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
DILIP IMPEX PRIVATE LIMITED
CIN: U51101CT1997PTC012060 As on: 2024-06-28
DILIP IMPEX PRIVATE LIMITED (CIN: U51101CT1997PTC012060) is a Private company incorporated on 24 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4902000.00.
DILIP 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.DILIP 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 DILIP IMPEX PRIVATE LIMITED are DILIP KUMAR, and SUNNY AGRAWAL.
DILIP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT1997PTC012060 and its registration number is 12060. Users may contact DILIP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIP IMPEX PRIVATE LIMITED is IST FLOOR MITTAL COMPLEXTELGHANINAKA RAIPUR , C.G, Chattisgarh, India - 492001.
Current status of DILIP 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 DILIP 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.
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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 DILIP IMPEX
Purchase full report of DILIP 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 DILIP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILIP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00636777 | DILIP KUMAR | Director | 1997-06-24 |
| 03506523 | SUNNY AGRAWAL | Director | 2014-05-20 |
Past Directors & Key Managerial Personnel of DILIP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02409138 | MANJU DEVI AGRAWAL | Director | - | 2020-07-24 |
Other Directorships of DILIP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHIV AGRO PRIVATE LIMITED | U15549WB2021PTC248940 | Director | 2021-10-20 | Ongoing |
Other Directorships of MANJU DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKA BUSINESS INDIA PRIVATE LIMITED | U51109CT2011PTC022439 | Director | 2011-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51397CT2002PTC015416 | NAVAYAM MARKETING PRIVATE LIMITED | IST FLOOR,HASAN MANZILMOMIN PARA,LALITA CHOWK, RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U01010CT2006PTC018634 | BEST COAL VENTURE PRIVATE LIMITED | 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U10102CT2010SGC022194 | CSPGCL AEL PARSA COLLIERIES LIMITED | 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.) 4 92001 , Raipur, Chattisgarh, India - 492001 |
| U40108CT2010PTC021721 | SANDHYA POWER & ISPAT PRIVATE LIMITED | 10/11, GROUND FLOOR , EKTMA PARISAR RAJBANDHA PARISAR, RAIPUR, 492001, (C.G. ) , RAIPUR, Chattisgarh, India - 492001 |
| U30007CT2003PTC015519 | M.S.MICRO MAINTENANCE SERVICES PRIVATE LIMITED | C-303,LAL GANGA CHAMBERSM.G.ROAD,RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492001 |
| U85110CT1997PTC012207 | GAYATRI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE PVT LTD | C/O,GAYATRI HOSPITALOPP-ANUPAM GARDAN, G.E.ROAD, , RAIPUR (C.G.), Chattisgarh, India - 492001 |
| U52390CT2008PTC020923 | KUBER ISPAT & DEVELOPERS PRIVATE LIMITED | 509, Fifth Floor, Progressive Point, Lalpur, Near Food Market, Dhamtari Road, Raipur (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC011384 | IQONIC MOBILE PRIVATE LIMITED | SHOP NO. B-808 , 8TH FLOOR BABYLON TOWER, CONDOMINIUM,TELIBANDHA RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U30007CT2001PTC014872 | INNOVISION CONSULTANCY INDIA PRIVATE LIM ITED | 1-RECREATION ROADCHOUBEY COLONY,RAIPUR C.G. , C.G, Chattisgarh, India - 492001 |
| U55101CT2011PTC022292 | AVYAANSH HOSPITALITY PRIVATE LIMITED | 2ND FLOOR, C.G. CITY CENTER MALL PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2003PTC015718 | COMMON MARKETING PRIVATE LIMITED | C/O,ATOZ,MARKETING ,IST FLOOR, NEAR CITY KOTWALI, MALVIYA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U80302CT2005PTC017902 | PRO C EDUCATION PRIVATE LIMITED | FIRST FLOOR, BHATIA COMPLEX, OPP. R.K.C. G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAX-8678 | DAMODAR MERCANTILE LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road Raipur, Chattisgarh, India - 492001 |
| AAZ-4494 | BAJAJ INFRAVENTURES LLP | FLAT NO 510 5TH FLOOR C.G.H.B. COMM COMPLEX RAIPUR, Chattisgarh, India - 492001 |
| U67190CT2019PTC009848 | RAGHAVKRISHNA FOREX PRIVATE LIMITED | C/0 Dipesh Katta, 2nd Floor, Sai Tower, G.E, Amapara, , RAIPUR, Chattisgarh, India - 492001 |
| AAX-4648 | ASMA ISPAT AND POWER LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| AAX-2790 | ADARSH COMMOTRADE LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| AAX-8879 | PIONEER DEALCOM LLP | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| U45201CT2020PTC010582 | ALAYAM INFRAVENTURE PRIVATE LIMITED | C-2/202, 02nd FLoor, Aishwaraya Chamber, G.E Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U45201CT2021PTC011189 | ARORA COLONIZERS AND BUILDERS PRIVATE LIMITED | C-2/202, 02nd Floor, Aishwarya Chamber, G.E Road, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U45201CT2008PTC020909 | R K JAIN CONSTRUCTION INDIA PRIVATE LIMITED | 2nd Floor Above G.C. Jain & co. Saddani Building, Sadar Bazar , Raipur, Chattisgarh, India - 492001 |
| U51909CT2007PTC007708 | PIONEER DEALCOM PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| U51909CT2007PTC007707 | DAMODAR MERCANTILE PRIVATE LIMITED | Opp. Mandi Gate, C.G. Elite, 2nd Floor Pandri Main Road, Pandri , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10053578 | 2007-05-08 | 2011-06-18 | 2012-03-01 | 1,900,000.00 | CENTRAL BANK OF INDIA | |
| 10291980 | 2011-06-18 | 2018-10-29 | 2021-07-23 | 50,000,000.00 | CENTRAL BANK OF INDIA | |
| 80031557 | 2006-03-21 | - | 2011-07-12 | 5,000,000.00 | CENTRAL BANK OF INDIA | |
| 80031558 | 2006-03-21 | - | 2011-07-12 | 2,000,000.00 | CENTRAL BANK OF INDIA | |
| 80031559 | 2006-03-21 | 2019-11-07 | 2021-07-23 | 35,000,000.00 | CENTRAL BANK OF INDIA | |
| 100481003 | 2021-06-30 | 2023-10-26 | - | 285,000,000.00 | HDFC BANK LIMITED | |
| 100491302 | 2021-08-21 | - | - | 1,805,769.00 | HDFC BANK LIMITED | |
| 100804543 | 2023-09-20 | - | - | 1,800,000.00 | The Federal Bank Ltd. | |
| 100931858 | 2024-05-02 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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.
| 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.