DPI EXPORTS PRIVATE LIMITED
CIN: U51909DL2005PTC136850 As on: 2026-07-13
DPI EXPORTS PRIVATE LIMITED (CIN: U51909DL2005PTC136850) is a Private company incorporated on 30 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 123000.00.
DPI EXPORTS 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.DPI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DPI EXPORTS PRIVATE LIMITED are VISHAL BAKSHI, PUJA BAKSHI, ANABHAYIN BAKSHI, and ANAMIYA BAKSHI.
DPI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC136850 and its registration number is 136850. Users may contact DPI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DPI EXPORTS PRIVATE LIMITED is C-215, LOWER GROUND FLOOR, SARVODYA ENCLAVE, , NEW DELHI, Delhi, India - 110017.
Current status of DPI EXPORTS 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 DPI EXPORTS 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.
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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 DPI EXPORTS 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 DPI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01409868 | VISHAL BAKSHI | Director | 2012-05-18 |
| 01522774 | PUJA BAKSHI | Director | 2012-05-30 |
| 08783116 | ANABHAYIN BAKSHI | Director | 2020-07-06 |
| 10327618 | ANAMIYA BAKSHI | Director | 2023-09-28 |
Past Directors & Key Managerial Personnel of DPI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00506460 | RAHUL BAKSHI | Director | - | 2020-09-01 |
| 00918197 | PREM BAGGA | Director | - | 2012-12-24 |
| 01007164 | KIRAN BAGGA | Director | - | 2012-12-24 |
| 01022170 | SURENDER KUMAR GUPTA | Director | - | 2007-12-01 |
| 01088025 | SANJAY GUPTA | Director | - | 2012-02-27 |
| 01212331 | PRAVEEN BAGGA | Director | - | 2012-12-24 |
| 01403100 | MANISH GUPTA | Director | - | 2007-12-01 |
Other Directorships of RAHUL BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VB HOSPITALITY PRIVATE LIMITED | U68100DL2008PTC174049 | Director | 2008-02-14 | Ongoing |
| V.R. INDUSTRIES PRIVATE LIMITED | U74899DL1994PTC058225 | Director | 1995-05-23 | Ongoing |
| SPARK ENTERTAINMENTS PRIVATE LIMITED | U92490DL1999PTC102829 | Director | 1999-12-15 | Ongoing |
Other Directorships of PREM BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BB GARMENTS CO. PRIVATE LIMITED | U18101DL2005PTC136612 | Director | 2005-05-25 | Ongoing |
| RPB GARMENTS PRIVATE LIMITED | U18101DL2005PTC136613 | Director | 2005-05-25 | Ongoing |
| BAGGA LINK DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC146564 | Director | - | 2012-09-25 |
| BAGGA LINK MOTORS LIMITED | U50300DL1995PLC068928 | Director | - | 2020-12-03 |
| BAGGA LINK SERVICE PRIVATE LIMITED | U74140DL1989PTC034492 | Managing Director | - | 2020-12-03 |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2019-09-04 |
Other Directorships of KIRAN BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGUN GARMENT IMPEX PRIVATE LIMITED | U18101DL2004PTC125194 | Additional Director | - | 2013-09-30 |
| SARGUN GARMENT IMPEX PRIVATE LIMITED | U18101DL2004PTC125194 | Director | 2013-09-30 | Ongoing |
| KIRAN GARMENTS PRIVATE LIMITED | U18101DL2005PTC136140 | Director | 2005-05-12 | Ongoing |
| BAGGA LINK CARS PRIVATE LIMITED | U34100DL2020PTC374401 | Director | 2020-12-10 | Ongoing |
| BAGGA LINK ELECTRIC AUTOS PRIVATE LIMITED | U34100DL2022PTC403014 | Director | 2022-08-10 | Ongoing |
| BAGGA LINK ELECTRIC WHEELS PRIVATE LIMITED | U34100DL2022PTC403023 | Director | 2022-08-10 | Ongoing |
| KB AUTOMOBILES PRIVATE LIMITED | U34300DL2005PTC136139 | Director | 2005-05-12 | Ongoing |
| BAGGA LINK AUTOMOBILES PRIVATE LIMITED | U50400DL2020PTC373906 | Director | 2020-12-01 | Ongoing |
| ROSEBEER KITCHEN & BAR PRIVATE LIMITED | U55204DL2022PTC406576 | Director | - | 2022-12-22 |
