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DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED

CIN : U74900TN2009PTC071996
|
ROC : RoC-Chennai
Active
Last Updated On : 12-02-2023
CINU74900TN2009PTC071996
Company NameDP WORLD EXPRESS LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number071996
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,90,00,00,000
Paid up Capital (Rs)1,52,76,15,830
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-06-2009
Registered AddressNo. 114 Nallur Villages Thiruvallur High Road, Redhills Chennai Chennai TN 600052 IN
Address other than R/oAhura Centre, A Wing, 5th floor, Mahakali Caves Road, Andheri East Mumbai 400093 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00139006DEVANG BHUPENDRA MANKODI17-07-2018
00175176KEVIN JAMES D SOUZA17-07-2018
00898556NAIDU AMRUTESH REDDY18-06-2009
02398970RIZWAN SULTANALI SOOMAR17-07-2018
02788230CHANDRA SHEKAR PITRE17-07-2018
03084850APARNA NAKUL CHABLANI17-07-2018
08192362GAURAV KHANNA20-08-2018
AJJPT0237GRIDDHI KISHORE THAKKAR01-01-2022
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-06-2009. Its Corporate Identification Number (CIN) is U74900TN2009PTC071996, and it carries the registration number 071996. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,90,00,00,000 and paid-up capital of ₹1,52,76,15,830. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No. 114 Nallur Villages Thiruvallur High Road, Redhills Chennai Chennai TN 600052 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED?
    No. 114 Nallur Villages Thiruvallur High Road, Redhills Chennai Chennai TN 600052 IN
  • Who are the owners / directors of DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED?
    • DEVANG BHUPENDRA MANKODI
    • KEVIN JAMES D SOUZA
    • NAIDU AMRUTESH REDDY
    • RIZWAN SULTANALI SOOMAR
    • CHANDRA SHEKAR PITRE
    • APARNA NAKUL CHABLANI
    • GAURAV KHANNA
    • RIDDHI KISHORE THAKKAR
  • How can I contact DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED established?
    It was founded on 18-06-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.