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 LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U74999DL2016PTC299839 As on: 2026-07-13
DPEX LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U74999DL2016PTC299839) is a Private company incorporated on 16 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
DPEX LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DPEX LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DPEX LOGISTICS (INDIA) PRIVATE LIMITED are AASHISH PANT, and DONALD TAY CHOON HENG.
DPEX LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC299839 and its registration number is 299839. Users may contact DPEX LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DPEX LOGISTICS (INDIA) PRIVATE LIMITED is N-29, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019.
Current status of DPEX LOGISTICS (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 LOGISTICS (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.
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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 LOGISTICS (INDIA)
Purchase full report of DPEX LOGISTICS (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 LOGISTICS (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 LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07418709 | AASHISH PANT | Director | 2016-05-16 |
| 07487183 | DONALD TAY CHOON HENG | Director | 2016-05-16 |
Past Directors & Key Managerial Personnel of DPEX LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07485828 | GUY ANDREW CHARLES INNES BRIDGES | Additional Director | - | 2017-08-04 |
| 07485828 | GUY ANDREW CHARLES INNES BRIDGES | Director | - | 2024-02-16 |
Other Directorships of AASHISH PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASDI KHRAB FOOD AND BEVERAGES PRIVATE LIMITED | U55101KA2022PTC165698 | Director | 2022-09-05 | Ongoing |
| SUPERVIS LOGISTICS PRIVATE LIMITED | U60221DL2016PTC298286 | Director | 2016-04-20 | Ongoing |
| SUPERVIS LOGISTICS PRIVATE LIMITED | U60221DL2016PTC298286 | Director | - | 2019-07-29 |
| HURRICANE TECHNOLOGY SERVICE PRIVATE LIMITED | U62090HR2024PTC121534 | Director | 2024-05-15 | Ongoing |
| GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED | U64100MH2013PTC241941 | Director | 2016-08-02 | Ongoing |
| GULF LOGISTICS INDIA PRIVATE LIMITED | U74110DL2016PTC303817 | Director | 2016-08-01 | Ongoing |
Other Directorships of GUY ANDREW CHARLES INNES BRIDGES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRIDGES EXPRESS (INDIA) PRIVATE LIMITED | U60232MH2001PTC130722 | Director | - | 2022-09-05 |
| BRIDGES WORLDWIDE (INDIA) PRIVATE LIMITED | U63030MH2012FTC230897 | Additional Director | - | 2016-09-30 |
| BRIDGES WORLDWIDE (INDIA) PRIVATE LIMITED | U63030MH2012FTC230897 | Director | - | 2022-09-05 |
Other Directorships of DONALD TAY CHOON HENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U65923DL1996PTC083444 | ASV ENGINEERS PRIVATE LIMITED | N-29, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1992PTC050074 | SHIVAI ENTERPRISES PRIVATE LIMITED | N-29, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| U93000DL2013PTC261273 | APS PROTECTION SOLUTIONS PRIVATE LIMITED | N-15 BASEMENT KALKAJI NEAR GURUDWARA NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U85300DL2014NPL303911 | ADHARSHILA FOR SUSTAINABLE SOCIO-ECONOMI C TRANSFORMATION AND WELFARE | N-29, Basement Kalkaji , New delhi, Delhi, India - 110019 |
| U46593DL2024PTC430698 | NADAM SALES & MANAGEMENT SERVICES PRIVATE LIMITED | E-108, Basement, E Block, Kalkaji New Delhi, Kalkaji,,New Delhi,South Delhi,Delhi,110019-India |
| U93000DL2013PTC250113 | WHITE LEAF CONSULTANTS PRIVATE LIMITED | N-8A, 2nd Floor Kalkaji New Delhi South DELHI , New Delhi, Delhi, India - 110019 |
| U74999DL2019FTC351707 | NEWFANGLED CONCEPT PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019 |
| U74999DL2019PTC350254 | BID A BITE PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019 |
| ACA-8575 | MAGESTIC LEGAL LLP | F-70 BASEMENT KALKAJI NEW DELHI-110019 New Delhi, Delhi, India - 110019 |
| U18101DL2012PTC238549 | DOMINION FASTENERS PRIVATE LIMITED | 49, (BASEMENT), RAMPURI KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC299028 | LIFTOFF VENTURES PRIVATE LIMITED | G-110 Basement, Kalkaji, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC330360 | COLSOR TECH PRIVATE LIMITED | E-115 BASEMENT KALKAJI NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U70101DL2009PTC186691 | GSA REALPRO PRIVATE LIMITED | G-56B ,(BASEMENT) KALKAJI NEW DELHI -110019 , NEW DELHI, Delhi, India - 110019 |
| U74140DL2014PTC270555 | ADROIT GLOBAL PERSONNEL SERVICES PRIVATE LIMITED | B-56B Basement kalkaji New delhi 110019 , New delhi, Delhi, India - 110019 |
| AAJ-2019 | TRENCHLESS MARKETING & PROJECTS LLP | N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019 |
| U15549DL2022PTC403048 | VEGIVATE FOOD SOLUTIONS PRIVATE LIMITED | G-29B BASEMENT KALKAJI NEW DELHI , DELHI, Delhi, India - 110019 |
| AAL-7496 | A G LEGAL CONSULTANCY & COMPLIANCE LLP | N-34,BASEMENT, KALKAJI, New Delhi, Delhi, India - 110019 |
| U80904DL2015PTC277586 | SHLOK EDUCATIONAL SERVICES PRIVATE LIMITED | N-16, Basement, Kalkaji , New Delhi, Delhi, India - 110019 |
| U93090DL2012PTC233349 | PANTHER SAFETY SOLUTIONS PRIVATE LIMITED | N-34 BASEMENT KALKAJI , New Delhi, Delhi, India - 110019 |
| U55209DL2020PTC369241 | HI YATRI INDIA PRIVATE LIMITED | N 29, Second Floor Kalkaji , New Delhi, Delhi, India - 110019 |
| U63030DL2016PTC303398 | V3V TOURS & TRAVELS PRIVATE LIMITED | N 29, Second Floor Kalkaji , New Delhi, Delhi, India - 110019 |
| U93000DL2014PTC274590 | HEADING WEDDING EVENTS PRIVATE LIMITED | N 29, SECOND FLOOR KALKAJI , New Delhi, Delhi, India - 110019 |
| U59111DL2025PTC448691 | KABIRCOM MEDIA PRIVATE LIMITED | E-91, Basement,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2026PTC463844 | GROWTHAXIS SME ADVISORY PRIVATE LIMITED | E-18, Basement, Kalkaji,New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL2025PTC450879 | TULPAK CONSTRUCTION PRIVATE LIMITED | G 63 BASEMENT,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U85410DL2023PTC418776 | MUZVY NET PRIVATE LIMITED | N-10A,KALKAJI NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U72200DL2026NPL463687 | RESEARCH INNOVATION AND ANALYSIS FOUNDATION | L-29, THIRD FLOOR,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
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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.
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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.