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
DUPOINT IMPEX LTD
CIN: U51420WB1987PLC041945 As on: 2026-07-13
DUPOINT IMPEX LTD (CIN: U51420WB1987PLC041945) is a Public company incorporated on 25 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2100500.00.
DUPOINT IMPEX LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DUPOINT IMPEX LTD's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of DUPOINT IMPEX LTD are ANUP JATIA, TRIPTI SARAFF, SRIVRAT DHANUKA, and MEERA DHANUKA.
DUPOINT IMPEX LTD's Corporate Identification Number (CIN) is U51420WB1987PLC041945 and its registration number is 41945. Users may contact DUPOINT IMPEX LTD on its Email address - [email protected]. Registered address of DUPOINT IMPEX LTD is 3RD FLOOR,19, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DUPOINT IMPEX LTD is - Amalgamated.
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 DUPOINT 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 DUPOINT IMPEX
Purchase full report of DUPOINT 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 DUPOINT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DUPOINT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00351425 | ANUP JATIA | Director | 2017-09-29 |
| 00903485 | TRIPTI SARAFF | Director | 2003-06-27 |
| 01588895 | SRIVRAT DHANUKA | Director | 2017-09-29 |
| 00058202 | MEERA DHANUKA | Director | 2003-06-27 |
Past Directors & Key Managerial Personnel of DUPOINT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00351425 | ANUP JATIA | Additional Director | - | 2017-09-29 |
| 01588895 | SRIVRAT DHANUKA | Additional Director | - | 2017-09-29 |
| 00039290 | SAILENDRA PRASAD | Director | - | 2019-06-10 |
Other Directorships of ANUP JATIA
Other Directorships of TRIPTI SARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN GANGES CORPN PVT LTD | U22219WB1952PTC020756 | Director | - | 2017-03-31 |
| BHARAT PRODUCE CO LTD | U65993WB1940PLC009977 | Director | 2003-06-27 | Ongoing |
| YOKOZUNA ENTERTAINMENT PRIVATE LIMITED | U92190WB2009PTC138233 | Director | - | 2014-11-28 |
Other Directorships of SRIVRAT DHANUKA
Other Directorships of SAILENDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGA SUGAR CO LTD | L15421WB1980PLC032970 | Company Secretary | - | 2019-04-01 |
| MICA PVT LTD | U14293WB1947PTC015629 | Director | - | 2019-03-18 |
| BELSUND SUGAR & INDUSTRIES LTD | U15421WB1932PLC007463 | Director | - | 2018-05-02 |
| HINDUSTAN WIRE PRODUCTS LIMITED | U27107PB1954PLC002162 | Additional Director | - | 2007-09-29 |
| HINDUSTAN WIRE PRODUCTS LIMITED | U27107PB1954PLC002162 | Director | - | 2014-08-22 |
| DG VITTA VINIMAY & PROPERTIES LIMITED | U65922WB1996PLC081605 | Additional Director | - | 2015-09-30 |
| DG VITTA VINIMAY & PROPERTIES LIMITED | U65922WB1996PLC081605 | Director | - | 2016-02-23 |
| SHREE SHYAM COAL CO LTD | U67120WB1968PLC027409 | Director | - | 2017-11-03 |
| KEJRIWAL INVESTMENT CO PVT LTD | U67120WB1976PTC030416 | Director | - | 2017-05-04 |
| SHREE RAM MANDIR WELFARE FOUNDATION | U74999PB2016NPL045814 | Director | - | 2020-07-15 |
Other Directorships of MEERA DHANUKA
| CIN | Company Name | Company Address |
|---|---|---|
| U46909WB2023PTC265531 | SIVANI TRADIFY PRIVATE LIMITED | 3RD FLOOR,19 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| AAJ-6111 | EASTERN GANGES CORPN LLP | 3RD FLOOR, 19, R N MUKHERJEE ROAD, KOLKATA- 700001 WESTBENGAL KOLKATA, West Bengal, India - 700001 |
| U74120WB1983PTC036124 | NUPUR PROFESSIONAL AID PVT LTD | 3RD FLOOR, 19 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U52609WB2018PTC228677 | ILINKAGE ENTERPRISE PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD 3RD FLOOR, MAIN BUILDING , KOLKATA, West Bengal, India - 700001 |
| U67120WB1976PTC030416 | KEJRIWAL INVESTMENT CO PVT LTD | 3RD FLOOR,19, R.N MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U51102WB1982PLC034761 | O P VANYJYA LTD | 3RD FLOOR, 19 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1984PTC037248 | GARIMA INVESTMENT AND TRADING CO PRIVATE LIMITED | 3RD FLOOR, 19 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U25209WB2005PTC101737 | EAST INDIA THERMOPACK PRIVATE LIMITED | 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U05004WB1995PTC070913 | SEAWORTH AQUA PRODUCTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U28245WB2023PTC260840 | FRONTLINE FUND MANAGEMENT PRIVATE LIMITED | 19, R N Mukherjee Road,2nd Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U17299WB1988PTC045065 | ZENITH CREDIT PRIVATE LTD. | 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U10719WB2018PTC227879 | PAWANSMITRA MANUFACTURING AND TRADING PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD,3RD FLOOR, MAIN BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U01132WB1983PTC035842 | OLIVE COMMERCIAL CO PRIVATE LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC253574 | DULCET LOGISTICS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India |
| ACX-2999 | MANOT TRADE & CONSULTANCY LLP | Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7954 | PROLEX ADVISORY LLP | 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| U68200WB2024PTC273367 | UM PROPERTIES & SERVICES PRIVATE LIMITED | ROOM NO. 55, 3RD FLOOR,STEPHEN HOUSE,BBD BAGH(E),R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| AAO-7609 | ZENITH BIO TECH LLP | 19, R.N. MUKHERJEE ROAD IST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-9608 | DHANDHANIA MARKETINGS LLP | 19, R. N. MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAI-2765 | LEADSTONE INTERNATIONAL LLP | 19 R.N. MUKHERJEE ROAD 1st FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172267 | LIFEWOOD VINCOM PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1991PTC051658 | MAXXON IMPEX & CREDIT PVT LTD | 19, R. N. MUKHERJEE ROAD, FIRST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068185 | PUROTECH SALES PVT LTD | 19, R. N. MUKHERJEE ROAD, FIRST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U72300WB2007PTC117869 | E-DATA SYSTEMS PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72200WB2005PTC106966 | FOXIN TECHNOLOGIES PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U72200WB2006PTC108370 | ABSOLUTE COMPUTECH PRIVATE LIMITED | 19, R. N. MUKHERJEE ROAD, FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1989PTC045879 | P P DEVELOPERS PVT LTD | 19, R.N. MUKHERJEE ROAD, FIRST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.