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  • Complaints
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D R IMPEX PRIVATE LIMITED

CIN: U51903DL2005PTC133710 As on: 2026-07-13

D R IMPEX PRIVATE LIMITED (CIN: U51903DL2005PTC133710) is a Private company incorporated on 09 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 840000.00.

D R IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D R IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of D R IMPEX PRIVATE LIMITED are DEV RAJ BAWEJA, SANJAY BAWEJA, OM PRAKASH BAWEJA, and DARSHAN BAWEJA.

D R IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51903DL2005PTC133710 and its registration number is 133710. Users may contact D R IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of D R IMPEX PRIVATE LIMITED is 3512QUTAB ROAD GALI LALLU MISHRA , NEW DELHI, Delhi, India - 110006.

Current status of D R IMPEX PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for D R IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D R IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of D R IMPEX
DIN Director Name Designation Appointment Date
00310622 DEV RAJ BAWEJA Director 2005-03-09
00310651 SANJAY BAWEJA Director 2005-03-09
00310671 OM PRAKASH BAWEJA Director 2005-03-09
00313326 DARSHAN BAWEJA Director 2005-03-09
Past Directors & Key Managerial Personnel of D R IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEV RAJ BAWEJA
Company Name CIN Designation Appointment Date Cessation
BAWEJA STONES PRIVATE LIMITED U52339DL2021PTC385593 Director 2021-08-25 Ongoing
Other Directorships of SANJAY BAWEJA
Company Name CIN Designation Appointment Date Cessation
BAWEJA STONES PRIVATE LIMITED U52339DL2021PTC385593 Director 2021-08-25 Ongoing
Other Directorships of OM PRAKASH BAWEJA
Company Name CIN Designation Appointment Date Cessation
BAWEJA STONES PRIVATE LIMITED U52339DL2021PTC385593 Director 2021-08-25 Ongoing
Other Directorships of DARSHAN BAWEJA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899DL1995PTC067847 VAAS TEXTILES PRIVATE LIMITED 3499 GALI LALLU MISSER QUTAB ROAD , NEW DELHI, Delhi, India - 110006
U15122DL2007PTC170271 MANGLAM FOOD PRIVATE LIMITED 3461, SHOP NO.2, 1ST FLOOR HARIDARSHAN MARKET, GALI LALLU MISHRA, S ADAR BAZAR , NEW DELHI, Delhi, India - 110006
U51909DL2022PTC399010 RAW DEFINED PRIVATE LIMITED T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India
U74899DL1988PTC033650 TOOTEX CONSTRUCTIONS PRIVATE LIMITED. 4777, GALI MITRA WALI,ROSHANARA ROAD, DELHI , NEW DELHI, Delhi, India - 110006
U74899DL1995PLC070951 K.G. EMBROIDERY MILLS LIMITED 3463GALI LALLU MISHAR SADAR BAZAR NCT OF DELHI , NEW DELHI, Delhi, India - 110006
AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
U52322DL2006PTC145181 U.S. CLOTHING INDIA PRIVATE LIMITED H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006
U56210DL2025OPC454261 MKAK BEST CATERING SERVICES (OPC) PRIVATE LIMITED E16/37 GALI NO.2 GULABO WALI,GALI, TANK ROAD, PIN-110006,New Delhi,Central Delhi,Delhi,110005-India
U26911DL2001PTC110461 M.S. DIAMOND POINT PVT. LTD. 4009,GALI AHIRAN,IIND FLOORBAHADURGARH ROAD , NEW DELHI, Delhi, India - 110006
U74899DL1982PTC013758 FUHAR CHIT FUND AND FINANCE PRIVATE LIMI TED 3042GALI AHIRAH BAHADUR GARH ROAD , NEW DELHI, Delhi, India - 110006
U25209DL2004PTC124944 V R S PACKAGING PRIVATE LIMITED 3433, GALI LALLU MISHR SINGHARA CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006
U45201DL2005PTC136910 HABITAT BUILDTECH PRIVATE LIMITED 563, GALI BAHAL SAHIB, HALIMATON ROAD, MORI GATE, , NEW DELHI, Delhi, India - 110006
U70200DL2010PTC208489 HABITAT TOWERS PRIVATE LIMITED 563, GALI BAHAL SAHIB, HALIMATON ROAD, MORI GATE, , NEW DELHI, Delhi, India - 110006
AAV-3697 FALCONFIRE LLP 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006
U51109DL2010PTC208556 HABITAT TRADERS PRIVATE LIMITED 563, G.F. GALI BAHAL SAHIB, HALIMATON ROAD, MORI GATE, , NEW DELHI, Delhi, India - 110006
U72501DL2019PTC354951 AKURA DIGITAL SERVICES PRIVATE LIMITED 2114, G/F GALI ASHOK BAHADUR GARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006
U60231DL2000PTC107323 SHREE GOVINDA ROADWAYS PRIVATE LIMITED 7933,GALI DINANATH OPP.SUBZI MANDI,RLY.GOODS SHED, ROSHNARA ROAD , NEW DELHI, Delhi, India - 110006
U25200DL2016FTC291513 APU PACKAGING INDIA PRIVATE LIMITED 3149, 3rd floor, Gali Dal Mill Bahadur Garh Road, Azad Market , New Delhi, Delhi, India - 110006
U64120DL2011PTC222995 VAYU SEVA EXPRESS PRIVATE LIMITED 1520-21/4, SHYAM MARKET, GALI- AKUNNGI, FRASH KHANA, G. B. ROAD , NEW DELHI, Delhi, India - 110006
U74899DL1999PTC100750 K P FABRICS PVT LTD 10704 IDGAH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006
U27203DL2000PTC108356 LAKSHMI TARA MARKETING PRIVATE LIMITED 60 G. B. ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006
U51909DL2004PTC129431 PASUPATI SALES AND SERVICES PRIVATE LIMITED 60 TAJ BUILDINGG B ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006
U15317DL1983PTC016335 CAREWELL FOODS PRIVATE LIMITED 10236/A-2, LIBRARY ROAD, AZADMARKET, DELHI-110006. , NEW DELHI, Delhi, India - 110006
U74899DL1984PTC017843 SHIFA LABORATORIES PVT LTD 1343,NEW STAR HOTEL,QUTAB ROAD,DELHI-6 , NEW DELHI, Delhi, India - 110006
U17124DL1991PTC043519 SITA RAM SYNTEX PRIVATE LIMITED PROMOTER'S ADD:- 1037, RAJPUR ROAD CIVIL LINES NEW DELHI , NEW DELHI, Delhi, India - 110006
U70109DL2011PTC217251 T S C ENGINEERING PRIVATE LIMITED 16-EAST, IInd FLOOR, SADAR THANA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006
U70109DL2011PTC217263 NCPC ENGINEERING PRIVATE LIMITED 16-EAST, IInd FLOOR, SADAR THANA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006
U70109DL2011PTC217408 H.C. BUILDING & ENGINEERING PRIVATE LIMITED 16-EAST, IInd FLOOR, SADAR THANA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006
U74999DL2017PTC325984 DOUGH ONE SOURCES PRIVATE LIMITED 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024745 2006-09-04 2019-01-10 - 3,650,000.00 Canara Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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