• 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

DH IMPEX LIMITED

CIN: U51502DL2016PLC292650 As on: 2026-07-13

DH IMPEX LIMITED (CIN: U51502DL2016PLC292650) is a Public company incorporated on 16 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18600000.00 and its paid up capital is Rs. 5350500.00.

DH IMPEX 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.DH IMPEX LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of DH IMPEX LIMITED are GAURI DASS, VEENA DASS, and PRADEEP DASS.

DH IMPEX LIMITED's Corporate Identification Number (CIN) is U51502DL2016PLC292650 and its registration number is 292650. Users may contact DH IMPEX LIMITED on its Email address - [email protected]. Registered address of DH IMPEX LIMITED is 2-A/3, Kundan Mansion, Second Floor (Front Portion), Asaf Ali R oad , Delhi, Delhi, India - 110002.

Current status of DH IMPEX 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 DH 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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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 DH 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 DH IMPEX
DIN Director Name Designation Appointment Date
08195362 GAURI DASS Director 2023-10-17
00120578 VEENA DASS Director 2016-03-16
00498091 PRADEEP DASS Director 2016-03-16
Past Directors & Key Managerial Personnel of DH IMPEX
DIN Director Name Designation Appointment Date Cessation
01195849 SRI KISHEN DASS Additional Director - 2018-09-25
01195849 SRI KISHEN DASS Director - 2023-08-25
08195362 GAURI DASS Additional Director - 2023-09-29
00095763 KISHORE KARGETI Director - 2017-12-26
Other Directorships of SRI KISHEN DASS
Company Name CIN Designation Appointment Date Cessation
DH LIMITED U01500DL1960PLC003243 Managing Director - 2023-08-25
RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Director - 2023-08-25
BE INDIA PRIVATE LIMITED U29253DL2013PTC261546 Director - 2022-12-13
ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Additional Director - 2016-09-30
ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Director 2016-09-30 Ongoing
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-05-18
V P INVESTMENT PRIVATE LIMITED U74899DL1983PTC015714 Director - 2022-12-13
ECONESS ENERGY INDIA PRIVATE LIMITED U74900DL2015PTC284469 Additional Director - 2016-12-31
ECONESS ENERGY INDIA PRIVATE LIMITED U74900DL2015PTC284469 Director 2016-12-31 Ongoing
Other Directorships of GAURI DASS
Company Name CIN Designation Appointment Date Cessation
DH LIMITED U01500DL1960PLC003243 Additional Director - 2018-09-29
DH LIMITED U01500DL1960PLC003243 Director 2018-09-29 Ongoing
RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Additional Director 2023-12-28 Ongoing
Other Directorships of KISHORE KARGETI
Company Name CIN Designation Appointment Date Cessation
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2019-09-30
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2022-08-12
URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Director 2008-06-21 Ongoing
QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-04-02
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2018-03-31
HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director - 2017-02-08
DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2015-08-31
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
ACRO EXIM PRIVATE LIMITED U51909DL2004PTC124450 Director - 2007-08-07
HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-29
LAKHOTIA IMPEX PRIVATE LIMITED U52201DL1998PTC092352 Director 2007-03-30 Ongoing
JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-27
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2021-04-01
ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director - 2014-04-28
SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Additional Director - 2009-11-10
MATILDA CONSTRUCTIONS LIMITED U70100DL2017PLC315048 Director 2017-03-24 Ongoing
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2015-08-31
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2010-06-28
ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director - 2017-03-21
JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director 2005-05-26 Ongoing
SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2018-03-16
FROME FOOD & BEVERAGES LIMITED U74999DL2017PLC314001 Director 2017-03-06 Ongoing
ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-30
Other Directorships of VEENA DASS
Company Name CIN Designation Appointment Date Cessation
DH LIMITED U01500DL1960PLC003243 Whole-time director 1962-02-28 Ongoing
RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Director - 2009-07-28
BE INDIA PRIVATE LIMITED U29253DL2013PTC261546 Additional Director - 2023-09-29
BE INDIA PRIVATE LIMITED U29253DL2013PTC261546 Director 2022-12-13 Ongoing
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-05-18
V P INVESTMENT PRIVATE LIMITED U74899DL1983PTC015714 Director 1983-05-12 Ongoing
Other Directorships of PRADEEP DASS
Company Name CIN Designation Appointment Date Cessation
DH LIMITED U01500DL1960PLC003243 Director - 2009-04-01
DH LIMITED U01500DL1960PLC003243 Managing Director 2009-04-01 Ongoing
DH LIMITED U01500DL1960PLC003243 Whole-time director - 2023-12-06
RADA SHELTERS PRIVATE LIMITED U29199DL2005PTC143929 Director 2005-12-21 Ongoing
BE INDIA PRIVATE LIMITED U29253DL2013PTC261546 Director 2013-12-03 Ongoing
ENERTECH CLEANAIR PRIVATE LIMITED U29253DL2015PTC284539 Director - 2016-08-30
ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Additional Director - 2016-09-30
ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Director 2016-09-30 Ongoing
MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-05-18
DH BUILDCON PRIVATE LIMITED U70102DL1993PTC051908 Additional Director - 2010-09-02
DH BUILDCON PRIVATE LIMITED U70102DL1993PTC051908 Director 2010-09-02 Ongoing
VP NETWORKING SOLUTIONS PRIVATE LIMITED U72501TG2018PTC127093 Director 2018-09-25 Ongoing
TECHNOFIRST V-SAT COMMUNICATION SOLUTIONS PRIVATE LIMITED U72900TG2018PTC127876 Director 2018-10-25 Ongoing
V P INVESTMENT PRIVATE LIMITED U74899DL1983PTC015714 Additional Director - 2023-09-29
V P INVESTMENT PRIVATE LIMITED U74899DL1983PTC015714 Director 2022-12-13 Ongoing
DH INSTRUMENTATION PRIVATE LIMITED U74899DL1988PTC030543 Director 1988-02-08 Ongoing
ECONESS ENERGY INDIA PRIVATE LIMITED U74900DL2015PTC284469 Director 2015-08-24 Ongoing

