Dvp Commodity Export Private Limited - Company overview

Dvp Commodity Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15100PN2022P…

2022-01-20 Pandharpur, Maharashtra Active Unlisted
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DC Dvp Commodity Export Private Limited

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
-
EMPLOYEE COUNT
71–80
OPEN CHARGES
1
23.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-01-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Dvp Commodity Export 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dvp Commodity Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dvp Commodity Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15100PN2022PTC207856). Business overview includes Environment (Biofuel & Biomass Energy), incorporated on January 20, 2022 (4+ years old), based in Pandharpur. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Environment ••••••••
  • Location Dvp Sequare (Mall) 4535, Secound Flore Shop No.2, Near Maret Yard, Opposite New Bus Stand, Pandharpur, Maharashtra - 413304
Legal NameDvp Commodity Export Private Limited
CIN / LLPINU15100PN2022PTC207856
Company No.207856
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-01-20
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

N
Additional Director | Since 2022-06-27 | DIN: 09270117
A
Additional Director | Since 2022-01-21 | DIN: 07247086
S
Director | Since 2022-01-20 | DIN: 07289606

Charges of Dvp Commodity Export Private Limited Open and satisfied charges registered against the company with MCA.

Others : 23.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 23.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 09 Mar 2023
23.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Employees and EPFO Compliance at Dvp Commodity Export Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Dvp Commodity Export 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

MCA Filings & Documents of Dvp Commodity Export 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
Frequently Asked Questions about Dvp Commodity Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dvp Commodity Export Private Limited?
The Corporate Identification Number (CIN) for Dvp Commodity Export Private Limited is U15100PN2022PTC207856. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 207856 as per MCA.
When was Dvp Commodity Export Private Limited incorporated?
Dvp Commodity Export Private Limited was incorporated 4 years 8 months ago on 20 Jan 2022.
Who are the current board members and directors of Dvp Commodity Export Private Limited?
Dvp Commodity Export Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dvp Commodity Export Private Limited?
Dvp Commodity Export Private Limited is registered in Pandharpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dvp Commodity Export Private Limited?
Dvp Commodity Export Private Limited ROC code is Roc Pune.
What is the company classification of Dvp Commodity Export Private Limited?
Dvp Commodity Export Private Limited is classified as Private Limited Indian Non-Government Company.
Dvp Commodity Export Private Limited - is it listed or unlisted?
Dvp Commodity Export Private Limited is a Unlisted company.
What is the current status of Dvp Commodity Export Private Limited?
Dvp Commodity Export Private Limited is currently Active and registered in Pandharpur, Maharashtra, India.
What industry or business activity is Dvp Commodity Export Private Limited associated with?
Dvp Commodity Export Private Limited lists activity aligned with: Environment - Biofuel & Biomass Energy - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dvp Commodity Export Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dvp Commodity Export Private Limited.
What is the turnover or revenue of Dvp Commodity Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dvp Commodity Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.