Dpex Logistics (India) Private Limited
About Dpex Logistics (India) Private Limited
Data last updated: 12 March 2026
Dpex Logistics (India) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dpex Logistics Pte. Ltd. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 16 May 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC299839.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Aashish Panta and Donald Tay Choon Heng.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: N – 29 Basement Kalkaji, New Delhi, Delhi, India – 110019.
It operates as a subsidiary of Dpex Logistics Pte. Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressN – 29 Basement Kalkaji, New Delhi, Delhi, India – 110019
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Dpex Logistics (India) Private Limited
Dpex Logistics (India) Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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Detailed business activity records for Dpex Logistics (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dpex Logistics (India) Private Limited
Dpex Logistics (India) Private Limited is audited by RAJESH RAJ GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH RAJ GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dpex Logistics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dpex Logistics (India) Private Limited
Dpex Logistics (India) Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Aashish Panta | Director | 16 May 2016 | 10 Years 2 Months | Current |
| Donald Tay Choon Heng | Director | 16 May 2016 | 10 Years 2 Months | Current |
Financials of Dpex Logistics (India) Private Limited FY 2025 filings available
Ten-year financial statements for Dpex Logistics (India) Private Limited
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Ownership and Shareholding of Dpex Logistics (India) Private Limited
Shareholding and ownership data for Dpex Logistics (India) Private Limited
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Charges & Borrowings Dpex Logistics (India) Private Limited
Dpex Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dpex Logistics (India) Private Limited
View historical data on people associated with Dpex Logistics (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dpex Logistics (India) Private Limited
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GST Compliance of Dpex Logistics (India) Private Limited
GST registrations and filing compliance for Dpex Logistics (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dpex Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Dpex Logistics (India) Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Dpex Logistics (India) Private Limited
MSME payment history for Dpex Logistics (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dpex Logistics (India) Private Limited
Corporate group structure for Dpex Logistics (India) Private Limited
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MCA Filings & Documents of Dpex Logistics (India) Private Limited
MCA filings and documents for Dpex Logistics (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dpex Logistics (India) Private Limited
Frequently Asked Questions about Dpex Logistics (India) Private Limited
Dpex Logistics (India) Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2016 (10+ years old) and is registered under CIN U74999DL2016PTC299839.
The current directors of Dpex Logistics (India) Private Limited are:
- Aashish Panta - Director
- Donald Tay Choon Heng - Director
The primary industry of Dpex Logistics (India) Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Dpex Logistics (India) Private Limited can be reached at the registered office: N – 29 Basement Kalkaji, New Delhi, Delhi, India – 110019.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at N – 29 Basement Kalkaji, New Delhi, Delhi, India – 110019.