Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DALAL EXPORTS PVT LTD
CIN: U99999MH1982PTC028238 As on: 2026-07-13
DALAL EXPORTS PVT LTD (CIN: U99999MH1982PTC028238) is a Private company incorporated on 17 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.DALAL EXPORTS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
DALAL EXPORTS PVT LTD's Corporate Identification Number (CIN) is U99999MH1982PTC028238 and its registration number is 28238. Users may contact DALAL EXPORTS PVT LTD on its Email address - [email protected]. Registered address of DALAL EXPORTS PVT LTD is 302, VYAPAR BHAVAN, 368/370 NARSHINATHA STREET, MASJID (WEST ) , MUMBAI, Maharashtra, India - 400002.
Current status of DALAL EXPORTS PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DALAL EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DALAL EXPORTS
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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 DALAL EXPORTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DALAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1977PTC019904 | VIKRAM CONSULTANCY SERVICES PRIVATE LIMITED | 302, VYAPAR BHAVAN, 368/370 NARSHINATHA STREET, MASJID (WEST ) , MUMBAI, Maharashtra, India - 400002 |
| U63010MH1995PLC088984 | VIKAS ROAD CARRIERS LIMITED | 20 BHANDARI STREET,OPP MASJID BUNDER POST OFFICE MASJID BUNDER, , MUMBAI, Maharashtra, India - 400002 |
| U80900MH2021NPL358307 | EFFECTIVE FAMILY FIRST FOUNDATION | MASJID,PLOT-206,JUMA MASJID, JANJIKAR STREET, ZAVERI BAZAR, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| ACD-9538 | TULSI DARSHAN LLP | 302 FLR 3 AMBIKA CHS,SHAIKH MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2026PTC470284 | SHANKER GOLD HOUSE PRIVATE LIMITED | GULAB BHAVAN, 3RD FLOOR,OFFICE NO.302,Mumbai,Mumbai,Maharashtra,400002-India |
| ACO-3324 | SHREE SABHYA GOLD LLP | 110/A. 4th Flr,Sojat,Bhavan, Dr Veigas Street,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2026PTC466206 | DIVYAANA GOLD PRIVATE LIMITED | 12F, Flr-GRD,Pl-150,Sojat,Bhavan, DR Veigas Street,Mumbai,Mumbai,Maharashtra,400002-India |
| AAH-2794 | GREENERGY SYSTEMS LLP | 1/11 DIAMOND MANSION, 366/368 KALBADEVI ROAD, DR. VIEGAS STREET,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ACR-7104 | SILVER INDIA HERITAGE LLP | 36 - 36A FLOOR- 1ST 150 SOJAT BHAVAN,DR VEIGAS STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| U99999MH1997PTC109381 | HIRALAL LILLADHAR SHARE AND SECURITIES PRIVATE LIMITED | 129/6,BHASKAR BHAVAN,ROAD NO.24/A,SION WEST , MUMBAI-400002, Maharashtra, India - 000000 |
| ABZ-0592 | OMSHRI ARASURI TAXPERT LLP | 28-29, Floor -2nd, Plot-366/368,Diamond Mansion, Dr. Viegas Street, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-2003 | AR ATTARWALA LLP | SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-0551 | BLUE BUDDHA PROPERTIES LLP | ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65910MH1995PTC094446 | KARAJ FINANCE PRIVATE LIMITED | 17 SIDAT BHAVAN,IST FLOOR,2ND MARINE LINES STREET, DHOBITALAO, , MUMBAI-400002, Maharashtra, India - 000000 |
| U74999MH2022PTC385262 | DIPSHI ENTERPRISES PRIVATE LIMITED | 2, Floor-5, 72 Keshari Bhavan,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACF-4883 | SATYAM PLUS LLP | BLOCK- 2-8, PLOT - GRD, PLOT-254,ISMAIL BUILDING, JANZIKAR STREET, JUMA MASJID CINEMA,Mumbai,Mumbai,Maharashtra,India-400002 |
| U72900MH2022PTC384581 | D&H FINTECH SOLUTIONS PRIVATE LIMITED | 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U65990MH1985PTC035170 | ROSE PETAL LEASING AND FINANCE PRIVATE LIMITED | 42 GOPAL BHAVAN 199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2009PTC193304 | BAYOMETRIC SOLUTION PRIVATE LIMITED | 17, ANAND BHAVAN 307, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U74300MH1985PLC038097 | KRATEE E-COMMERCE AND CONSULTING LIMITED | 42 GOPAL BHAVAN 199 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1984PLC033378 | SHREE OIL MILLS LIMITED | 45 GOGAP BHAVAN 199,PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1998PTC115830 | MINKU TRADELINK PRIVATE LIMITED | 10 SHUDDH GHEE BHAVAN191 SAMUEL STREET , MUMBAI, Maharashtra, India - 400002 |
| AAW-8045 | MAHADEV FILMS LLP | 280 JANJIKAR STREET, JUMMA MASJID OPP. MANGALDAS MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U45202MH1967PTC013800 | RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | GOPAL BHAVAN4TH FLOOR 199 PRINCES STREET , MUMBAI, Maharashtra, India - 400002 |
| U65910MH1987PLC042911 | FORJET LEASING LIMITED | 302, SANGEETA BLDG.,LL.T.MARG,DAHISAR WEST , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1995PLC089051 | PHOENIX KNITWEAR LIMITED | 4,SHYAM BHAVAN,4THFLOOR,CHIRA BAZAR, GAZDAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2001PTC133299 | GRAMME APPARELS EXPORT (INDIA) PRIVATE LIMITED | 302/304 DAULAT BHAVAN3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAG-1081 | WESTERN INDIA ERECTORS LLP | 3/20, Kilachand Building, 298 Princess Street Marine Lines (West) MUMBAI, Maharashtra, India - 400002 |
| U51900MH1993PTC073633 | EKTA IMPEX P LTD | 302 CAMY HOUSE 3 DHUSWADIDR C H STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.