CIN Company Name Company Address
U45200DL2007PTC159233 ARARAT DEVELOPERS PRIVATE LIMITED 2-A/3, Second Floor (Front Portion) Kundan Mansion, Asaf Ali Road , Delhi, Delhi, India - 110002
U70102DL1993PTC051908 DH BUILDCON PRIVATE LIMITED 2-A/3, Second Floor (Front Portion) Kundan Mansion, Asaf Ali Road , Delhi, Delhi, India - 110002
U74999DL2019PTC358290 ASL AERO PRIVATE LIMITED 2-A/3, Second Floor (Front Portion) Kundan Mansion,Turkman Gate, Asaf Ali Rd , New Delhi, Delhi, India - 110002
U52335DL2019PTC357139 SOL-BRIGHT PHOTOVOLTAIC TECHNOLOGY INDIA PRIVATE LIMITED 2-A/3, SECOND FLOOR(FRONT PORTION), KUNDAN MANSION,ASAF ALI ROAD TURKMAN GAT E , NEW DELHI, Delhi, India - 110002
U74899DL2004PTC130588 DRAGONFLY CREATIONS PRIVATE LIMITED 2-A/3, Second Floor (Front Portion), Kundan Mansion, Asaf Ali Road, Turkman G ate, , New Delhi, Delhi, India - 110002
U62099DL2023PTC412196 AHALI TECHNOLOGIES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second floor, 2-A/3, Kundan Mansion, Asaf Ali Road, Turkman Gate,Room 203, Kundan Mansion,New Delhi,Central Delhi,Delhi,110002-India
U74999DL2018PTC329850 KHADOW GLOBAL RETAIL PRIVATE LIMITED 2-A/3, SECOND FLOOR (FRONT SIDE), KUNDAN MANSION, ASAF ALI ROAD, TURKMAN GATE, , DELHI, Delhi, India - 110002
U72400DL2019PTC352549 COURSAVY TECHNOLOGIES PRIVATE LIMITED Second Floor, Room No 203, 2-A/3 FRONT SIDE, Kundan Mansion Asaf Ali Road , New Delhi, Delhi, India - 110002
U74900DL2019PTC353092 DREAMSEDGE STONES PRIVATE LIMITED 2-A/3, Second Floor, Front Side, Kundan Mansion, Asaf Ali Road, Turkman G ate, , New Delhi, Delhi, India - 110002
U22219DL2021PTC376050 STARTUP STORY PRIVATE LIMITED STIRRING MINDS, ROOM NO 203, SECOND FLOOR, FRONT SIDE 2-A/3 KUNDAN MANSION, ASAF ALI ROAD , New Delhi, Delhi, India - 110002
U74999DL2017PTC319082 EXPEDIATUR INDIA PRIVATE LIMITED 2-A/3,Second Flr.(Front Portion)c/o Stirring Minds Kundan Mansion, Asaf Ali Rd, Turkman Gat e , New Delhi, Delhi, India - 110002
AAZ-6684 DENZIA FOODWORKS LLP C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002
U36999DL2019PTC345370 FUGO LIVING PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U52399DL2021PTC390868 KEESAP TECHNOLOGIES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U52390DL2022OPC407835 DVAI INDIA (OPC) PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U55100DL2022PTC408377 HOLLAN FOODVERSE PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U55101DL2016PTC300377 BREVISTAY HOSPITALITY PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U63090DL2018PTC337266 SPERICAL TOUR AND TRAVEL PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U63040DL2015PTC288142 JOY OF JOURNEYS PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U74999DL2022OPC405533 HAREWALK CULTURE (OPC) PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U74999DL2016PTC305813 EVERAIN GLOBALSERVICES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U74999DL2018PTC337005 SEARCH FOOD PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U74999DL2020PTC368248 MYBESTLIFE DIGITAL MARKETING PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
U74110DL2013PTC261430 STAR SECUTECH PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
AAU-4968 PROMISE TO POWER FINCAP SOLUTIONS IMF LL P Stirring Minds, A-2/3, Kundan Mansion,2nd Floor,R.No-203, Near Delhi Stock Exchange, Asaf Ali Road New Delhi, Delhi, India - 110002
U63030DL2019PTC344161 KSN TOURS PRIVATE LIMITED 2-A/3, Room No. 203, Kundan Mansion, Second Floor, Front Side Asaf Ali Road, Turkman Gate , New Delhi, Delhi, India - 110002
U62099DL2023PTC420837 SHAKUNTALA CORPORATION PRIVATE LIMITED 2A//3 FRONT SIDE,KUNDAN MANSION ASAF ALI R,New Delhi,Central Delhi,Delhi,110002-India
U74999DL2022PTC401765 YESTASK HIRINGPAGE PRIVATE LIMITED Room 203, Second Floor, 2-A/3, Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, , Delhi, Delhi, India - 110002
U68200DL2023PTC412938 QUIKSECURE ASSET MANAGEMENT PRIVATE LIMITED Stirring Minds, 203, 2-A/3, Second Floor,Kundan Mansion, Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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