Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED
CIN: U74110MH2015PTC339775
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED (CIN: U74110MH2015PTC339775) is a Private company incorporated on 11 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 56246200.00.
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED are HEMANT KUMAR RUIA, KEVIN JAMES D SOUZA, VINOD PREMCHAND GIRI, and MONAL SRIVASTAVA.
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2015PTC339775 and its registration number is 339775. Users may contact DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED is Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093.
Current status of DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DP WORLD COLD CHAIN LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DP WORLD COLD CHAIN LOGISTICS
Purchase full report of DP WORLD COLD CHAIN LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DP WORLD COLD CHAIN LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DP WORLD COLD CHAIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09262609 | HEMANT KUMAR RUIA | Director | 2021-09-27 |
| 00175176 | KEVIN JAMES D SOUZA | Director | 2018-12-12 |
| 02632824 | VINOD PREMCHAND GIRI | Director | 2019-09-23 |
| 03575881 | MONAL SRIVASTAVA | Additional Director | 2024-06-26 |
Past Directors & Key Managerial Personnel of DP WORLD COLD CHAIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07431457 | PRADEEP KUMAR DUBEY | Director | - | 2018-12-12 |
| 07431457 | PRADEEP KUMAR DUBEY | Whole-time director | - | 2022-06-30 |
| 08192362 | GAURAV KHANNA | Additional Director | - | 2018-12-12 |
| 08192362 | GAURAV KHANNA | Director | - | 2023-11-23 |
| 09262609 | HEMANT KUMAR RUIA | Additional Director | - | 2021-09-27 |
| 00175176 | KEVIN JAMES D SOUZA | Additional Director | - | 2018-12-12 |
| 02398970 | RIZWAN SOOMAR | Additional Director | - | 2018-12-12 |
| 02398970 | RIZWAN SOOMAR | Director | - | 2021-07-13 |
| 07284858 | VISHAL DHONDIBA PANSARE | Director | - | 2017-01-04 |
| 02632824 | VINOD PREMCHAND GIRI | Additional Director | - | 2019-09-23 |
| 02831435 | KAMAL KUMAR AGARWAL | Director | - | 2018-12-12 |
| 07285958 | MOHAMMED RAFI | Director | - | 2017-01-04 |
Other Directorships of PRADEEP KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAM INITIATIVES LLP | ABC-1315 | Designated Partner | 2022-08-18 | Ongoing |
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Additional Director | - | 2016-04-25 |
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Director | - | 2016-09-22 |
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Whole-time director | - | 2016-09-21 |
| NUBIOTIC LIFESCIENCE PRIVATE LIMITED | U51909UP2016PTC088269 | Director | - | 2019-09-12 |
Other Directorships of GAURAV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED | U63022TG2002PTC038315 | Additional Director | - | 2021-09-23 |
| DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED | U63022TG2002PTC038315 | Director | - | 2021-02-16 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Additional Director | - | 2021-09-23 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Director | - | 2021-02-18 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Additional Director | - | 2021-10-27 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Director | - | 2021-02-16 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Additional Director | - | 2021-09-23 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Director | - | 2021-02-17 |
Other Directorships of HEMANT KUMAR RUIA
Other Directorships of KEVIN JAMES D SOUZA
Other Directorships of RIZWAN SOOMAR
Other Directorships of VISHAL DHONDIBA PANSARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD PREMCHAND GIRI
Other Directorships of KAMAL KUMAR AGARWAL
Other Directorships of MONAL SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI CONTAINER TERMINAL PRIVATE LIMITED | U28120MH2000PTC128675 | Director | 2014-08-18 | Ongoing |
| HINDUSTAN PORTS PRIVATE LIMITED | U63010MH2008PTC177942 | Additional Director | - | 2012-08-09 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Additional Director | - | 2021-09-23 |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Director | 2021-09-23 | Ongoing |
| DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | U63090MH1997PTC108197 | Director | - | 2021-01-28 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Additional Director | - | 2021-10-27 |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Director | 2021-10-27 | Ongoing |
| DP WORLD RAIL LOGISTICS PRIVATE LIMITED | U70200HR2009PTC114958 | Director | - | 2021-01-28 |
Other Directorships of MOHAMMED RAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME INSECT CONTROL ASSOCIATION | U91110MH1995NPL089131 | Director | - | 2018-07-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2024FTC432023 | DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U50120MH1994PLC077152 | AVANA LOGISTEK LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U52220MH2025FTC461308 | DP WORLD PORTS HOLDING (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U63120MH2024FTC421387 | SEARATES INDIA PRIVATE LIMITED | Ahura Centre,A Wing, 5th floor,Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U69201MH2023FTC409163 | DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2011PTC222597 | DP WORLD MULTIMODAL LOGISTICS POWARKHEDA PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U28120MH2000PTC128675 | CHENNAI CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAI-2579 | MAWANI INDIA PCS LLP | AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093 |
| U45203MH1997PTC106790 | NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U45201MH2006PTC162970 | EASTERN GATEWAY TERMINALS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U45201MH2006PTC166585 | INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U52242MH2023PTC398113 | HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72100MH2004PTC147309 | CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U63090MH1997PTC108197 | DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED | Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63000MH2013PTC240442 | NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U63000MH2017PTC293857 | HINDUSTAN INFRALOG PRIVATE LIMITED | Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63010MH2008PTC177942 | HINDUSTAN PORTS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U74120MH2007PTC166718 | CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2006PTC272425 | INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC316604 | NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAU-8776 | MOONWALK MOTION PICTURE LLP | 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2016NPL273448 | ULTRATECH COMMUNITY WELFARE FOUNDATION | A Wing, 1st Floor, Ahura Centre, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| U28930MH2015PTC425982 | TECHNO KITCHENWARE PRIVATE LIMITED | 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093 |
| U40103MH2009PLC196230 | MAUDA ENERGY LIMITED | AHURA CENTRE,1ST FLOOR,B WING MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1997PTC253259 | SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED | B WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U17100MH2000PTC124193 | VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED | Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U18100MH2003PTC141667 | V.TEX WVG. & MFG. MILLS PRIVATE LIMITED | Office No. 313, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U45200MH2004PTC149508 | VIJAYLAXMI DEVELOPERS PRIVATE LIMITED | Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.