Dva Logistics Private Limited
About Dva Logistics Private Limited
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Dva Logistics Private Limited is a private limited company based in Daman, Daman And Diu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 July 2022.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U63000DD2022PTC009927. Its GSTIN is 26AAJCD4276D1ZO (Daman & Diu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajeev Dharampal Sehgal and Vishakha Rajeev Sehgal.
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 Office No. 6 First Floor 169/5(71) Panchal Udyog Nagar Bhimpore, Daman, Daman and Diu, India – 396210.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.78 Cr. For the same year it recorded a net loss of ₹30.42 Lakh (net margin -8.1%) and EBITDA of -₹30.42 Lakh (EBITDA margin -8.1%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dva Logistics Private Limited's registered office is in Daman, Daman And Diu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 6 First Floor 169/5(71) Panchal Udyog Nagar Bhimpore, Daman, Daman and Diu, India – 396210
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Dva Logistics 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 Dva Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Dva Logistics Private Limited, buy the company report.
Financials of Dva Logistics Private Limited
FY 2024 filings availableDva Logistics Private Limited reported revenue of ₹3.78 Cr for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
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| EBITDA | -₹30.42 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹30.42 Lakh | |
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -8.1% | |
| Net Profit Margin | -8.1% | |
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To see the full financial statements and ratios of Dva Logistics Private Limited, buy the company report.
Board of directors of Dva Logistics Private Limited
Dva Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Dharampal Sehgal Also directs: Avd Flavours Private Limited, Xotik Frujus Private Limited, Xotik Aqua Private Limited and 2 more | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
| Vishakha Rajeev Sehgal Also directs: Avd Flavours Private Limited, Xotik Frujus Private Limited, Xotik Aqua Private Limited and 2 more | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
| Ankita Rajeev Sehgal Also directs: Avd Flavours Private Limited, Xotik Frujus Private Limited, Xotik Aqua Private Limited and 2 more | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
| Dishank Rajeev Sehgal Also directs: Avd Flavours Private Limited, Xotik Frujus Private Limited, Xotik Aqua Private Limited and 2 more | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Dva Logistics Private Limited is audited by M B AHUJA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M B AHUJA & CO | FY 2023 | 0100178W |
Shareholding
The shareholding of Dva Logistics Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dva Logistics Private Limited, buy the company report.
Legal cases
Dva Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Cci Logistics Limited | Disposed |
To see the full case history of Dva Logistics 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 Dva Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dva Logistics Private Limited has 1 active EPFO establishment as of Apr 02, 2024.
GST
Dva Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26AAJCD4276D1ZO | Daman & Diu | Active | 23 Jul 2022 |
To see the full GST registrations and return filing status of Dva Logistics Private Limited, buy the company report.
Recent activity
Dva Logistics Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Ankita Rajeev Sehgal was appointed as Director on 12 Jul 2022.
Frequently asked questions
Dva Logistics is an active private limited company based in Daman, Daman And Diu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under CIN U63000DD2022PTC009927.
Dva Logistics has 4 current directors:
- Rajeev Dharampal Sehgal - Director
- Vishakha Rajeev Sehgal - Director
- Ankita Rajeev Sehgal - Director
- Dishank Rajeev Sehgal - Director
The latest financial statements of Dva Logistics 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 FY 2023 are in the company report.
The GSTIN of Dva Logistics is 26AAJCD4276D1ZO, registered in Daman & Diu.
The CIN (Corporate Identification Number) of Dva Logistics is U63000DD2022PTC009927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dva Logistics has 1 court case on record: 1 filed against it.
Dva Logistics was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Goa.
Ankita Rajeev Sehgal was appointed as Director on 12 Jul 2022. Dishank Rajeev Sehgal was appointed as Director on 12 Jul 2022. Rajeev Dharampal Sehgal was appointed as Director on 12 Jul 2022. Dva Logistics has 4 board changes on record in total.
The registered office of Dva Logistics is at Office No. 6 First Floor 169571 Panchal Udyog Nagar Bhimpore, Daman, Daman and Diu, India – 396210.
Dva Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.