DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED (CIN: U60231HR2007PTC037166) is a Private company incorporated on 28 Aug 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 99000000.00.
DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED is 1/34, SHIVAJI NAGAR,Gurgaon,GURUGRAM,Haryana,India,122001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231HR2007PTC037166
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/28/2007
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1/34, SHIVAJI NAGAR,Gurgaon,GURUGRAM,Haryana,India,122001

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	99000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U60231HR2007PTC037166

Regulatory Filings for DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

Litigation Report for DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06997530	RAJ KUMAR DHINGRA	Director	2015-09-30
01692749	HIMANSHU DHINGRA	Director	2007-08-28
01740197	DEEPAK DHINGRA	Director	2007-08-28
01051676	MANDEEP KUMAR DHINGRA	Director	2007-08-28
01625848	SANDEEP DHINGRA	Director	2007-08-28
01625959	HARSH DHINGRA	Director	2007-08-28
01692541	JATIN DHINGRA	Director	2007-08-28
01051654	ASHOK KUMAR DHINGRA	Managing Director	2011-10-25
01033133	GIRIRAJ KUMAR DHINGRA	Director	2007-08-28
01051667	SATISH KUMAR DHINGRA	Director	2007-08-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101059247	Open	01/30/2025	No Data Available
101044815	Open	01/18/2025	No Data Available
101019277	Open	11/29/2024	No Data Available
100992639	Open	08/30/2024	No Data Available
100958492	Open	05/27/2024	No Data Available
100944318	Open	06/18/2024	No Data Available
100943029	Open	06/30/2024	No Data Available
100943026	Open	06/30/2024	No Data Available
100941950	Open	05/30/2024	No Data Available
100919255	Open	04/30/2024	No Data Available
100917818	Open	03/21/2024	No Data Available
100917183	Open	03/19/2024	No Data Available
100880703	Open	01/31/2024	No Data Available
100861440	Open	01/19/2024	No Data Available
100858563	Open	12/06/2023	No Data Available
100858077	Open	11/28/2023	No Data Available
100838176	Open	12/15/2023	No Data Available
100832876	Open	10/30/2023	No Data Available
100822434	Open	09/28/2023	No Data Available
100785983	Open	07/26/2023	No Data Available
100784018	Open	09/18/2023	No Data Available
100772608	Open	08/29/2023	No Data Available
100755210	Open	07/28/2023	No Data Available
100745296	Open	04/30/2023	No Data Available
100702187	Open	11/28/2022	No Data Available
100676107	Open	10/21/2022	No Data Available
100658648	Open	08/31/2022	No Data Available
100649177	Open	07/27/2022	No Data Available
100593228	Open	06/15/2022	No Data Available
100540046	Closed	12/14/2021	02/24/2023
100576611	Open	05/17/2022	No Data Available
100570951	Open	04/26/2022	No Data Available
100564127	Open	02/17/2022	No Data Available
100556990	Open	02/02/2022	No Data Available
100530827	Open	12/06/2021	No Data Available
100525644	Open	12/28/2021	No Data Available
100523947	Closed	11/23/2021	02/24/2023
100518242	Open	11/05/2021	No Data Available
10288877	Open	05/12/2011	No Data Available
100025306	Open	11/24/2015	No Data Available
