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
DARIYA IMPEX PRIVATE LIMITED
CIN: U51900MH2000PTC123773 As on: 2026-07-13
DARIYA IMPEX PRIVATE LIMITED (CIN: U51900MH2000PTC123773) is a Private company incorporated on 21 Jan 2000. 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. 2000.00.DARIYA 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.].
DARIYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC123773 and its registration number is 123773. Users may contact DARIYA IMPEX PRIVATE LIMITED on its Email address - . Registered address of DARIYA IMPEX PRIVATE LIMITED is 372, ADARSH NAGAR, NEW LINK ROAD, OSHIWARA, ANHDERI (WEST), , MUMBAI, Maharashtra, India - 000000.
Current status of DARIYA IMPEX PRIVATE LIMITED 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 DARIYA 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 DARIYA IMPEX
Purchase full report of DARIYA 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 DARIYA 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 DARIYA IMPEX
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Past Directors & Key Managerial Personnel of DARIYA IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC093056 | VISUAL IMPACT MARKETING PRIVATE LIMITED | 180 ADARSH NAGAR NO.1,NEW LINK ROAD,OSHIWARA, ANDHERI WEST, , MUMBAI 101, Maharashtra, India - 000000 |
| U51900MH1991PTC062147 | HEMANT MARKETING PVT LTD | 180, ADARSH NAGAR NO.1,NEW LINK RD, OSHIWARA, JOGESHWARI WEST, , MUMBAI., Maharashtra, India - 000000 |
| U92111MH1995PTC090582 | RAFAT ADS FILMS COMPANY PRIVATE LIMITED | 420 ADARSH NAGAR,NEW LINK ROAD,ANDHERI WEST, , MUMBAI 400 102, Maharashtra, India - 000000 |
| U99999MH1996PTC100411 | PRAYOG INVESTRADE PRIVATE LIMITED | 649 ADARSH NAGAR,NEW LINK RD,OSHIWARA JOGESHWARI WEST, MUMBAI-102 23.07.96 , BOMBAY - 400 055., Maharashtra, India - 000000 |
| U82100MH1997PTC105237 | JOHNY WALKER AND SONS STUDIOS PRIVATE LIMITED | NOOR VILLAOPP.MILLAT NAGAR, OFF.NEW LINK ROAD, , ANDHERI WEST,MUMBAI 53., Maharashtra, India - 000000 |
| U67120MH1995PTC089851 | SPENTRA FINVEST AND TRADING PRIVATE LIMI TED | 2/31 JUHU SAMEEP,2ND FLOOR,NEW LINK ROAD NEW D N NAGAR, ANDHERI WEST , MUMBAI 53, Maharashtra, India - 000000 |
| U99999MH1997PTC106231 | GREEN EARTH INVESTMENTS PRIVATE LIMITED | 37/1500 SAHYADRI CO OP HSGSOC.LTD.,OPP.D N NAGAR, POLICE STATION,NEW LINK ROAD, , ANDHERI WEST,MUMBAI 53., Maharashtra, India - 000000 |
| U29300MH1994PTC083517 | ICON APPLIANCES PRIVATE LIMITED | 272, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI-W, MUMBAI-400102. , WEF-8.1.2001., Maharashtra, India - 000000 |
| U74999MH1994PTC078449 | MAJESTIC CAR PARK P.LTD. | J-277 TARAPORE GARDEN,OSHIWARA NEW LINK ROAD, ANDHERI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1997PTC105134 | SUBH MEDIA CREATIONS PRIVATE LIMITED | PLOT NO.817,OSIWARAMHB COLONY,LINK ROAD, ADARSH NAGAR,JOGESHWARI WEST, , MUMBAI 102., Maharashtra, India - 000000 |
| U67120MH1995PTC094643 | SHREE DHUMAVATI HOLDINGS PRIVATE LIMITED | 10/52 OSHIWARA SARGAM CO OPSOC.,NEW LINK ROAD, JOGESHWARI WEST,BOMBAY 102. , MUMBAI 102, Maharashtra, India - 000000 |
