CIN |
|
|
Company Name |
DADI IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
139055 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 February 2003 |
|
Age of Company |
21 years, 3 month, 8 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹32,500,000 |
|
Paid up capital |
₹32,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DADI IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
614, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHERI (W), MUMBAI MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00296626 |
Director |
06 February 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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02006287 |
Director |
01 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2006PTC162524 |
M.K. CONSTRUCTION & INTERIORS PRIVATE LIMITED | 223, 2ND FLOOR, BLDG. NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U45202MH2009PTC191970 |
ARYAMAN INFRATECH INDIA PRIVATE LIMITED | 222, 2ND FLOOR, BUILDING NO. 9, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U51909MH2008PTC187494 |
INDSOURCE PACKAGING PRIVATE LIMITED | 414 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE OFF NEW LINK ROAD, ANDHERI (W) MUMBAI MH 400053 IN |
U99999MH1992PTC065071 |
SHUBHAM PHARMACHEM PVT LTD | 205-206, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, BUILDING NO.9, NEW LINK ROAD,ANDHERI (W), MUMBAI. MUMBAI Mumbai City MH 400053 IN |
U99999MH2005PTC158639 |
FARSIGHT INVESTMENT SERVICE PRIVATE LTD | 606 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U72900MH2009PTC190865 |
CRICKET NETWORK PRIVATE LIMITED | 515, Laxmi Plaza, Laxmi Industrial Estate New Link Road Andheri (W) MUMBAI Mumbai City MH 400053 IN |
U70102MH2009PTC195160 |
FSA BUILDCON PRIVATE LIMITED | 512, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U74120MH2013PTC241259 |
ABEC EXHIBITIONS & CONFERENCES PRIVATE LIMITED | 530, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U70102MH2009PTC195159 |
RMH BUILDCON PRIVATE LIMITED | 512, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10118852 |
2008-07-29 |
2016-05-12 |
- |
Book debts; Movable property (not being pledge) |
438,000,000 |
State Bank of India |
10206565 |
2010-01-30 |
- |
2013-09-30 |
Movable property (not being pledge) |
1,500,000 |
TAMILNAD MERCANTILE BANK LTD |
10363952 |
2012-05-15 |
- |
- |
Movable property (not being pledge) |
3,250,000 |
SREI Equipment Finance Private Limited |
10423202 |
2013-03-05 |
- |
2013-09-30 |
Book debts; Movable property (not being pledge) |
8,600,000 |
TAMILNAD MERCANTILE BANK LIMITED |
10423203 |
2013-03-07 |
- |
2013-09-30 |
Book debts; Movable property (not being pledge) |
42,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
100097653 |
2017-05-04 |
- |
- |
Immovable property or any interest therein |
63,398,000 |
CAPITAL FIRST LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250