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 IMPEX PRIVATE LIMITED
CIN: U51900MH1988PTC047596 As on: 2026-07-13
DALAL IMPEX PRIVATE LIMITED (CIN: U51900MH1988PTC047596) is a Private company incorporated on 03 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.DALAL 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.].
DALAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1988PTC047596 and its registration number is 47596. Users may contact DALAL IMPEX PRIVATE LIMITED on its Email address - . Registered address of DALAL IMPEX PRIVATE LIMITED is B/303, NEELKANTH COUPLEXCHS LTD., PLOT NO. 124, SAHAR RD, VILE PARLE EAST, , MUMBAI 400 099., Maharashtra, India - 000000.
Current status of DALAL 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 CINs
ZaubaCorp's company report for DALAL 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.
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 IMPEX
Purchase full report of DALAL IMPEX
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 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.
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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 IMPEX
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Past Directors & Key Managerial Personnel of DALAL IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U14103MH1990PTC058952 | PARAS MARBLE INDUSTRIES PRIVATE LIMITED | PLOT NO. CTS 1789, PAYAWADISERVICE RD VILE PARLE EAST MUMBAI-57 , MUMBAI.400 057, Maharashtra, India - 000000 |
| U33119MH1990PTC056255 | DIJIT PROGNOSYS PRIVATE LIMITED | 1/3, JAI HANUMAN SOC.PARANJPE B' SCHME, RD, NO.3, VILE PARLE EAST, MUMBAI400 057 , MUMBAI 57, Maharashtra, India - 000000 |
| U74300MH1996PTC098625 | IDEAS AND PROMOTION PRIVATE LIMITED | 310, NEELKANTH COMMERCIALCOOMPLEX, SAHAR ROAD, VILE PARLE (E), , MUMBAI - 400 099., Maharashtra, India - 000000 |
| U55100MH1988PTC046407 | HALDIRAM HOTELS PRIVATE LIMITED | FLAT NO. 601, 6TH FLOOR INDRAAPRT, PLOT 484 TEJPAL SCHEME- RD NO4, VILE PARLE , MUMBAI-400 057, Maharashtra, India - 000000 |
| U51909MH2002PTC137081 | ELORA MERCANTILE PRIVATE LIMITED | 27, THOSAR NIWAS,PLOT NO.7, HANUMAN ROAD, VILE PARLE (EAST) , MUMBAI - 400 057., Maharashtra, India - 000000 |
| U99999MH2002PTC137080 | EVERFLOW TRADING CO. PRIVATE LIMITED | 27, THOSAR NIWAS,PLOT NO.7, HANUMAN ROAD, VILE PARLE (EAST) , MUMBAI - 400 057., Maharashtra, India - 000000 |
| U99999MH2002PTC137082 | PANIPATH MARKETING PRIVATE LIMITED | 27, THOSAR NIWAS,PLOT NO.7, HANUMAN ROAD, VILE PARLE (EAST) , MUMBAI - 400 057., Maharashtra, India - 000000 |
| U24239MH1993PTC073251 | ANSHULA DRUGS AND INTERMEDIATES P.LTD. | 3/14, TULSI NIWAS (B),DADABHAI `X' RD.NO. 3, VILE PARLE (W), , MUMBAI - 400 056., Maharashtra, India - 000000 |
| U72900MH2002PTC138296 | BAY AIR LOGISTICS (INDIA) PRIVATE LIMITE D | NO.6, 1ST FLOOR,SAHAR TIMBERMART, PARSIWADA SAHAR ROAD, ANDHERI EAST. , MUMBAI-400 099, Maharashtra, India - 000000 |
| U45202MH1992PTC068375 | NEW GENERATION BUILDERS PRIVATE LIMITED | A/2-4, BHAKTI VIDAYDANI CHS SAHAR MAROL PIPE LINE RD, OM NAGAR BOMBAY-93. , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 000000 |
| U65920MH1987PTC045527 | SRI THEERTHA INVESTMENTS PRIVATE LIMITED | 23, CHOLA COOP. HOUSING SOC.LTD. PLOT NO.11 SURVEY NO.14, BEHIND PRATAP COLONY,OPP.J .P. , RD,ANDHERI WEST,B'BY - 400 058, Maharashtra, India - 000000 |
