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
D M A IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC135772 As on: 2026-07-13
D M A IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC135772) is a Private company incorporated on 03 May 2005. 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.
D M A IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.D M A IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of D M A IMPEX PRIVATE LIMITED are LAJ RAHEJA, and MOHIT RAHEJA.
D M A IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC135772 and its registration number is 135772. Users may contact D M A IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of D M A IMPEX PRIVATE LIMITED is D-229 NIRMAN VIHAR , DELHI, Delhi, India - 110092.
Current status of D M A IMPEX PRIVATE LIMITED is - Converted to LLP.
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 D M A 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 D M A IMPEX
Purchase full report of D M A 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 D M A 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D M A IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00032539 | LAJ RAHEJA | Director | 2012-09-11 |
| 02786302 | MOHIT RAHEJA | Director | 2012-09-11 |
Past Directors & Key Managerial Personnel of D M A IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005134 | RAJ KUMAR GUPTA | Additional Director | - | 2008-06-16 |
| 01034752 | DWARKA DAS AGARWAL | Director | - | 2009-07-30 |
| 01046846 | BHIM SAIN MEHTA | Director | - | 2012-09-17 |
| 01302933 | ANKIT AGARWAL | Director | - | 2009-07-30 |
| 00005136 | SITA GUPTA | Additional Director | - | 2008-06-16 |
| 01046958 | ARUN MEHTA | Director | - | 2009-07-02 |
| 02241460 | RAJ MEHTA | Director | - | 2009-07-30 |
Other Directorships of RAJ KUMAR GUPTA
Other Directorships of DWARKA DAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNG CREATIONS LLP | AAG-6877 | Designated Partner | 2016-06-16 | Ongoing |
| OJAS GARMENTS PRIVATE LIMITED | U17239DL2007PTC163107 | Director | - | 2011-12-01 |
| ANKIT MENS WEAR PRIVATE LIMITED | U18101DL2002PTC116820 | Director | 2002-09-04 | Ongoing |
| LAGAN VYAPAAR PRIVATE LIMITED | U51109WB2005PTC104256 | Director | - | 2008-05-20 |
| EXCLUSIVE APPARELS PRIVATE LIMITED | U51494DL2008PTC184126 | Director | - | 2014-07-21 |
| TNG RETAIL (INDIA) PRIVATE LIMITED | U52300DL2008PTC180556 | Director | 2008-07-07 | Ongoing |
| D.R. COMPUTECH PRIVATE LIMITED | U72200DL2005PTC140114 | Director | - | 2012-12-19 |
| D M INFOTECH PRIVATE LIMITED | U72200DL2006PTC152561 | Director | - | 2016-08-09 |
| VRINDAVAN INFOTECH PRIVATE LIMITED | U72200UP2001PTC026243 | Director | - | 2012-10-26 |
| MAHADEV INFOTECH PRIVATE LIMITED | U72300DL2007PTC168205 | Director | - | 2012-12-17 |
Other Directorships of BHIM SAIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA REALTECH LLP | AAY-6613 | Designated Partner | 2021-09-18 | Ongoing |
| RAM PRINTOGRAPH PRIVATE LIMITED | U31909DL2000PTC108342 | Director | 2006-04-15 | Ongoing |
| MEHTA REALTORS PRIVATE LIMITED | U70100DL2003PTC120970 | Director | 2003-06-18 | Ongoing |
| MEHTA REALTECH PRIVATE LIMITED | U70101DL2011PTC222575 | Director | - | 2021-09-17 |
| MEHTA E - STORES PRIVATE LIMITED | U74120DL2008PTC176750 | Director | 2008-04-15 | Ongoing |
| MYSTIC SALON SERVICES PRIVATE LIMITED | U74120DL2014PTC272765 | Director | - | 2016-04-20 |
| EVER GROW EXPORTS PRIVATE LIMITED | U74999DL2000PTC104715 | Director | 2000-07-26 | Ongoing |
Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNG CREATIONS LLP | AAG-6877 | Designated Partner | 2016-06-16 | Ongoing |
| RUCHI GARMENTS PRIVATE LIMITED | U17112DL2005PTC141585 | Director | - | 2009-07-16 |
| GLOW EXIM PRIVATE LIMITED | U51109DL2010PTC198713 | Director | 2011-10-07 | Ongoing |
| UMESH SUPPLIERS PRIVATE LIMITED | U51109WB2005PTC105014 | Director | - | 2008-05-20 |
| EXCLUSIVE APPARELS PRIVATE LIMITED | U51494DL2008PTC184126 | Director | - | 2012-12-17 |
| TNG RETAIL (INDIA) PRIVATE LIMITED | U52300DL2008PTC180556 | Director | - | 2016-08-22 |
| A.M.COMPUTECH PRIVATE LIMITED | U72200DL2005PTC140113 | Director | - | 2010-08-04 |
| SHIVIJ INFOTECH PRIVATE LIMITED | U72300DL2007PTC168195 | Director | 2010-03-29 | Ongoing |
| MAHADEV INFOTECH PRIVATE LIMITED | U72300DL2007PTC168205 | Director | - | 2012-12-17 |