| UKP BUILDERS PRIVATE LIMITED | U70101DL2005PTC136141 | Director | 2005-05-12 | Ongoing |
| BEAUTIFULLY BESERK PRIVATE LIMITED | U93090DL2022PTC395544 | Director | 2022-03-25 | Ongoing |
Other Directorships of SURENDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA OLIB CHEM PRIVATE LIMITED | U24119DL1999PTC101608 | Director | 1999-09-17 | Ongoing |
| SHUBHAM CHEMICALS AND SOLVENTS LIMITED | U24119DL2001PLC110074 | Director | - | 2008-04-28 |
| DPI IMPEX PRIVATE LIMITED | U50102DL2007PTC170254 | Alternate Director | - | 2013-11-27 |
| VISION RESINS AND RESOL PRIVATE LIMITED | U51900UT2012PTC015902 | Director | - | 2015-07-25 |
| DPI MARKETING PRIVATE LIMITED | U51909DL2007PTC160262 | Alternate Director | - | 2015-12-16 |
| DPI TRADERS PRIVATE LIMITED | U52100DL2007PTC170255 | Alternate Director | - | 2013-11-27 |
| DPI FASHIONS PRIVATE LIMITED | U74999DL2007PTC160276 | Director | - | 2019-03-29 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND OVERSEAS LLP | AAM-4768 | Designated Partner | 2018-04-24 | Ongoing |
| C.K. GARMENT EXPORTS LLP | AAQ-3858 | Designated Partner | 2019-08-27 | Ongoing |
| C.K. GARMENT EXPORTS PRIVATE LIMITED. | U18101DL2006PTC151194 | Director | - | 2019-08-26 |
| ADITYA OLIB CHEM PRIVATE LIMITED | U24119DL1999PTC101608 | Director | 1999-09-17 | Ongoing |
| SHUBHAM CHEMICALS AND SOLVENTS LIMITED | U24119DL2001PLC110074 | Director | - | 2008-04-28 |
| DPI IMPEX PRIVATE LIMITED | U50102DL2007PTC170254 | Director | 2007-11-07 | Ongoing |
| DIAMOND OVERSEAS PRIVATE LIMITED | U51397DL2001PTC112573 | Director | - | 2018-04-23 |
| VISION RESINS AND RESOL PRIVATE LIMITED | U51900UT2012PTC015902 | Director | - | 2015-07-25 |
| D P I EXIM PRIVATE LIMITED | U51909DL2005PTC143489 | Director | - | 2014-06-11 |
| DPI MARKETING PRIVATE LIMITED | U51909DL2007PTC160262 | Director | 2007-03-08 | Ongoing |
| DPI TRADERS PRIVATE LIMITED | U52100DL2007PTC170255 | Director | 2007-11-07 | Ongoing |
| DPI FASHIONS PRIVATE LIMITED | U74999DL2007PTC160276 | Director | 2007-03-26 | Ongoing |
Other Directorships of PRAVEEN BAGGA
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA OLIB CHEM PRIVATE LIMITED | U24119DL1999PTC101608 | Director | - | 2015-12-16 |
| SHUBHAM CHEMICALS AND SOLVENTS LIMITED | U24119DL2001PLC110074 | Director | - | 2008-04-28 |
| DPI IMPEX PRIVATE LIMITED | U50102DL2007PTC170254 | Director | 2008-02-15 | Ongoing |
| D P I EXIM PRIVATE LIMITED | U51909DL2005PTC143489 | Director | - | 2010-04-01 |
| DPI TRADERS PRIVATE LIMITED | U52100DL2007PTC170255 | Director | 2007-11-07 | Ongoing |
| DPI FASHIONS PRIVATE LIMITED | U74999DL2007PTC160276 | Director | - | 2015-12-16 |
Other Directorships of VISHAL BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVEE OPTIX LLP | AAH-4599 | Designated Partner | - | 2021-01-11 |
| VAAP INTERNATIONAL PRIVATE LIMITED | U51909HR2011PTC041902 | Director | 2011-01-15 | Ongoing |
| VB HOSPITALITY PRIVATE LIMITED | U68100DL2008PTC174049 | Director | 2008-02-14 | Ongoing |
| V.R. INDUSTRIES PRIVATE LIMITED | U74899DL1994PTC058225 | Director | 1994-04-04 | Ongoing |
| ROZO IMPEX PRIVATE LIMITED | U74900DL2015PTC285252 | Director | 2017-03-02 | Ongoing |
| ROZO IMPEX PRIVATE LIMITED | U74900DL2015PTC285252 | Director | - | 2018-01-18 |
| SPARK ENTERTAINMENTS PRIVATE LIMITED | U92490DL1999PTC102829 | Director | 1999-12-15 | Ongoing |
Other Directorships of PUJA BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAAP INTERNATIONAL PRIVATE LIMITED | U51909HR2011PTC041902 | Director | 2011-01-15 | Ongoing |
| JUMBO HOSPITALITY PRIVATE LIMITED. | U55101DL2008PTC174198 | Director | 2008-02-19 | Ongoing |
