Dumtco Trans Freight Private Limited
About Dumtco Trans Freight Private Limited
Data last updated:
Dumtco Trans Freight Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 11 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60210MH1995PTC091669. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.8 Lakh. It is led by directors including Kailash Kaur Arora and Balmeet Kaur Parvinder Singh Arora.
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 G/114 Ansa Idustrial Estate Saki Vihar Road Saki Naka Kurla (W), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net loss of ₹1,959 (net margin 0%) and EBITDA of ₹13.42 Lakh (EBITDA margin 12.5%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹1.01 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dumtco Trans Freight Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG/114 Ansa Idustrial Estate Saki Vihar Road Saki Naka Kurla (W), Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Dumtco Trans Freight Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dumtco Trans Freight is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Dumtco Trans Freight Private Limited, buy the company report.
Financials of Dumtco Trans Freight Private Limited
FY 2024 filings availableDumtco Trans Freight Private Limited reported revenue of ₹1.08 Cr (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 31% fall in the latest year. EBITDA fell 18% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.42 Lakh | ||||
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| Net Profit (PAT) | -₹1,959 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 12.5% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Dumtco Trans Freight Private Limited, buy the company report.
Board of directors of Dumtco Trans Freight Private Limited
Dumtco Trans Freight has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Kaur Arora | Director | 11 Aug 1995 | 31 Years 2 Months | Current |
| Balmeet Kaur Parvinder Singh Arora Also directs: DMX Logistix Private Limited | Director | 11 Dec 2018 | 7 Years 10 Months | Current |
| Parvinder Singh Sardar | Director | 11 Aug 1995 | 31 Years 2 Months | Current |
Auditor
Dumtco Trans Freight Private Limited is audited by S D GUNJAL & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D GUNJAL & CO | FY 2022 | 031624 |
Shareholding
The shareholding of Dumtco Trans Freight Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dumtco Trans Freight Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2010 | 10201645 | Punjab & Sind Bank | ₹40 Lakh | Open | |
| 20 Aug 2009 | 10174703 | Punjab & Sind Bank | ₹35 Lakh | Open | |
| 20 Aug 2009 | 10176381 | Punjab & Sind Bank | ₹20 Lakh | Open | |
| 16 May 2005 | 90350873 | Punjab & Maharashtra | ₹6 Lakh | Open |
To see the full charge records of Dumtco Trans Freight Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Dumtco Trans Freight Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Kangra, Himachal Pradesh | Court case (Workman's Compensation Act) | Filed against the company by individuals | Disposed |
To see the full case history of Dumtco Trans Freight Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dumtco Trans Freight Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dumtco Trans Freight has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dumtco Trans Freight Private Limited, buy the company report.
Recent activity
Dumtco Trans Freight Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Balmeet Kaur Parvinder Singh Arora ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Dumtco Trans Freight is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 11 August 1995 (31+ years old) and is registered under CIN U60210MH1995PTC091669.
Dumtco Trans Freight has 3 current directors:
- Kailash Kaur Arora - Director
- Balmeet Kaur Parvinder Singh Arora - Director
- Parvinder Singh Sardar - Director
The latest financial statements of Dumtco Trans Freight on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Dumtco Trans Freight has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dumtco Trans Freight is U60210MH1995PTC091669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dumtco Trans Freight has 2 court cases on record: 2 filed against it. 1 is pending.
Dumtco Trans Freight was incorporated on 11 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Balmeet Kaur Parvinder Singh Arora ceased to be Additional Director on 30 Sep 2019. Balmeet Kaur Parvinder Singh Arora was appointed as Director on 11 Dec 2018. Gurbachan Singh Arora ceased to be Director on 21 Mar 2017. Dumtco Trans Freight has 5 board changes on record in total.
The registered office of Dumtco Trans Freight is at G114 Ansa Idustrial Estate Saki Vihar Road Saki Naka Kurla W, Mumbai, Maharashtra, India – 400072.
Dumtco Trans Freight operates in the transport and logistics industry, in the cargo services segment.