Dpi Traders Private Limited - Company overview

Dpi Traders Private Limited is shown as "Strike Off" in MCA records.

2007-11-07 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
1.05 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-11-07
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-30
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 Dpi Traders Private 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 MANISH GUPTA 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 Dpi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dpi Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 7 November 2007 as a private limited company. The registered office is at B-23/1, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi.

Infyner groups it under Automotive, in the Auto Parts & Components segment.

Shyam Lata, Manish Gupta and Sanjay Gupta are its three directors, all appointed when the company was incorporated. One former director, Surender Kumar Gupta, left in November 2013. Between them, the directors also sit on the boards of 6 other companies, including Dpi Impex Private Limited and Dpi Fashions Private Limited.

₹1.05 lakh of its ₹5 lakh authorised capital is paid up (about 21%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 30 September 2012. No charges (secured loans) are registered against it.

Automotive ••••••••
  • Location B-23/1, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020
Legal NameDpi Traders Private Limited
CIN / LLPINU52100DL2007PTC170255
Company No.170255
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-07
Date of AGM2012-09-30
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Dpi Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shyam Lata
Director | Since 2007-11-07 | DIN: 01303992
M
Manish Gupta
Director | Since 2007-11-07 | DIN: 01403100
S
Sanjay Gupta
Director | Since 2007-11-07 | DIN: 01088025

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

Board Overlap From MCA / Compliance Filings

Dpi Impex Private Limited 3 Shared Directors
Dpi Fashions Private Limited 2 Shared Directors
Aditya Olib Chem Private Limited 1 Shared Director
C.K. Garment Exports Llp 1 Shared Director
Diamond Overseas Llp 1 Shared Director
Dpi Marketing Private Limited 1 Shared Director

MSME Payment Delays by Dpi Traders Private 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 Dpi Traders Private 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 Dpi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dpi Traders Private Limited?
MCA does not publish an "owner" field. Dpi Traders Private Limited is run by its directors, Shyam Lata, Manish Gupta and Sanjay Gupta. 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 Dpi Traders Private Limited?
Dpi Traders Private Limited has three current directors: Shyam Lata (since November 2007), Manish Gupta (since November 2007) and Sanjay Gupta (since November 2007).
What is CIN of Dpi Traders Private Limited?
The CIN of Dpi Traders Private Limited is U52100DL2007PTC170255. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 170255 is its registration number.
When was Dpi Traders Private Limited incorporated?
Dpi Traders Private Limited was incorporated on 7 November 2007 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Dpi Traders Private Limited?
The registered office on MCA records is B-23/1, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020.
What is the current status of Dpi Traders Private Limited?
MCA shows Dpi Traders Private 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 Dpi Traders Private Limited?
You can post to its registered office at B-23/1, Okhla Industrial Area, Phase-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Dpi Traders Private Limited associated with?
It is grouped under Automotive, in the Auto Parts & Components segment.
What is paid-up capital and authorised share capital of Dpi Traders Private Limited?
Paid-up capital is ₹1.05 lakh and authorised capital is ₹5 lakh, so about 21% of the authorised amount has been issued.
When did Dpi Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Dpi Traders Private Limited?
MCA shows no charges registered against Dpi Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dpi Traders Private Limited?
Yes, one former director is on record. Surender Kumar Gupta (November 2013) left.
Which companies share directors with Dpi Traders Private Limited?
6 companies share directors with Dpi Traders Private Limited. Among them are Dpi Impex Private Limited, Dpi Fashions Private Limited, Aditya Olib Chem Private Limited and 3 more.
How can I get the financial details of Dpi Traders Private Limited?
No financial statements for Dpi Traders Private Limited are on record with us yet.
Dpi Traders Private Limited - is it listed or unlisted?
Dpi Traders Private 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 Dpi Traders Private Limited?
Dpi Traders Private Limited is registered with ROC Delhi.
What is the company classification of Dpi Traders Private Limited?
MCA classifies Dpi Traders Private Limited as: Private 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.