DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED

DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED (CIN: U63090MH1997PTC108197) is a Private company incorporated on 23 May 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1850000000.00 and its paid-up capital is Rs. 1297983130.00.
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED is Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri,(East),Mumbai City,Mumbai,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090MH1997PTC108197
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/23/1997
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri,(East),Mumbai City,Mumbai,Maharashtra,India,400093

Key Numbers

Authorised Capital:	1850000000
Paid up Capital:	1297983130
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U63090MH1997PTC108197

Regulatory Filings for DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED

Litigation Report for DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS 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
02398970	RIZWAN SOOMAR	Director	2018-07-17
00175176	KEVIN JAMES D SOUZA	Director	2018-07-17
	NAVEEN SINGHAL	Company Secretary	2019-08-26
02632824	VINOD PREMCHAND GIRI	Director	2018-07-17
03575881	MONAL SRIVASTAVA	Director	2021-09-23
07674145	RAVINDER SINGH JOHAL	Director	2024-06-07
09262609	HEMANT KUMAR RUIA	Director	2024-06-07
10667180	ANIRUDH TALWAR	Director	2024-09-18
08327280	ADHENDRU JAIN	Whole-time director	2024-05-28
08327280	ADHENDRU JAIN	Director	2024-06-07
08327280	ADHENDRU JAIN	CEO	2023-04-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100039783	Closed	06/29/2016	07/04/2019
90241593	Closed	09/28/2005	08/31/2012
100075085	Open	01/20/2017	No Data Available
10007591	Closed	05/16/2006	10/05/2012
100083372	Closed	12/29/2016	05/30/2018
100129905	Closed	09/19/2017	02/09/2022
100130869	Closed	08/03/2017	05/10/2022
100182408	Open	06/01/2018	No Data Available
100182809	Open	06/01/2018	No Data Available
100276512	Closed	06/28/2019	08/06/2024
100283741	Closed	08/14/2019	08/12/2024
100069154	Closed	12/27/2016	05/26/2022
90241589	Closed	09/27/2005	07/16/2010
10088968	Closed	01/23/2008	07/04/2012
10131943	Closed	10/07/2008	04/25/2011
10218924	Closed	03/24/2010	03/21/2012
10221112	Closed	03/29/2010	10/31/2011
10240008	Closed	08/25/2010	04/17/2013
10255852	Closed	11/02/2010	04/08/2015
10255959	Closed	11/02/2010	04/08/2015
10258152	Closed	11/18/2010	04/18/2012
10318015	Closed	09/27/2011	11/17/2017
10343794	Closed	02/22/2012	12/23/2016
10351582	Closed	03/28/2012	05/19/2017
10363359	Closed	06/09/2012	10/18/2017
10418334	Closed	03/16/2013	07/28/2017
10521117	Closed	08/28/2014	10/10/2017
10521122	Closed	08/28/2014	10/10/2017
10521160	Closed	08/30/2014	10/10/2017
10523233	Closed	09/09/2014	10/10/2017
10523234	Closed	09/08/2014	10/10/2017
10531879	Closed	10/29/2014	12/19/2017
10531883	Closed	10/29/2014	12/15/2017
10531923	Closed	10/29/2014	12/19/2017
10531930	Closed	10/29/2014	12/19/2017
10531934	Closed	10/29/2014	12/19/2017
10531946	Closed	10/29/2014	12/19/2017
10531948	Closed	10/29/2014	12/19/2017
10532426	Closed	07/04/2014	11/15/2017
10536744	Closed	11/10/2014	11/09/2018
10574435	Closed	05/19/2015	12/07/2017
10591194	Closed	08/25/2015	04/29/2022
10616916	Closed	01/30/2016	02/16/2019
10620220	Closed	01/31/2016	02/18/2019
10620222	Closed	01/31/2016	02/18/2019
10621755	Closed	01/31/2016	02/18/2019
10627954	Closed	03/19/2016	04/10/2019
80028294	Closed	02/23/2006	09/13/2012
80040654	Closed	02/23/2006	07/09/2012
90142081	Closed	01/16/1998	09/26/2005
90145423	Closed	09/28/2004	07/07/2010
90145756	Closed	06/14/2005	07/07/2010
100406199	Open	12/02/2020	No Data Available
100406198	Open	12/02/2020	No Data Available

Prosecution Details of DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS 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 DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri,(East),Mumbai City,Mumbai,Maharashtra,India,400093

Auditors of DP WORLD MULTIMODAL LOGISTICS 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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