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
DILEEP EXIM PRIVATE LIMITED
CIN: U17232TG2000PTC034411 As on: 2026-07-13
DILEEP EXIM PRIVATE LIMITED (CIN: U17232TG2000PTC034411) is a Private company incorporated on 11 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DILEEP EXIM PRIVATE LIMITED's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.
DILEEP EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17232TG2000PTC034411 and its registration number is 34411. Users may contact DILEEP EXIM PRIVATE LIMITED on its Email address - . Registered address of DILEEP EXIM PRIVATE LIMITED is 29-10-13,LALITHA CLY,DABAGARDENS, HYDERABAD. , HYDERABAD., Telangana, India - 530003.
Current status of DILEEP EXIM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DILEEP EXIM 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 DILEEP EXIM
Purchase full report of DILEEP EXIM
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 DILEEP EXIM 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 DILEEP EXIM
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Past Directors & Key Managerial Personnel of DILEEP EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51399AP2002PTC039579 | MAHAVEERBALDA MARKETING PRIVATE LIMITED | 4G 3RD FLOOR BALAIIMANGALAGIRICHAMBERS, SIRIPURAM VISAKHAPATNAM , HYDERABAD, Andhra Pradesh, India - 530003 |
| U17116TG2004PTC044678 | SSA HOTELS AND RESORTS PRIVATE LIMITED | 9-29-24/B.SIRIPURAM, VISAKHAPTANAM , ANDHRA PRADESH, Telangana, India - 530003 |
| U74140TG2005PTC047993 | PRAGATI ENGINEERING & RAIL PROJECTS PRIVATE LIMITED | AAKRUTI APARTMENTS DNo10 1 9 1 DCH 1 WALTAIR UPLANDS , NA, Telangana, India - 530003 |
| U01403AP2013PTC097816 | INTEGRITY MINING CORPORATION PRIVATE LIMITED | D.NO.9-1-252/10,Plot No.17,5th Floor,Balaji Towers Ramatalkies Road, Asseelametta Junction , Visakhapatnam, Telangana, India - 530003 |
| U24232AP2009PTC063877 | SUBHODAYA FERTILISERS PRIVATE LIMITED | 9-29-13 BALAJI NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U62090AP2024PTC116708 | INVOCODE TECHNOLOGY PRIVATE LIMITED | 10-1-13/2 MITTAL CHAMBERS,ASILMETTA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India |
| ACB-7607 | CV SPARK LLP | CVSV Raghu Chambers, Samp10-1-29, Asilmetta Visakhapatnam (Urban), Andhra Pradesh, India - 530003 |
| U62099AP2025PTC121991 | ARINOVA PRIVATE LIMITED | 201, Uma Maheshwari Gard,10-51-6/3/13,Kailasametta,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India |
| U45203AP2020PTC114779 | CV INFRACON PRIVATE LIMITED | 10-1-29, CVSV Raghu Chambers 4th Floor, Asilmetta Road , Vishakhapatnam, Andhra Pradesh, India - 530003 |
| U45309AP2018PTC107569 | VIRYA VENTURES PRIVATE LIMITED | DR NO 10-1-29, 04TH FLOOR, CVSV RAGHU CHAMBERS, , ASILMETTA, Andhra Pradesh, India - 530003 |
