Depex Express Cargo Private Limited
About Depex Express Cargo Private Limited
Data last updated:
Depex Express Cargo Private Limited is a private limited company based in Rd Jogeshwari East Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 20 February 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U63030MH2018PTC305263.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinkar Sadanand Rao and Poornima Dinkar Rao.
Last AGM: 24 November 2020. Financial statements filed for year ended 31 March 2020. Office: Baburao Chawl P.P. Dias Comp Hindu Freinds Soc, Rd Jogeshwari East Mumbai, Maharashtra, India – 400705.
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- Registered AddressBaburao Chawl P.P. Dias Comp Hindu Freinds Soc, Rd Jogeshwari East Mumbai, Maharashtra, India – 400705
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Depex Express Cargo Private Limited
Depex Express Cargo has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Sadanand Rao | Director | 09 Oct 2019 | 6 Years 11 Months | Current |
| Poornima Dinkar Rao | Director | 20 Feb 2018 | 8 Years 7 Months | Current |
Financials of Depex Express Cargo Private Limited FY 2020 filings available
Ten-year financial statements for Depex Express Cargo Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Depex Express Cargo
Shareholding and ownership data for Depex Express Cargo Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Depex Express Cargo
Depex Express Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Depex Express Cargo
Employment history and EPFO contributions of people linked to Depex Express Cargo.
Employee and EPFO history for Depex Express Cargo Private Limited
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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GST Compliance of Depex Express Cargo
GST registrations and filing compliance for Depex Express Cargo Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Depex Express Cargo
Credit ratings, litigation, and regulatory alerts for Depex Express Cargo Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Depex Express Cargo
MSME payment history for Depex Express Cargo Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Depex Express Cargo
Corporate group structure for Depex Express Cargo Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Depex Express Cargo
MCA filings and documents for Depex Express Cargo Private Limited
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.
Recent Activity on Depex Express Cargo
Frequently Asked Questions about Depex Express Cargo Private Limited
Depex Express Cargo is an active private limited company in the transportation sector based in Rd Jogeshwari East Mumbai, Maharashtra, India. It was incorporated on 20 February 2018 (8+ years old) and is registered under CIN U63030MH2018PTC305263.
The current directors of Depex Express Cargo are:
- Dinkar Sadanand Rao - Director
- Poornima Dinkar Rao - Director
The primary industry of Depex Express Cargo is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Depex Express Cargo can be reached at the registered office: Baburao Chawl P.P. Dias Comp Hindu Freinds Soc, Rd Jogeshwari East Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Baburao Chawl P.P. Dias Comp Hindu Freinds Soc, Rd Jogeshwari East Mumbai, Maharashtra, India – 400705.