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DPI TRADERS PRIVATE LIMITED




Dpi Traders Private Limited is a Private incorporated on 07 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 105,000. It is inolved in Non-specialized retail trade in stores

Dpi Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Dpi Traders Private Limited are Sanjay Gupta, Shyam Lata and Manish Gupta.

Dpi Traders Private Limited's Corporate Identification Number is (CIN) U52100DL2007PTC170255 and its registration number is 170255.Its Email address is [email protected] and its registered address is B-23/1, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN.

Current status of Dpi Traders Private Limited is - Strike Off.

Company Details

CIN

U52100DL2007PTC170255

Company Name

DPI TRADERS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

170255

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 November 2007

Age of Company

16 years, 5 month, 11 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹105,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DPI TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-23/1, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01088025

SANJAY GUPTA

Director

07 November 2007

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24 April 2018

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27 August 2019

ADITYA OLIB CHEM PRIVATE LIMITED

Director

17 September 1999

DPI IMPEX PRIVATE LIMITED

Director

07 November 2007

DPI MARKETING PRIVATE LIMITED

Director

08 March 2007

DPI FASHIONS PRIVATE LIMITED

Director

26 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01303992

SHYAM LATA

Director

07 November 2007

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Other Companies Associated with

Company Designation Appointment Date

DPI IMPEX PRIVATE LIMITED

Director

07 November 2007

DPI FASHIONS PRIVATE LIMITED

Director

26 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01403100

MANISH GUPTA

Director

07 November 2007

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Other Companies Associated with

Company Designation Appointment Date

DPI IMPEX PRIVATE LIMITED

Director

15 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U52100DL2007PTC170255
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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