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
D P I EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC143489
D P I EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC143489) is a Private company incorporated on 09 Dec 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. 5000000.00.
D P I EXIM 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.D P I EXIM 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 D P I EXIM PRIVATE LIMITED are RAHUL GOEL, RAKESH GOEL, and JYOTI PRASAD GOYAL.
D P I EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC143489 and its registration number is 143489. Users may contact D P I EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of D P I EXIM PRIVATE LIMITED is 10714, GF JHANDEWALAN ROAD, NABI KARIM, , DELHI, Delhi, India - 110055.
Current status of D P I EXIM 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 D P I EXIM 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 D P I EXIM
Purchase full report of D P I EXIM
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 D P I EXIM 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 D P I EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10262059 | RAHUL GOEL | Additional Director | 2024-03-01 |
| 01893443 | RAKESH GOEL | Director | 2014-06-06 |
| 01893463 | JYOTI PRASAD GOYAL | Director | 2014-06-06 |
Past Directors & Key Managerial Personnel of D P I EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01303992 | SHYAM LATA | Alternate Director | - | 2014-06-11 |
| 01403100 | MANISH GUPTA | Director | - | 2010-04-01 |
| 01088025 | SANJAY GUPTA | Director | - | 2014-06-11 |
| 01182982 | RAVINDER GUPTA . | Director | - | 2010-04-01 |
| 01304088 | ASHIMA GUPTA | Director | - | 2014-06-11 |
Other Directorships of SHYAM LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA OLIB CHEM PRIVATE LIMITED | U24119DL1999PTC101608 | Alternate Director | - | 2015-12-16 |
| DPI IMPEX PRIVATE LIMITED | U50102DL2007PTC170254 | Director | 2007-11-07 | Ongoing |
| DPI TRADERS PRIVATE LIMITED | U52100DL2007PTC170255 | Director | 2007-11-07 | Ongoing |
| DPI FASHIONS PRIVATE LIMITED | U74999DL2007PTC160276 | Director | 2007-03-26 | Ongoing |
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 |
| DPI EXPORTS PRIVATE LIMITED | U51909DL2005PTC136850 | Director | - | 2007-12-01 |
| DPI TRADERS PRIVATE LIMITED | U52100DL2007PTC170255 | Director | 2007-11-07 | Ongoing |
| DPI FASHIONS PRIVATE LIMITED | U74999DL2007PTC160276 | Director | - | 2015-12-16 |
Other Directorships of RAHUL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR TRACK FOOTWEAR PRIVATE LIMITED | U45400DL2007PTC170945 | Director | 2023-11-04 | Ongoing |
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 |
| DPI EXPORTS PRIVATE LIMITED | U51909DL2005PTC136850 | Director | - | 2012-02-27 |
| 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 RAVINDER GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIB APPARELS PRIVATE LIMITED | U18109DL1995PTC071671 | Director | 2007-03-30 | Ongoing |
| SHUBHAM CHEMICALS AND SOLVENTS LIMITED | U24119DL2001PLC110074 | Director | - | 2008-04-28 |
Other Directorships of ASHIMA 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 |
| DIAMOND OVERSEAS PRIVATE LIMITED | U51397DL2001PTC112573 | Director | - | 2018-04-23 |
| DPI FASHIONS PRIVATE LIMITED | U74999DL2007PTC160276 | Director | 2007-03-26 | Ongoing |
Other Directorships of RAKESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS TEXFAB INDIA PRIVATE LIMITED | U17120DL2014PTC263175 | Director | 2014-01-07 | Ongoing |
| STAR TRACK FOOTWEAR PRIVATE LIMITED | U45400DL2007PTC170945 | Director | 2007-11-30 | Ongoing |
| DEBONAIR EXIM PRIVATE LIMITED | U74120DL2006PTC152739 | Additional Director | - | 2019-06-06 |
| DEBONAIR EXIM PRIVATE LIMITED | U74120DL2006PTC152739 | Director | 2019-06-06 | Ongoing |
Other Directorships of JYOTI PRASAD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR TRACK FOOTWEAR PRIVATE LIMITED | U45400DL2007PTC170945 | Director | 2007-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC170945 | STAR TRACK FOOTWEAR PRIVATE LIMITED | 10714, Ist FLOOR, JHANDEWALAN ROAD NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| U52520DL2022OPC408163 | SHREE HANUMAN TRADERS INDIA (OPC) PRIVATE LIMITED | 10795, GF, Rexine Bazaar, Jhandewalan Road, Nabi Karim , New Delhi, Delhi, India - 110055 |
| L74899DL1987PLC029035 | AMCO INDIA LIMITED | 10795, SHOP NO GF-7,JHANDEWALAN ROAD REXINE BAZAAR ,NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| U24100DL2009PTC194014 | SHREE VINYLS PRIVATE LIMITED | 10646, Jhandewalan Road, Nabi Karim, New Delhi , NEW DELHI, Delhi, India - 110055 |
