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      DAP IMPEX PRIVATE LIMITED

      CIN: U51909DL2005PTC132896
      Purchase Report

      DAP IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC132896) is a Private company incorporated on 11 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DAP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DAP 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 DAP IMPEX PRIVATE LIMITED are SANJEEV JAIN, and KAVITA JAIN.

      DAP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC132896 and its registration number is 132896. Users may contact DAP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAP IMPEX PRIVATE LIMITED is Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092.

      Current status of DAP 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 DAP 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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      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.

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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 DAP 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 DAP IMPEX
      DIN Director Name Designation Appointment Date
      00351793 SANJEEV JAIN Director 2009-03-20
      00447780 KAVITA JAIN Director 2017-09-28
      Past Directors & Key Managerial Personnel of DAP IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00352919 DESH BHUSHAN JAIN Director - 2014-11-25
      00447780 KAVITA JAIN Additional Director - 2017-09-28
      07015961 RISHABH JAIN Additional Director - 2015-09-28
      07015961 RISHABH JAIN Director - 2017-06-10
      Other Directorships of SANJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRK D.D.D STUDIO LLP ACC-9226 Designated Partner 2023-09-08 Ongoing
      RISHABH GREENERGY PRIVATE LIMITED U40106DL2014PTC264362 Director 2014-02-03 Ongoing
      RISHABH RENEWABLE RENERGY PRIVATE LIMITED U40106DL2020PTC374015 Director - 2021-07-30
      RISHABH RENERGY PRIVATE LIMITED U40300DL2014PTC266274 Director - 2021-07-30
      SRK D.D.D PRIVATE LIMITED U43299DL2005PTC135820 Director 2010-03-02 Ongoing
      ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director - 2014-03-29
      TRN IMPEX PRIVATE LIMITED U51909DL2004PTC128815 Director 2004-09-20 Ongoing
      KALINGA UDYOG PVT LTD U63020MH1958PTC032717 Director - 2014-03-29
      AADI BEST CONSORTIUM PRIVATE LIMITED U70100DL2011PTC228100 Additional Director - 2017-09-28
      AADI BEST CONSORTIUM PRIVATE LIMITED U70100DL2011PTC228100 Director - 2024-04-26
      RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2022-12-08
      PROMINENT BUILD-CON PRIVATE LIMITED U70101DL2004PTC131510 Director - 2010-08-23
      RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Director - 2016-04-30
      RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Managing Director 2016-05-01 Ongoing
      VIDHYA SHREE REALTECH PRIVATE LIMITED U70101DL2005PTC135348 Director - 2010-03-04
      GARG VILLAS PRIVATE LIMITED U70101DL2012PTC433526 Additional Director - 2013-05-14
      GARG VILLAS PRIVATE LIMITED U70101DL2012PTC433526 Director - 2014-03-29
      ARIHANT INFO SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108078 Additional Director - 2013-09-30
      ARIHANT INFO SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108078 Director - 2017-03-30
      RISHABH COMMUNICATION PRIVATE LIMITED U74300DL2012PTC235368 Director 2012-05-05 Ongoing
      RGV FININVEST PRIVATE LIMITED U74899DL1995PTC070728 Director 2004-09-06 Ongoing
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Additional Director - 2013-08-26
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Director 2013-08-26 Ongoing
      RISHABH DIGI MEDIA ENTERTAINMENT PRIVATE LIMITED U74999DL2012PTC235500 Director 2012-05-08 Ongoing
      GYAN SHAKTI EDUCATION PRIVATE LIMITED U80900DL2012PTC238074 Additional Director - 2014-09-27
      GYAN SHAKTI EDUCATION PRIVATE LIMITED U80900DL2012PTC238074 Director - 2019-05-08
