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      • Documents
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      • Complaints
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      DPEX WORLDWIDE EXPRESS PRIVATE LIMITED

      CIN: U74999TN1997PTC039338
      Purchase Report

      DPEX WORLDWIDE EXPRESS PRIVATE LIMITED (CIN: U74999TN1997PTC039338) is a Private company incorporated on 28 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500200.00.

      DPEX WORLDWIDE EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DPEX WORLDWIDE EXPRESS 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 WORLDWIDE EXPRESS PRIVATE LIMITED are FARHAT OMAR RABBANI, and SAHEED PALKKANDY KOTTOTH.

      DPEX WORLDWIDE EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN1997PTC039338 and its registration number is 39338. Users may contact DPEX WORLDWIDE EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DPEX WORLDWIDE EXPRESS PRIVATE LIMITED is NEW NO.22, OLD NO.11MAIN STREET, DR.THREIUMURTHY NAGAR, NUNGAMBAKKAM , CHENNAI-34, Tamil Nadu, India - 000000.

      Current status of DPEX WORLDWIDE EXPRESS PRIVATE LIMITED is - Dissolved (Liquidated).

      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 Names

      Previous CINs

      ZaubaCorp's company report for DPEX WORLDWIDE EXPRESS 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 Report

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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.

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      Purchase full report of DPEX WORLDWIDE EXPRESS

      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 WORLDWIDE EXPRESS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DPEX WORLDWIDE EXPRESS
      DIN Director Name Designation Appointment Date
      01440326 FARHAT OMAR RABBANI Director 1997-10-28
      03054659 SAHEED PALKKANDY KOTTOTH Director 2011-02-01
      Past Directors & Key Managerial Personnel of DPEX WORLDWIDE EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      01308003 CRESCENTIA DIAZ Director - 2008-06-30
      Other Directorships of FARHAT OMAR RABBANI
      Company Name CIN Designation Appointment Date Cessation
      NEUTRAL EXPRESS SOLUTIONS PRIVATE LIMITED U63010TN2007PTC063820 Director 2008-06-29 Ongoing
      UTOPIA LIFESTYLES PRIVATE LIMITED U92419TN2001PTC047617 Managing Director 2001-08-21 Ongoing
      Other Directorships of SAHEED PALKKANDY KOTTOTH
      Company Name CIN Designation Appointment Date Cessation
      MESCO REALTORS LLP AAW-9842 Partner 2021-07-25 Ongoing
      GELATO DIVINO INDIA PRIVATE LIMITED U15490TN2019PTC129352 Director 2019-05-20 Ongoing
      KIZAN ISPAT PRIVATE LIMITED U27100KA2014PTC073483 Additional Director 2015-06-18 Ongoing
      KHANS PROJECTS AND CONSULTANTS INDIA PRIVATE LIMITED U45200KL2011PTC028639 Additional Director - 2014-11-19
      MAKATI BUILDERS PRIVATE LIMITED U45400TN2011PTC078892 Director 2011-01-20 Ongoing
      PRIME EXPRESS COURIER AND CARGO PRIVATE LIMITED U64120DL2004PTC129450 Director 2004-09-27 Ongoing
      SPANDEX TECHNO FAB PRIVATE LIMITED U74110KL2013PTC033763 Director 2020-12-31 Ongoing
      SPANDEX TECHNO FAB PRIVATE LIMITED U74110KL2013PTC033763 Director - 2020-12-30
      RAPPO FOODS PRIVATE LIMITED U74999KL2017PTC051175 Additional Director - 2020-12-31
      RAPPO FOODS PRIVATE LIMITED U74999KL2017PTC051175 Director 2020-12-31 Ongoing
      LIFE INFUSION PHARMACEUTICALS PRIVATE LIMITED U74999KL2019PTC060262 Additional Director - 2020-12-31
      LIFE INFUSION PHARMACEUTICALS PRIVATE LIMITED U74999KL2019PTC060262 Director 2020-12-31 Ongoing
      SKYLARK HR SOLUTIONS PRIVATE LIMITED U74999TN2017PTC116488 Additional Director 2017-05-31 Ongoing
      SKYLARK STUDY ABROAD PRIVATE LIMITED U74999TN2018PTC124841 Director 2019-03-18 Ongoing
      Other Directorships of CRESCENTIA DIAZ
      Company Name CIN Designation Appointment Date Cessation
      NEUTRAL EXPRESS SOLUTIONS PRIVATE LIMITED U63010TN2007PTC063820 Director 2007-06-06 Ongoing

