About DTS Logistics Private Limited
Data last updated:
DTS Logistics Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC104084. Its GSTIN is 09AAGCD6857P1ZR (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Rakesh Saini and Rohtash.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 214 – 215 & 217 – 218 Apsara Complex U.P. Border S.B.D Gzb, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.86 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹12.31 Lakh (net margin 0.8%) and EBITDA of ₹40.96 Lakh (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
The company is associated with 1 brand: DTS Logistics. As per MCA filings, the company has open charges of ₹7.53 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
For more details, the company can be reached via its website dtslogistics.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address214 – 215 & 217 – 218 Apsara Complex U.P. Border S.B.D Gzb, Ghaziabad, Uttar Pradesh, India – 201001
- 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
Financials of DTS Logistics Private Limited FY 2024 filings available
DTS Logistics Private Limited reported revenue of ₹14.86 Cr (up 30% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of DTS Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 30% over three years, including 30% growth in the latest year. EBITDA rose 88% 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 DTS Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.86 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹40.96 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.31 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 DTS Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| 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 DTS Logistics are in the company report.
Financial statements from FY 2019
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.
Auditor Details of DTS Logistics Private Limited
DTS Logistics Private Limited is audited by MOHAN AGRAWAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN AGRAWAL & 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 DTS Logistics Private Limited
DTS Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Saini Also directs: Jayalaxmi International Services Private Limited | Director | 10 May 2018 | 8 Years 4 Months | Current |
| Rohtash | Director | 10 May 2018 | 8 Years 4 Months | Current |
| Shanker Saini Also directs: Jayalaxmi International Services Private Limited | Director | 10 May 2018 | 8 Years 4 Months | Current |
Ownership and Shareholding of DTS 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 DTS Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2025 | Others | ₹80 Lakh | Open |
| 22 May 2024 | Hdfc Bank Limited | ₹72 Lakh | Open |
| 22 May 2024 | Hdfc Bank Limited | ₹53.86 Lakh | Open |
| 30 Jan 2024 | Hdfc Bank Limited | ₹1.26 Cr | Open |
| 12 Jan 2024 | Hdfc Bank Limited | ₹50 Lakh | Open |
Total charge records: 8 View all charges
Legal Cases of DTS Logistics Private Limited
DTS Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
Full case history
All 3 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.
Associated Brands with DTS Logistics Private Limited
DTS Logistics operates one associated brand: DTS Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| DTS Logistics is a 3PL and freight forwarding company specializing in food logistics and refrigerated services | dtslogistx.com |
Employees and EPFO Compliance at DTS Logistics Private Limited
Employment history and EPFO contributions of people linked to DTS 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 DTS Logistics Private Limited
DTS Logistics Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Rakesh Saini was appointed as Director on 10 May 2018.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DTS 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 DTS 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 DTS 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 DTS Logistics Private Limited
DTS Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCD6857P1ZR | Uttar Pradesh | Active | 07 Jun 2018 |
| 09AAGCD6857P2ZQ | Uttar Pradesh | Active | 10 Sep 2024 |
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 DTS 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 DTS Logistics Private Limited
DTS Logistics is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 May 2018 (8+ years old) and is registered under CIN U74999UP2018PTC104084.
DTS Logistics reported revenue of ₹14.86 Cr for FY 2023 (up 30% YoY).
DTS Logistics has 3 current directors:
- Rakesh Saini - Director
- Rohtash - Director
- Shanker Saini - Director
DTS Logistics reported a net profit of ₹12.31 Lakh (net margin 0.8%) and EBITDA of ₹40.96 Lakh (EBITDA margin 2.8%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DTS Logistics is 30% over three years. In the latest year (FY 2023) revenue rose 30%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DTS Logistics is 09AAGCD6857P1ZR, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAGCD6857P2ZQ (Uttar Pradesh).
The CIN (Corporate Identification Number) of DTS Logistics is U74999UP2018PTC104084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DTS Logistics has 3 court cases on record: 3 filed against it. 3 are pending.
DTS Logistics was incorporated on 10 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Rakesh Saini was appointed as Director on 10 May 2018. Rohtash was appointed as Director on 10 May 2018. Shanker Saini was appointed as Director on 10 May 2018.