Dp Global Impex Private Limited
About Dp Global Impex Private Limited
Data last updated: 11 March 2026
Dp Global Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 November 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U27109GJ2018PTC105230.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Hari Mohan Dhanania and Binod Kumar Karnani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Lambha D/Free 6/2/16 Devraj Ind. Park Pipalaj Lambha Daskroi, Ahmedabad, Gujarat, India – 382405.
As per the financials filed for FY 2020, the company reported a revenue of ₹31.02 Cr.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressLambha D/Free 6/2/16 Devraj Ind. Park Pipalaj Lambha Daskroi, Ahmedabad, Gujarat, India – 382405
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Dp Global Impex Private Limited
Dp Global Impex Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Coke and refined petroleum products | Locked |
Detailed business activity records for Dp Global Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dp Global Impex Private Limited
Dp Global Impex Private Limited is audited by NISHIT B THAKKAR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHIT B THAKKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dp Global Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dp Global Impex Private Limited
Dp Global Impex Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Mohan Dhanania | Director | 25 Feb 2019 | 7 Years 5 Months | Current |
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Binod Kumar Karnani
Also directs:
Bright Clothing Llp
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Director | 19 Nov 2018 | 7 Years 8 Months | Current |
| Ajaykumar Agarwal | Director | 19 Nov 2018 | 7 Years 8 Months | Current |
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Manoj Kumar Karnani
Also directs:
Lizo India Automobiles Llp, Shree Karni Fabcom Limited, Nakoda Hair Accessories Private Limited and 1 more
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Director | 19 Nov 2018 | 7 Years 8 Months | Current |
Financials of Dp Global Impex Private Limited FY 2024 filings available
Dp Global Impex Private Limited reported revenue of ₹31.02 Cr for FY 2020.
Ten-year financial statements for Dp Global Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dp Global Impex Private Limited
Shareholding and ownership data for Dp Global Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dp Global Impex Private Limited
Dp Global Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dp Global Impex Private Limited
View historical data on people associated with Dp Global Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dp Global Impex 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 Dp Global Impex Private Limited
GST registrations and filing compliance for Dp Global Impex 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 Dp Global Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dp Global Impex 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 Dp Global Impex Private Limited
MSME payment history for Dp Global Impex 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 Dp Global Impex Private Limited
Corporate group structure for Dp Global Impex 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 Dp Global Impex Private Limited
MCA filings and documents for Dp Global Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Dp Global Impex Private Limited
Frequently Asked Questions about Dp Global Impex Private Limited
Dp Global Impex Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dp Global Impex Private Limited is a company pending strike off, currently registered as a private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 November 2018 and is registered under CIN U27109GJ2018PTC105230. The company may be struck off soon - caution is advised.
The current directors of Dp Global Impex Private Limited are:
- Hari Mohan Dhanania - Director
- Binod Kumar Karnani - Director
- Ajaykumar Agarwal - Director
- Manoj Kumar Karnani - Director
The CIN (Corporate Identification Number) of Dp Global Impex Private Limited is U27109GJ2018PTC105230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dp Global Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Dp Global Impex Private Limited can be reached at the registered office: Lambha DFree 6216 Devraj Ind. Park Pipalaj Lambha Daskroi, Ahmedabad, Gujarat, India – 382405.