      GREAT GETSBY CLUB OF INDIA U85100DL2016NPL307299 Director - 2019-06-19
      Other Directorships of DESH BHUSHAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      DAP BUILDCON PRIVATE LIMITED U27109DL2003PTC121851 Additional Director 2019-12-02 Ongoing
      DAP BUILDCON PRIVATE LIMITED U27109DL2003PTC121851 Director - 2016-09-23
      ZENTECH POWERTRONICS PRIVATE LIMITED U31200DL2005PTC134017 Director 2005-03-15 Ongoing
      ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director - 2014-06-30
      ANGEL PROMOTERS PRIVATE LIMITED U45400DL2007PTC169925 Additional Director - 2013-09-30
      ANGEL PROMOTERS PRIVATE LIMITED U45400DL2007PTC169925 Director 2013-09-30 Ongoing
      ANGEL PROMOTERS PRIVATE LIMITED U45400DL2007PTC169925 Director - 2012-01-19
      DBJ INFRASTRUCTURE PRIVATE LIMITED U55101DL2005PTC131963 Director 2014-07-07 Ongoing
      DBJ INFRASTRUCTURE PRIVATE LIMITED U55101DL2005PTC131963 Director - 2012-09-21
      BANANA TREE HOTEL AND BANQUETS PRIVATE LIMITED U55101DL2014PTC273317 Director 2014-11-18 Ongoing
      ANGEL ULTRAHOMES PRIVATE LIMITED U70100DL2010PTC206779 Director 2010-08-06 Ongoing
      PROMINENT BUILD-CON PRIVATE LIMITED U70101DL2004PTC131510 Director - 2012-11-26
      RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Director - 2010-08-23
      AIMS RG ANGEL PROMOTERS PRIVATE LIMITED U70101DL2011PTC212433 Director - 2015-07-10
      AADINATH PROBUILD (INDIA) PRIVATE LIMITED U70109DL2008PTC174131 Director - 2015-05-22
      SATKARTAR SOLUTIONS PRIVATE LIMITED U72300DL2007PTC160139 Director 2010-08-09 Ongoing
      DAP ESTATES PRIVATE LIMITED U74899DL1995PTC064387 Director - 2015-05-12
      Other Directorships of KAVITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRK D.D.D STUDIO LLP ACC-9226 Designated Partner 2023-09-08 Ongoing
      RISHABH RENEWABLE RENERGY PRIVATE LIMITED U40106DL2020PTC374015 Director - 2021-07-30
      RISHABH RENERGY PRIVATE LIMITED U40300DL2014PTC266274 Director - 2021-07-30
      SRK D.D.D PRIVATE LIMITED U43299DL2005PTC135820 Director 2006-05-24 Ongoing
      JHILMIL BUILDERS PRIVATE LIMITED U45400DL2011PTC226565 Additional Director - 2023-09-29
      JHILMIL BUILDERS PRIVATE LIMITED U45400DL2011PTC226565 Director 2023-08-26 Ongoing
      TRN IMPEX PRIVATE LIMITED U51909DL2004PTC128815 Director 2005-03-14 Ongoing
      RSJ ASSOCIATES PRIVATE LIMITED U70100UP2021PTC150256 Additional Director - 2023-09-29
      RSJ ASSOCIATES PRIVATE LIMITED U70100UP2021PTC150256 Director 2023-08-26 Ongoing
      RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2023-08-26
      RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Additional Director - 2010-09-29
      RISHABH BUILDWELL PRIVATE LIMITED U70101DL2005PTC135132 Director - 2023-09-14
      ARIHANT INFO SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108078 Additional Director - 2013-09-30
      ARIHANT INFO SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108078 Director - 2017-03-30
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Additional Director - 2023-09-29
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director 2023-08-26 Ongoing
      RISHABH COMMUNICATION PRIVATE LIMITED U74300DL2012PTC235368 Director 2012-05-05 Ongoing
      AGGARWAL CAPFIN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068795 Director - 2010-03-04
      RGV FININVEST PRIVATE LIMITED U74899DL1995PTC070728 Director 2004-09-06 Ongoing
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Additional Director - 2013-08-26
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Director 2013-08-26 Ongoing
      RISHABH DIGI MEDIA ENTERTAINMENT PRIVATE LIMITED U74999DL2012PTC235500 Director 2012-05-08 Ongoing
      Other Directorships of RISHABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SRK D.D.D STUDIO LLP ACC-9226 Designated Partner 2023-09-08 Ongoing
      AADI BEST CONSORTIUM PRIVATE LIMITED U70100DL2011PTC228100 Additional Director - 2015-09-21
      AADI BEST CONSORTIUM PRIVATE LIMITED U70100DL2011PTC228100 Director - 2017-06-10

