About D.P. Cargo Movers Private Limited
Data last updated:
D.P. Cargo Movers Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 15 July 2009, the company has been in operation for over 17 years.
Registered with ROC Uttar Pradesh under CIN U60200UP2009PTC037778.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.4 Lakh. It is led by directors Hemant Pandey and Dinesh Chandra Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Zari Building Shyamganj, Bareilly, Uttar Pradesh, India – 243005.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.43 Lakh, a decline of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dpgcargo.com.
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- Website
- Social MediaLocked
- Registered AddressZari Building Shyamganj, Bareilly, Uttar Pradesh, India – 243005
- IndustryTransport and Logistics, Carriers 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
Business Activity of D.P. Cargo Movers
The main business activity of D.P. Cargo Movers is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for D.P. Cargo Movers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D.P. Cargo Movers
D.P. Cargo Movers Private Limited is audited by AGARWAL U R S & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL U R S & CO | Locked | Locked | Locked |
Complete auditor history for D.P. Cargo Movers 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 D.P. Cargo Movers Private Limited
D.P. Cargo Movers 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 |
|---|---|---|---|---|
| Hemant Pandey Also directs: Toyo Trip Private Limited | Additional Director | 01 Feb 2012 | 14 Years 8 Months | Current |
| Dinesh Chandra Pandey | Director | 15 Jul 2009 | 17 Years 2 Months | Current |
Financials of D.P. Cargo Movers Private Limited FY 2025 filings available
D.P. Cargo Movers Private Limited reported revenue of ₹20.43 Lakh (down 25.00% YoY) for FY 2024.
Ten-year financial statements for D.P. Cargo Movers 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 D.P. Cargo Movers
Shareholding and ownership data for D.P. Cargo Movers 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 D.P. Cargo Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2012 | Bank of Baroda | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D.P. Cargo Movers
Employment history and EPFO contributions of people linked to D.P. Cargo Movers.
Employee and EPFO history for D.P. Cargo Movers 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 D.P. Cargo Movers
GST registrations and filing compliance for D.P. Cargo Movers 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 D.P. Cargo Movers
Credit ratings, litigation, and regulatory alerts for D.P. Cargo Movers 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 D.P. Cargo Movers
MSME payment history for D.P. Cargo Movers 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 D.P. Cargo Movers
Corporate group structure for D.P. Cargo Movers 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 D.P. Cargo Movers
MCA filings and documents for D.P. Cargo Movers 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 D.P. Cargo Movers
Frequently Asked Questions about D.P. Cargo Movers Private Limited
D.P. Cargo Movers is an active private limited company in the transport and logistics sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 15 July 2009 (17+ years old) and is registered under CIN U60200UP2009PTC037778.
D.P. Cargo Movers reported revenue of ₹20.43 Lakh for FY 2024 (down 25.00% YoY).
The current directors of D.P. Cargo Movers are:
- Hemant Pandey - Additional Director
- Dinesh Chandra Pandey - Director
The primary industry of D.P. Cargo Movers is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
D.P. Cargo Movers can be reached at the registered office: Zari Building Shyamganj, Bareilly, Uttar Pradesh, India – 243005, or through the website dpgcargo.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.4 Lakh.