D P Export Enterprises (India) Private Limited
About D P Export Enterprises (India) Private Limited
Data last updated: 11 March 2026
D P Export Enterprises (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 March 1971, the company has been in operation for over 55 years.
Registered with ROC Mumbai under CIN U51900MH1971PTC015054.
Capital: an authorised share capital of ₹10 Lakh.
Office: Sangli Bank Buld 296 Perin Anriman Street, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹50,000 on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSangli Bank Buld 296 Perin Anriman Street, Mumbai, Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of D P Export Enterprises (India) Private Limited
The Directors information for D P Export Enterprises (India) Private Limited provides insights into the leadership structure and governance of the organization.
Financials of D P Export Enterprises (India) Private Limited
Ten-year financial statements for D P Export Enterprises (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of D P Export Enterprises (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 1985 | The Sangli Bank Ltd. | ₹50,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D P Export Enterprises (India) Private Limited
View historical data on people associated with D P Export Enterprises (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D P Export Enterprises (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D P Export Enterprises (India) Private Limited
GST registrations and filing compliance for D P Export Enterprises (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D P Export Enterprises (India) Private Limited
Credit ratings, litigation, and regulatory alerts for D P Export Enterprises (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D P Export Enterprises (India) Private Limited
MSME payment history for D P Export Enterprises (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D P Export Enterprises (India) Private Limited
Corporate group structure for D P Export Enterprises (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D P Export Enterprises (India) Private Limited
MCA filings and documents for D P Export Enterprises (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D P Export Enterprises (India) Private Limited
Frequently Asked Questions about D P Export Enterprises (India) Private Limited
D P Export Enterprises (India) Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 1971 (55+ years old) and is registered under CIN U51900MH1971PTC015054.
The primary industry of D P Export Enterprises (India) Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
D P Export Enterprises (India) Private Limited can be reached at the registered office: Sangli Bank Buld 296 Perin Anriman Street, Mumbai, Maharashtra, India.
The authorised capital is ₹10 Lakh.
The company has its registered office at Sangli Bank Buld 296 Perin Anriman Street, Mumbai, Maharashtra, India.
D P Export Enterprises (India) Private Limited was incorporated on 18 March 1971, making it 55+ years old. Registered with ROC Mumbai.