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
DAWN IMPEX PRIVATE LIMITED
CIN: U51101MH2012PTC227856 As on: 2026-07-13
DAWN IMPEX PRIVATE LIMITED (CIN: U51101MH2012PTC227856) is a Private company incorporated on 09 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAWN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAWN IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DAWN IMPEX PRIVATE LIMITED are SHYAMSUNDER RATHI, BHAVIN RUPAM SANGHVI, MITUL NAVNIT MEHTA, and NITA S RATHI.
DAWN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC227856 and its registration number is 227856. Users may contact DAWN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAWN IMPEX PRIVATE LIMITED is C-102 , PRANAY NAGAR , RAM MANDIR ROAD EXTENSION VAZIRA NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092.
Current status of DAWN 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 DAWN 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 DAWN IMPEX
Purchase full report of DAWN 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 DAWN 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 DAWN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07990710 | SHYAMSUNDER RATHI | Director | 2017-11-13 |
| 07994658 | BHAVIN RUPAM SANGHVI | Director | 2017-11-16 |
| 07994706 | MITUL NAVNIT MEHTA | Director | 2017-11-16 |
| 05131145 | NITA S RATHI | Director | 2012-03-09 |
Past Directors & Key Managerial Personnel of DAWN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05131147 | PRAGNA KISHOR MEHTA | Director | - | 2017-11-14 |
Other Directorships of SHYAMSUNDER RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIN RUPAM SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITUL NAVNIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITA S RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEMON ZING LLP | AAU-7332 | Designated Partner | 2020-11-18 | Ongoing |
Other Directorships of PRAGNA KISHOR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPK Consultant LLP | ABC-3254 | Designated Partner | 2022-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7332 | LEMON ZING LLP | C 102, Pranay Nagar, Ram Mandir Road Extension Vazira Naka, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAN-3009 | SAM E-EDUCATION SERVICES LLP | I-402, PRANAY NAGAR CHSL, RAM MANDIR ROAD, VAZIRA NAKA, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U45200MH2003PTC140966 | SAMRUDDHI INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | I - 402 PRANAY NAGAR CHS LTD RAM MANDIR ROAD VAZIRA NAKA BORIVALI WEST NR ANANDRAO PA WAR SCHOOL , MUMBAI, Maharashtra, India - 400092 |
| ACM-5808 | DP FLOOR2SPACE DEVLOPERS LLP | Paras Apartment, 3rd Floor, Vazira Naka, Ram Mandir Road, Opp. State Bank of India,Borivali (W),,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-9800 | RANDER NITETAM LLP | 601, ASHUTOSH CHS LTD, VAZIRA NAKA OFF LT. ROAD,,RAM MANDIR ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U60200MH2023PTC400492 | NETTVOX INFOSERVE PRIVATE LIMITED | 502, Shree Gokuldham Society,,Ram Mandir Road, Opp Ostwal Tower, Vazira Naka, Borivali (W),,Borivali West,Mumbai,Maharashtra,400092-India |
| ACW-7870 | INCFUND VENTURES LLP | C-103 PRANAY NAGAR,RAMMANDIR RD VAZIRA NAKA,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAC-9211 | JM RR CORPORATE CONSULTANTS LLP | I-602, ASHOK NAGAR, BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| ACG-7977 | DHANHARIDARSHAN'S BHARGAV MEDICAL CENTRE LLP | 137, Ram Mandir ROad, Babhai Naka,Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2019PTC319966 | SAMKIT AGRO PRIVATE LIMITED | D-202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP L.T. ROAD, RAIL NAGAR, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U70100MH2021PTC368089 | FIVE ELEMENTS CONGLOMERATE PRIVATE LIMITED | Flat no. C/806, The Green View CHS Ltd, Ram Mandir Road, Babhai Naka, Borivali West , Mumbai, Maharashtra, India - 400092 |
| ACA-3644 | JAS COSMETICS LLP | Shop No 5, Tirupati Complex, Ram Mandir Road,Near Babhai Naka Road, Borivali West Borivali West, Maharashtra, India - 400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U72100MH2025PTC451256 | TANGO TAKEOFFS PRIVATE LIMITED | 2C-704, New Ashok Nagar, Vazira Naka,,Borivali (W),,Borivali West,Mumbai,Maharashtra,400092-India |
| ACI-9212 | RANDER NIKETAM LLP | 601, ASHUTOSH CHS LTD, VIZIRA NAKA, OFF. L.T ROAD, RAM MANDIR ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-2074 | KARLAK TECH LLP | SH-01, BWING, SHREE KRUPA B WING CHS LTD, PARANJPE ROAD,,CTS NO.286, 290 NEAR ASHOK NAGAR, VAZIRA NAKA, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH2005PTC157521 | MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD | ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ABB-4241 | PROVESS TECHNOLOGY LLP | Shop No. 12, Suagyog Mandir CHS Ltd., Ram Mandir Road,,near Shamshan Boomi, Babhai, Borivali W, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U60200MH2026PTC471455 | TELEMANTRRA NETWORKS PRIVATE LIMITED | 502, Shree Gokuldham Soc.,Ram Mandir Rd Vazira Naka,Borivali West,Mumbai,Maharashtra,400092-India |
| U45201MH2001PTC131641 | S S REAL ESTATE AND CAPITAL SERVICES PRI VATE LIMITED | 401 ABNISHAK RAM MANDIR EXT RD VAZIRA NAKA BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U51101MH2009PTC192439 | MAGNIFY COMMERCE PRIVATE LIMITED | 102,ATUL APTS. VAZIRA-NAKA,L.T.ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U65920MH1993PTC075131 | MANGAL CORPORATE ASSOCIATES PRIVATE LIMITED | 6C/102, PREM NAGAR V P ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2012PTC225969 | VISIONS A+D PROJECTS PRIVATE LIMITED | 103, ORION RESIDENCY, RAM MANDIR ROAD, BABHAI NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2012PTC231451 | PYRAMID CERTIFICATIONS PRIVATE LIMITED | 301 BHAIRAV DARSHAN BABHAI NAKA RAM MANDIR ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAJ-5207 | VJAY BRIGHT SOLUTIONS LLP | G-2, GAJLAXMI APTS, OFF. RAM MANDIR ROAD BABHAI NAKA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U74120MH2010PTC210685 | SAK A.S. DESIGNS & CONSULTANTS PRIVATE LIMITED | 501/C, 'VAJIRA RIDDHI SIDDHI' RAM MANDIR ROAD, VAJIRA, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U74210MH1996PTC101007 | KAIZEN EMI-EMC PRIVATE LIMITED | G-202,ASHOK NAGAR,VAZIRA NAKA, L T ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U38210MH2023PTC404683 | MUMBAI BIO ENERGY PRIVATE LIMITED | C-4, Keshav Nidhi Mulji Nagar,,Near Saibaba Mandir, S V Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U65990MH2010PTC208077 | PRASHANTI NILAYAM CAPITAL ADVISOR PRIVATE LIMITED | G1, GAJLAXMI APARTMENT, OFF RAM MANDIR ROAD, BHABHAI NAKA, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| 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.
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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.
| 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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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.