CIN |
|
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Company Name |
DNK IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
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Registration Number |
59470 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
04 July 2011 |
|
Age of Company |
12 years, 9 month, 21 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
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 DNK IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No.7/22, New Block, Opp: M.G. Complex, APMC Yard, Yeshwanthpur Bangalore Bangalore KA 560022 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03467060 |
Director |
04 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03467097 |
Director |
04 July 2011 |
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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 |
|---|---|---|
U63022KA1995PTC018786 |
CAUVERY REFRIGERATORS PRIVATE LIMITED | No.2, M G Complex Basement, APMC Yard Tumkur Road, Yeshwanthpur, Bengaluru Bangalore KA 560022 IN |
U72200KA2014PTC073987 |
BENAKA I-TECH SOLUTIONS PRIVATE LIMITED | NO.52/4 SHOP NO 4/1, 2nd FLOOR BANGALORE KIRANA COMPLEX APMC YARD (NEAR 4TH GATE) YESHWANTHPUR BANGALORE Bangalore KA 560022 IN |
U51109KA2012PTC062946 |
REYNUKESHH TRADERS PRIVATE LIMITED | NO 97, 3RD MAIN, 7TH CROSS A.P.M.C. YARD, YESHWANTHPUR BANGALORE Bangalore KA 560022 IN |
U01401KA1996PTC019675 |
VARSHA AGRO FARMS AND EXPORTS PRIVATE LIMITED | NO.43, 7TH CROSS, APMC YARD,YESHWANTHPUR BANGALORE. YESHWANTHPUR, BANGALORE. KA 560022 IN |
U27209KA2000PTC026857 |
HI-TECH ACCUMULATORS PRIVATE LIMITED | No. 7, 1st Floor,'G' Block, "Platinum City", H.M.T Main Road, Ward No. 1, Yeshwanthpura, Bangalore Bangalore KA 560022 IN |
U13100KA2008PTC046604 |
KEJ MINERALS PRIVATE LIMITED | New no 7 (PID No.2-177-7) (old no 24),5th Cross Sri Raghvendra Layout, yeshwanthpur,Tumkur Bangalore Bangalore KA 560022 IN |
U74999KA2021PTC155584 |
MAVERICK SUPERMARKET PRIVATE LIMITED | No. 744, BDA Land, Block 3, APMC Yard Yeshwanthpur Bangalore Bangalore KA 560022 IN |
U52300KA2016PTC086916 |
KAPE ECOMMERCE PRIVATE LIMITED | No. 672, 3rd Cross, 7th Main, APMC Yard, Yeshwanthpur Bangalore Bangalore KA 560022 IN |
U15142KA1996PTC020640 |
PARIMALA EXTRACTIONS PRIVATE LIMITED | No.621, 1st Cross, II Block, APMC Yard BDA Land, Yeshwanthpur Bangalore Bangalore KA 560022 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 |
10523472 |
2014-09-08 |
2015-01-27 |
- |
4,134,000 |
ING VYSYA BANK LIMITED |
|
100131026 |
2017-10-31 |
2018-06-18 |
- |
Book debts; Floating charge; Current Assets |
400,000,000 |
RBL BANK LIMITED |
100418525 |
2020-12-28 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets & moveable fixed assets |
50,500,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250