Dpi Traders Private Limited
About Dpi Traders Private Limited
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Dpi Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in auto parts and components, a part of the broader automotive sector. Incorporated on 07 November 2007.
Registered with ROC Delhi under CIN U52100DL2007PTC170255.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors including Shyam Lata and Manish Gupta.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: B – 23/1 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 23/1 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
- IndustryAutomotive, Auto Parts & Components
- 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
Board of Directors of Dpi Traders Private Limited
Dpi Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Lata Also directs: Dpi Fashions Private Limited | Director | 07 Nov 2007 | 18 Years 10 Months | As last reported |
| Manish Gupta | Director | 07 Nov 2007 | 18 Years 10 Months | As last reported |
| Sanjay Gupta Also directs: Diamond Overseas LLP, C.K. Garment Exports LLP, Aditya Olib Chem Private Limited and 2 more | Director | 07 Nov 2007 | 18 Years 10 Months | As last reported |
Financials of Dpi Traders Private Limited FY 2012 filings available
Ten-year financial statements for Dpi Traders 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.
Charges & Borrowings of Dpi Traders
Dpi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dpi Traders
Employment history and EPFO contributions of people linked to Dpi Traders.
Employee and EPFO history for Dpi Traders 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 Dpi Traders
GST registrations and filing compliance for Dpi Traders 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 Dpi Traders
Credit ratings, litigation, and regulatory alerts for Dpi Traders 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 Dpi Traders
MSME payment history for Dpi Traders 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 Dpi Traders
Corporate group structure for Dpi Traders 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 Dpi Traders
MCA filings and documents for Dpi Traders 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 Dpi Traders
Frequently Asked Questions about Dpi Traders Private Limited
Dpi Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dpi Traders is a struck-off private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 07 November 2007 and is registered under CIN U52100DL2007PTC170255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dpi Traders are:
- Shyam Lata - Director
- Manish Gupta - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Dpi Traders is U52100DL2007PTC170255. 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 Dpi Traders is automotive. The company specifically operates in auto parts and components. The company was active in this sector before being struck off.
The company has its registered office at B – 231 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.