• 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

      DAY IMPEX PRIVATE LIMITED

      CIN: U51909DL2013PTC250864 As on: 2026-07-13
      Purchase Report

      DAY IMPEX PRIVATE LIMITED (CIN: U51909DL2013PTC250864) is a Private company incorporated on 16 Apr 2013. 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.DAY 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 DAY IMPEX PRIVATE LIMITED are MOHAMMAD MALEKSHAHI, and BALBIR SINGH.

      DAY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC250864 and its registration number is 250864. Users may contact DAY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAY IMPEX PRIVATE LIMITED is TIPER CHAND HNO-91 B, SECOND FLOOR, SARAI JULLENA, OPP-FORTIS ESCORT , NEW DELHI, Delhi, India - 110025.

      Current status of DAY 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAY 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 Report

      All 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 DAY IMPEX

      Purchase full report of DAY 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 DAY 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 DAY IMPEX
      DIN Director Name Designation Appointment Date
      06543724 MOHAMMAD MALEKSHAHI Director 2013-04-16
      06908725 BALBIR SINGH Additional Director 2014-04-17
      Past Directors & Key Managerial Personnel of DAY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00928655 RAM GOPAL Director - 2014-04-19
      Other Directorships of RAM GOPAL
      Company Name CIN Designation Appointment Date Cessation
      VSN PHARMA PRIVATE LIMITED U24232DL2008PTC181247 Director - 2014-06-25
      DAESAN INDUSTRIES INDIA PRIVATE LIMITED U29249UP2019PTC119258 Director - 2019-11-21
      AKN FABRICATORS PRIVATE LIMITED U29299DL1996PTC081648 Director 2024-03-12 Ongoing
      LADO ENGINEERING PRIVATE LIMITED U29299DL2004PTC130560 Director - 2014-04-28
      SWATI TRANSFORMERS PRIVATE LIMITED U31100DL2008PTC185353 Director - 2009-06-30
      DELGRAM ENGINEERING PRIVATE LIMITED U45309UP2017PTC092544 Director - 2017-12-13
      DAE HAN TRADING PRIVATE LIMITED U46909UP2023PTC179596 Director - 2023-07-17
      JINU HEALTHCARE PRIVATE LIMITED U51101DL2014PTC268426 Director 2018-10-26 Ongoing
      PALMTREE IMPEX PRIVATE LIMITED U51109DL2010PTC210634 Director 2013-08-09 Ongoing
      L & C IMPEX PRIVATE LIMITED U51391DL2008PTC185084 Director 2019-09-02 Ongoing
      L & C IMPEX PRIVATE LIMITED U51391DL2008PTC185084 Director - 2014-04-28
      YH IMPEX PRIVATE LIMITED U51900DL2011PTC214792 Director - 2014-06-26
      ARISU TRADING PRIVATE LIMITED U51909DL2009PTC194832 Director - 2015-07-27
      ADELAIDE IMPEX PRIVATE LIMITED U51909DL2010PTC204615 Director - 2011-04-09
      IVET IMPEX PRIVATE LIMITED U51909DL2011PTC216913 Director - 2018-04-30
      SN DIAMOND CUTTING TOOLS PRIVATE LIMITED U51909DL2011PTC223830 Director - 2018-06-14
      ANS IMPEX PRIVATE LIMITED U51909DL2011PTC226103 Director - 2012-05-31
      GUNA IMPEX PRIVATE LIMITED U51909DL2012PTC245457 Director 2014-02-04 Ongoing
      TOKKIE IMPEX PRIVATE LIMITED U51909DL2013PTC250176 Director - 2014-07-25
      VIONA IMPEX PRIVATE LIMITED U51909DL2013PTC251549 Director - 2014-04-19
      BRAAHTII APPARELS PRIVATE LIMITED U51909DL2014PTC267867 Director - 2014-06-26
      VRS IMPEX PRIVATE LIMITED U51909DL2016PTC292252 Director - 2019-06-12
