Dileep Warehousing Private Limited

Provides warehousing and logistics services, including managing warehouses and acting as agents for shippers.

2021 | Jaipur, Rajasthan (India) | Active
Last Updated: January 04, 2025

Dileep Warehousing Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 37.99 Cr
  • Satisfied Charges ₹ 24.00 Cr
  • Revenue Growth %
  • Profit Growth -1974.77%
  • Ebitda -1673.21%
  • Net Worth -5427.91%
  • Total Assets 246.12%

About Dileep Warehousing

Dileep Warehousing Private Limited (DWPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 April 2021 (Three years and ten months 11 days old ). Its registered office is in Jaipur, Rajasthan, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹37.99 Cr. The company has closed loans amounting to ₹24.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anil Lodha and Dileep Baid serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dileep.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030RJ2021PTC074515

  • Company No.

    074515

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Transport and Logistics

Who are the key members and board of directors at Dileep Warehousing?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Lodha Country flag representing In Director 10-Sep-2021Current
Dileep Baid Country flag representing In Director 30-Oct-2021Current

Financial Performance of Dileep Warehousing.

Dileep Warehousing Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1974.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 5427.91%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
246.12%
Profit or Loss
-1974.77%
Net Worth
-5427.91%
EBITDA
-1673.21%

What is the Ownership and Shareholding Structure of Dileep Warehousing?

Unlock access to Dileep Warehousing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹379.90 M

Satisfied Charges

₹240.00 M

Charges Breakdown by Lending Institutions

  • Others : 37.99 Cr

Latest Charge Details

DateLenderAmountStatus
27 Apr 2024Others₹25.00 CrOpen
20 Jun 2022Others₹8.00 CrOpen
15 Nov 2021Others₹4.99 CrOpen
11 Oct 2023Others₹3.00 CrSatisfied
10 Mar 2023Others₹21.00 CrSatisfied

How Many Employees Work at Dileep Warehousing?

Dileep Warehousing has a workforce of 45 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dileep Warehousing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dileep Warehousing's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dileep Warehousing

Recent activity within the organization

  • Charges

    A charge registered on 10 Mar 2023 via Charge ID 100711622 with Others was fully satisfied on 24 Dec 2024.

    24 Dec 2024

  • Annual General Meeting

    Dileep Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 11 Oct 2023 via Charge ID 100794104 with Others was fully satisfied on 23 Sep 2024.

    23 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 250.00 M with Charge ID 100908241 was registered on 27 Apr 2024.

    27 Apr 2024

  • Balance Sheet

    Dileep Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 100794104 was registered on 11 Oct 2023.

    11 Oct 2023

Frequently asked questions

  • Dileep Warehousing Private Limited was incorporated on 12 Apr 2021.

  • The authorized share capital of Dileep Warehousing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Dileep Warehousing Private Limited.

    • Anil Lodha
    • Dileep Baid
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dileep Warehousing Private Limited is 204A 2Nd Floor Shyam Anukampa, C-Scheme Ashok Marg India, Jaipur, Rajasthan, 302001.

  • The corporate identification number (CIN) of Dileep Warehousing Private Limited is U63030RJ2021PTC074515 and the company number is 074515 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dileep Warehousing Private Limited is https://www.dileep.in

  • As Per 2023 financial reports, 45 employees are currently employed by Dileep Warehousing Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dileep Warehousing Private Limited has experienced an downturn of -5427.91%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dileep Warehousing Private Limited amount to ₹ 37.99 Cr.

  • The most recent Balance Sheet for Dileep Warehousing Private Limited was filed with the ROC on 31 Mar 2024.

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