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      DIOS IMPEX PRIVATE LIMITED

      CIN: U51101DL2006PTC149296 As on: 2026-07-13
      Purchase Report

      DIOS IMPEX PRIVATE LIMITED (CIN: U51101DL2006PTC149296) is a Private company incorporated on 29 May 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 Sep 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.

      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 DIOS 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

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      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 DIOS IMPEX

      Purchase full report of DIOS 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 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.

      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 DIOS IMPEX
      DIN Director Name Designation Appointment Date
      00786689 ANITA GUPTA Director 2023-07-19
      01115541 SUNIL GUPTA Director 2011-09-14
      Past Directors & Key Managerial Personnel of DIOS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00123669 UMANG GUPTA Director - 2017-03-21
      00786689 ANITA GUPTA Director - 2023-02-03
      01115541 SUNIL GUPTA Director - 2010-04-01
      Other Directorships of UMANG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
      MARINE NAVAIDS AND SOLAR AUTO PRIVATE LIMITED U29248DL2006PTC152844 Director - 2013-06-01
      HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director - 2013-05-31
      VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director - 2009-10-01
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2012-02-01
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2013-06-05
      JAI MA INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC165156 Director - 2008-06-02
      KANAV DEVELOPERS PRIVATE LIMITED U45400DL2008PTC182311 Director - 2012-12-01
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director - 2013-06-01
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director 2024-05-17 Ongoing
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director - 2013-05-31
      AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2013-06-01
      KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director - 2010-11-01
      YAUM DESIGN PRIVATE LIMITED U74110DL2016PTC303775 Director - 2017-11-18
      JAIMA CYBERTECH (INDIA) PRIVATE LIMITED U74899DL1988PTC034035 Director - 2009-09-14
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2015-03-31
      Other Directorships of ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
      Meltid design LLP ABZ-4776 Designated Partner 2022-12-16 Ongoing
      PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Additional Director - 2017-09-30
      PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Director - 2022-04-08
      MARINE NAVAIDS AND SOLAR AUTO PRIVATE LIMITED U29248DL2006PTC152844 Director - 2015-11-05
      HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director - 2022-01-10
      GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2012-03-15
      KANHA INFRAVISION PRIVATE LIMITED U45202UP2013PTC060153 Director 2013-10-18 Ongoing
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2012-02-01
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director 2021-01-01 Ongoing
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2019-09-05
      KANAV DEVELOPERS PRIVATE LIMITED U45400DL2008PTC182311 Director - 2012-12-01
      KANAV INFRACON PRIVATE LIMITED U45400UP2007PTC121631 Director 2007-06-22 Ongoing
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director 2010-03-30 Ongoing
      KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Director 2008-09-08 Ongoing
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2013-08-28
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director 2010-03-30 Ongoing
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director 2009-06-01 Ongoing
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director 2006-06-15 Ongoing
      AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2018-03-01
      KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director 2010-03-30 Ongoing
      H S E TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC144307 Director - 2017-10-25
      KANAV INFOTECH PRIVATE LIMITED U72200DL2008PTC182309 Director - 2013-11-01
      ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2018-01-31
      JAIMA CYBERTECH (INDIA) PRIVATE LIMITED U74899DL1988PTC034035 Director - 2009-09-14
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director 2022-10-15 Ongoing
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2017-03-10
      CREATEUR DESIGN PRIVATE LIMITED U74999DL2011PTC228302 Director 2018-01-01 Ongoing
      Other Directorships of SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Additional Director - 2008-09-29
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director 2008-09-29 Ongoing
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2018-04-26
      VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director - 2009-10-01
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2023-07-06
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Alternate Director - 2022-11-01
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director - 2012-01-02
      KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Alternate Director - 2022-11-01
      KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Director - 2016-08-05
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2010-04-20
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director - 2009-12-01
      AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2010-04-15
      KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Alternate Director - 2022-11-01
      KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director 2023-08-05 Ongoing
      KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director - 2010-04-15
      H S E TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC144307 Director - 2017-10-25
      ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2010-04-20
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2015-03-31
      KRISHNAPATH INDUSTRIAL RESEARCH & CONSULTANCY FOUNDATION U80300UP2022NPL160463 Director 2022-03-07 Ongoing