10340185	Open	02/04/2012	No Data Available
100047924	Closed	06/20/2016	01/22/2024
100069455	Closed	10/31/2016	11/27/2022
100080418	Closed	02/20/2017	09/06/2022
100094670	Closed	02/15/2017	02/24/2023
100098408	Closed	02/27/2017	02/24/2023
100100101	Closed	05/24/2017	09/06/2022
100103957	Closed	03/30/2017	02/24/2023
100120389	Closed	06/01/2017	10/23/2023
100132570	Closed	08/22/2017	11/27/2022
100146744	Closed	07/31/2017	12/27/2022
100152544	Closed	11/14/2017	11/01/2023
100161896	Closed	02/14/2018	09/03/2022
100162949	Closed	02/15/2018	01/06/2023
100164433	Closed	02/08/2018	09/03/2022
100165682	Closed	03/22/2018	01/06/2023
100168780	Closed	02/20/2018	02/24/2023
100172069	Closed	04/19/2018	09/06/2022
100176699	Closed	02/28/2018	10/23/2023
100181718	Closed	05/23/2018	11/09/2022
100188760	Closed	02/15/2018	09/03/2022
100191157	Closed	04/10/2018	09/03/2022
100198855	Closed	05/25/2018	05/25/2023
100206632	Closed	09/20/2018	08/09/2023
100206832	Closed	06/14/2018	05/25/2023
100218238	Closed	10/03/2018	11/27/2022
100221618	Closed	11/26/2018	12/04/2023
100221791	Closed	12/03/2018	11/27/2022
100229187	Closed	10/31/2018	01/22/2024
100236776	Closed	11/02/2018	01/22/2024
100244213	Open	11/28/2018	No Data Available
100247075	Closed	10/01/2018	01/22/2024
100253918	Closed	03/12/2019	11/27/2022
100254036	Closed	09/05/2018	01/22/2024
100255446	Closed	10/12/2018	01/22/2024
100260786	Closed	08/27/2018	10/23/2023
100266005	Closed	06/06/2019	09/06/2022
100273783	Closed	05/20/2019	09/06/2022
100301799	Closed	08/29/2019	09/06/2022
100308586	Closed	11/22/2019	09/06/2022
100330685	Closed	12/20/2019	09/06/2022
100372989	Open	09/22/2020	No Data Available
100432311	Open	03/16/2021	No Data Available
10128170	Open	10/29/2008	No Data Available
10197379	Closed	01/14/2010	02/24/2023
10227053	Closed	06/30/2010	02/24/2023
10297565	Open	06/23/2011	No Data Available
10329926	Open	11/29/2011	No Data Available
100025378	Open	11/24/2015	No Data Available
100037144	Closed	04/07/2016	12/31/2024
100107287	Closed	01/31/2017	12/22/2022
100114699	Closed	05/19/2017	02/24/2023
100120662	Closed	05/24/2017	01/19/2024
10128167	Open	10/24/2008	No Data Available
10128333	Open	11/04/2008	No Data Available
10133865	Open	10/23/2008	No Data Available
10151688	Closed	02/27/2009	12/27/2022
10151696	Closed	02/28/2009	12/27/2022
10154201	Open	03/17/2009	No Data Available
10164803	Open	05/25/2009	No Data Available
10200551	Closed	01/30/2010	02/24/2023
10204773	Closed	02/23/2010	01/22/2024
10227064	Closed	06/25/2010	01/24/2024
10237402	Closed	07/22/2010	12/21/2022
10257472	Closed	11/19/2010	02/24/2023
10269945	Open	02/07/2011	No Data Available
10279062	Closed	03/21/2011	01/19/2024
10280844	Closed	03/26/2011	02/24/2023
10284478	Closed	04/28/2011	12/18/2022
10319573	Closed	11/11/2011	11/10/2022
10323648	Closed	12/12/2011	07/22/2024
10323652	Closed	12/12/2011	07/22/2024
10356337	Closed	05/01/2012	11/11/2022
10379387	Closed	08/29/2012	02/01/2023
10382540	Open	09/19/2012	No Data Available
10383939	Closed	09/03/2012	02/24/2023
10399637	Closed	12/27/2012	09/03/2022
10419743	Open	02/28/2013	No Data Available
10438913	Closed	07/09/2013	09/06/2022
