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
DHAN INDUSTRIAL IMPEX PRIVATE LIMITED
CIN: U21096DL2020PTC366132 As on: 2026-07-13
DHAN INDUSTRIAL IMPEX PRIVATE LIMITED (CIN: U21096DL2020PTC366132) is a Private company incorporated on 14 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHAN INDUSTRIAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAN INDUSTRIAL IMPEX PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of DHAN INDUSTRIAL IMPEX PRIVATE LIMITED are DEEPAK TYAGI, and DOLLY TYAGI.
DHAN INDUSTRIAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U21096DL2020PTC366132 and its registration number is 366132. Users may contact DHAN INDUSTRIAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAN INDUSTRIAL IMPEX PRIVATE LIMITED is 110, RAJGALI, WEST BABARPUR , SHAHDARA, Delhi, India - 110092.
Current status of DHAN INDUSTRIAL IMPEX PRIVATE LIMITED is - Active.
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 DHAN INDUSTRIAL 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 DHAN INDUSTRIAL IMPEX
Purchase full report of DHAN INDUSTRIAL 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 DHAN INDUSTRIAL 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 DHAN INDUSTRIAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08792727 | DEEPAK TYAGI | Director | 2020-07-14 |
| 08792728 | DOLLY TYAGI | Director | 2020-07-14 |
Past Directors & Key Managerial Personnel of DHAN INDUSTRIAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APSON METALS (INDIA) PRIVATE LIMITED | U37100DL2021PTC386943 | Director | 2021-09-22 | Ongoing |
Other Directorships of DOLLY TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900DL2024NPL438339 | TRAVOINSPIRE FOUNDATION | FLAT-277 PLOT-56 AMRAPALI,CGHS INDRA PRASTHA EXTN,Shahdara,Shahdara,Shahdara,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U47890DL2023PTC411870 | PROGRESSIVE AUTO SPORTS PRIVATE LIMITED | 82 F.I.E PATPARGANJ INDUSTRIAL,AREA NEW DELHI East Delhi Delhi 110092,Shahdara,Shahdara,Delhi,110092-India |
| U74899DL1993PTC054188 | A.H. ENGINEERS PRIVATE LIMITED | KH NO. 126, H.NO. E-1006 LOHIA GALI, BABARPUR, SHAHDARA, DELHI , East Delhi, Delhi, India - 110092 |
| U67120DL2008PTC177653 | TRIVENI CAPIN PRIVATE LIMITED | 287-88, IIIrd Floor, West Guru Angad Nagar Laxmi Nagar, Near BSES Office, Delhi-110 092 , Delhi, Delhi, India - 110092 |
| ACQ-5755 | TAXHURDLE SOLUTIONS LLP | PLOT NO-69-B WEST GURU,ANGAD NAGAR EXTN,Shahdara,Shahdara,Delhi,India-110092 |
| U62013DC2026PTC469771 | NAVISYNC TECHNOLOGIES PRIVATE LIMITED | F 38, GF, Street No. 7,West Jyoti Nagar,Shahdara,Shahdara,Delhi,110092-India |
| U21001DL2023PTC411163 | CELLGEN BIOPHARMA PRIVATE LIMITED | OFFICE NO 110-111, 1ST FLOOR,RISHABH IPEX MALL, PATPARGANJ,Shahdara,Shahdara,Delhi,110092-India |
| ABC-8442 | UTKARSH REALTORS LLP | 110, AGARWAL CHAMBERS- IV 27, V.S. BLOCK , SHAKAR PUR,Shahdara,Shahdara,Delhi,India-110092 |
| U63122DL2025PTC450077 | MAYANK FLASH MEDIA PRIVATE LIMITED | C/o 55-C,II/F STREET NO:6,KUMAUN SQUARE WEST VINOD,Shahdara,Shahdara,Delhi,110092-India |