      CIN Company Name Company Address
      U70109DL2006PTC149767 RKS INFRASTRUCTURE PRIVATE LIMITED 1439, 1ST FLOOR, FLAT NO.-4, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006
      U19100DL2011PTC213530 ANJALI LEARNING SOLUTIONS PRIVATE LIMITED FLAT NO. 105, FIRST FLOOR, 2748 GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006
      U51909DL2012PTC234109 SPSG IMPEX PRIVATE LIMITED Building no .1430,1432 , First Floor Gali Arya Samaj,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, Delhi, India - 110006
      U74999DL2018PTC336413 IDYAH CONNECT SERVICES PRIVATE LIMITED 3335, Flat No. 103, First Floor, Bajrang Bali Gali, Sita Ram Bazar , DELHI, Delhi, India - 110006
      U46520DL2017PTC314286 VETSERVE PRIVATE LIMITED 980/982,FIRST FLOOR PVT NO 4 BAZAR SITA RAM,Delhi,North Delhi,Delhi,110006-India
      U51900DL2022PTC393003 SCREEN STATION PRIVATE LIMITED 2663, PART GROUND FLOOR, GALI ARYA SAMAJ SITA RAM BAZAR, DELHI , INDIA, Delhi, India - 110006
      U63040DL2012PTC235297 TREYHEY TRAVELS & TOURS PRIVATE LIMITED 1439 F/F GALI ARYA SAMAJ SITA RAM BAZAR , Delhi, Delhi, India - 110006
      U93000DL2013PTC260627 MANII BHAII MATRIMONIAL SERVICES PRIVATE LIMITED H.NO.1511, GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006
      U93000DL2014PTC265129 MANII BHAII CITY MULTI SERVICES PRIVATE LIMITED H.NO 1511, GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006
      U28910DL2007PTC164491 NKS FABRICATORS PRIVATE LIMITED HOUSE NO. 911 FIRST FLOOR, GALI INDERWALI SITA RAM BAZAR , DELHI, Delhi, India - 110006
      U45309DL2022PTC392898 SARTHI DESIGN & SURVEY PRIVATE LIMITED 1807/2800 THIRD FLOOR GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006
      U55204DL2018PTC337441 VBJ TIKKI WALA PRIVATE LIMITED shop no 2794 gali arya samaj , bazar sita ram , DELHI, Delhi, India - 110006
      U72900DL2014PTC264252 VIRTUAL XCELLENCE INNOVATIONS PRIVATE LIMITED H NO 1503 G/F Gali Arya Samaj Sita Ram Bazar , Delhi, Delhi, India - 110006
      U74999DL2022PTC398709 JD MANTRA SALES AND MARKETING PRIVATE LIMITED 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India
      ACL-4765 MASSH PROLIFE SUPER SPECIALITY HOSPITAL LLP 891-892 FIRST FLOOR WARD NO. VIII,GALI BERI WALI KUCHA PATI RAM BAZAAR SITA RAM NEAR HAUZ KHAS,Delhi,North Delhi,Delhi,India-110006
      U85300DL2017NPL323575 KEERTIMANMUNISH FOUNDATION 1511, GALI ARYA SAMAJ BAZAR SITA RAM DELHI , DELHI, Delhi, India - 110006
      ACH-1432 VAGAMAZE VOYAGES LLP 1515 THIRD FLOOR, GALI ARIYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,India-110006
      U46630DL2024PTC437584 HANXA GLOBAL PRIVATE LIMITED 3532 First Floor Ward No.,IX Bazar Sita Ram,Delhi,Central Delhi,Delhi,110006-India
      U96906DL2023PTC421246 AKSHAY GYAAN PRIVATE LIMITED 2800 G/F GALI ARYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India
      U68200DL2025PTC441840 PATH PRIME PROPERTIES PRIVATE LIMITED 6492, First Floor Gali No. 4,Nawab Road Sadar Bazar Near Basti Har Phool Singh,Delhi,North Delhi,Delhi,110006-India
      U63090DL2013PTC258518 MMC HOSPITALITY PRIVATE LIMITED H. No. 880, Ground Floor Gali Beri Wali, Kucha Pati Ram, Sita Ram Bazar, , Delhi, Delhi, India - 110006
      U15549DL2002PTC117459 WINOS DISTRILLERY AND CHEMICALS PRIVATE LIMITED 2728, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006
      U51909DL2007PTC162510 KKR TRADING COMPANY PRIVATE LIMITED 1460, GALI ARYA SAMAJ BAZAR SITA RAM, , DELHI, Delhi, India - 110006
      U63090DL2007PTC158815 ARRAY TRANSPORT SERVICES PRIVATE LIMITED 2728, Gali Arya Samaj Sita Ram Bazar , Delhi, Delhi, India - 110006
      U74999DL2017PTC318049 ADWAIT MAITRI PRIVATE LIMITED 1468, Gali Arya Samaj, Bazar Sita Ram , DELHI, Delhi, India - 110006
      U74140DL2007PTC158497 VIRTUAL XCELLENCE MEDIA & SOFTWARES PRIVATE LIMITED 1503, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006
      U74140DL2013PTC255380 GREYRADIUS CONSULTING PRIVATE LIMITED 1458,Gali Arya Samaj, Sita Ram Bazar , Delhi, Delhi, India - 110006
      U74999DL2019PTC344811 GUJRAJ ENTERPRISES PRIVATE LIMITED 1090, First Floor, Sita Ram Bazar Gali, Uggarasain , DELHI, Delhi, India - 110006
      View all companies with similar address

      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

      • 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
      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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