Dmd Shipping Limited - Company overview

Dmd Shipping Limited is shown as "Strike Off" in MCA records.

2012-08-30 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2014-09-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dmd Shipping Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAGPAL BASANTLAL DINESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dmd Shipping Limited Company identity, industry, contact, and registration details from MCA and company records.

Dmd Shipping Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 August 2012 as a public limited company. Its registered office is at Flat.No.302/72 Laxmi Bhawan, Nehru Palace, New Delhi, Delhi.

Infyner groups it under Transportation, in the Transport Equipment segment.

It has three directors: Nagpal Basantlal Dinesh, Dennis Nagpal and Maxwel Nagpal. The longest-serving is Dennis Nagpal, on the board since 2012; the most recent to join is Nagpal Basantlal Dinesh, appointed in September 2014. Two former directors are on record; the most recent to leave was Desiree Anwar Nagpal in September 2014. Between them, the directors also sit on the boards of 6 other companies, including Dmd Holdings Limited and Ddm Pharmaceuticals Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 22 September 2014, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Transportation •••••••• ••••••••
  • Location Flat.No.302/72 Laxmi Bhawan, Nehru Palace,, New Delhi, Delhi - 110003
Legal NameDmd Shipping Limited
CIN / LLPINU35999DL2012PLC241407
Company No.241407
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-08-30
Date of AGM2014-09-22
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Dmd Shipping Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nagpal Basantlal Dinesh
Director | Since 2014-09-08 | DIN: 06759258
D
Dennis Nagpal
Director | Since 2012-08-30 | DIN: 05337438
M
Maxwel Nagpal
Director | Since 2012-08-30 | DIN: 05337432

Companies With Common Directors Of Dmd Shipping Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dmd Holdings Limited 3 Shared Directors
Ddm Pharmaceuticals Limited 2 Shared Directors
Good Vibes Entertainment Llp 2 Shared Directors
Circus Films Llp 1 Shared Director
Connecting Dots Communications Llp 1 Shared Director
I A Celebriao Banquets Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dmd Shipping Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dmd Shipping Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dmd Shipping Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dmd Shipping Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmd Shipping Limited?
MCA does not publish an "owner" field. Dmd Shipping Limited is run by its directors, Nagpal Basantlal Dinesh, Dennis Nagpal and Maxwel Nagpal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dmd Shipping Limited?
Dmd Shipping Limited has three current directors: Nagpal Basantlal Dinesh (since September 2014), Dennis Nagpal (since August 2012) and Maxwel Nagpal (since August 2012).
What is CIN of Dmd Shipping Limited?
The CIN of Dmd Shipping Limited is U35999DL2012PLC241407. Reading it left to right: U means it is not listed, 35999 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PLC is the company type and 241407 is its registration number.
When was Dmd Shipping Limited incorporated?
Dmd Shipping Limited was incorporated on 30 August 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Dmd Shipping Limited?
The registered office on MCA records is Flat.No.302/72 Laxmi Bhawan, Nehru Palace, New Delhi, Delhi - 110003.
What is the current status of Dmd Shipping Limited?
MCA shows Dmd Shipping Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dmd Shipping Limited?
You can post to its registered office at Flat.No.302/72 Laxmi Bhawan, Nehru Palace, New Delhi, Delhi - 110003.
What industry or business activity is Dmd Shipping Limited associated with?
It is grouped under Transportation, in the Transport Equipment segment.
What is paid-up capital and authorised share capital of Dmd Shipping Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Dmd Shipping Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2014, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Dmd Shipping Limited?
MCA shows no charges registered against Dmd Shipping Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dmd Shipping Limited?
Yes, two former directors are on record. The most recent to leave were Desiree Anwar Nagpal (September 2014) and Akshit Kumar (July 2013).
Which companies share directors with Dmd Shipping Limited?
6 companies share directors with Dmd Shipping Limited. Among them are Dmd Holdings Limited, Ddm Pharmaceuticals Limited, Good Vibes Entertainment LLP and 3 more.
How can I get the financial details of Dmd Shipping Limited?
No financial statements for Dmd Shipping Limited are on record with us yet.
Dmd Shipping Limited - is it listed or unlisted?
Dmd Shipping Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dmd Shipping Limited?
Dmd Shipping Limited is registered with ROC Delhi.
What is the company classification of Dmd Shipping Limited?
MCA classifies Dmd Shipping Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.