrans Service Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dtrans Service Private Limited

MCA Filings & Documents of Dtrans Service Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dtrans Service Private Limited

Directors
22 Mar 2021
Debadatta Ray was appointed as a Director on 22 Mar 2021 & has been associated with this company since 5 years 3 months.
Directors
22 Mar 2021
Gayatri Ray was appointed as a Director on 22 Mar 2021 & has been associated with this company since 5 years 3 months.
Activity
22 Mar 2021
Dtrans Service Private Limited was registered on 22 Mar 2021 with Roc Cuttack & aged 5 years 3 months as per MCA records.

Frequently Asked Questions about Dtrans Service Private Limited

Dtrans Service Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dtrans Service Private Limited is a struck-off private limited company in the transportation sector based in Panikoili, Orissa, India. It was incorporated on 22 March 2021 and is registered under CIN U63030OR2021PTC035956. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Dtrans Service Private Limited are:

The CIN (Corporate Identification Number) of Dtrans Service Private Limited is U63030OR2021PTC035956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Dtrans Service Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.

The company has its registered office at CO Batakrushna Ray Panikoili Town – 1, Orissa, India – 755043.

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