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
DAMAN IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC129317
DAMAN IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC129317) is a Private company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
DAMAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DAMAN 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 DAMAN IMPEX PRIVATE LIMITED are SHIVDAYAL PARMANAND AJWANI, HARSANJAM KAUR RANGOOLA, AJIT SINGH RANGOOLA, and GURVINDER SINGH TOOR.
DAMAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129317 and its registration number is 129317. Users may contact DAMAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMAN IMPEX PRIVATE LIMITED is 102B-1-2 ANSAL BUILDING COMMERCIAL COMPLEX DR. , MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009.
Current status of DAMAN IMPEX PRIVATE LIMITED is - Under process of striking 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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Previous CINs
ZaubaCorp's company report for DAMAN 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 DAMAN IMPEX
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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 DAMAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DAMAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07611246 | SHIVDAYAL PARMANAND AJWANI | Director | 2018-09-29 |
| 01206855 | HARSANJAM KAUR RANGOOLA | Director | 2004-09-22 |
| 01206817 | AJIT SINGH RANGOOLA | Director | 2004-09-22 |
| 01698612 | GURVINDER SINGH TOOR | Director | 2014-08-22 |
Past Directors & Key Managerial Personnel of DAMAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07611246 | SHIVDAYAL PARMANAND AJWANI | Additional Director | - | 2018-09-29 |
| 00400649 | KAMAL KISHORE KHANNA | Director | - | 2014-07-15 |
| 00455291 | RAVINDER SINGH RANGOOLA | Director | - | 2016-03-30 |
| 03267465 | RAJINDER KR SHARMA | Additional Director | - | 2016-09-24 |
| 03267465 | RAJINDER KR SHARMA | Director | - | 2017-11-22 |
| 00454580 | JASWANT SINGH RANGOOLA | Director | - | 2015-10-08 |
| 01698612 | GURVINDER SINGH TOOR | Additional Director | - | 2014-08-22 |
Other Directorships of SHIVDAYAL PARMANAND AJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISTINE GLOBAL PRIVATE LIMITED | U51909HR2009PTC038766 | Additional Director | 2016-08-25 | Ongoing |
Other Directorships of KAMAL KISHORE KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.S. CLOTHING INDIA PRIVATE LIMITED | U52322DL2006PTC145181 | Director | - | 2008-01-15 |
| U S CLOTHING (INDIA) PRIVATE LIMITED | U52322MH2001PTC134232 | Director | - | 2008-01-15 |
Other Directorships of RAVINDER SINGH RANGOOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.S. CLOTHING INDIA PRIVATE LIMITED | U52322DL2006PTC145181 | Director | - | 2016-03-22 |
| U S CLOTHING (INDIA) PRIVATE LIMITED | U52322MH2001PTC134232 | Director | 2005-03-31 | Ongoing |
Other Directorships of HARSANJAM KAUR RANGOOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.S. CLOTHING INDIA PRIVATE LIMITED | U52322DL2006PTC145181 | Director | - | 2016-03-22 |
Other Directorships of RAJINDER KR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREM NATH AND SONS PVT.LTD. | U51109DL1945PTC000833 | Director | 1988-03-03 | Ongoing |
Other Directorships of JASWANT SINGH RANGOOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.S. CLOTHING INDIA PRIVATE LIMITED | U52322DL2006PTC145181 | Director | - | 2015-10-08 |
| U S CLOTHING (INDIA) PRIVATE LIMITED | U52322MH2001PTC134232 | Director | 2005-03-31 | Ongoing |
Other Directorships of AJIT SINGH RANGOOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.S. CLOTHING INDIA PRIVATE LIMITED | U52322DL2006PTC145181 | Additional Director | - | 2015-09-17 |
| U.S. CLOTHING INDIA PRIVATE LIMITED | U52322DL2006PTC145181 | Director | - | 2016-03-22 |
Other Directorships of GURVINDER SINGH TOOR
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC066453 | HITE ENGINEERS PRIVATE LIMITED | 104, B-1-2, Ansal Building Commercial Complex, Dr Mukherjee Nagar , Delhi, Delhi, India - 110009 |
| U74140DL2013PTC251608 | AJAYVISION EDUCATION PRIVATE LIMITED | HOUSE NO. 101 B-1-2 FF ANSAL BUILDING COMMERCIAL COMPLEX DR. MUKHERJEE NAGAR , DELHI, Delhi, India - 110009 |
| U80900DL2022PTC400219 | PREMRAJ BRIGHT APPROACH PRIVATE LIMITED | HOUSE NO B-10 OFFICE NO 1 2ND FLOOR COMMERCIAL COMPLEX DR MUKHERJEE NAGAR,DELHI,New Delhi,Delhi,110009-India |