      CIN Company Name Company Address
      U51311TN2002PTC049593 HEMNAT FASHIONS PRIVATE LIMITED NEW NO. 6,(OLD NO. 22)III CROSS STREET, DR. RADHAKRISHNA NAGAR CHENNAI , CHENNAI 600 041, Tamil Nadu, India - 000000
      U74140TN2003PTC052078 SA HOOS MANAGEMENT CONSULTANTS PRIVATE LIMITED NEW NO.6, OLD NO.40,NEW TANK STREET, NUNGAMBAKKAM , CHENNAI.34., Tamil Nadu, India - 000000
      U72900TN2001PTC046972 THINKSOFT (INDIA) SERVICES PRIVATE LIMIT ED OLD NO 28,NEW NO 25,TILAK STREET,T.NAGAR CHENNAI-600 017. ET,T.NAGAR,CHENNAI-600 017. , ET,T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 000000
      U85110TN2002PTC048953 PRIME CLINICS PRIVATE LIMITED OLD NO.13, NEW NO.24,RAMAKRISHNA STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 000000
      U70101TN1994PLC028420 CHANDRA PRABHU HOUSING LIMITED NEW NO.22, OLD NO. 62/2, BURKIT ROAD, T. NAGAR CHENNAI17 , T. NAGAR CHENNAI17, Tamil Nadu, India - 000000
      U29246TN2006PTC060186 DIAMOND FIRE SAFETY ENGINEERS PRIVATE LIMITED NEW NO. 16, OLD NO. 34,SARAVANA STREET, T. NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 000000
      U52322TN2001PTC046539 AMAZING GARMENTS PRIVATE LIMITED NEW NO.2/2, (OLD NO.24/2)SADULLAH STREET, T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 000000
      U67120TN1996PTC034513 KREEYAS INVESTMENTS PRIVATE LIMITED NO4,JAYALAKSHMIPURAM,1STREET,NUNGAMBAKKAM CHENNAI-34. NUNGAMBAKKAM,CHENNAI-34. , NUNGAMBAKKAM,CHENNAI-34., Tamil Nadu, India - 000000
      U17121TN2004PTC053401 SUDHARSAN APPARELS PRIVATE LIMITED NO.2/2 RAMS FLATS, OLD NO36,NEW NO.40 VIJAYARAGHAVA ROAD, T.NAGAR, , CHENNAI-17, Tamil Nadu, India - 000000
      U65191TN1994PTC026595 SULSA FINANCE PRIVATE LIMITED NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
      U74210TN2003PTC050863 DEEKSHA CONSULTANTS PRIVATE LIMITED NEW NO.22,OLD NO.40,SIR MADHAVAN ROAD, MAHALINGAPURAM. , CHENNAI-34., Tamil Nadu, India - 000000
      U51397TN2002PTC049339 T.T.ASSOCIATES PRIVATE LIMITED NEW NO.125, OLD NO.111,VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI-34., Tamil Nadu, India - 000000
      U72200TN2002PTC048317 MECHANICAL SOLUTION TECHNOLOGIES PRIVATE LIMITED NEW NO.27, OLD NO.12,CRESENT PARK STREET, BEHIND NATESAN PARK, , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 000000
      U72200TN2000PTC045185 CHOODAMANI SOFTWARE & EXPORTS PRIVATE LI MITED NEW NO.16 (OLD NO.1),BHARATHI NAGAR, IST STREET, GROUND FLOOR, T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 000000
      U72200TN2006PTC060586 ELSCHERRATZ TECHNOLOGIES PRIVATE LIMITED NEW NO.1, OLD NO.1051,35TH STREET, I BLOCK, 18TH MAIN ROAD, , ANNA NAGAR WEST, CHENNAI-40., Tamil Nadu, India - 000000
