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
DENLY IMPORT EXPORT PRIVATE LIMITED
CIN: U47711MH2023PTC405713 As on: 2026-07-13
DENLY IMPORT EXPORT PRIVATE LIMITED (CIN: U47711MH2023PTC405713) is a Private company incorporated on 30 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DENLY IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U47711MH2023PTC405713 and its registration number is 405713. Users may contact DENLY IMPORT EXPORT PRIVATE LIMITED on its Email address - . Registered address of DENLY IMPORT EXPORT PRIVATE LIMITED is 16, FLOOR-3, 17 MAHAVIR B,KESHAVJI NAIK ROAD, CHINC,Mumbai,Mumbai,Maharashtra,400003-India.
Current status of DENLY IMPORT EXPORT 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 DENLY IMPORT EXPORT 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 DENLY IMPORT EXPORT
Purchase full report of DENLY IMPORT EXPORT
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 DENLY IMPORT EXPORT 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 DENLY IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DENLY IMPORT EXPORT
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| CIN | Company Name | Company Address |
|---|---|---|
| U52520MH2022PTC389503 | VIGSHESH IMPORT PRIVATE LIMITED | 16, FLOOR-3, 17 MAHAVIR BUILDING, KESHAVJI NAIK ROAD, CHINCHBUNDER , Mumbai, Maharashtra, India - 400003 |
| U52609MH2022PTC390667 | ARSHAANLI IMPEX PRIVATE LIMITED | 16, FLOOR-3, 17 MAHAVIR BUILDING, KESHAVJI NAIK ROAD, CHINCHBUNDER , Mumbai, Maharashtra, India - 400003 |
| U95293MH2025PTC461979 | VL SHUBH CREATION PRIVATE LIMITED | Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U45200MH2012PTC227283 | RAMPURAWALA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO- 15, FLOOR- 2, PLOT-C.S.NO 3636, A&B WING SBUT CLUSTER 3,EBRAHIM RAHIMTULLA ROAD,B EHNDI BAZA , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| ACK-4089 | GLOBONIK SOLUTIONS INDIA LLP | 9, FLOOR -3, PLOT-101/109, GAYA BUILDING,,YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46309MH2023PTC400932 | BASANT NUTRIFOODS PRIVATE LIMITED | 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-7101 | PEARLCAP ADVISORS LLP | 68, floor-3,plot-285/305,Krishna Niwas, Yusuf Meherali Road,Mumbadevi Temple, Pydhonie, Mandvi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025OPC448747 | SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46595MH2026PTC469087 | ALVINIA MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2026PTC469089 | DESISLAV MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U60230MH2008PTC183912 | NISARG ROAD CARRIERS PRIVATE LIMITED | 32/33, MAHAVIR DARSHAN, 3RD FLOOR, 14/16, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAG-9880 | ACCURATE PRODUCTS MANUFACTURING LLP | 3B, Floor-2, Plot-67/69, Dada Manzil, Mohammed Ali Road,Chakala Market, Mandavi Mumbai, Maharashtra, India - 400003 |
| AAG-8468 | VITAL INDUSTRIAL PRODUCTS LLP | 3B, Floor-2, Plot-67/69, Dada Manzil, Mohammed Ali Road,Chakala Market, Mandavi Mumbai, Maharashtra, India - 400003 |
| U63040MH1976PTC019102 | PEARLS TRAVELS PRIVATE LIMITED | 71, MOHAMMED ALI ROAD, LUCKYMANSION, 2ND FLOOR ROOM NO.22 MUMBAI-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U25939MH2024PTC431719 | ZEOCK PRIVATE LIMITED | 16 Floor 3 144 Ali Tower,Mutton Street Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACE-2546 | AHJ CRYSTAL MULTIVENTURES LLP | 16, FLOOR-3, PLOT-20/22,,SIDAT MANZIL, BAPU KHOTE,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46620MH2024OPC433594 | REDGLOBUS INTERNATIONAL (OPC) PRIVATE LIMITED | 31,FLOOR-3RD,275,SHREEJI,BHUVAN,HAZRAT ABBAS ROAD,,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2024OPC434334 | TEXTIAN IMPEX (OPC) PRIVATE LIMITED | 31,FLOOR-3RD,275,SHREEJI,BHUVAN,HAZRAT ABBAS ROAD,,Mumbai,Mumbai,Maharashtra,400003-India |
| U46690MH2024OPC428149 | ALEXMARKER LOGISTIC (OPC) PRIVATE LIMITED | 31,FLOOR-3RD,275,SHREEJI,BHUVAN,HAZRAT ABBAS ROAD,,Mumbai,Mumbai,Maharashtra,400003-India |
| U46695MH2026PTC468596 | SUNHERITAGE TRADING PRIVATE LIMITED | 304, Floor 3 Plot 17 21,Parshwa Chamber Essaji St,Mumbai,Mumbai,Maharashtra,400003-India |
| U46695MH2026PTC469855 | RELIABLE MULTITRADING PRIVATE LIMITED | 304 FLOOR-3 PLOT 17/21,PARSHWA CHAMBER ESSAJI ST,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2024OPC428243 | GORIGANESHA ENTEPRISE (OPC) PRIVATE LIMITED | 31 FLOOR -3RD 275 SHREEJI,BHUVAN HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U52290MH2025PTC458655 | ATLANTICDAL TRANSORT PRIVATE LIMITED | 31 FLOOR 3RD 275 SHREEJI,BHUVAN HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U70200MH2024PTC429622 | SANSAC JADHAV CONSULTANCY PRIVATE LIMITED | 21 FLOOR 3 PLOT 333 MAHA,VIR CHAMBER SAMUEL STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2025PTC462249 | SHRIKSHIRIJA IMPEX PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India |
| 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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