CIN |
|
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Company Name |
DANESH EXIM PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
348482 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 April 2019 |
|
Age of Company |
5 years, 0 month, 16 days |
|
Activity |
Business activities n.e.c. 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 |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 DANESH EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
252-H, LGF, (Office No. B-1) Kailash Plaza Sant Nagar New Delhi South Delhi DL 110065 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08417017 |
Director |
09 April 2019 |
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Previous Companies Associated with
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08417018 |
Director |
09 April 2019 |
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Previous Companies Associated with
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09060866 |
Director |
10 February 2021 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U64120DL1997PLC089923 |
Q&B RETAIL LIMITED | 252-B, Lower Ground Floor, Office No.-10-B Prince Plaza, Sant Nagar, East of Kailash New Delhi New Delhi DL 110065 IN |
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CRAY IT SOLUTIONS PRIVATE LIMITED | OFFICE NO.5, LGF, MCD NO.A-252,PRIVATE NO 190-191, NEELKANTH PALACE, SANT NAGAR, EAST OF KAILASH New Delhi South Delhi DL 110065 IN |
U72900DL2022OPC402502 |
MAXIMUS NETWORKING SERVICES (OPC) PRIVATE LIMITED | OFFICE NO. B-9, BASEMENT, NAZAR SINGH PLACE PROPERTY NO. 252, SANT NAGAR, EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U72900DL2022OPC402930 |
SHABNAM BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED | OFFICE NO. B-9, BASEMENT, NAZAR SINGH PLACE PROPERTY NO. 252, SANT NAGAR, EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U51219DL1997PLC090999 |
STEPIN CONSUMER SERVICES LIMITED | 252-B, Lower Ground Floor, Office No.-10-A Prince Plaza, Sant Nagar, East of Kailash New Delhi New Delhi DL 110065 IN |
U74999DL2013PTC259276 |
TROIS MUSKETEERS CONSULTING PRIVATE LIMITED | LGF-6, PRINCE PLAZA, 252B, SANT NAGAR EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U45200DL2007PTC160977 |
IRIS PLAZA PRIVATE LIMITED | OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U51109DL2005PTC214657 |
MATRIX VANIJYA PRIVATE LIMITED | OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U45200DL2007PTC160418 |
ADINATH PROPERTIES PRIVATE LIMITED | OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH NEW DELHI South Delhi DL 110065 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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