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
DIRECT CONNECT IMPEX PRIVATE LIMITED
CIN: U63910UP2023PTC177752 As on: 2026-07-13
DIRECT CONNECT IMPEX PRIVATE LIMITED (CIN: U63910UP2023PTC177752) is a Private company incorporated on 27 Feb 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIRECT CONNECT IMPEX PRIVATE LIMITED's NIC code is 63 (which is part of its CIN). As per the NIC code, it is inolved in SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES.
GAURAV GUPTA is the director of DIRECT CONNECT IMPEX PRIVATE LIMITED.
DIRECT CONNECT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63910UP2023PTC177752 and its registration number is 177752. Users may contact DIRECT CONNECT IMPEX PRIVATE LIMITED on its Email address - . Registered address of DIRECT CONNECT IMPEX PRIVATE LIMITED is 909/F-2, SHAKTI KHAND-IV, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India.
Current status of DIRECT CONNECT 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 DIRECT CONNECT 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.
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 DIRECT CONNECT IMPEX
Purchase full report of DIRECT CONNECT 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 DIRECT CONNECT 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 DIRECT CONNECT IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 07197339 | GAURAV GUPTA | Director | 2023-02-27 |
Past Directors & Key Managerial Personnel of DIRECT CONNECT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER BOOKS ENTERPRISES PRIVATE LIMITED | U74120UP2015PTC071511 | Director | - | 2017-03-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85211UP2023PTC182474 | ELLINOR INTERNATIONAL PRESCHOOL PRIVATE LIMITED | G/F PLOT NO. NK-2/446,NITI KHAND-2 INDIRAPURAM,Shipra Sun City,Ghaziabad,Ghaziabad,,Uttar Pradesh,India,201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U72900UP2022PTC162619 | TECHAHOLIC IT SERVICES PRIVATE LIMITED | SHAKTI KHAND-IV/663 GF-2 INDIRAPURAM,GHAZIABAD,Ghaziabad,Uttar Pradesh,201014-India |
| U43299UW2026PTC249484 | BLBULSONM DEVELOPERS PRIVATE LIMITED | 120A F 102, Shakti Khand,2 Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U22100UP2018PTC108479 | FIRSTLIGHT SAMANANTAR MEDIA INITIATIVE PRIVATE LIMITED | 724/A-2, SHAKTI-KHAND-IV INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U42101UW2026PTC249631 | THE NATURE'S INDIA PRIVATE LIMITED | F-44 KRISHNA APRA D MALL,SHAKTI KHAND2 INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U46900UP2024PTC206862 | HNH ENGINEERING PRIVATE LIMITED | F-144 Krishna Apra Plot 1,ShaktiKhand 2 Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U56102UP2025PTC237217 | REPUTABLE HOSPITALITY PRIVATE LIMITED | PLOT NO-176/1, G/F,SHAKTI,KHAND 2, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U63030UP2020PTC187885 | S G FREIGHT PRIVATE LIMITED | F-133, KRISHNA APRA, D MALL,SHAKTI KHAND-2, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U69100UP2025PTC232864 | VOCATION LEGAL ADVISORY AND CONSULTING PRIVATE LIMITED | F-51 Krihsna Apra D-Mall,Shakti Khand2 Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U47912UP2024PTC213924 | NEU HOSCIV INFRA SOLUTIONS PRIVATE LIMITED | Office No. F-08, First Floor,D Mall, Shakti, Khand-2, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U51101UP2015PTC074818 | LIFE INTRACARE PHARMA PRIVATE LIMITED | House No 853 F2, SHAKTI KHAND-4 PS INDIRAPURAM, TEH-GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U43900UP2023PTC187290 | PEBSKY INFRA PRIVATE LIMITED | F 39, 1st Floor, Krishna Apra D Mall, Plot No. 1, Shakti Khand 2, Indirapuram,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U51909UP2022PTC164809 | PAMASHA PHARMACEUTICALS PRIVATE LIMITED | Shop No. F-125, First Floor, Krishna Apra D Mall,Plot No.1, Shakti Khand-2, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| AAD-8176 | NAMAH HOMES ESTATES LLP | ARORA SHOPPERS PARK F-2 FF, SHAKTI KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01114UP2020PTC129494 | DINKUM ENTERPRISES PRIVATE LIMITED | Shop no. 228, Krishna Apra D Mall, Shakti Khand-2, Indirapuram , Ghaziabad, Uttar Pradesh- 201014 , Ghaziabad, Uttar Pradesh, India - 201014 |
| U63122UW2026PTC252870 | SERVIQ PRIVATE LIMITED | SHAKTI KHAND-IV/750,,INDIRAPURAM, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACH-5552 | M P CRYO GASES LLP | Plot no. 219, B/SF, Shakti Khand-2,Indirapuram, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| ACM-8376 | SERAPHIC BUSINESS SERVICES LLP | 667/D-3/TF SHAKTI KHAND - IV,INDIRAPURAM GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U62099UP2024PTC203844 | VINFOCOM IT SERVICES PRIVATE LIMITED | 4th Floor, Cabin No-C-403, Plot No-1,C-Block Shakti Khand 2 Indirapuram Ghaziabad UP,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U79120UP2024PTC207154 | SKYBREEZE HOSPITALITY PRIVATE LIMITED | 613 A 1st FLOOR NYAY KHAND-2,Indirapuram, Ghaziabad, Uttar Pradesh, 201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACO-2211 | MATICUBE INNOVATION LLP | 113 F-2 GYAN KHAND-2,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| ACE-1713 | AYSD SERVICES LLP | 142A D 2, SHAKTI KHAND 2,INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| ACT-4620 | PRACTICEBRIDGE LLP | 335, 2nd floor, Street No. 5,Shakti Khand 2, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U46632UP2025PTC223561 | LISEPRO PRIVATE LIMITED | Shop No.48,UGF,ErosMarketPlace,PlotNo2,ShaktiKhand2,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| AAB-6622 | MENDER ADVISORY SERVICE LLP | F-54, ARORA SHOPPERS PARK INDIRAPURAM , SHAKTI KHAND-2 GHAZIABAD, Uttar Pradesh, India - 201014 |
| U52100UP2021PTC151332 | HEALING SPIRITS PRIVATE LIMITED | F 121/FF SHAKTI KHAND COMMERCIAL SK-2 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U45400UP2014PTC067080 | R N PROPMART PRIVATE LIMITED | G. F. 39, OMAXE PARK PLAZA SHAKTI KHAND -2, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U72900UP2020PTC126417 | ZAMEEN XPERT PRIVATE LIMITED | PLOT NO-132 FIRST FLOOR F-3 SHAKTI KHAND 2 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U70109UP2018PTC099962 | BDS3 INFRACON PRIVATE LIMITED | F-3, 1st Floor, Plot No. 132, Shakti Khand-2, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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