| U46900DL2025PTC441293 | SHAILEE TRADERS PRIVATE LIMITED | 10746 G.F. Jhandewalan Rd,Nabi Karim,New Delhi,Central Delhi,Delhi,110055-India |
| ACH-5277 | ASTUTE NEXUS LLP | 10648, 1ST FLOOR, JHANDEWALAN ROAD, NABI KARIM,,New Delhi,Central Delhi,Delhi,India-110055 |
| U15122DL2023PTC410743 | LUSH VALIZ PRIVATE LIMITED | 5903/6, Ground Floor, Jhandewalan Road,Shankar Market, Nabi Karim,New Delhi,Central Delhi,Delhi,110055-India |
| ACL-9625 | VEEKAY TEXCOAT LLP | 10685/2 No 15, Jhandewalan Road,Near Chowk Singhara, Nabi Karim,New Delhi,Central Delhi,Delhi,India-110055 |
| U47710DL2024PTC437662 | CHHABRASONS LIFESTYLE PRIVATE LIMITED | 5723, GF, FACTORY ROAD,NEAR MM SINGH SHOP,NABI KARIM PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India |
| ACL-1438 | ORION PROPMART LLP | 10795, T/F, Rexine Bazar, Jhandewalan Road, Nabi Karim,,Motia Khan Chowk,New Delhi,Central Delhi,Delhi,India-110055 |
| U20133DL2022PTC399493 | REXINEKING PRIVATE LIMITED | Ground Floor, 10776 To 10778 Plot No 232/8, Jhandewalan Road, Nabi Karim,New Delhi,Central Delhi,Delhi,110055-India |
| ACK-7210 | ORION INFRADEVELOPERS LLP | 10795, T/F, Rexine Bazar, Jhandewalan Road,,Nabi Karim Pahar Ganj, Motia Khan Chowk,,New Delhi,Central Delhi,Delhi,India-110055 |
| AAK-2894 | KULDEEP PROJECTS LLP | 5983 G/F F ROAD NABI KARIM DELHI-110055,DELHI,North West,Delhi,India-110055 |
| U24232DL2007PTC163284 | VIHAAN CHEMICALS PRIVATE LIMITED | 10685, Jhandewalan Road, Nabi Karim , Delhi, Delhi, India - 110055 |
| U33110DL2009PTC190409 | RV HEALTHWAYS PRIVATE LIMITED | 10685, Jhandewalan Road, Nabi Karim , Delhi, Delhi, India - 110055 |
| U74999DL2009PTC191883 | LKG EXPORTS PRIVATE LIMITED | 10685, Jhandewalan Road, Nabi Karim , Delhi, Delhi, India - 110055 |
| U74899DL1993PTC052910 | PYARA REXINE PRIVATE LIMITED | 10705 JHANDEWALAN ROAD NABI KARIM , DELHI, Delhi, India - 110055 |
| AAW-8460 | BHIWADI RUBBER INDUSTRIES LLP | 10725, NABI KARIM JHANDEWALAN ROAD NEW DELHI, Delhi, India - 110055 |
| U19100DL2012PTC233924 | ELEEGANCE BAGS PRIVATE LIMITED | 10710, NABI KARIM, JHANDEWALAN ROAD , NEW DELHI, Delhi, India - 110055 |
| U25191DL1997PTC089209 | ARYA FABRICS PRIVATE LIMITED | 10872 JHANDEWALAN ROAD NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| U25191DL1997PTC091366 | KANWAL PLASTIC HOUSE PRIVATE LIMITED | 10759 JHANDEWALAN ROAD NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| U25200DL2009PTC188989 | SAI ALLWYN PLAST PRIVATE LIMITED | 10776,JHANDEWALAN ROAD NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| U25209DL1998PTC096483 | KAPSON POLYCOATS (INDIA) PRIVATE LIMITED | 10705, JHANDEWALAN ROAD NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| U05149DL1998PTC095078 | RAJESH BAG INTERNATIONAL PRIVATE LIMITED | 10721, Jhandewalan Road Nabi Karim , New Delhi, Delhi, India - 110055 |
| U17210DL2009PTC196516 | ESKAY NONWOVEN PRIVATE LIMITED | 10875, JHANDEWALAN ROAD, NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| U17290DL2009PTC188163 | ASHOKA NON WOVEN PRIVATE LIMITED | 10727,JHANDEWALAN ROAD NABI KARIM , NEW DELHI, Delhi, India - 110055 |
| U45200DL2009PTC191000 | M.N. BUILDWELL PRIVATE LIMITED | 10685, Jhandewalan Road, Nabi Karim , New Delhi, Delhi, India - 110055 |
| U36104DL2013PTC253797 | ROLEX FOAM PRIVATE LIMITED | 10740/1-R JHANDEWALAN ROAD, NABI KARIM , DELHI, Delhi, India - 110055 |
| U70200DL2012PTC244404 | MOSAIC BUILDWELL PRIVATE LIMITED | 10872, JHANDEWALAN ROAD SINGHARA CHOWK, NABI KARIM , DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10332217 | 2012-01-23 | - | 2015-04-13 | 25,000,000.00 | The Royal Bank of Scotland N. V. | |
| 10539795 | 2014-12-06 | 2022-08-09 | - | 50,000,000.00 | Punjab National Bank | |
| 10539796 | 2014-12-06 | 2018-07-02 | - | 37,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10539797 | 2014-12-06 | - | - | 8,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100045079 | 2016-08-05 | - | - | 9,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100380245 | 2020-10-22 | - | - | 2,400,000.00 | PUNJAB NATIONAL BANK | |
| 100498401 | 2021-11-05 | - | - | 24,000,000.00 | Punjab National Bank | |
| 100498413 | 2021-11-05 | - | - | 3,900,000.00 | Punjab National Bank | |
| 100864809 | 2024-01-29 | - | - | 1,700,000.00 | Punjab National Bank | |
| 100868120 | 2024-02-19 | - | - | 13,639,000.00 | SIDBI | |
| 100895922 | 2024-03-19 | - | - | 3,000,000.00 | Punjab National Bank |
- 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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| 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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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.