| U45203MH1995PTC085652 | ALIGN ENTERPRISES PRIVATE LIMITED | 580 ADARSH NAGAR, NEW LINK RDOSHIWARA JOGESWARI (W) JOGESHWARI WEST , MUMBAI 102 14/03/95, Maharashtra, India - 000000 |
| U99999MH2000PTC125599 | SABTNL NET.COM LIMITED | OBEROI CHAMBERS, 6TH FLOOR,OBEROI COMPLEX,OSHIWARA NEW LINK ROAD, ANDHERI (WEST), , MUMBAI - 400 053., Maharashtra, India - 000000 |
| U45200MH1998PTC116349 | DEEP DEVELOPERS PRIVATE LIMITED | A-109 OSHIWARA INDUSTRIALCENTRE OPP OSHIWARA BUS DEPOT LINK ROAD GOREGAON , WEST MUMBAI, Maharashtra, India - 000000 |
| U67120MH2006PTC161218 | SAMRIDDHI STOCK BROKERS PRIVATE LIMITED | 2/429,NEW SONAL LINK INDL.ESTATE,LINK ROAD MALAD WEST, , MUMBAI-64., Maharashtra, India - 000000 |
| U01100MH1997PTC110286 | SUDHAGADH GREEN FIELD PRIVATE LIMITED | 101, SINCHAN APT.NEW LINK ROAD, OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 53., Maharashtra, India - 000000 |
| U99999MH1997PTC107041 | GLOWMORE SECURITIES PRIVATE LIMITED | C-207,CRYSTAL PLAZA,NEW LINK ROAD, ANDHERI (WEST) MUMBAI- 400 053 , MUMBAI 400 053, Maharashtra, India - 000000 |
| U65990MH1990PTC056523 | DSJ FINANCE CORPORATION LIMITED | 105, SHREYAS BUILDING,BEHIND MONGINIS NEW LINK ROAD ANDHERI WEST, MUMBAI 53. , MUMBAI - 400 053. (WEF-1.9.97), Maharashtra, India - 000000 |
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U51900MH1993PTC072380 | SCARLET FOODS P.LTD. | JOHIG,OSHIWARA,LINK ROAD,JOGESHWARI WEST BOMBAY -102. , MUMBAI, Maharashtra, India - 000000 |
| L29191MH1995PTC092878 | CALDYN AIRCON LIMITED | 7, ADASH NAGAR, OSHIWARA,NEW LINK RD, ANDHERI, , MUMBAI 58, Maharashtra, India - 000000 |
| U70102MH1995PTC091206 | GOODLUCK LAND DEVELOPERS PRIVATE LIMITED | 17/72 ASHIANA CHS LTD.,NEW LINK ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 000000 |
| U72900MH2002PTC134472 | OSS SYSTEMS (INDIA) PRIVATE LIMITED | E-401,CRYSTAL PLAZA,NEW LINK ROAD, ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U85195MH2006PTC158543 | SANKARA NETHRALAYA PRIVATE LIMITED | 434,LAXMI PLAZA,LAXMI INDL.ESTATE,NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1998PTC117674 | BELL-O-SEAL EXPORTS PRIVATE LIMITED | BOOLANI ESTATE,NEW LINK ROAD,ANDHERI WEST, , MUMBAI 400 053, Maharashtra, India - 000000 |
| U24110MH1993PTC073932 | ACROPOLIS FINE CHEMICALS PVT.LTD. | 30/110 LAXMI INDL.ESTATE,NEW LINK ROAD ANDHERI WEST, BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U27107MH1995PTC084263 | FORGERITE FORGINGS PRIVATE LIMITED | 10 CHANDRAGUPTA,PLOT NO.55,VILLAGE OSHIVARA, NEW LINK ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC085371 | DANA EXPORTS AND MARKETING PRIVATE LIMIT ED | 101 SINDHU APARTMENTS,NEW LINK ROAD,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1998PTC115544 | SHRON PHARMACEUTICALS AND AYURVEDIC PRIVATE LIMITD | C-10,DALIA INDUSTRIAL ESTATEOFF NEW LINK ROAD ANDHERI WEST , MUMBAI 53, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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