| U52300DL2009PTC192040 | AD VICTORY MARKETING PRIVATE LIMITED | A- 2 1ST FLOOR, COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR, NEAR BATRA CINEMA , NEW DELHI, Delhi, India - 110009 |
| U51101DL2008PTC184922 | SMART BAZAAR PRIVATE LIMITED | 203,IIND FLOOR, ANSAL BUILDING, D-1, VIRAT BHAVAN COMMERCIAL COMPLEX, DR.MUKHERJEE NAGAR , DELHI, Delhi, India - 110009 |
| U65910DL1996PTC080334 | CHERRY FINLEASE PRIVATE LIMITED | FLAT NO.101, B-1-2, ANSAL BLUILDING , DR. MUKHERJEE NAGAR,COMMERCIAL COMPLEX , DELHI, Delhi, India - 110009 |
| U63040DL2011PTC227433 | SARVIN HOLIDAYS PRIVATE LIMITED | B-14, 1ST FLOOR, COMMERCIAL COMPLEX, MAIN ROAD, DR. MUKHERJEE NAGAR, , NEW DELHI, Delhi, India - 110009 |
| U80302DL2008PTC179073 | NORTHERN INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED | SHOP No-1, FIRST FLOOR ANSAL BUILDING COMMERCIAL COMPLEX, MUKHE RJI NAGAR , NEW DELHI, Delhi, India - 110009 |
| U01409DL2020PTC374490 | RMT HYBRID SEEDS PRIVATE LIMITED | GF-2, Plot No. A-18, Young Chamber Commercial complex DR Mukherjee Nagar, , New Delhi, Delhi, India - 110009 |
| U01200DL2001PLC111564 | PILIBHIT NATURALS LIMITED | CHAMBER NO. 1, FLOOR 2ND , BATRA CINEMA COMPLEX DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U70109DL2002PLC116719 | ADVANCE REAL ESTATES LIMITED | CHAMBER NO. 1, FLOOR 2ND , BATRA CINEMA COMPLEX DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U93000DL2000PLC103514 | ADVANCE MUSK LIMITED | CHAMBER NO. 1, FLOOR 2ND , BATRA CINEMA COMPLEX DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U52399DL2011PTC225320 | HOLISTIC SAUDAGARR ONLINE STORE PRIVATE LIMITED | FLAT NO. M-2, PLOT NO.-22, MEZZANINE, SATIJA HOUSE COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U74899DL1995PTC068131 | AUTHENTIC SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | 104, SECOND FLOOR, B - 5 & 6, HIMALIKA BUILDING COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U80903DL2016PTC290539 | MAHATEJAS INSTITUTES PRIVATE LIMITED | FLAT NO-1, FIRST FLOOR, A-10-11, BHANDARI HOUSE COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U92490DL2016PTC307625 | NITROENTERTAINMENT PRIVATE LIMITED | HOUSE NO. B-1, PLOT NO 18A, BASEMENT FLOOR COMMERCIAL COMPLEX, DR MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U65191DL1996PTC079704 | PRIMROSE FINLEASE PRIVATE LIMITED | FLAT NO. 101, B-1-2, ANSAL BUILDING DR. MUKHERJEE NAGAR. , DELHI, Delhi, India - 110009 |
| U74999DL2007PTC162566 | RIGHT CONCEPTS MEDIA PRIVATE LIMITED | 106, 1ST FLOOR, JYOTI BHAWAN, COMMERCIAL COMPLEX DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U80904DL2015OPC275097 | RAVINDRA INSTITUTE OF INDIAN CIVIL SERVICES (OPC) PRIVATE LIMITED | Office No.102, A / 8-9, Ansal Building Commercial Complex, Dr. Mukherjee Nagar , Delhi, Delhi, India - 110009 |
| U74140DL2011PTC220732 | BRILLIANT PUBLICITY PRIVATE LIMITED | Office No. B-3, Ansal Building No.-A-37,38-39, Commercial Complex, Dr. Mukherjee Nagar, , Delhi, Delhi, India - 110009 |
| U22190DL2013PTC250572 | ACME A POINT OF PERFECTION PRIVATE LIMITED | DELHI COMMERCIAL BUILDING A-31 TO 34, DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U45200DL2006PTC155724 | INDERLOK DEVELOPERS PRIVATE LIMITED | 104, IST FLOOR, JYOTI BHAWAN COMMERCIAL COMPLEX DR. MUKHERJEE NAGAR, NEW DELHI - 110009 , DELHI, Delhi, India - 110009 |
| U85500DL2023PTC410840 | ALS EDUNATION PRIVATE LIMITED | House No. B-19, 1st Floor,Commercial Complex, Dr Mukherjee Nagar,Delhi,North West Delhi,Delhi,110009-India |
| ACF-3445 | COREPINNACLE SERVICES LLP | H.no. 103/B/5/6 1st Floor, Himalaya House,,Commercial Complex DR, Mukherjee Nagar,,Delhi,North West Delhi,Delhi,India-110009 |
| AAD-4545 | DEZZLE PHARMA LLP | B-9,GROUND FLOOR,COMMERCIAL COMPLEX DR. MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009 |
| U74899DL1987PTC029708 | OVAG CHITS PRIVATE LIMITED | GF-3 B-34COMMERCIAL COMPLEX DR MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U74899DL1989PTC037115 | KALABINDU ENTERPRISES PRIVATE LIMITED | GF-18, Virat Bhawan, Commercial Complex, Dr.Mukherjee Nagar , New Delhi, Delhi, India - 110009 |
| U51909DL2011PTC223126 | SAI TECHCON SERVICES PRIVATE LIMITED | A-18, (Basement) Young Chamber, Commercial Complex Dr. Mukherjee Nagar , New Delhi, Delhi, India - 110009 |
| U74899DL1969PTC005067 | TAXATION PUBLISHERS PRIVATE LIMITED | GF -1/D -1 VIRAT BHAWANCOMMERCIAL COMPLEX DR MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.