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
DPS LOGISTICS PRIVATE LIMITED
CIN: U63000DL2016PTC329731 As on: 2026-07-13
DPS LOGISTICS PRIVATE LIMITED (CIN: U63000DL2016PTC329731) is a Private company incorporated on 02 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
DPS LOGISTICS 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.DPS LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DPS LOGISTICS PRIVATE LIMITED are DHIRENDRA PAL SINGH TOMAR, SHYAM SHANKER TIWARI, ARUN KHANNA, and MEERA MANKOTI.
DPS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2016PTC329731 and its registration number is 329731. Users may contact DPS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DPS LOGISTICS PRIVATE LIMITED is 8 Pocket D, Mayur Vihar Phase-II, New Delhi-110091 , Delhi, Delhi, India - 110091.
Current status of DPS LOGISTICS 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 DPS LOGISTICS 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 DPS LOGISTICS
Purchase full report of DPS LOGISTICS
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 DPS LOGISTICS 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 DPS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07416848 | DHIRENDRA PAL SINGH TOMAR | Director | 2016-02-02 |
| 07416853 | SHYAM SHANKER TIWARI | Director | 2016-02-02 |
| 07416930 | ARUN KHANNA | Director | 2016-02-02 |
| 09444787 | MEERA MANKOTI | Director | 2021-01-28 |
Past Directors & Key Managerial Personnel of DPS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05341075 | RAVINDER SINGH NANDAL | Director | - | 2018-07-06 |
| 07028730 | DEVENDRA SINGH MANKOTI | Director | - | 2019-12-16 |
Other Directorships of RAVINDER SINGH NANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELION ENTERTAINMENT LLP | AAB-0803 | Designated Partner | 2012-08-23 | Ongoing |
| SURAJ LANDBASE PRIVATE LIMITED | U45201DL2004PTC131277 | Director | - | 2016-05-14 |
| KAINOS AVIATION PRIVATE LIMITED | U62200HR2022PTC102114 | Director | 2022-03-21 | Ongoing |
Other Directorships of DEVENDRA SINGH MANKOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUNDHARA COAL CARRIERS PRIVATE LIMITED | U63090DL2014PTC332675 | Director | - | 2015-02-20 |
Other Directorships of DHIRENDRA PAL SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SHANKER TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEERA MANKOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2016PTC301314 | NAMAH WAREHOUSING & LOGISTICS PRIVATE LIMITED | 8 Pocket D, Mayur Vihar Phase-II, New Delhi-110091,Delhi,North East,Delhi,110091-India |
| U45200DL2006PTC156349 | PINNACLE PROPMART PRIVATE LIMITED | Flat No. 139-D, Pocket B, Mayur Vihar, Phase II, New Delhi , New Delhi, Delhi, India - 110091 |
| U74999DL2017PTC316801 | PEDIMENT SECURITY & ALLIED SERVICES PRIVATE LIMITED | 332 -D POCKET II, MAYUR VIHAR PHASE I , MAYUR VIHAR POLICE STATION , NEW DELHI, Delhi, India - 110091 |
| U72900DL2018PTC339140 | GESTALT STUDIOS PRIVATE LIMITED | D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091 |
| U47721DL2002PLC116200 | G WAYS MARKETING LIMITED | D-145, POCKET-D PHASE-II, MAYUR VIHAR,NEW DELHI,Delhi,110091-India |
| U74140DL2010PTC200849 | EAZYWAYS MEDIA PRIVATE LIMITED | D-145, POCKET-D, PHASE-II MAYUR VIHAR , NEW DELHI, Delhi, India - 110091 |
| U72200DL2014PTC271600 | AM GAMMA IT SOLUTIONS PRIVATE LIMITED | 283-D PKT-C, Mayur Vihar Phase-II, Delhi 110091 , New Delhi, Delhi, India - 110091 |
| AAE-9620 | LA MARCHITECTS CUSTOMER SERVICES LLP | 131Cm Pocket- B, Mayur Vihar, Phase II,,New Delhi,New Delhi,Delhi,India-110091 |