      U72100TN2001PTC046934 CHIPSYS SOLUTIONS PRIVATE LIMITED OLD NO.55,NEW NO.10,PINJALA SUBRAMANIAN STREET, T.NAGAR,CHENNAI-600 017 , CHENNAI, Tamil Nadu, India - 000000
      U21011TN1992PTC021985 PANDIYAN MEENA PAPER COMPANY PVT. LTD NEW NO.2, OLD NO.17, IST FLOOR'C' TILAK STREET T.NAGAR CHENNAI - 17 , CHENNAI - 17, Tamil Nadu, India - 000000
      U67190TN1994PLC029057 ACE FINANCIAL SERVICES LIMITED NO.S2, DHARMA II FLOOR NEW NO.21 OLD NO;7 WEST ROAD, WEST C IT NAGAR, CHENNAI 6000 35 , IT NAGAR, CHENNAI 600035, Tamil Nadu, India - 000000
      U64120TN2003PTC050740 BBC LOGISTICS PRIVATE LIMITED NO.19/2, NEW TANK STREET,NUNGAMBAKKAM, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000
      U15127TN2001PTC046468 SMEI TRADING INDIA PRIVATE LIMITED AJ 34(NEW NO 24)GROUND FLOOR,4TH STREET, ANNA NAGAR,CHENNAI 600 040. , ANNA NAGAR,CHENNAI 600 040., Tamil Nadu, India - 000000
      U72300TN1995PTC030944 MICROTECH SOFTWARE SYSTEMS PRIVATE LIMIT ED NO.50,(OLD NO.19),BAGIRATHIAMMAL STREET, T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 000000
      U33111TN1981PTC008700 KASY RADHA KRISHNAN AND CO PVT LTD NO8, OLD NO 26/2, VYASAR STREET T. NAGAR CHENNAI17 , T. NAGAR CHENNAI17, Tamil Nadu, India - 000000
      U26960TN2004PTC053446 BALASURYA STONES PRIVATE LIMITED NO.3, GROUND FLOOR, GOLDENPARADAISE OLD NO.35 NEW NO.40 A, VIJAYARAGAVACHARY ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 000000
      U45203TN2000PTC046284 BHAGGYAM SHELTERS PRIVATE LIMITED NEW NO. 20 OLD NO.31RAMAN STREET T.NAGAR , CHENNAI-17, Tamil Nadu, India - 000000
      U55102TN2004PTC052627 UDHAYAM SUBAMANGALA KALYANA MANDAPAM PRI VATE LIMITED OLD NO.46, NEW NO.6,RAMANUJAM STREET, T.NAGAR, , CHENNAI-17, Tamil Nadu, India - 000000
      U92142TN2002PTC049012 CBIZZ WORKSTATION PRIVATE LIMITED OLD NO.7, NEW NO.25,SIVAJI STREET, T-NAGAR, , CHENNAI-17., Tamil Nadu, India - 000000
      U24231TN1997PTC038170 RIDER PHARMACEUTICALS PRIVATE LIMITED NEW NO.9 OLD NO.5KRISHNA BAI STREET T.NAGAR , CHENNAI-17, Tamil Nadu, India - 000000
      U51909TN2003PTC051518 SHREEVILVAM IMPEX PRIVATE LIMITED OLD NO.245, NEW NO.5,VASANTHA STREET,GOLDEN GEORGE NAGAR, NERKUNDRUM , CHENNAI=107, Tamil Nadu, India - 000000
      U72200TN2005PTC055172 OBJECT ENGINEERS SOFTWARES TECHNOLOGIES PRIVATE LIMITED NEW NO.52(OLD NO.54)47TH STREET, 9TH AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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

      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

      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

      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.

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