DIOS IMPEX PRIVATE LIMITED (CIN: U51101DL2006PTC149296) is a Private company incorporated on 29 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4210000.00.
DIOS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIOS 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 DIOS IMPEX PRIVATE LIMITED are ANITA GUPTA, and SUNIL GUPTA.
DIOS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2006PTC149296 and its registration number is 149296. Users may contact DIOS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIOS IMPEX PRIVATE LIMITED is 1439, FIRST FLOOR, FLAT NO.-4, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006.
Current status of DIOS IMPEX PRIVATE LIMITED is - Active.
| CIN | U51101DL2006PTC149296 |
| Name | DIOS IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 149296 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-05-29 |
| Age of Company | 18 years, 9 months, 14 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,500,000.00 |
| Paid-up Share Capital | ₹ 4,210,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIOS IMPEX PRIVATE LIMITED |
| JAI MA INFRASTRUCTURE PVT LTD |
| U51101DL2006PTC149296 |
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.
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Get a list of all litigations DIOS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIOS IMPEX. This report helps you understand the risk associated in dealing with DIOS IMPEX and its Directors better.
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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 DIOS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00786689 | ANITA GUPTA | Director | 2023-07-19 |
| 01115541 | SUNIL GUPTA | Director | 2011-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00786689 | ANITA GUPTA | Director | - | 2023-02-03 |
| 01115541 | SUNIL GUPTA | Director | - | 2010-04-01 |
| 00123669 | UMANG GUPTA | Director | - | 2017-03-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19100DL2011PTC213530 | ANJALI LEARNING SOLUTIONS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, 2748 GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U70109DL2006PTC149767 | RKS INFRASTRUCTURE PRIVATE LIMITED | 1439, 1ST FLOOR, FLAT NO.-4, GALI ARYA SAMAJ SITA RAM BAZAR DELHI New Delhi DL 110006 IN |
| U28910DL2007PTC164491 | NKS FABRICATORS PRIVATE LIMITED | HOUSE NO. 911 FIRST FLOOR, GALI INDERWALI SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U72200DL2017PTC314081 | EMIRACLE FUTURISTIC PRIVATE LIMITED | H.NO.-2800 S/F, Flat No. 5, Gali Arya Samaj, Sita Ram Bazar, Delhi DELHI Central Delhi DL 110006 IN |
| U15549DL2002PTC117459 | WINOS DISTRILLERY AND CHEMICALS PRIVATE LIMITED | 2728, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| ACA-6197 | KRISHNABHI CONSULTANTS LLP | 3314, 4th FloorGali Kucha Kasgiri, Sita Ram Bazar Delhi, Delhi, India - 110006 |
| U45202DL2010PTC198736 | SVRG INFRABUILD PRIVATE LIMITED | 1051, MAHAVIR BHAWAN, SHOP NO 5 FIRST FLOOR, BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2012PTC234109 | SPSG IMPEX PRIVATE LIMITED | Building no .1430,1432 , First Floor Gali Arya Samaj,Sita Ram Bazar Delhi DL 110006 IN |
| U51900DL2022PTC393003 | SCREEN STATION PRIVATE LIMITED | 2663, PART GROUND FLOOR, GALI ARYA SAMAJ SITA RAM BAZAR, DELHI INDIA North Delhi DL 110006 IN |
| AAF-1898 | SVE HARDWARES LLP | 3170, First Floor, Lal Darwaza, Bazar Sita Ram Delhi, Delhi, India - 110006 |
| AAS-2217 | HAYWARD PROJECTS LLP | 3170, First Floor Lal Darwaza, Bazar Sita Ram Delhi, Delhi, India - 110006 |
| U74999DL2018PTC336413 | IDYAH CONNECT SERVICES PRIVATE LIMITED | 3335, Flat No. 103, First Floor, Bajrang Bali Gali, Sita Ram Bazar DELHI Central Delhi DL 110006 IN |
| AAH-6727 | JOYFUL BUILDWELL LLP | H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-1088 | SAMANYU TRADING LLP | H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| U18101DL2016PTC304020 | PINESSAA DESIGN PRIVATE LIMITED | 472, GROUND FLOOR, GALI SHEESH MAHAL, SITA RAM BAZAR, , DELHI, Delhi, India - 110006 |
| U28932DL1984PTC019380 | RAJEEV TOOLS AND EQUIPMENTS PRIVATE LIMITED | H NO.2004 GALI RAJA UGERSAIN BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| AAL-8026 | AN ENGINEERING & CONSULTING LLP | NO. 476/3, GALI SHEESH MAHAL BAZAR SITA RAM, HAUZ QAZI DELHI, Delhi, India - 110006 |
| U15122DL2013PTC253214 | D R OVERSEAS PRIVATE LIMITED | S.NO. 2654, FIRST FLOOR, GALI RAGHU NANDAN, NAYA BAZAR, , Delhi, Delhi, India - 110006 |
| U22122DL1998PTC092478 | THREE STAR PUBLICATIONS PRIVATE LIMITED | 1484-87ARYA SAMAJ STREET BAZAR SITA RAM , NEW DELHI, Delhi, India - 110006 |
| U22190DL2013PTC250065 | SHRI SHYAM PRINTERS PRIVATE LIMITED | 2228, UPPER FLAT, SHANKER GALI, KALI MASJID, BAZAR SITA RAM, , DELHI, Delhi, India - 110006 |
| U28910DL2011PTC214515 | KARSHNI METALS PRIVATE LIMITED | HOUSE NO. 1930 GALI LEHSWAN KUCHA PATIRAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| AAT-8310 | SHINE AND RISE ENTERPRISES LLP | 3063 GALI TOPI WALI BAZAR SITA RAM MAZZANI NE FLOOR TURKMAAN GATE DELHI, Delhi, India - 110006 |
| U15491DL2012PTC238027 | SDA TEA AND AGRO PRIVATE LIMITED | 3642-43, FIRST FLOOR, SHOP NO.3, MARUTI MARKET GALI LOHE WALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U28100DL2018PTC333488 | SDRK STEEL INDUSTRIES PRIVATE LIMITED | Shop No.3554 Ground Floor,Gali ThanSingh Sita Ram Bazaar Hauz Kazi Chowk , DELHI, Delhi, India - 110006 |
| U25209DL2005PTC135276 | BHAGRAJ PLAST PRIVATE LIMITED | 1217, GROUND FLOOR, GALI KASHIMIRIYAN KUCHA PATI RAM, SITA RAMM BAZAR, HAUZ QA ZI , NEW DELHI, Delhi, India - 110006 |
| AAS-9177 | MINPAY CONSULTANTS LLP | H. No. 2597, F/F, Room No. 1, Flat No. 4 Nayi Basti, Naya Bazar Delhi, Delhi, India - 110006 |
| AAU-8138 | SILVIA METTALICS LLP | 1424, First floor, Gali Chuley Wali, Sadar Bazar, Delhi Delhi, Delhi, India - 110006 |
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10335736 | 2012-01-16 | 2013-11-30 | - | 32,900,000.00 | Syndicate Bank | |
| 100349239 | 2020-07-03 | 2020-07-04 | 2021-10-26 | 20,000,000.00 | Axis Bank Limited | |
| 100734490 | 2023-06-03 | - | - | 44,500,000.00 | Axis Bank Limited |
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.
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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.
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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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