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
DAKTOM EXIM PRIVATE LIMITED
CIN: U51100DL2016PTC307355 As on: 2026-07-13
DAKTOM EXIM PRIVATE LIMITED (CIN: U51100DL2016PTC307355) is a Private company incorporated on 20 Oct 2016. 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.
DAKTOM EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DAKTOM EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of DAKTOM EXIM PRIVATE LIMITED are ANKUR KUSHWAHA, and DEEPAK RAGHUPATI THAKUR.
DAKTOM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2016PTC307355 and its registration number is 307355. Users may contact DAKTOM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKTOM EXIM PRIVATE LIMITED is FLAT NO. 5A, DDA FLATS GAJIPUR DAIRY FARM, DELHI 96, NEAR SBI D ELHI , DELHI, Delhi, India - 110095.
Current status of DAKTOM EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAKTOM 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 DAKTOM EXIM
Purchase full report of DAKTOM 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 DAKTOM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DAKTOM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09547703 | ANKUR KUSHWAHA | Director | 2022-06-01 |
| 09545509 | DEEPAK RAGHUPATI THAKUR | Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of DAKTOM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07631480 | PRIYANKA SHARMA | Additional Director | - | 2019-09-30 |
| 07631480 | PRIYANKA SHARMA | Director | - | 2020-05-23 |
| 07640627 | RAJENDRA PRASAD | Additional Director | - | 2019-09-30 |
| 07640627 | RAJENDRA PRASAD | Director | - | 2022-02-04 |
| 07927931 | SHASHI BALA | Additional Director | - | 2017-09-30 |
| 07927931 | SHASHI BALA | Director | - | 2022-02-04 |
| 09491034 | AMIT MAHAJAN | Director | - | 2022-04-01 |
| 09491290 | RAHUL BANSHKAR | Additional Director | - | 2022-06-01 |
| 09494158 | KRISHAN AGGARWAL | Additional Director | - | 2022-06-01 |
| 07932706 | KANCHI DUTT SHARMA | Additional Director | - | 2017-09-30 |
| 07932706 | KANCHI DUTT SHARMA | Director | - | 2020-05-23 |
Other Directorships of PRIYANKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERVELLO TECHNOLOGIES PRIVATE LIMITED | U74999DL2009PTC192431 | Additional Director | 2024-03-29 | Ongoing |
Other Directorships of SHASHI BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTAGEN TRADEX PRIVATE LIMITED | U51100DL2018PTC341821 | Director | - | 2022-02-04 |
Other Directorships of RAHUL BANSHKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANDO IMPEX PRIVATE LIMITED | U51909NL2022PTC013640 | Director | 2022-04-06 | Ongoing |
Other Directorships of KANCHI DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK RAGHUPATI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARDINE ENTERPRISES PRIVATE LIMITED | U51909BR2022PTC057217 | Director | 2022-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42101DL2025PTC455335 | SAINATH BEST DELWED AMENITIES PRIVATE LIMITED | Flat No-5A, DDA Flat,Gajipur Dairy Farm NR SBI,East Delhi,East Delhi,Delhi,110095-India |
| AAD-3601 | MNR RETAILS LLP | Flat No. 431, Pocket-D DDA LIG Flats, Dilshad Garden Delhi, Delhi, India - 110095 |
| U31909DL2020PTC360271 | ASA POWER ENGINEERING PRIVATE LIMITED | FLAT NO. 62, POCKET-D DDA FLAT DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| AAI-2892 | HPLUS HEALTHCARE SERVICE LLP | D-57, BLOCK-D, K.NO. 1076/5/2/469, DILSHAD COLONY, NEAR CO-OPRATION BANK ATM, DELHI-110095 New Delhi, Delhi, India - 110095 |
| U70109DL2006PTC151273 | CHANDR MOULY ESTATES PRIVATE LIMITED | 50-A, D.D.A FLATS, JHILMIL COLONY, DELHI , DELHI, Delhi, India - 110095 |
| U85499DL2024PTC436854 | NASSHAN CORNERBENCH GLOBAL ADVISORS PRIVATE LIMITED | HOUSE NO. 100, SHOP NO. 2,DDA FLATS, NEW SEEMAPURI,East Delhi,East Delhi,Delhi,110095-India |
