DPS Exim Limited
About DPS Exim Limited
Data last updated:
DPS Exim Limited was a public limited company based in Chennai-40., Tamil Nadu, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 07 January 2002.
Registered with ROC Chennai under CIN U51909TN2002PLC048261.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.
Office: No.1220 20Th Main Road Anna Nagar West Chennai – 40., Tamil Nadu, India.
As per MCA filings, the company had satisfied charges of ₹5.51 Cr on record.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.1220 20Th Main Road Anna Nagar West Chennai – 40., Tamil Nadu, India
- IndustryTrading, Specialty, Wholesale
- 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 DPS Exim Limited
No directors are listed for DPS Exim in the MCA records available to us.
Financials of DPS Exim Limited
Ten-year financial statements for DPS Exim 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 DPS Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2003 | Bank of Ceylon | ₹5.51 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at DPS Exim
Employment history and EPFO contributions of people linked to DPS Exim.
Employee and EPFO history for DPS Exim 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 DPS Exim
GST registrations and filing compliance for DPS Exim 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 DPS Exim
Credit ratings, litigation, and regulatory alerts for DPS Exim 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 DPS Exim
MSME payment history for DPS Exim 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 DPS Exim
Corporate group structure for DPS Exim 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 DPS Exim
MCA filings and documents for DPS Exim 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 DPS Exim
Frequently Asked Questions about DPS Exim Limited
DPS Exim 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.
DPS Exim is a struck-off public limited company in the trading sector based in Chennai-40, Tamil Nadu, India. It was incorporated on 07 January 2002 and is registered under CIN U51909TN2002PLC048261. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of DPS Exim is U51909TN2002PLC048261. 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 DPS Exim is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at No.1220 20Th Main Road Anna Nagar West Chennai – 40., Tamil Nadu, India.
DPS Exim can be reached at the registered office: No.1220 20Th Main Road Anna Nagar West Chennai – 40, Tamil Nadu, India.