DP Raftaar Export Import Private Limited
About DP Raftaar Export Import Private Limited
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DP Raftaar Export Import Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 26 April 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U01100UP2022PTC163077.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Ravi Pal and Deepak Pal.
The registered office is at 1 Baharampur Chaubepur Varanasi Handpump Chaubepur, Uttar Pradesh, India – 221104.
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- Registered Address1 Baharampur Chaubepur Varanasi Handpump Chaubepur, Uttar Pradesh, India – 221104
- IndustryAgriculture, Market Gardening, Horticulture
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of DP Raftaar Export Import Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of DP Raftaar Export Import Private Limited
DP Raftaar Export Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Pal | Director | 26 Apr 2022 | 4 Years 5 Months | Current |
| Deepak Pal | Director | 26 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of DP Raftaar Export Import Private Limited
DP Raftaar Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DP Raftaar Export Import Private Limited
Employment history and EPFO contributions of people linked to DP Raftaar Export Import.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on DP Raftaar Export Import Private Limited
DP Raftaar Export Import Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Deepak Pal was appointed as Director on 26 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for DP Raftaar Export Import Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DP Raftaar Export Import Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of DP Raftaar Export Import Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of DP Raftaar Export Import Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of DP Raftaar Export Import Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DP Raftaar Export Import Private Limited
DP Raftaar Export Import is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in market gardening, within the agriculture industry. It was incorporated on 26 April 2022 (4+ years old) and is registered under CIN U01100UP2022PTC163077.
DP Raftaar Export Import has 2 current directors:
- Ravi Pal - Director
- Deepak Pal - Director
The CIN (Corporate Identification Number) of DP Raftaar Export Import is U01100UP2022PTC163077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DP Raftaar Export Import was incorporated on 26 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepak Pal was appointed as Director on 26 Apr 2022. Ravi Pal was appointed as Director on 26 Apr 2022.
The registered office of DP Raftaar Export Import is at 1 Baharampur Chaubepur Varanasi Handpump Chaubepur, Uttar Pradesh, India – 221104.
DP Raftaar Export Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
DP Raftaar Export Import operates in the agriculture industry, in the market gardening segment.
No. DP Raftaar Export Import is not listed on any stock exchange. It is an unlisted company.
DP Raftaar Export Import can be reached at its registered office: 1 Baharampur Chaubepur Varanasi Handpump Chaubepur, Uttar Pradesh, India – 221104.