DP Scrap Private Limited
About DP Scrap Private Limited
Data last updated:
DP Scrap Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the waste management segment of the recycling and waste management sector. It was incorporated on 11 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2016PTC083111. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kusum Devi and Deepak Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H. No. – 1 Fng Road Sector – 115 Sorkha, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2019, the company reported a revenue of ₹88.46 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH. No. – 1 Fng Road Sector – 115 Sorkha, Noida, Uttar Pradesh, India – 201301
- IndustryRecycling & Waste Management, Waste Management
- 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
Business Activity of DP Scrap
The main business activity of DP Scrap is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Business activity turnover details for DP Scrap 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 DP Scrap
DP Scrap Private Limited is audited by SHA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DP Scrap 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 DP Scrap Private Limited
DP Scrap 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 |
|---|---|---|---|---|
| Kusum Devi | Director | 14 Apr 2018 | 8 Years 5 Months | Current |
| Deepak Singh | Director | 11 May 2016 | 10 Years 4 Months | Current |
Financials of DP Scrap Private Limited FY 2019 filings available
DP Scrap Private Limited reported revenue of ₹88.46 Lakh (up 999.00% YoY) for FY 2019.
Ten-year financial statements for DP Scrap 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 DP Scrap
Shareholding and ownership data for DP Scrap 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 DP Scrap
DP Scrap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DP Scrap
Employment history and EPFO contributions of people linked to DP Scrap.
Employee and EPFO history for DP Scrap 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 DP Scrap
DP Scrap 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 DP Scrap 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 DP Scrap
Credit ratings, litigation, and regulatory alerts for DP Scrap 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 DP Scrap
MSME payment history for DP Scrap 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 DP Scrap
Corporate group structure for DP Scrap 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 DP Scrap
MCA filings and documents for DP Scrap 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 DP Scrap
Frequently Asked Questions about DP Scrap Private Limited
DP Scrap is an active private limited company based in Noida, Uttar Pradesh, India. The company works in waste management, within the recycling and waste management industry. It was incorporated on 11 May 2016 (10+ years old) and is registered under CIN U74999UP2016PTC083111.
DP Scrap reported revenue of ₹88.46 Lakh for FY 2019 (up 999.00% YoY).
DP Scrap has 2 current directors:
- Kusum Devi - Director
- Deepak Singh - Director
No. DP Scrap has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DP Scrap is U74999UP2016PTC083111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DP Scrap was incorporated on 11 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of DP Scrap is at H. No. – 1 Fng Road Sector – 115 Sorkha, Noida, Uttar Pradesh, India – 201301.
DP Scrap has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DP Scrap operates in the recycling and waste management industry, in the waste management segment.