| U52520AP1999PTC031239 | WELLFARE RESORTS AND FARMS PRIVATE LIMITED | 10-1-13/1, 2, 3, Welfare Complex, Asilmetta, Opp: RTC Complex , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U92490AP2002PTC039341 | AVR WAY WATCH AMENITIES AND ENTERTAINMENTS PRIVATE LIMITED | 10-1-13/1, 2, 3, Welfare Complex, Asilmetta, Opp: RTC Complex , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U26942AP1990PTC011256 | ACUMEN PROFESSIONAL SERVICES PRIVATE LIMITED | DOOR NO. 9-16-29/1, SRI SAI LALITHA RAMAM CBM COMPOUND RAMA TALKIES JUNCTION , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U72200AP2001PTC036077 | F1 SOLUTIONS PRIVATE LIMITED | 32A, N.E.LAYOUT,SHIRIDI MARGSEETHAMMADHARA VISAKHAPATNAM-13 , VISAKHAPATNAM-13, Andhra Pradesh, India - 530003 |
| U85110AP2006PTC049874 | AMERICAN HEALTH SERVICES PRIVATE LIMITED | 10-50-18/1.(15) SECONDA FLOORSIVIPURAM TOWERS SIVIPURAM. JUCITION VISKHAPTNAM. 530003 , JUCITION VISKHAPTNAM. 530003, Andhra Pradesh, India - 000000 |
| U74140AP1995PTC021109 | ISOLA E COM SERVICES PRIVATE LIMITED | D.No.9-16-29/1, Sri Sai Lalitha Ramam C.B.M. Compound, Rama Talkies Junction , Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAA-5998 | RAJ & RAM LAW FIRM LLP | MIG 3/4, PITHAPURAM COLONY (VUDA) VISAKHAPATNAM, Telangana, India - 530003 |
| AAA-6382 | KRUSHI FRACTAL WORKS LLP | D.NO.7-5-60/1, PANDURANGAPURAM VISAKHAPATNAM, Telangana, India - 530003 |
| U70102AP2003PTC040287 | AVNASH DEVELOPERS PRIVATE LIMITED | 11-8-34,DASAPALLA HILLS VISHAKAPATNAM , ANDHRA PRADESH, Telangana, India - 530003 |
| U15429AP2019PTC113516 | EMPERIO SPIRIT LABS PRIVATE LIMITED | #10-4-18, 10-SF, Vizag towers , Asilmetta, Andhra Pradesh, India - 530003 |
| U51909TG1998PTC029840 | GROWEL PROFESSIONAL SERVICES PRIVATE LIMITED | 1E, CLASSIQUE APARTMENTSR.K. BEACH ROAD VISAKAPATNAM. , ANDHRA PRADESH, Telangana, India - 530003 |
| U70102AP2003PTC040289 | MAITRI TOWNSHIPS PRIVATE LIMITED | 11-8-34, DASPALLA HILLS,VISAKHAPATNAM-3. VIZAG , ANDHRA PRADESH, Telangana, India - 530003 |
| U72200TG2000PTC035411 | NEU-BUS INDIA PRIVATE LIMITED | G-14, SEASHELLS APTS11-2-1 VISAKHAPATNAM , ANDHRA PRADESH, Telangana, India - 530003 |
| U70102AP2003PTC040286 | AMMAJI ESTATES PRIVATE LIMITED | 11-8-34, DASPALLA HILLS,VISAKHAPATNAM-3. VISAKHAPATNAM-3. , ANDHRA PRADESH, Telangana, India - 530003 |
| U70102AP2003PTC040288 | RAYUDU ESTATES PRIVATE LIMITED | 11-8-34, DASPALLA HILLS,VISAKHAPATNAM-3. VISAKHAPATNAM-3. , A.P, Telangana, India - 530003 |
| U68100AP2026PTC126021 | VARAAHALAKSHMI NARASIMHA SWAMY ENTERPRISES PRIVATE LIMITED | D.No: 10-51-6/10, 1st FR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India |
| U51109TG2002PTC038576 | COSMIC FOODS PRIVATE LIMITED | 9-28-5, BANLAJI NAGAR,C.B.M. COMPOUND VISAKHAPATNAM , ANDHRA PRADESH, Telangana, India - 530003 |
| U70102TG2007PTC056687 | LAKSHMINIVAS HOUSING PRIVATE LIMITED | 1ST FLOOR B , SIRI HILLS , FACOR LAYOUT , KAILASH METT A , VISHAKAPATNAM, Telangana, India - 530003 |
| U63030AP2019PTC112295 | GOCABBIE TAXI SERVICES PRIVATE LIMITED | D.No: 10-36-4-10; VASANTHI APARTMENTS; RAM NAGAR; BEHIND MEGHALAYA HOTEL; , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.