DLP Impex Private Limited
About DLP Impex Private Limited
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DLP Impex Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It was incorporated on 19 September 2023.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U46209OD2023PTC043789.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanghamitra Panda and Jyoti Prasan Panda.
The registered office is at R/O Plot No – 1664 Satya, Vihar Bhubaneswar, Orissa, India – 751022.
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- Registered AddressR/O Plot No – 1664 Satya, Vihar Bhubaneswar, Orissa, India – 751022
- 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
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Financials of DLP Impex Private Limited
Financial statements from FY 2024
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 DLP Impex Private Limited
DLP Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanghamitra Panda | Director | 19 Sep 2023 | 3 Years 0 Months | Current |
| Jyoti Prasan Panda Also directs: DLP Technolabs Private Limited, Nisi Vita Foundation | Director | 19 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of DLP Impex Private Limited
DLP Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DLP Impex Private Limited
Employment history and EPFO contributions of people linked to DLP Impex.
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 DLP Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for DLP Impex 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 DLP Impex 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 DLP Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of DLP Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DLP Impex 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 DLP Impex Private Limited
DLP Impex is an active private limited company based in Bhubaneswar, Orissa, India. It was incorporated on 19 September 2023 (3+ years old) and is registered under CIN U46209OD2023PTC043789.
DLP Impex has 2 current directors:
- Sanghamitra Panda - Director
- Jyoti Prasan Panda - Director
The CIN (Corporate Identification Number) of DLP Impex is U46209OD2023PTC043789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DLP Impex was incorporated on 19 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of DLP Impex is at RO Plot No – 1664 Satya, Vihar Bhubaneswar, Orissa, India – 751022.
DLP Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. DLP Impex is not listed on any stock exchange. It is an unlisted company.
DLP Impex can be reached at its registered office: RO Plot No – 1664 Satya, Vihar Bhubaneswar, Orissa, India – 751022.
DLP Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.