DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED

DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U74900TN2009PTC071996) is a Private company incorporated on 18 Jun 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 1900000000.00 and its paid-up capital is Rs. 1527615830.00.
DP WORLD EXPRESS 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 EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED is No. 114 Nallur Villages Thiruvallur High Road, Redhills,Chennai,Chennai,Tamil Nadu,India,600052.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74900TN2009PTC071996
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/18/2009
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	No. 114 Nallur Villages Thiruvallur High Road, Redhills,Chennai,Chennai,Tamil Nadu,India,600052

Key Numbers

Authorised Capital:	1900000000
Paid up Capital:	1527615830
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U74900TN2009PTC071996

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

Access the complete report for DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED

Litigation Report for DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that DP WORLD EXPRESS 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 EXPRESS 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 EXPRESS 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 EXPRESS 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 EXPRESS 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 EXPRESS 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
00175176	KEVIN JAMES D SOUZA	Director	2018-07-17
03084850	APARNA NAKUL CHABLANI	Director	2021-09-23
02398970	RIZWAN SOOMAR	Director	2018-07-17
10667180	ANIRUDH TALWAR	Director	2024-09-18
09262609	HEMANT KUMAR RUIA	Director	2024-09-18
08353184	VIKASH MOHAN	Whole-time director	2024-09-18
10669652	ANOOP KUMAR CHAUHAN	Director	2024-09-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100127258	Closed	09/27/2017	04/13/2022
100133201	Closed	10/23/2017	04/13/2022
100132185	Closed	09/22/2017	07/23/2020
100161002	Open	02/28/2018	No Data Available
10442926	Closed	09/27/2012	06/17/2016
100181375	Open	05/17/2018	No Data Available
100266609	Closed	05/29/2019	03/26/2024
100273531	Open	06/14/2019	No Data Available
100279921	Open	07/17/2019	No Data Available
100037734	Closed	06/13/2016	01/03/2019
100053489	Closed	07/18/2016	10/25/2019
10233398	Closed	07/26/2010	05/04/2017
100168584	Closed	03/13/2018	01/25/2023
10113628	Closed	07/05/2008	07/18/2012
10601823	Closed	09/11/2015	08/30/2018
10588606	Closed	04/23/2015	05/15/2018
10442929	Closed	09/27/2012	06/17/2016
10442928	Closed	09/27/2012	06/17/2016
10442924	Closed	09/27/2012	06/17/2016
10441465	Closed	09/27/2012	06/17/2016
10441464	Closed	09/27/2012	06/17/2016
10441463	Closed	09/27/2012	06/17/2016
10441198	Closed	09/27/2012	06/17/2016
10440373	Closed	09/27/2012	06/17/2016
10439838	Closed	09/27/2012	06/17/2016
10439837	Closed	09/27/2012	06/17/2016
10438320	Closed	09/27/2012	06/17/2016
10406453	Closed	02/04/2013	09/01/2018
10372749	Closed	12/30/2011	02/06/2015
10339588	Closed	01/12/2012	12/03/2019
10331487	Closed	01/03/2012	06/01/2015
10308588	Closed	08/30/2011	12/03/2019
10220406	Closed	04/30/2010	06/10/2016
10197038	Closed	01/08/2010	03/27/2013
10184869	Closed	09/22/2009	04/30/2015
10438324	Closed	09/27/2012	06/17/2016
10175381	Closed	09/10/2009	12/03/2019
10441462	Closed	09/27/2012	06/17/2016
10441461	Closed	09/27/2012	06/17/2016
10388657	Closed	10/25/2012	08/20/2018
10441466	Closed	09/27/2012	06/17/2016
10367929	Closed	06/27/2012	12/20/2017
10362010	Closed	05/04/2012	12/22/2017
10441192	Closed	09/27/2012	06/17/2016
10335068	Closed	12/30/2011	06/21/2016
10332606	Closed	12/02/2011	12/03/2019
10440374	Closed	09/27/2012	06/17/2016
10324330	Closed	11/29/2011	04/08/2015
10442927	Closed	09/27/2012	06/17/2016
10304046	Closed	08/08/2011	12/03/2019
10154490	Closed	03/19/2009	05/04/2017
10116872	Closed	06/18/2008	10/11/2010
90293213	Closed	04/20/2004	01/03/2020
10439050	Closed	07/22/2013	08/09/2016
10438323	Closed	09/27/2012	06/17/2016

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

Email ID:	No Data Available
Website:	Not Available
Address:	No. 114 Nallur Villages Thiruvallur High Road, Redhills,Chennai,Chennai,Tamil Nadu,India,600052

Auditors of DP WORLD EXPRESS 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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