Dia Logistics Private Limited
About Dia Logistics Private Limited
Data last updated: 26 February 2026
Dia Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 05 March 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC346918.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Socio Optics Solutions Private Limited. It is led by directors Kapil Garg and Ashish Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ff – 08 T0Wer – 1 Pearls Omaxe Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
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Registered AddressFf – 08 T0Wer – 1 Pearls Omaxe Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Auditor Details of Dia Logistics Private Limited
Dia Logistics Private Limited is audited by D GALHOTRA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D GALHOTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dia Logistics Private Limited
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Board of Directors of Dia Logistics Private Limited
Dia Logistics Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Garg | Director | 29 May 2020 | 6 Years 2 Months | Current |
| Ashish Garg | Director | 21 Jul 2020 | 6 Years 0 Months | Current |
Financials of Dia Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Dia Logistics Private Limited
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Ownership and Shareholding of Dia Logistics Private Limited
Shareholding and ownership data for Dia Logistics Private Limited
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Charges & Borrowings Dia Logistics Private Limited
Dia Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dia Logistics Private Limited
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Employee and EPFO history for Dia Logistics Private Limited
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GST Compliance of Dia Logistics Private Limited
GST registrations and filing compliance for Dia Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dia Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Dia Logistics Private Limited
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MSME Payment Delays by Dia Logistics Private Limited
MSME payment history for Dia Logistics Private Limited
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Subsidiaries & Group Companies of Dia Logistics Private Limited
Corporate group structure for Dia Logistics Private Limited
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MCA Filings & Documents of Dia Logistics Private Limited
MCA filings and documents for Dia Logistics Private Limited
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Recent Activity on Dia Logistics Private Limited
Frequently Asked Questions about Dia Logistics Private Limited
Dia Logistics Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 March 2019 (7+ years old) and is registered under CIN U74999DL2019PTC346918.
The current directors of Dia Logistics Private Limited are:
- Kapil Garg - Director
- Ashish Garg - Director
The primary industry of Dia Logistics Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dia Logistics Private Limited can be reached at the registered office: Ff – 08 T0Wer – 1 Pearls Omaxe Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ff – 08 T0Wer – 1 Pearls Omaxe Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.