| ACV-4924 | LAND LEGACY LLP | 131-A G/F, D.D.A LIG FLAT,SATYAM ENCLAVE, JHILMIL,East Delhi,East Delhi,Delhi,India-110095 |
| U88900DC2026NPL471553 | SHRI SHYAM SANATAN SAHAYOG SEVA FOUNDATION | SHOP NO-1, ON GF DDA FLAT,NO-N-27/A3 POCKET-N,East Delhi,East Delhi,Delhi,110095-India |
| U70102DL2014PTC273012 | SELLWELL REALITY AND HOSPITALITY PRIVATE LIMITED | FLAT NO. 834, POCKET-D, DILSHAD GARDEN, SHAHDARA DELHI-110095 , NEW DELHI, Delhi, India - 110095 |
| U74300DL2012PTC242221 | OMRC MARKETING SERVICES PRIVATE LIMITED | 139D, DDA FLATS, NEAR VIVEK VIHAR POLICE STATION JHILMIL , DELHI, Delhi, India - 110095 |
| U25203DL2007PTC165644 | MEGATUFF PLASTICS PRIVATE LIMITED | DDA Flat No. 80-A, G.F. Type-II LIG Jhilmil Near Park , Delhi, Delhi, India - 110095 |
| U35914DL2006PTC149283 | INDUS-MARMARA AUTO COMPONENTS PRIVATE LIMITED. | Flat No. 6-B, First Floor DDA MIG Flats, Pocket-J&K, Dilshad Garde n , Delhi, Delhi, India - 110095 |
| U74140DL2011PTC220468 | VIVA ASPHALT TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Shop No. 10, DDA Centre Market B Block, Near SBI Bank, Dilshad Garden , Delhi, Delhi, India - 110095 |
| U88100DL2025NPL459544 | EK AASRA SEWA FOUNDATION | 73-A, SHOP NO. 4,DDA FLAT, JHILMIL,East Delhi,East Delhi,Delhi,110095-India |
| U46630DL2026PTC465925 | CHOITHANI ENGINEERING SOLUTIONS PRIVATE LIMITED | DDA LIG FLAT NO 73,Third Floor, Pocket R, Di,East Delhi,East Delhi,Delhi,110095-India |
| U41002DL2023PTC411156 | E-WATERS ENVIRO INFRA PRIVATE LIMITED | Flat No. 246-A, Ground Floor,Pocket F, LIG Flats, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U70200DL2024OPC433761 | VISIONMINDS ADVISORY CONSULTING (OPC) PRIVATE LIMITED | FLAT NO 41A PKT R NEAR OVER,HEAD TANK DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U82990DL1992PTC302815 | MAAN RESOURCES PRIVATE LIMITED | Flat No. 43-B, Pocket A & B,MIG Flats, Dilshad Garden,East Delhi,East Delhi,Delhi,110095-India |
| U31900DL2022PTC398543 | MOBIMACHNIFY TECHNOLOGIES PRIVATE LIMITED | SHOP NO-6, PKT-I, CSC DDA MKT DILSHAD GARDEN,NEAR GAURI SHANKER MANDIR,DELHI,East Delhi,Delhi,110095-India |
| U85100DL2019PTC346588 | BIOPATHLINE LABORATORY PRIVATE LIMITED | F-1 Shop, Ground Floor, DDA Flats, L.I.G Jhilmil Colony, Near Police Station,DELHI,East Delhi,Delhi,110095-India |
| U55204DL2008PTC174591 | MATHIYAN HOTELS & RESORTS PRIVATE LIMITED | G -124, KH NO 1076/5/2/872 DILSHAD COLONY, DELHI NEAR NARSING HOME DELHI- 110095. , East Delhi, Delhi, India - 110095 |
| U45201DL2011PTC226014 | RUDRA INFRACON PRIVATE LIMITED | A-146, D.D.A. FLAT, JHILMIL SHAHDARA , DELHI, Delhi, India - 110095 |
| U51909DL2012PTC234511 | WINTAGE PROJECTION TECHNOLOGIES PRIVATE LIMITED | SHOP NO.- 2, FLAT NO. 21, DDA QUATERS SEEMAPURI , DELHI, Delhi, India - 110095 |
| U55100DL2019PTC357786 | HK FOODS AND HOSPITALITY PRIVATE LIMITED | SHOP NO-1, PLOT NO D-3 DDA MARKET, POCKET B&E, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U74999DL2017NPL320362 | COUNCIL FOR MEDIA & PUBLIC-POLICY RESEARCH | DDA FLAT NO. 136, A, MIG FLAT, POCKET J&K, GROUND FLOOR, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U74999DL2018PTC335067 | ANZENSEI PRIVATE LIMITED | H. NO. B-149-150, STREET NO.-4 NEAR SBI BANK, NEW SEEMA PURI , EAST DELHI, Delhi, India - 110095 |
| U80902DL2021PTC375971 | CEDARWOOD EDUVENTURES PRIVATE LIMITED | T-24-04-01Tower No.24,Flat no-401,Common Wealth Games Village,Near Akshardham , Delhi, Delhi, India - 110095 |
| U47590DL2024PTC430699 | LUMISCIENCE TECHNOLOGIES PRIVATE LIMITED | Flat No-A-4/G-2,Block A,Dilshad Garden, DELHI,East Delhi,East Delhi,Delhi,110095-India |
| AAC-0507 | UKD LOGISTICS SERVICES LLP | FLAT NO 500 POCKET D DILSHAD GARDEN, SHAHDARA 110095 DELHI, Delhi, India - 110095 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.