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
DIKAN IMPEX PRIVATE LIMITED
CIN: U51505KA2002PTC030834 As on: 2026-07-13
DIKAN IMPEX PRIVATE LIMITED (CIN: U51505KA2002PTC030834) is a Private company incorporated on 30 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIKAN IMPEX PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
DIKAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505KA2002PTC030834 and its registration number is 30834. Users may contact DIKAN IMPEX PRIVATE LIMITED on its Email address - . Registered address of DIKAN IMPEX PRIVATE LIMITED is 67/3, COLES ROAD,FRAZER TOWN BANGALORE , BANGALORE, Karnataka, India - 560005.
Current status of DIKAN IMPEX 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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Previous CINs
ZaubaCorp's company report for DIKAN 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 DIKAN IMPEX
Purchase full report of DIKAN 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 DIKAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIKAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIKAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U74999KA2016PTC095441 | ACHIEVEDIN LEARNING AND DEVELOPMENT PRIVATE LIMITED | King Corner, VKG Building, NO.86/3 & 86/4, Coles Road, Frazer Town, Bangalore - 05 , Bangalore, Karnataka, India - 560005 |
| AAK-3859 | MUZARIBAH IMPEX SOLUTIONS LLP | NO.FF101 MCP.NO.90/3 PID NO.91-80-90/3 SMART AVENUE, COLES ROAD, FRAZER TOWN BANGALORE, Karnataka, India - 560005 |
| U43303KA2024PTC193024 | WALLTER SPACE SAVERS PRIVATE LIMITED | FIRST FLOOR, GSK MANOR, 14,,COLES ROAD, FRAZER TOWN, BANGALORE,Bangalore North,Bangalore,Karnataka,560005-India |
| U93110KA2026PTC213541 | URBANPITCH PRIVATE LIMITED | 93/1,Mosque road, Frazer Town, Bangalore, Fraser Town, Bangalore North,Bangalore North,Bangalore,Karnataka,560005-India |
| U45102KA2006PTC039511 | SSV CONSTRUCTIONS (BANGALORE) PRIVATE LIMITED | NO 67 COLES ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U70102KA2006PTC039668 | M.D.K. DEVELOPERS (BANGALORE) PRIVATE LIMITED | NO.67,COLES ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U74900KA2011PTC058476 | HONEYBEE AMUSEMENTS PRIVATE LIMITED | No.86,3rd floor, Coles Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U74900KA2013PTC071737 | ZOF BUSINESS VENTURES PRIVATE LIMITED | # 67/5, Second Floor Coles Road, Frazer Town, , BANGALORE, Karnataka, India - 560005 |
| U92120KA2010PTC053354 | IZARA ENTERTAINMENT PRIVATE LIMITED | No.86,3rd Floor, Coles Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U92120KA2010PTC055390 | O.S.R. CINEMAS FARIDABAD PRIVATE LIMITED | No.86, 3rd Floor Coles Road, Frazer Town , BANGALORE, Karnataka, India - 560005 |
| U92190KA2011PTC059205 | OSR CINEMAS AND ENTERTAINMENT PRIVATE LIMITED | No.86,3rd floor, Coles Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U93020KA2014PTC077442 | SAFARI SPA SALONS PRIVATE LIMITED | NO. 86, 3RD FLOOR, COLES ROAD, FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| AAN-9699 | MAGNEQ BUSINESS SOLUTIONS LLP | #37/1, 3rd Floor, Adams Corner, Coles Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| AAL-9777 | MUZARIBAH AGRO FOODS LLP | 101, First Floor, Smart Avenue, 90/3, Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| U72200KA2013PTC072402 | NET ON TECHNOLOGIES PRIVATE LIMITED | No. 58 3rd Floor, Coles Road, Frazer Town, Pulikeshinagar , Bangalore, Karnataka, India - 560005 |
| U70102KA2007PTC041479 | GOPIKRISHNA PROJECTS AND VENTURES PRIVATE LIMITED | 3rd Floor, Traan Munazzira 32, Coles Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U63040KA2009PTC050956 | BLUE ORCHID HOLIDAYS PRIVATE LIMITED | NO.97/98,3RD FLOOR COLES ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U74999KA2010PTC053278 | NSA TRAINING & SOLUTIONS PRIVATE LIMITED | 3rd Floor, Traan Munazzira 32, Coles Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U29112KA2002PTC031227 | ANANYA TECHNOLOGIES PRIVATE LIMITED | NO.202 SAVOY APARTMENTS NO.3/8 COLES ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| AAI-0484 | BARK VENTURES LLP | Mani Business Centre, 3rd Floor 39/1, Coles Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| U51909KA2014PTC076380 | DELEGO TRADING (INDIA) PRIVATE LIMITED | 3rd floor, Platinum Square no.86 coles road, frazer town , Bangalore, Karnataka, India - 560005 |
| U74999KA2016PTC096672 | MUZARIBAH TRADING SOLUTIONS PRIVATE LIMITED | 101, FIRST FLOOR, SMART AVENUE, 90/3, COLES ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U72900KA2014PTC074417 | TECH ABS SOLUTIONS PRIVATE LIMITED | #3, A1- BARKATH 2ND FLOOR COLES ROAD CROSS,FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| AAR-2331 | WEARELIKETHATONLY LLP | No 14, Coles Road, Frazer Town, Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| ABA-7564 | CALABASH HOSPITALITY LLP | 60/1 Coles Road, Frazer Town, opp. ICICI Bank Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| U92490KA2019OPC123977 | ZARAR FILM PRODUCTION (OPC) PRIVATE LIMITED | 81/3 EAST CORNER SHOP ON FIRST FLOOR ON MM ROAD, NEXT TO RAHAMS RESTAURENT , FRAZER TOWN BANGALORE, Karnataka, India - 560005 |
| U63023KA2006PTC039187 | MESSENGERS LOGISTIC SERVICES PRIVATE LIMITED | #25, CENTRAL STREET,FRAZER TOWN, BANGALORE-560005 , FRAZER TOWN, BANGALORE-560005, Karnataka, India - 000000 |
| U55101KA2024PTC184455 | ZANSA VENTURES PRIVATE LIMITED | 86, COLES ROAD,FRAZER TOWN,Bangalore North,Bangalore,Karnataka,560005-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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.