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
DPEX INDIA PRIVATE LIMITED
CIN: U64100DL2016PTC298295 As on: 2026-07-13
DPEX INDIA PRIVATE LIMITED (CIN: U64100DL2016PTC298295) is a Private company incorporated on 20 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DPEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DPEX INDIA PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of DPEX INDIA PRIVATE LIMITED are ASHOK KUMAR, MANOJ GUPTA, and SURESH HONNAYA SHETTY.
DPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100DL2016PTC298295 and its registration number is 298295. Users may contact DPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DPEX INDIA PRIVATE LIMITED is 3RD FLOOR, A260/1, KHASRA NO.423 GALI NO.4, ROAD NO.6, MAHIPALPUR EXT. , SOUTH WEST DELHI, Delhi, India - 110037.
Current status of DPEX INDIA 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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Previous CINs
ZaubaCorp's company report for DPEX INDIA 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 DPEX INDIA
Purchase full report of DPEX INDIA
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 DPEX INDIA 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 DPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01767074 | ASHOK KUMAR | Director | 2022-02-04 |
| 01767205 | MANOJ GUPTA | Director | 2016-04-20 |
| 07108928 | SURESH HONNAYA SHETTY | Director | 2016-04-20 |
Past Directors & Key Managerial Personnel of DPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01767074 | ASHOK KUMAR | Additional Director | - | 2022-09-30 |
| 01767074 | ASHOK KUMAR | Director | - | 2019-05-11 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS WORLDEX PRIVATE LIMITED | U63013GJ2012PTC072823 | Director | 2012-11-28 | Ongoing |
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | Additional Director | - | 2021-11-30 |
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | CEO(KMP) | - | 2021-03-05 |
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | Director | 2021-11-30 | Ongoing |
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | Director | - | 2019-05-11 |
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Additional Director | - | 2022-09-30 |
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Director | 2022-02-04 | Ongoing |
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Director | - | 2019-05-11 |
| PYRAMID GLOBAL TELE COMMUNICATION PRIVATE LIMITED | U74900DL2009PTC188105 | Director | 2009-03-03 | Ongoing |
Other Directorships of MANOJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | Director | 2004-05-07 | Ongoing |
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Director | 2016-08-30 | Ongoing |
Other Directorships of SURESH HONNAYA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | Additional Director | - | 2015-09-30 |
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2023PTC412474 | MONTANE LODGE PRIVATE LIMITED | House No. 12-C, First Floor, Khasra No771/1, Gali No 6-D/3,K Block, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U88900DL2025NPL447757 | SHILOH VINEYARD FOUNDATION | Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India |
| U62099DL2024PTC436662 | OBLITRONIX PRIVATE LIMITED | PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| ACJ-4169 | SHIPINDUS EXIM LLP | RZ-A-135, KHASARA NO.1035, GROUND FLOOR, HALL NO. 1,ROAD NO. 6, NEAR SHOBHA HOTEL, MAHIPALPUR VILLAGE,New Delhi,South West Delhi,Delhi,India-110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U49230DL2024PTC426628 | RUDRA FREIGHT SOLUTIONS PRIVATE LIMITED | Room No. 3 Building No.5 KH.No.407 G/F,PART-1 ROAD NO.4 STREET NO.08,New Delhi,South West Delhi,Delhi,110037-India |
| U62091DL2024PTC428960 | ARBOT VENTURES PRIVATE LIMITED | PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U74904DL2005PTC138165 | SUNRISE IT INFRASOFT PRIVATE LIMITED | D-1, 3RD FLOOR, MAJ NAHAR SINGH COMPLEX, ABOVE AXIS BANK, KHASRA NO. 53, (OLD NO. 225/1,),,OLD DELHI GURGAON ROAD KAPASHERA,South West Delhi,Delhi,110037-India |
| U85499DL2025PTC460225 | AEROWORLD LOGISTICS ACADEMY PRIVATE LIMITED | A-195/10, Road No.4,Gali No. 10, 3rd Floor,New Delhi,South West Delhi,Delhi,110037-India |
| U24201DL2025PTC440945 | SASNARASIMHA INFRASTRUCTURE PRIVATE LIMITED | H NO L6/60 3RD FLOOR BACK,KH NO 743 (4-16) STREET 1,New Delhi,South West Delhi,Delhi,110037-India |
| U52100DL2022PTC398783 | CASTLE CLOUD PRIVATE LIMITED | L-6/60, SECOND FLOOR, FRONT PORTION,,KH. NO. 743 (4-16), STREET NO. 1, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U52240DL2024PTC437582 | LOGITRUST GLOBAL SOLUTIONS PRIVATE LIMITED | KHASRA NO 415 GF BLOCK A,GALI NO 11 ROAD NO4,New Delhi,South West Delhi,Delhi,110037-India |
| U85499DL2026NPL466476 | PPR SARV SEWA FOUNDATION | KHASRA NO-407GROUND FLOOR,BLOCK-A ROAD NO-4 ST.NO-9,New Delhi,South West Delhi,Delhi,110037-India |
| U52240DL2025PTC445251 | AEROWORLD LOGISTICS PRIVATE LIMITED | Prop No. A-195/10, Khasra No. 414,2nd Floor, Road No. 4, Street 10,,New Delhi,South West Delhi,Delhi,110037-India |
| U63030DL2022PTC397686 | PG FORWARDING PRIVATE LIMITED | FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India |
| U74999DL2018PTC327936 | RSV UNIVERSAL PRIVATE LIMITED | Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. , New Delhi, Delhi, India - 110037 |
| U63000DL2015PTC287574 | DBL LOGISTICS INDIA PRIVATE LIMITED | KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U10790DL2024PTC426692 | SUPPLIGO COMMERCIALS PRIVATE LIMITED | H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2017PTC321504 | VB LOGISTICS EXIM PRIVATE LIMITED | KHASRA NO.409, ROAD NO.4, GALI NO.11, BUILDING NO.1, BLOCK-A, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U62091DL2024PTC428340 | RBOT VENTURES PRIVATE LIMITED | PLOT NO.A-244/1,1ST FLOOR,BLOCK-A,ROAD NO.6,N.H,8,,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2023FTC410905 | QATARENERGY NEW DELHI PRIVATE LIMITED | Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U64990DL2016PTC305641 | SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED | PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2011PTC218874 | ASG LOGISTIK PRIVATE LIMITED | A-85, THIRD FLOOR, ROAD NO-4, GALI NO-6 MAHIPALPUR EXT., MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U21006DL2025PTC448071 | NEPOSHUI LIFE SCIENCES PRIVATE LIMITED | RZ-A-230 STREET NO 7, ROAD NO 4 MAHIPAL PUR,Mahipalpur, South West Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2011FTC224489 | SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED | Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037 |
| U10797DL2021PTC386630 | FITSHIP PRIVATE LIMITED | RZ-A-83, ROAD NO 4, STREET NO 6, MAHIPALPUR EXTN.,DELHI,South West Delhi,Delhi,110037-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.