      JUNGDO ENGINEERING INDIA PRIVATE LIMITED U51909DL2017PTC315999 Director - 2019-08-01
      CRONY DESIGN PRIVATE LIMITED U51909DL2017PTC325134 Director - 2020-01-07
      IDEN TRADING PRIVATE LIMITED U51909HR2011PTC044248 Director 2019-09-02 Ongoing
      IDEN TRADING PRIVATE LIMITED U51909HR2011PTC044248 Director - 2014-07-03
      KASRA IMPEX PRIVATE LIMITED U52100DL2013PTC257667 Director - 2014-07-09
      HASOL IMPEX PRIVATE LIMITED U52322DL2008PTC174227 Director - 2008-02-21
      LAK HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192807 Director - 2021-02-15
      GANESHY AND CHEONDAM HOSPITALITY PRIVATE LIMITED U55101DL2010PTC203466 Director 2014-01-02 Ongoing
      BENTOLAK HOTELS PRIAVTE LIMITED U55101DL2012PTC235427 Director - 2013-11-23
      HWARANG HOSPITALITY & CONSULTANCY PRIVATE LIMITED U55101DL2012PTC238999 Director - 2014-07-23
      THE ZONE ENTERTAINMENT PRIVATE LIMITED U55101DL2012PTC245047 Director - 2020-12-28
      MARYLAND HOSPITALITY PRIVATE LIMITED U55101HR2011PTC043418 Director 2011-07-14 Ongoing
      NARAH ENTERPRISES PRIVATE LIMITED U55209UP2019PTC118241 Director - 2021-08-12
      J K M TOURS AND TRAVELS PRIVATE LIMITED U63040DL2000PTC106197 Director - 2011-01-25
      VIRSA LOGISTICS PRIVATE LIMITED U63040DL2012PTC243321 Director - 2013-07-29
      CJK TOURS PRIVATE LIMITED U63040HR2011PTC041816 Director 2012-01-01 Ongoing
      R N D TRAVEL SOLUTIONS PRIVATE LIMITED U63090DL2010PTC200081 Director - 2015-08-20
      SUNIT CHITS PRIVATE LIMITED U65992DL1999PTC098427 Director - 2014-04-28
      SARNA & KAPOOR BUILDWELL PRIVATE LIMITED U70200DL2011PTC225725 Additional Director - 2014-04-19
      COIN CAKE PRIVATE LIMITED U72300DL2007PTC168819 Director - 2021-08-24
      PREMCELL TECHNOLOGY PRIVATE LIMITED U72300DL2008PTC172928 Director - 2008-02-09
      AREUMDLEE HOSPITALITY PRIVATE LIMITED U74140HR2013PTC051343 Director - 2021-08-17
      DOSTI ENTERTAINMENT SOLUTIONS PRIVATE LIMITED U92190DL2010PTC204798 Director - 2017-12-15
      YEAN CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2014PTC266129 Director - 2014-07-21
      Other Directorships of MOHAMMAD MALEKSHAHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VSN PHARMA PRIVATE LIMITED U24232DL2008PTC181247 Additional Director 2018-06-04 Ongoing
      VSN PHARMA PRIVATE LIMITED U24232DL2008PTC181247 Additional Director - 2014-08-26
      SN DIAMOND CUTTING TOOLS PRIVATE LIMITED U51909DL2011PTC223830 Additional Director 2018-06-01 Ongoing
      TOKKIE IMPEX PRIVATE LIMITED U51909DL2013PTC250176 Additional Director 2018-06-03 Ongoing
      VIONA IMPEX PRIVATE LIMITED U51909DL2013PTC251549 Additional Director 2014-04-17 Ongoing
      BRAAHTII APPARELS PRIVATE LIMITED U51909DL2014PTC267867 Additional Director 2015-12-03 Ongoing
      KASRA IMPEX PRIVATE LIMITED U52100DL2013PTC257667 Additional Director 2016-03-12 Ongoing
      KASRA IMPEX PRIVATE LIMITED U52100DL2013PTC257667 Additional Director - 2015-09-30
      KASRA IMPEX PRIVATE LIMITED U52100DL2013PTC257667 Director - 2015-11-10
      MOISE HOSPITALITY PRIVATE LIMITED U55204UP2012PTC049087 Additional Director 2018-05-15 Ongoing
      SUNIT CHITS PRIVATE LIMITED U65992DL1999PTC098427 Additional Director 2018-06-02 Ongoing
      CMC EDUCATION PRIVATE LIMITED U80900DL2013PTC247910 Additional Director 2018-05-03 Ongoing
      STEAM EDUCATION PRIVATE LIMITED U80903HR2015PTC055408 Director 2017-05-03 Ongoing

