About DP World Private Limited
Data last updated:
DP World Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of South Asia Logistics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 June 1997.
Registered with ROC Mumbai under CIN U61200MH1997PTC109065.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹35.12 Cr. It was led by directors Devang Bhupendrakumar Mankodi and Kevin James D Souza.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Darabshaw House Level 1Morarji Road Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2017, the company reported a revenue of ₹628.58 Cr, a growth of 10% compared to the previous year.
It operated as a subsidiary of South Asia Logistics Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dpworld.com.
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- Website
- Social Media
- Registered AddressDarabshaw House Level 1Morarji Road Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 World
The main business activity of DP World is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for DP World 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 World
DP World Private Limited is audited by BSR & Co. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BSR & Co. LLP | Locked | Locked | Locked |
Complete auditor history for DP World 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 World Private Limited
DP World has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Bhupendrakumar Mankodi | Director | 27 Sep 2005 | 21 Years 0 Months | As last reported |
| Kevin James D Souza | Whole-Time Director | 30 Sep 2006 | 20 Years 0 Months | As last reported |
Financials of DP World Private Limited FY 2017 filings available
DP World Private Limited reported revenue of ₹628.58 Cr (up 10.00% YoY) for FY 2017.
Ten-year financial statements for DP World 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 World
Shareholding and ownership data for DP World 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.
Group Structure of DP World Private Limited
DP World has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nhava Sheva (India) Gateway T | U63000MH2013PTC240442 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of DP World
DP World Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DP World
Employment history and EPFO contributions of people linked to DP World.
Employee and EPFO history for DP World 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 World
GST registrations and filing compliance for DP World 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 World
Credit ratings, litigation, and regulatory alerts for DP World 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 World
MSME payment history for DP World 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 World
Corporate group structure for DP World 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 World
MCA filings and documents for DP World 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 World
Recent News on DP World
Frequently Asked Questions about DP World Private Limited
DP World has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
DP World is a amalgamated private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 1997 and is registered under CIN U61200MH1997PTC109065. The company was amalgamated as per MCA records and no longer exists as a legal entity.
DP World was incorporated on 27 June 1997. Registered with ROC Mumbai.
The current directors of DP World are:
- Devang Bhupendrakumar Mankodi - Director
- Kevin James D Souza - Whole-Time Director
The CIN (Corporate Identification Number) of DP World is U61200MH1997PTC109065. 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 World is business outsourcing. The company specifically operates in business and IT consulting.