| U51900MH1992PTC066350 | APRO EXIM PVT LTD | G1, PLOT NO 101/100, TPS IIAJMAL RD, WEST END VILE PARLE EAST, BOMBAY 57 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044822 | PAL PAPERS PVT LTD | PLOT NO.466,AZAD RD. NEAR HOTEL V.I.P..VILE PARLE EAST MUM.5 7.W.E.F.15.10.2001 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2000PTC125203 | LYKAINFOTECH PRIVATE LIMITED | 77 NEHRU ROAD,VILE PARLE EAST, , MUMBAI - 400 099., Maharashtra, India - 000000 |
| U99999MH2000PTC128838 | VAMAN TECHNOLOGIES (INDIA) LIMITED | G/4, NEELKANTH COMMERCIALCENTER ,SAHAR ROAD, ANDHERI (EAST), , MUMBAI - 400 099, Maharashtra, India - 000000 |
| U50100MH1988PTC048158 | FITRIGHT AUTO SERVICES PRIVATE LIMITED | 1,PARLE GIRISH CO.OP.HSG SOCIETY LTD. MAHANT EXTN, VILE PARLE EAST , MUMBAI 400 057, Maharashtra, India - 000000 |
| U63010MH1995PTC086944 | SEVEN SEAS AIR SERVICES PRIVATE LIMITED | B 4 VAIBHAV , GR. FR.OPP IAAI WAREHOUSE, SAHAR PIPELINE, ANDHERI EAST , MUMBAI 400 099, Maharashtra, India - 000000 |
| U18101MH1995PTC087091 | LLOYDS GARMENTS PRIVATE LIMITED | ROOM NO.2,CABRA HOUSE,TANK PAKHADI,VILE PARLE (E), , MUMBAI 400 099 DT.97, Maharashtra, India - 000000 |
| U51507MH1995PTC084579 | TAMAK INFIRMARY PRIVATE LIMITED | 2 PARLE VAIBHAV CO OP HSG SOC.LTD. MAHANT ROAD EXTENTION, VILE PARLE EAST, , MUMBAI 400 057, Maharashtra, India - 000000 |
| U51300MH2006PTC159847 | SSB FOODS PRIVATE LIMITED | SHITAL,PLOT NO.16,N.S.ROAD NO.1,JVPD SCHEME,VILE PARLE WEST, , MUMBAI-400 056., Maharashtra, India - 000000 |
| U28920MH1979PTC021469 | EXCELLENT ENGINEERING PRIVATE LIMITED | PLOT NO. 124, ROAD NO. 17,M.I.D.C.MAROL, ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U99999MH1998PTC112981 | ASSISTS FINANCE AND INVESTMENTS PRIVATE LIMITED | 250/2,MAHATMA KABIR NAGARNEAR CHAKALA CIGARETTE FACTORY G.P.I,SAHAR ROAD,VILE PARLE(E) , MUMBAI 400 099, Maharashtra, India - 000000 |
| U24110MH1991PTC063138 | ARTEK EXPORTS PRIVATE LIMITED | MAROL BHAVAN, BLOCK NO. 301,3RD FLR MAROL COOP. INDUST. ESTATE LTD., , ANDHERI EAST,MUMBAI 400 059., Maharashtra, India - 000000 |
| U99999MH1997PTC110976 | SONAL AUTO FINANCE COMPANY PRIVATE LIMITED | PRABHU VILLAB/8,PLOT NO.161,162 RAJAWWADI CO-OP.HSG.SOC.LTD. , GHATKOPAR EAST,MUMBAI 400 077, Maharashtra, India - 000000 |
| U64200MH1997PTC110491 | ARI COMMUNICATIONS PRIVATE LIMITED | C1/105,BHARTIYA KALA CO-OP.HSGSOC.,LTD.,B WING OM NAGAR OFF SAHAR PIPE LINE ROAD , ANDHERI (E),MUMBAI 400 099, Maharashtra, India - 000000 |
| U45200MH1990PTC058490 | SPEEDCON STRUCTURES PRIVATE LIMITED | FLAT NO.11, MALKAUNS SOC.,GUJARAT MANDAL X ROAD VILE PARLE (EAST), BOMBAY 400 057. , MUMBAI.400 057, Maharashtra, India - 000000 |
| U63040MH1993PTC074690 | KAY ESS AIR SERVICES P.LTD. | RAVI KIRAN BLDG.,UNIT NO.114PLOT NO.B-58 OFF-LINK RD., ANDHERY(W) MUMBAI- -400 05 8 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC058884 | DHARAMRAJ SALES PRIVATE LIMITED | 607/B, AMIT APARTMENTSDADABHAI CROSS RD, NO-3 VILE PARLE WEST BOMBAY 400 056 , MUMBAI 400056, Maharashtra, India - 000000 |
| U99999MH1996PTC101449 | PROFIN COMPUTERS PRIVATE LIMITED | SHOP NO.1,PARLE GOODWILLCO OP HSG SOCIETY, NANDA PATKAR ROAD, , VILE PARLE EAST,MUMBAI 57., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80026998 | 1989-07-13 | - | - | 1,777,000.00 | GUJARAT STATE FINANCIAL CORPORATION |
- 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.
| 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 |
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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.