| U51909DL2017PTC321101 | INDOWORLD DIGITECH PRIVATE LIMITED | 253 -B, POCKET-A, MAYUR VIHAR, PHASE -II NEW DELHI , NEW DELHI, Delhi, India - 110091 |
| U74900DL2014OPC274790 | AGRO MERCHANT TRADING (OPC) PRIVATE LIMITED | 291-DDA FLATS POCKET II, MAYUR VIHAR PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110091 |
| AAD-0867 | SARVOTTAM SPICES AND NUTS- LLP | 332 D, POCKET II MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091 |
| U74999DL2016PTC302434 | NIRANTAR DHARA PRIVATE LIMITED | 318,POCKET-D,MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U74999DL2018PTC340366 | TEAM RETHINKING URBANISM PRIVATE LIMITED | 318, POCKET-D MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U74997DL2016PTC301114 | NIJ URJA PRIVATE LIMITED | 318 POCKET-D MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U24100DL2010PTC205135 | PKN MEDICARE PRIVATE LIMITED | 59-D, POCKET-F, PHASE-II MAYUR VIHAR , NEW DELHI, Delhi, India - 110091 |
| U02221DL1998PTC097524 | GANGA MITRA PUBLICATIONS PRIVATE LIMITED | 203-D, POCKET A, MAYUR VIHAR, PHASE-II, , NEW DELHI, Delhi, India - 110091 |
| U45200DL2008PTC183962 | TCC INFRA (INDIA) PRIVATE LIMITED | 114-D, POCKET-C MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U33125DL2011PTC393261 | JMD PRECISION EQUIPMENTS PRIVATE LIMITED | 245D, POCKET A, MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U40106DL2014PTC274326 | ATSIN TECHNOLOGIES INDIA PRIVATE LIMITED | 19-D POCKET-B, MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U51909DL2012FTC357792 | GERARDI INDIA PRIVATE LIMITED | 318, POCKET D MAYUR VIHAR, PHASE - II , NEW DELHI, Delhi, India - 110091 |
| U63090DL2002PTC117440 | TRIPURARE COAL TRANSPORT PRIVATE LIMITED | D-28, POCKET-B, PHASE-II, MAYUR VIHAR, , NEW DELHI, Delhi, India - 110091 |
| U74999DL2016PTC301315 | DREAMUPINC SOLUTIONS PRIVATE LIMITED | 87-D, POCKET-C MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017PTC314383 | PRUDENT COMPLIANCE & AUDIT SERVICES PRIVATE LIMITED | 87-D, POCKET-C MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U74899DL1995PTC074740 | BRITISH POLYBAG INDIA PRIVATE LIMITED | 297-D, MAYUR VIHAR PHASE-I, POCKET-II , NEW DELHI, Delhi, India - 110091 |
| U24100DL1993PTC053205 | HARYANA COLOURS PRIVATE LIMITED | FLAT NO-50 POCKET D MAYUR VIHAR PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U45400DL2008PTC173169 | CHANDRAKALA BUILDWELL PRIVATE LIMITED | FLAT NO-166, POCKET- D, MAYUR VIHAR, PHASE- II , NEW DELHI, Delhi, India - 110091 |
| U29220DL2010PTC199241 | SHREYANS ENGINEERING PRIVATE LIMITED | 286 D, POCKET - II MAYUR VIHAR, PHASE - I , NEW DELHI, Delhi, India - 110091 |
| AAC-2635 | MINDCRAWL EXPORT SOLUTIONS LLP | 122 - D, Pocket - C Mayur Vihar Phase - II New Delhi, Delhi, India - 110091 |
| U45400DL2007PTC162522 | QUANTUM BUILDWELL PRIVATE LIMITED | 122-D, POCKET - F, MAYUR VIHAR, PHASE - II , NEW DELHI, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100306795 | 2019-09-18 | - | - | 4,500,000.00 | INDUSIND BANK LTD. | |
| 100311452 | 2019-11-29 | - | - | 14,330,000.00 | INDUSIND BANK LTD. | |
| 100325239 | 2020-01-18 | - | - | 13,674,000.00 | INDUSIND BANK LTD. | |
| 100338433 | 2020-02-14 | - | - | 3,050,000.00 | INDUSIND BANK LTD. | |
| 100338435 | 2020-02-14 | - | - | 3,050,000.00 | INDUSIND BANK LTD. | |
| 100396784 | 2020-12-14 | - | - | 3,050,000.00 | INDUSIND BANK LTD. | |
| 100445712 | 2021-05-21 | - | - | 16,749,800.00 | INDUSIND BANK LTD. | |
| 100450337 | 2021-05-27 | - | - | 9,442,000.00 | INDUSIND BANK LTD. | |
| 100453041 | 2021-05-27 | - | - | 9,442,000.00 | INDUSIND BANK LTD. |
- 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.
| 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.