      CIN Company Name Company Address
      U27205DL2009PTC192716 SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U43299DL2005PTC135820 SRK D.D.D PRIVATE LIMITED Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U45400DL2011PTC226565 JHILMIL BUILDERS PRIVATE LIMITED Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U51909DL2004PTC128815 TRN IMPEX PRIVATE LIMITED Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U70102DL2011PTC227892 AADI BEST INFRAHEIGHT PRIVATE LIMITED Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U72900DL2009PTC192717 XPRESSION SOFTECH PRIVATE LIMITED Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U74999DL2012PTC232127 KALASH MEDIA (INDIA) PRIVATE LIMITED Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U74300DL2012PTC235368 RISHABH COMMUNICATION PRIVATE LIMITED Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092
      U74899DL1994PTC061952 JAIN FOOT COMFORTS PRIVATE LIMITED Shop No. 21A & 21B, Ground Floor,Rishabh Corporate Tower, Plot No.16, Community Centre, Kar kardooma , New Delhi, Delhi, India - 110092
      U65929DL2017PTC324280 SUGMYA FINANCE PRIVATE LIMITED Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community C enter , Karkardooma Delhi, Delhi, India - 110092
      U85499DL2023NPL423338 SUGMYA FOUNDATION LGF-2-A, Basement Plot No-16, Rishabh Corporate Tower,Karkardooma Community Centre, Karkardooma,New Delhi,New Delhi,Delhi,110092-India
      U51101DL2009PTC358468 NILRATAN TRADE-LINK PRIVATE LIMITED Shop No-204, Plot No-16, Rishabh Corporate Tower, Community Centre, Karkardooma , Delhi, Delhi, India - 110092
      AAP-3394 SNY OVEN BAKE LLP Shop no. 9 GF PLOT NO. 16 RISHABH CORPORATE TOWER Karkardooma Community Centre NEW DELHI, Delhi, India - 110092
      U24230DL2020PTC362391 KIRVSY HEALTHCARE PRIVATE LIMITED OFFICE NO-2-B, L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE RISHAB , CORPORATE TOWER DELHI, Delhi, India - 110092
      AAG-6855 GLOBAL WOMEN NETWORK LLP TF 301-303 RISHABH CORPORATE TOWER PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE DELHI, Delhi, India - 110092
      U36900DL2012PTC236713 HOPE SECURITY EQUIPMENTS PRIVATE LIMITED LGF 3, Plot No 16, Rishabh Corporate Tower Community Centre, Karkardooma , New Delhi, Delhi, India - 110092
      U63040DL2013PTC262371 HOPE VOYAGER PRIVATE LIMITED LGF 3, Plot No. 16, Rishabh Corporate Tower Community Centre, Karkardooma , New Delhi, Delhi, India - 110092
      U51216DL1999PTC098706 COMPETENCE EXPORTS PRIVATE LIMITED G-16, GROUND FLOOR, SACHDEVA CORPORATE TOWER, PLOT NO. 17, KARKARDOOMA COMMUNITY CENTE R, , DELHI, Delhi, India - 110092
      U51909DL2004PTC125543 AGKEM IMPEX PRIVATE LIMITED 503/504, 5th Floor, Rishabh Corporate Tower, Plot No-16, Karkardooma Community Center , Delhi, Delhi, India - 110092
      U51109DL2007PTC163320 AGSMITH EXPORTS PRIVATE LIMITED 503-504, 5th Floor, Rishabh Corporate Tower, Plot No. 16, Community Centre, Karkardoo ma , Delhi, Delhi, India - 110092
      U80902DL2020PTC369505 SARVODAYA CAREER PRIVATE LIMITED SHOP NO 501,PLOT NO 16 V/F RISHABH CORPORATE TOWER COMMUNITY CENTRE , KARKARDOOMA, Delhi, India - 110092
      U45309DL2021PTC377609 YANI ENGINEERING PRIVATE LIMITED PLOT NO. 16, F/F, SHOP NO. 112B RISHABH CORPORATE TOWER,COMMUNITY CENTRE , KARKARDOOMA, Delhi, India - 110092
      U64990DL2023PTC419361 SPHEREONYX CONSULTANTS PRIVATE LIMITED LGF-2-A, Plot No-16,Rishabh Corporate Tower, Kakardooma Community Centre,,East Delhi,East Delhi,Delhi,110092-India
      U40300DL2014PTC266274 RISHABH RENERGY PRIVATE LIMITED Unit No. GF-6, Rishabh Corporate Tower, Plot No. 16, Karkardooma Community Centr e, , Delhi, Delhi, India - 110092
      U40106DL2020PTC374015 RISHABH RENEWABLE RENERGY PRIVATE LIMITED Unit No. GF-6, Rishabh Corporate Tower, Plot No. 16, Karkardooma Community Centr e, , Delhi, Delhi, India - 110092
      U70101DL2005PTC135132 RISHABH BUILDWELL PRIVATE LIMITED Unit No. GF-6, Rishabh Corporate Tower, Plot No. 16, Karkardooma Community Centr e, , Delhi, Delhi, India - 110092
      U74899DL1995PTC070728 RGV FININVEST PRIVATE LIMITED Unit No. GF-6, Rishabh Corporate Tower, Plot No. 16, Karkardooma Community Centr e, , Delhi, Delhi, India - 110092
      U74999DL2017PTC318624 KIRVSY PHARMACEUTICALS PRIVATE LIMITED OFFICE NO2B,L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE,RISHAB CORPORATE TOWER , DELHI, Delhi, India - 110092
      U55101DL2007PTC161918 LANDCRAFT RESORTS PRIVATE LIMITED Parmesh Corporate Towers 309, 3rd Floor, Plot No. 13, , Karkardooma Community Centre Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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