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
DIMPLE IMPEX (INDIA) PRIVATE LIMITED
CIN: U74899DL1995PTC069609 As on: 2026-07-13
DIMPLE IMPEX (INDIA) PRIVATE LIMITED (CIN: U74899DL1995PTC069609) is a Private company incorporated on 09 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2635200.00.
DIMPLE IMPEX (INDIA) 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.DIMPLE IMPEX (INDIA) PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DIMPLE IMPEX (INDIA) PRIVATE LIMITED are SAJID DEHLVI, and CHANDAN AGARWAL.
DIMPLE IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069609 and its registration number is 69609. Users may contact DIMPLE IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMPLE IMPEX (INDIA) PRIVATE LIMITED is B-54 OKHLA INDL.AREA PHASE I , NEW DELHI, Delhi, India - 110032.
Current status of DIMPLE IMPEX (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIMPLE IMPEX (INDIA) 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 DIMPLE IMPEX (INDIA)
Purchase full report of DIMPLE IMPEX (INDIA)
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 DIMPLE IMPEX (INDIA) 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 DIMPLE IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00235095 | SAJID DEHLVI | Director | 1998-08-21 |
| 00235189 | CHANDAN AGARWAL | Director | 1998-08-21 |
Past Directors & Key Managerial Personnel of DIMPLE IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02143933 | NISHI MATHUR | Director | - | 2007-10-25 |
Other Directorships of SAJID DEHLVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTRAMURAL DESIGN LIMITED | U45402DL2008PLC185253 | Director | 2008-11-26 | Ongoing |
| ESTOCORP (INDIA) PVT.LTD. | U74899DL1989PTC037573 | Director | 1989-09-04 | Ongoing |
Other Directorships of CHANDAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTOCORP (INDIA) PVT.LTD. | U74899DL1989PTC037573 | Director | 1989-09-04 | Ongoing |
Other Directorships of NISHI MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300DL1996PTC077742 | RAMANI POWER CABLES PRIVATE LIMITED | B-1/23,D.S.I.D.C.JHILMILTAHIR PUR.FLATTED FACTORY COMPLEX,JHILMIL INDL AREA,SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2013PTC258542 | IEESHAN IMPEX PRIVATE LIMITED | B-54, DDA COLONY,NEW ZAFRABAD, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U17299DL1992PTC047416 | NIKUNJ WOOLTEX PRIVATE LIMITED | 303M G HOUSE COMMUNITY CENTRE WAZIRPUR INDL AREA , NEW DELHI, Delhi, India - 110032 |
| AAO-1293 | IKKA ANIMAL CARE LLP | A-24 G/F, G.T. ROAD, JHILMIL INDL AREA, NEW DELHI, Delhi, India - 110032 |
| U99999DL1996PTC077778 | I.J.G. CHIT FUND PRIVATE LIMITED | B-36/5, G.T. KARNAL ROAD, INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110032 |
| U28999DL2019PTC358001 | ZIVANTO METAL PRIVATE LIMITED | PROP NO. 29, G/F, GALI NO.2 , FRIENDS COLONY INDL AREA,NEAR UNDER PASS , NEW DELHI, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| U24233DL2007PTC158334 | SHABANA ENGINEEING WORKS PRIVATE LIMITED | B-54, NEW ZAFRABAD, DDA COLONY, SHADHARA , DELHI, Delhi, India - 110032 |
| U74999DL2012PTC246075 | IMAGINATIVE COLOURS PRIVATE LIMITED | C-205, NARAINA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110028 |
| U31300DL1983PTC016317 | ALANKAR CABLES PRIVATE LIMITED | A-8, JHILMIL INDUSTRIAL AREA,DELHI-32 , NEW DELHI, Delhi, India - 110032 |
| U51909DL2004PTC128930 | JAI BHAV MARKETING PRIVATE LIMITED | A-111 955 B-11 PANCHSHEELGARDEN NAVIN SHAHDARA DELHI , NEW DELHI, Delhi, India - 110032 |
| U51909DL2005PTC140479 | NITIN TRADELINK PRIVATE LIMITED | 26B IDGAH WALI GALIOLD TEJAB MILL EXT SHAHDARA, DELHI , NEW DELHI, Delhi, India - 110032 |
| U80302DL2012PTC246442 | THE KINGDOM EDUCATION PRIVATE LIMITED | 592/B/A, BLOCK B VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U70109DL2020PTC360765 | ZANKS CONSTRUCTIONS PRIVATE LIMITED | B-33, DDA COLONY NEW ZAFRABAD, BABARPUR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U31300DL1996PTC077280 | EKTA CABLES PRIVATE LIMITED | 7B/37 ABHIMANYU GALI NEW VISHWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U72900DL2012PTC243984 | NSS TECHNOLOGY PRIVATE LIMITED | B-86, Gali No.10, New Modern Shahdara, Mansarovar Park, , New Delhi, Delhi, India - 110032 |
| U74999DL2017PTC311139 | ANGELO HEALTH PHARMACUTICALS PRIVATE LIMITED | OLD 1157-A, NEW 1157-A-1-B, MAIN ROAD, WEST ROHTASH , NEW DELHI, Delhi, India - 110032 |
| U74900DL2013PTC261415 | SIGNITY BPO SERVICES PRIVATE LIMITED | OLD NO-460-B-3-NEW NO-25/46-A G/F G VISHWASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| AAN-9712 | PRUDILI INDIA PARTNERS LLP | 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032 |
| U47820DL2017PTC313291 | LUXURY LEAGUE PRIVATE LIMITED | B-108B, MAIN 100 FEET ROAD, JYOTI COLONY SHAHDARA, DELHI, 110032,DELHI,East Delhi,Delhi,110032-India |
| AAV-0007 | GSR MOUTHWORKS LLP | 296/1 BLOCK - A G/F, OKHLA INDUSTRIAL AREA Phase 1 Delhi, Delhi, India - 110020 |
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| U74999DL2017PTC322799 | KLBD PRODUCTIONS PRIVATE LIMITED | B-275, G/F, New Sanjay Amar Colony,Delhi,East Delhi,Delhi,110032-India |
| U45209DL2012PTC240523 | RELISH CONSTRUCTION & CONSULTANTS PRIVATE LIMITED | 13B/A - GALI NO. 12 NEW MODERN SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U22219DL2022PTC393630 | FADDISH MEDIA WORKS PRIVATE LIMITED | Shop No 37, S/F Plot No-B-85, Shri Durga Mandir, Jyoti Colony Sahadara, New Delhi , Delhi, Delhi, India - 110032 |
| U15432DL1998PTC092204 | JKT MARKETING PRIVATE LIMITED | I/10571 NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U80301DL2012PTC229605 | GFORD INSTITUTE OF MANAGEMENT PRIVATE LIMITED | SF-46, Cross River Mall, Plot No. 9B and 9C, Karkardooma (CBD Shahdara), New Delhi-11 0032 , DELHI, Delhi, India - 110032 |
| U01120DL1996PTC081578 | HILLTROP FARMS PRIVATE LIMITED | B-206, VIVEK VIHAR, SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U31102DL1997PTC086959 | JNG ELECTRONICS PRIVATE LIMITED | 1551-B ROHTASH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070898 | 2017-01-10 | 2017-05-31 | 2020-10-07 | 55,670,000.00 | YES BANK LIMITED | |
| 100395006 | 2020-08-31 | - | 2021-12-27 | 35,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.