| U85500DL2024PTC428629 | YARAB GLOBAL EDUCATION & MIGRATION CONSULTANCY INDIA PRIVATE LIMITED | H No. 3 G/F Shop Main Road Guru,Angad Nagar West Laxmi Nagar,Shahdara,Shahdara,Delhi,110092-India |
| U72900DL2014PTC267020 | AMIGO TECHNICAL SOLUTIONS PRIVATE LIMITED | 110 , DAYANAND VIHAR SHAHDARA , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC388558 | GAMEIGHT SOLUTIONS PRIVATE LIMITED | C-134, OLD C-110, THIRD FLOOR GALI NO - 8, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U24297DL2013PTC258852 | HOME PRIDE ADHESIVE PRIVATE LIMITED | H.NO-1C, S/F, KHASRA NO-320, THIRD FLOOR SHASTRI GALI, WEST BABARPUR, , DELHI, Delhi, India - 110092 |
| U74110DL2019PTC350988 | ZIVOZI DESIGNS PRIVATE LIMITED | C-134 Old No. C-110, Third Floor Gali No. 8, West Vinod Nagar , New Delhi, Delhi, India - 110092 |
| U85100DL2022PTC396984 | LABKIND DIAGNOSTIC CENTER PRIVATE LIMITED | F-78, 4TH FLOOR OLD PLOT NO. F-80 WEST JAWAHAR PARK LAXMI NAGAR,DELHI,West Delhi,Delhi,110092-India |
| U20121DL2014PTC264698 | ITS INFOSYSTEMS PRIVATE LIMITED | D-194 3RD FLOOR,KH NO-787 GALI NO -2 D-BLOCK WEST VINOD NAGAR, NEAR NALNDA CH,OWK,DELHI,West Delhi,Delhi,110092-India |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U40106DL2022PTC396533 | SUNCOPIOUS ENERGY PRIVATE LIMITED | E-157 3RD FLOOR GALI NO. -3 WEST VINOD NAGAR NEAR SANGAM DAIRY DELHI East Delhi DL 11,0092 IN,DELHI,East Delhi,Delhi,110092-India |
| AAN-6144 | SARNA PROJECTS LLP | 110 First Floor Shreshtha Vihar Shahdara, Delhi, India - 110092 |
| U15400DL2017PTC322288 | ERFOLGE FOODS PRIVATE LIMITED | 46/47, LAXMI NAGAR OPPOSITE RADHU PALACE, , DELHI, WEST DELHI, Delhi, India - 110092 |
| ACB-7987 | G. S. MAYLA ENTERPRISES LLP | F-47, West Jawahar Park,Laxmi Nagar, Shahdara, Delhi, India - 110092 |
| ACB-8508 | IDENTICUBE LLP | D-227, TOP FLOORSTREET 4, WEST VINOD NAGA Shahdara, Delhi, India - 110092 |
| ABZ-4823 | ANUGRAHA WEALTHLEDGE CONSULTING LLP | House No. 669/671West Guru Angad Nagar Laxmi Nagar Shahdara, Delhi, India - 110092 |
| ACC-0743 | DHARMNEETI LEGAL ABIDANCE LLP | HNO A48 gali no 9 lkumaonsquapej west vinod nagar Shahdara, Delhi, India - 110092 |
| U31907DL2021PTC388148 | ORAN EXPORTS PRIVATE LIMITED | A-95 , Village Mandawali Fazalpur, West Vinod Nagar , Shahdara, Delhi, India - 110092 |
| ABZ-7576 | WONDER INFRASTRUCTURE LLP | 27 OFFICE NO 110 AGGARWAL CHAMBER IV FIRST FLOORVEER SAVARKAR BLOCK SHAKARPUR Shahdara, Delhi, India - 110092 |
| U74999DL2017PTC313274 | DELHI DOODH DAIRY & FOOD PRODUCTS PRIVATE LIMITED | E-252/4, G/F, Gali No. 4 West Vinod Nagar , Shahdara, Delhi, India - 110092 |
| AAA-5014 | ELIXIR LEGAL LLP | Flat No. 302, 3rd Floor , E-57, Sadbhawna RoadWest Vinod Nagar Shahdara, Delhi, India - 110092 |
| U72200DL2020PTC364695 | PRESTANDA CONSULTING PRIVATE LIMITED | A 119, Third Floor, Gali No.7 Old No. 23, West Vinod Nagar , Shahdara, Delhi, India - 110092 |
| 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.
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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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