DIRECT EXPORTS PRIVATE LIMITED (CIN: U51909DL2011PTC228933) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1450000.00.
DIRECT EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIRECT EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIRECT EXPORTS PRIVATE LIMITED are RAJESH KUMAR SHARMA, and BANMALI SAHU.
DIRECT EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC228933 and its registration number is 228933. Users may contact DIRECT EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT EXPORTS PRIVATE LIMITED is WZ-5B, S/F,ROOM NO-3, MANOHAR PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of DIRECT EXPORTS PRIVATE LIMITED is - Strike Off.
| CIN | U51909DL2011PTC228933 |
| Name | DIRECT EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 228933 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-19 |
| Age of Company | 13 years, 2 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Direct Exports Private Limited |
| U51909DL2011PTC228933 |
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Get a list of all litigations DIRECT EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIRECT EXPORTS. This report helps you understand the risk associated in dealing with DIRECT EXPORTS 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 DIRECT EXPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07020562 | RAJESH KUMAR SHARMA | Director | 2014-11-05 |
| 07168718 | BANMALI SAHU | Director | 2015-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00269241 | GAURAV AGGARWAL | Director | - | 2013-02-04 |
| 00292891 | MOHENDER AGGARWAL | Director | - | 2013-02-04 |
| 02304072 | ASHIMA AGGARWAL | Additional Director | - | 2013-09-28 |
| 02304072 | ASHIMA AGGARWAL | Director | - | 2014-09-05 |
| 02842580 | RAVINDER GUPTA | Additional Director | - | 2013-09-28 |
| 02842580 | RAVINDER GUPTA | Director | - | 2014-09-05 |
| 07017341 | SHALU VERMA | Additional Director | - | 2015-04-01 |
| 07168718 | BANMALI SAHU | Additional Director | - | 2015-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2011PTC228930 | BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED | WZ-5B, S/F,ROOM NO-3, MANOHAR PARK, EAST PUNJABI BAGH NEW DELHI New Delhi DL 110026 IN |
| U74120DL2011PTC228929 | DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | WZ-5-B, S/F, ROOM NO-2, MANOHAR PARK EAST PUNJABI BAGH NEW DELHI New Delhi DL 110026 IN |
| U72900DL2011PTC228925 | ACCENTOR INFOTECH PRIVATE LIMITED | WZ-5-B, S/F, ROOM NO-1, MANOHAR PARK EAST PUNJABI BAGH NEW DELHI New Delhi DL 110026 IN |
| U70101DL2012PTC246499 | GNEX BUILDWELL PRIVATE LIMITED | WZ-5-B, S/F, ROOM NO-1,MANOHAR PARK EAST PUNJABI BAGH NEW DELHI New Delhi DL 110026 IN |
| U51102DL2011PTC229346 | SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED | WZ-5-B, S/F, ROOM NO-1,MANOHAR PARK EAST PUNJABI BAGH NEW DELHI New Delhi DL 110026 IN |
| U72200DL2011PTC228921 | GREBE TECHNOLOGY PRIVATE LIMITED | WZ-5B, S/F,ROOM NO-2, MANOHAR PARK, EAST PUNJABI BAGH NEW DELHI New Delhi DL 110026 IN |
| AAP-5486 | LAKHDATAR RISING LLP | House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U21023DL1999PTC099085 | SATNAM CORRUGATINGS PRIVATE LIMITED | H.NO. 39,U/G/F,BACK SIDE PORTION,EAST PUNJABI BAGH CHHANNAMAL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| AAG-2622 | JS CONTRIVE LLP | H. No.-59, Ground floor,Street No. 3, Madan Park East Punjabi Bagh, New Delhi Delhi, Delhi, India - 110026 |
| AAM-1218 | REMARKABLE REALTECH LLP | H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| AAM-1225 | SKY PLAZA REALTECH LLP | H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| AAX-6549 | MUSTCURE HEALTHCARE LLP | WZ 18, Manohar Park East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U72900DL2011PTC228934 | BLUETAIL TECHNOLOGY PRIVATE LIMITED | WZ-5-B, SF, ROOM NO-3, MANOHAR PARK EAST PUNJABI BAGH NEW DELHI New Delhi DL 110026 IN |
| ABB-9470 | Trilochana Merchant LLP | WZ-18,Basement, Manohar ParkEast Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U24200DL2008PTC182935 | RAM NARESH PETROCHEMICALS PRIVATE LIMITED | WZ-9, MANOHAR PARK PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026 |
| U30000DL2009PTC196815 | MAD TECH CONSULTANTS PRIVATE LIMITED | Property No. 12, Road No.5, S.F Adarsh Bhawan CHBS Ltd. Near West Punjabi Bagh, New De lhi-110026 , New Delhi, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| U26999DL2021PTC380172 | SNOOK INDIA PRODUCTS PRIVATE LIMITED | H.NO.- 4, ROAD NO.- 12, BACK PORTION F.F RIGHT SIDE SHRI NIRMAL BHAWAN, EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U24290DL2020PTC367656 | AYUSHRAJ NATURE AYURVEDA PRIVATE LIMITED | H. NO.- WZ-28, MANOHAR PARK, EAST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U15549DL2020PTC369464 | KEPLER SAVOURIES PRIVATE LIMITED | H.NO-22 S/F,ROAD NO-62 WEST PUNJABI BAGH NEW DELHI , DELHI, Delhi, India - 110026 |
| AAQ-0719 | RITKRITI VENTURES LLP | S 7, F/F. Shivaji Park, Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U18101DL2003PTC119811 | BHAGAT JI GARMENTS PRIVATE LIMITED | HOUSE NO-2 ROAD NO-3, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAT-7500 | GALLANT HOMETEX LLP | H NO 13 U/G/F ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U25202DL2005PTC136915 | NHB MOULDERS PRIVATE LIMITED | HOUSE NO-17 G/F ROAD NO-19 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U19100DL2010PTC205373 | SHANKAR FOOTWEAR PRIVATE LIMITED | HOUSE NO. 6A, GALI NO. 10 MADAN PARK, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24299DL2019PTC349949 | ANJANIPUTRA PHARMA INDUSTRIES PRIVATE LIMITED | OFFICE NO 16 F/F HNO-5-A, SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAV-8845 | OPUS APPLIANCES LLP | H.NO.34, S/F OFFICE, ROAD NO.53B,NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAZ-2223 | LANDABLE TECHNOLOGIES LLP | HNO 11/13 F/F East Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
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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.
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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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