10465136	Closed	10/24/2013	11/27/2022
10465166	Closed	10/18/2013	11/27/2022
10465171	Closed	10/18/2013	11/27/2022
10465174	Closed	10/18/2013	11/27/2022
10465179	Closed	10/18/2013	11/27/2022
10465187	Closed	10/18/2013	11/27/2022
10465290	Closed	10/18/2013	11/27/2022
10465306	Closed	10/18/2013	11/27/2022
10465308	Closed	10/18/2013	11/27/2022
10465310	Closed	10/18/2013	11/27/2022
10465315	Closed	10/18/2013	11/27/2022
10465323	Closed	10/18/2013	11/27/2022
10465327	Closed	10/18/2013	11/27/2022
10465328	Closed	10/18/2013	11/27/2022
10465330	Closed	10/24/2013	11/27/2022
10540848	Closed	10/29/2014	11/27/2022
10595862	Closed	01/31/2015	12/31/2024
10597579	Open	03/31/2015	No Data Available
10597580	Open	04/24/2015	No Data Available
10604383	Closed	09/03/2015	09/06/2022
100105797	Closed	02/14/2017	09/06/2022
10601900	Open	04/21/2015	No Data Available
100106047	Closed	04/13/2017	02/24/2023
100106190	Closed	03/18/2017	11/27/2022
100163872	Closed	02/15/2018	09/03/2022
100178021	Closed	02/23/2018	01/22/2024
100360746	Closed	08/04/2020	01/02/2025
100448866	Open	05/21/2021	No Data Available
10128163	Closed	10/14/2008	12/16/2024
10128165	Open	10/14/2008	No Data Available
10128457	Closed	09/16/2008	05/28/2024
10141177	Open	01/25/2009	No Data Available
10143432	Open	02/06/2009	No Data Available
10151693	Closed	02/27/2009	12/27/2022
10151698	Closed	02/28/2009	12/27/2022
10154210	Open	03/25/2009	No Data Available
10158163	Closed	05/27/2009	12/27/2022
10177972	Open	08/27/2009	No Data Available
10197369	Closed	01/08/2010	02/24/2023
10223554	Closed	05/28/2010	01/19/2024
10279064	Closed	03/21/2011	05/28/2024
10301006	Open	07/27/2011	No Data Available
10303388	Open	07/27/2011	No Data Available
10319575	Closed	11/15/2011	11/10/2022
10323638	Closed	12/12/2011	11/27/2024
10323643	Closed	12/12/2011	11/27/2024
10323654	Closed	12/12/2011	07/22/2024
10357496	Closed	05/25/2012	11/10/2022
10387207	Closed	11/11/2012	11/10/2022
10395091	Closed	11/29/2012	11/10/2022
10395363	Open	12/03/2012	No Data Available
10398296	Closed	12/03/2012	12/21/2022
10416127	Closed	02/25/2013	09/03/2022
10457971	Closed	09/20/2013	12/31/2024
10465129	Closed	10/24/2013	11/27/2022
10465139	Closed	10/18/2013	11/27/2022
10465164	Closed	10/18/2013	11/27/2022
10465169	Closed	10/18/2013	11/27/2022
10465170	Closed	10/18/2013	11/27/2022
10465176	Closed	10/18/2013	11/27/2022
10465177	Closed	10/18/2013	11/27/2022
10465180	Closed	10/18/2013	11/27/2022
10465185	Closed	10/18/2013	11/27/2022
10465304	Closed	10/18/2013	11/27/2022
10465311	Closed	10/18/2013	11/27/2022
10465313	Closed	10/18/2013	11/27/2022
10465325	Closed	10/18/2013	11/27/2022
10465326	Closed	10/18/2013	11/27/2022
10465329	Closed	10/18/2013	11/27/2022
10493328	Closed	03/20/2014	11/27/2022
10546918	Closed	01/28/2015	09/06/2022
10597581	Open	04/17/2015	No Data Available
100105808	Closed	05/25/2017	09/06/2022

Prosecution Details of DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1/34, SHIVAJI NAGAR,Gurgaon,GURUGRAM,Haryana,India,122001

Auditors of DELHI GUJARAT FLEET CARRIERS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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