Other Directorships of ANABHAYIN BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAMIYA BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100DL2008PTC174049 | VB HOSPITALITY PRIVATE LIMITED | C- 215 LOWER GROUND FLOOR SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| ACJ-8230 | ADIGAN CAPITAL ADVISORS LLP | Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017 |
| U72900DL2019PTC357778 | PQR TECHNOLOGIES PRIVATE LIMITED | C-158 Lower Ground Floor Sarvodya Enclave , NEW DELHI, Delhi, India - 110017 |
| U70109DL2022PTC396482 | SUNSHINY CONSERV PRIVATE LIMITED | C-207, GROUND FLOOR,SARVODYA ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| AAD-4304 | VN TECMAGNUM LLP | C-130, LOWER GROUND FLOOR, SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAQ-0485 | SHIE TRADING LLP | C 21 LOWER GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAG-2263 | VECTOR DIGITECH LLP | C-27, Lower Ground Floor, Panchsheel Enclave, New Delhi, Delhi, India - 110017 |
| U63030DL2016PTC304382 | CLEAR TOURS PRIVATE LIMITED | GROUND FLOOR C SARVODYA ENCLAVE OPP BLOCK , NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC299512 | AREETE ADVISORY SERVICES PRIVATE LIMITED | C-70, LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U18109DL2015PTC285883 | JOYOFDESIGNING COUTURE TECHNOLOGIES PRIVATE LIMITED | C - 21, LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U51109DL2006PTC224790 | AMOL COMMERCIAL PRIVATE LIMITED | C - 130, LOWER GROUND FLOOR SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74999DL2012PTC237784 | VN TECMAGNUM PRIVATE LIMITED | C - 130, LOWER GROUND FLOOR, SARVODAYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U28291DL2023PTC419941 | SONA PULP MOLDING PRIVATE LIMITED | C-137 Upper Ground Floor, Sarvodaya Enclave, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ABB-6510 | PAT HOSPITALITY LLP | C-60, LOWER GROUND FLOOR, LG-1MALVIYA NAGAR, NEW DELHI New Delhi, Delhi, India - 110017 |
| U74999DL2020PTC361200 | IVY ENTERTAINMENT PRIVATE LIMITED | C-70, Lower Ground Floor Panchsheel Enclave , NEW DELHI, Delhi, India - 110017 |
| U62090DL2026PTC461809 | LATCONNECT 60 INDIA PRIVATE LIMITED | C-77, Ground Floor, Block C,Panchsheel Enclave,New Delhi,South Delhi,Delhi,110017-India |
| U30007DL1991PLC210015 | VIRGO SOFTECH LIMITED | C-220, GROUND FLOOR, BLOCK-C, SARVODAYA ENCLAVE, , NEW DELHI, Delhi, India - 110017 |
| U74140DL2008PTC174334 | JUSTPLAINANDSIMPLE CONSULTING PRIVATE LIMITED | C-157, IInd Floor, Block- C, Sarvodya Enclave , New Delhi, Delhi, India - 110017 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U74999DL2012PTC241663 | CLASSIC MAINTENANCE SERVICES PRIVATE LIMITED | J-205, LOWER GROUND FLOOR SAKET, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U64990DL2025PTC457863 | LITFI FINANCE PRIVATE LIMITED | C-14, GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2025PTC459052 | LITCLAIM SOLUTIONS PRIVATE LIMITED | C-14, GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| U84220DL2019PLC353240 | HUBBLEFLY TECHNOLOGIES LIMITED | C-13, GROUND FLOOR, PANCHSHEEL ENCLAVE,NEW DELHI,South Delhi,Delhi,110017-India |
| ACG-4598 | KRAMH ENTERPRISES LLP | C-130, 2nd Floor,Sarvodya Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| U86201DL2024PTC438493 | DR NANDY'S MIND STUDIO PRIVATE LIMITED | C-7, BASEMENT AND GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| AAE-1261 | AREETE CONSULTANTS LLP | C-70, LOWER GROUND FLOORPANCHSHEEL ENCLAVE New Delhi, Delhi, India - 110017 |
| AAO-0714 | SP HOMES LLP | D-243, Ground Floor, SARVODYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAG-8589 | JAIRAJ DEVELOPERS LLP | C-28, GROUND FLOOR, PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAI-1783 | JBK SOLAR LLP | B-59, Lower Ground Floor Sarvodaya Enclave New Delhi, Delhi, India - 110017 |
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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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.