Dhup Logistics Private Limited
About Dhup Logistics Private Limited
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Dhup Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 18 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC280367. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhup Singh and Prateek.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No – 224 Upper Ground Floor Kh No – 13/14 Patel Garden Extn Kakrola Near Dwarka Me, Tro Stn, New, Delhi, India – 110078.
As per the financials filed for FY 2021, the company reported a revenue of ₹54,323, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No – 224 Upper Ground Floor Kh No – 13/14 Patel Garden Extn Kakrola Near Dwarka Me, Tro Stn, New, Delhi, India – 110078
- IndustryLogistics, Postal & Courier
- 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
Auditor Details of Dhup Logistics
Dhup Logistics Private Limited is audited by ANIL RENU & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL RENU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhup Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhup Logistics Private Limited
Dhup Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhup Singh | Director | 03 Jul 2018 | 8 Years 3 Months | Current |
| Prateek | Director | 18 May 2015 | 11 Years 4 Months | Current |
Financials of Dhup Logistics Private Limited FY 2021 filings available
Dhup Logistics Private Limited reported revenue of ₹54,323 for FY 2021.
Ten-year financial statements for Dhup Logistics 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 Dhup Logistics
Shareholding and ownership data for Dhup Logistics 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 Dhup Logistics
Dhup Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhup Logistics
Employment history and EPFO contributions of people linked to Dhup Logistics.
Employee and EPFO history for Dhup Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhup Logistics
Dhup Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Dhup Logistics 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 Dhup Logistics
Credit ratings, litigation, and regulatory alerts for Dhup Logistics 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 Dhup Logistics
MSME payment history for Dhup Logistics 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 Dhup Logistics
Corporate group structure for Dhup Logistics 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 Dhup Logistics
MCA filings and documents for Dhup Logistics 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 Dhup Logistics
Frequently Asked Questions about Dhup Logistics Private Limited
Dhup Logistics is an active private limited company based in New, Delhi, India. The company works in postal and courier, within the logistics industry. It was incorporated on 18 May 2015 (11+ years old) and is registered under CIN U74140DL2015PTC280367.
Dhup Logistics reported revenue of ₹54,323 for FY 2021 (up 0.00% YoY).
Dhup Logistics has 2 current directors:
- Dhup Singh - Director
- Prateek - Director
No. Dhup Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhup Logistics is U74140DL2015PTC280367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhup Logistics was incorporated on 18 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Dhup Logistics is at Plot No – 224 Upper Ground Floor Kh No – 1314 Patel Garden Extn Kakrola Near Dwarka Me, Tro Stn, New, Delhi, India – 110078.
Dhup Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Dhup Logistics operates in the logistics industry, in the postal and courier segment.