      CIN Company Name Company Address
      U51909DL2012PTC232170 H & C IMPEX PRIVATE LIMITED TIPER CHAND HNO-91 B, SECOND FLOOR, SARAI JULLENA, OPP-FORTIS ESCORT , NEW DELHI, Delhi, India - 110025
      U24232DL2008PTC181247 VSN PHARMA PRIVATE LIMITED HNO-91 B, SECOND FLOOR, SARAI JULLENA, OPP-FORTIS ESCORT , NEW DELHI, Delhi, India - 110025
      U52310DL2013PTC248527 COREAM MEDICAL PRIVATE LIMITED HNO-91 B, SECOND FLOOR, SARAI JULLENA, OPP-FORTIS ESCORT , NEW DELHI, Delhi, India - 110025
      U51909DL2013PTC251549 VIONA IMPEX PRIVATE LIMITED HNO-91 B, SECOND FLOOR, SARAI JULLENA, OPP-FORTIS ESCORT , NEW DELHI, Delhi, India - 110025
      U65992DL1999PTC098427 SUNIT CHITS PRIVATE LIMITED HNO-91 B, SECOND FLOOR, SARAI JULLENA, OPP-FORTIS ESCORT , NEW DELHI, Delhi, India - 110025
      U80900DL2013PTC247910 CMC EDUCATION PRIVATE LIMITED HNO-91 B, SECOND FLOOR, SARAI JULLENA, OPP-FORTIS ESCORT , NEW DELHI, Delhi, India - 110025
      AAW-5259 UNDOING LLP 91B, G/F, B/S, R/P, SARAI JULLENA, OPP. FORTIS ESCORT HOSPITAL NEW DELHI, Delhi, India - 110025
      U74300DL2020PTC362172 UNDOING PRIVATE LIMITED 91B, G/F, B/S, R/P, SARAI JULLENA, OPP. FORTIS ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025
      U70200DL2019PTC359133 I&S BUILDTECH GLOBAL PRIVATE LIMITED K-185/1 & 2 No. 22, 22-C, 23-B, 23- C SECOND FLOOR, JULLENA LOTUS POND, SARAI JULLENA, NEW DELHI 110025 , New Delhi, Delhi, India - 110025
      U55101DL2015PTC285406 TRAVELMANCER TOUR AND ADVENTURE PRIVATE LIMITED H.No. 91A, Second Floor, Sarai Jullena , New Delhi, Delhi, India - 110025
      U74999DL2019PTC346736 FORTUCO RESOURCE SOLUTIONS PRIVATE LIMITED 54-B, Third Floor Sarai Jullena, Opp. Fortis Hospital Gate No.2 , New Delhi, Delhi, India - 110025
      U63000DL2017PTC313273 ORAGMA SOLUTION PRIVATE LIMITED 86/1 GROUND FLOOR SHOP RIGHT SIDE B/PORTION SARAI JULLENA OPP ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC337438 ERRICHEN RESOURCE SOLUTIONS PRIVATE LIMITED 54-B,THIRD FLOOR,SARAI JULLENA, OPP FORTIS HOSPITAL GATE NO-2,(NEAR METR O STATION) , NEW DELHI, Delhi, India - 110025
      U74999DL2004PTC129603 PARAMOUNT POLYTREAT CHEMICALS PRIVATE LIMITED 2/10, SECOND FLOOR, OPP. CROWN PLAZA (SURYA HOTEL) SARAI JULLENA, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U74900DL2012PTC231481 INVERZON FINANCIAL SERVICES PRIVATE LIMITED 148-A, SECOND FLOOR, SARAI JULLENA NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025
      U45400DL2012PTC235110 KSM REAL SOLUTION PRIVATE LIMITED 91B, 2nd FLOOR, SARAI JULLENA , NEW DELHI, Delhi, India - 110025
      ABC-3140 COLLECTIVE FIVELETTER MEDIA LLP H.No.167/8-A, Second Floor, SaraiJullena, New Delhi, Delhi, India - 110025
      U45200DL2016PTC304639 SUPERNEST ENGINEERING PRIVATE LIMITED HNO-81, SECOND FLOOR, L/S, SARAI JULLENA, , NEW DELHI, Delhi, India - 110025
      U55209DL2011PTC218940 RAVI HOSPITALITY SERVICES PRIVATE LIMITED 91/B FARAYA JULLANA, OPP. FORTIS ESCORT HEART INSTITUTE , NEW DELHI, Delhi, India - 110025
      U63031DL2019PTC355414 CONVEY TRIPS PRIVATE LIMITED H NO-91-A, SECOND FLOOR RIGHT PORTION SARAI JULLENA , NEW DELHI, Delhi, India - 110025
      U74996DL2006PTC154498 BROADWAY RECRUITERS AND CONSULTANTS PRIVATE LIMITED H.NO 152, SECOND FLOOR,UNIT NO-210. SARAI JULLENA , NEW DELHI, Delhi, India - 110025
      U51909DL2022PTC408584 SKSK EXIM PRIVATE LIMITED 88-A/1 SECOND FLOOR SARAI JULLENA OPPOSITE ESCORT HEART INSTITUTE , New Delhi, Delhi, India - 110025
      U79110DL2025PTC459027 FAIZA INTERNATIONAL TRAVELS PRIVATE LIMITED PROP NO.88 SECOND FLOOR,,SARAI JULLENA, NEW DELHI,New Delhi,South Delhi,Delhi,110025-India
      U79120DL2025OPC449686 FARESGENIE TRAVELS (OPC) PRIVATE LIMITED HNO-2/1 THIRD FLOOR,SARAI JULLENA NEW DELHI,New Delhi,South Delhi,Delhi,110025-India
      U70109DL2006PTC150415 SPRING CITY PROMOTERS AND DEVELOPERS PRI VATE LIMITED 152, 2ND FLOOR SARAI JULLENA, NEW ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025
      U24117DL2004PTC129346 FUSION PROTECTIVE COATINGS PRIVATE LIMITED 2/21, 3RD FLOOR, SARAI JULLENA OPP. SURAYA HOTEL, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
      U72900DL2009PTC190853 M I WEBPRO TECHNOLOGIES PRIVATE LIMITED 2/30A, 2ND FLOOR, OPP. CROWN PLAZA NEW FRIENDS COLONY, SARAI JULLENA , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC332232 AL ARHAM HR SERVICES PRIVATE LIMITED OFFICE SPACE NO. 1, AT GROUND FLOOR, H.NO. 159/2, SARAI JULLENA, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
      AAY-3227 DOGGYDOO LLP OFFICE NO 04 BLOCK B FIRST FLOOR 185/K/3LOTUS POND ROAD SARAI JULLENA NEW FRIENDS COLONY New Delhi, Delhi, India - 110025
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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

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