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 PRIVATE LIMITED
CIN: U61200MH1997PTC109065
DP WORLD PRIVATE LIMITED (CIN: U61200MH1997PTC109065) is a Private company incorporated on 27 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 351180000.00.
DP WORLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DP WORLD PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of DP WORLD PRIVATE LIMITED are DEVANG BHUPENDRA MANKODI, and KEVIN JAMES D SOUZA.
DP WORLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH1997PTC109065 and its registration number is 109065. Users may contact DP WORLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DP WORLD PRIVATE LIMITED is DARABSHAW HOUSE LEVEL 1MORARJI ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.
Current status of DP WORLD PRIVATE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DP WORLD 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
Purchase full report of DP WORLD
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 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DP WORLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00139006 | DEVANG BHUPENDRA MANKODI | Director | 2005-09-27 |
| 00175176 | KEVIN JAMES D SOUZA | Whole-time director | 2014-06-11 |
Past Directors & Key Managerial Personnel of DP WORLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175176 | KEVIN JAMES D SOUZA | Director | - | 2014-06-11 |
| 00259032 | GANESH JAYARAMAN RAJ | Managing Director | - | 2009-06-30 |
| 02728638 | ANIL SINGH | Additional Director | - | 2009-09-24 |
| 02728638 | ANIL SINGH | Managing Director | - | 2017-12-31 |
Other Directorships of DEVANG BHUPENDRA MANKODI
Other Directorships of KEVIN JAMES D SOUZA
Other Directorships of GANESH JAYARAMAN RAJ
Other Directorships of ANIL SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1995PTC088104 | NAUKA ENGINEERING PRIVATE LIMITED | DARABSHAW HOUSE,BALLARD ESTATE, MUMBAI-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| U63090MH1937PLC002626 | NEW DHOLERA STEAMSHIPS LTD. | DANALIB HOUSE,BALLARD ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAN-6278 | AHURAMART REALTORS LLP | Darabshaw House, Ballard Estate Mumbai Mumbai, Maharashtra, India - 400038 |
| U63030MH1995PTC089581 | ATLAS CONTAINERS PRIVATE LIMITED | DARABSHAW HOUSE,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000 |
| U17100MH1994PTC083683 | OMNIA TEXPORTS PRIVATE LIMITED | WAKEFIELD HOUSE,SPROTT ROAD,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000 |
| U61100MH1994PTC082502 | UNITED DREDGING AND SHIPPING SERVICE PRI VATE LIMITED | N S GUZDER & CO.LTD.,NEVILLE HOUSE,CURRIMBHOY ROAD BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000 |
| U65910MH1996PTC099647 | MACORD FINANCE AND INVESTMENT PRIVATE LIMITED | 5,GR.FLOOR,WAKE FIELD HOUSESPROTT ROAD NEXT TO CUSTOM HOUSE BALLARD ESTATE, , MUMBAI-400038 W.E.F.07.10.96, Maharashtra, India - 000000 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U28100MH1982PTC027149 | OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED | DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U31506MH1978PLC020612 | DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED | DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51100MH2000PTC124220 | WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED | DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1997PTC110517 | I AND D LOGISTICS PRIVATE LIMITED | DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH1992PTC064793 | SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED | DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1948PTC004299 | MARINE TRANSPORT COMPANY PRIVATE LIMITED | DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1969PTC014178 | DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED | DARABSHAW HOUSE BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U17120MH1920PLC000693 | INDIA UNITED MILLS LIMITED | INDU HOUSE, DOUGALL ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAO-8144 | INTERPOLAR LOGISTICS LLP | DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U51900MH1985PTC038293 | TRANS IMPEX PVT LTD | DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1952PTC008879 | TRAVELS AND SHIPPING PRIVATE LIMITED | DARABSHAW HOUSEN M ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH2002PTC135489 | TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED | DARABSHAW HOUSESHOORJI VALLABH ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45200MH1944PLC004182 | ENGINEERING CONSTRUCTION COMPANY LIMITED | I.C.HOUSE, DOBGALI ROAD,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U61100MH1980PTC023351 | DOLPHIN CHARTERING SERVICES PRIVATE LIMITED | DARABSHAW HOUSE,N.M.MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1992PTC070184 | SHILAWATI TRADING AND FINANCE PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1993PTC072179 | SHATA TRADINGS AND FINANCE PVT LTD | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1985PTC035975 | ESDEE INVESTMENTS PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2015PTC267733 | MARINE TRANSPORT CO PRIVATE LIMITED | FLOOR 4, PLOT 10, DARABSHAW HOUSE, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAF-3611 | ALTIUS WORLDWIDE LLP | 208 2ND FLR, WAKEFIELD HOUSE, SPROTT ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U51900MH1997PTC107755 | INDPORT MARITIME AGENCIES PRIVATE LIMITED | WAKEFIELD HOUSE,1ST FLOOR, SPORTS ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
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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.