| A G ENGINEERS PRIVATE LIMITED | U74899DL1986PTC024138 | Director | - | 2012-12-19 |
| RGA CREATION PRIVATE LIMITED | U74999DL2018PTC335666 | Director | - | 2022-03-03 |
Other Directorships of SITA GUPTA
Other Directorships of LAJ RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D M A IMPEX LLP | AAG-4601 | Designated Partner | 2016-05-26 | Ongoing |
| BAPUDHAM AUTOMOBILES LLP | AAN-5688 | Designated Partner | 2018-11-26 | Ongoing |
| BAPUDHAM AUTOMOBILES PRIVATE LIMITED | U34300DL2004PTC124836 | Additional Director | - | 2018-11-25 |
Other Directorships of ARUN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA REALTECH LLP | AAY-6613 | Designated Partner | 2021-09-18 | Ongoing |
| RAM PRINTOGRAPH PRIVATE LIMITED | U31909DL2000PTC108342 | Director | 2006-04-15 | Ongoing |
| MEHTA REALTORS PRIVATE LIMITED | U70100DL2003PTC120970 | Director | 2003-06-18 | Ongoing |
| MEHTA REALTECH PRIVATE LIMITED | U70101DL2011PTC222575 | Director | - | 2021-09-17 |
| MEHTA E - STORES PRIVATE LIMITED | U74120DL2008PTC176750 | Director | 2008-04-15 | Ongoing |
| MYSTIC SALON SERVICES PRIVATE LIMITED | U74120DL2014PTC272765 | Director | - | 2016-04-20 |
| EVER GROW EXPORTS PRIVATE LIMITED | U74999DL2000PTC104715 | Director | 2015-03-02 | Ongoing |
Other Directorships of RAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER GROW EXPORTS PRIVATE LIMITED | U74999DL2000PTC104715 | Director | - | 2016-05-13 |
Other Directorships of MOHIT RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D M A IMPEX LLP | AAG-4601 | Designated Partner | 2016-05-26 | Ongoing |
| FURIOUS RIDERS INDIA LLP | ACG-3753 | Designated Partner | 2024-04-01 | Ongoing |
| COMFORT CREATIONS PRIVATE LIMITED | U36912DL2006PTC156866 | Additional Director | - | 2010-06-23 |
| COMFORT CREATIONS PRIVATE LIMITED | U36912DL2006PTC156866 | Director | 2010-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3753 | FURIOUS RIDERS INDIA LLP | D-229,Nirman Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U14109DL2024PTC427501 | INDIETOGA FASHION PRIVATE LIMITED | D-300 G/F NIRMAN VIHAR,VIKASH MARG NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| AAG-4601 | D M A IMPEX LLP | D-229 NIRMAN VIHAR DELHI, Delhi, India - 110092 |
| U74900DL1990PTC041463 | MERITEC EXPORTS PRIVATE LIMITED | D-229 NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| AAQ-3399 | MOLINA AYURVEDIC PRODUCTS LLP | A 68 Nirman Vihar dELHI, Delhi, India - 110092 |
| ACH-9590 | ZENIUSSKOOL ACADEMY LLP | D-319, 1ST FLOOR,BLOCK D NIRMAN VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| U73200DL2026PTC463893 | JB CROWNSTONE PRIVATE LIMITED | C-101 F/F, NIRMAN VIHAR,NEAR D.D.A PARK,New Delhi,New Delhi,Delhi,110092-India |
| U64200DL2023PTC412398 | AGARIYA VENTURES PRIVATE LIMITED | PROP NO-D-30-C PVT FLAT NO-T-2, TOP FLOOR DAYANAND BLOCK,,SHAKARPUR NEAR JAIN MANDIR NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U31909DL2021PTC388999 | QLO NETWORKS PRIVATE LIMITED | D-243 Nirman Vihar, Near Nirman Vihar Market , Delhi, Delhi, India - 110092 |
| U74899DL1987PTC029463 | NANOO ELECTRONICS PRIVATE LIMITED | D-245, 2nd FLOOR, NIRMAN VIHAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| AAN-0862 | SHARCO INTERNATIONAL LLP | D-320 NIRMAN VIHAR SHAKARPUR EAST DELHI DELHI, Delhi, India - 110092 |
| U35105DL2023PTC411447 | ALPASSO SOLAR ENERGY PRIVATE LIMITED | D-262, F/F,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| ACR-9056 | SARVANI VENTURES LLP | D-233 3rd Floor,Nirman Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U47711DL2026PTC463605 | AURAA BY ARSH PRIVATE LIMITED | D-233 3RD FLOOR,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U14100DL2026PTC462822 | APRS PRIVATE LIMITED | T.F. D-262, NIRMAN,VIHAR NEAR PARK,East Delhi,East Delhi,Delhi,110092-India |
| U24299DL2021PTC384328 | WELLOMINE MEDISOLUTIONS PRIVATE LIMITED | 106 PLOT 21 SHAKARPUR , SURYA COMPLEX NEAR NIRMAN VIHAR METRO VEER SWRKAR BLK DELHI East D elhi , EAST DELHI, Delhi, India - 110092 |
| U63090DL2017OPC315801 | REVELLERS PARADISE (OPC) PRIVATE LIMITED | SHOP NO.17, D.D.A MARKET NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U74900DL2016PTC291551 | VRSJ ASSOCIATES PRIVATE LIMITED | A-37. F/F, NIRMAN VIHAR, D.D.A PARK , DELHI, Delhi, India - 110092 |
| ACH-4655 | MEHAR PROMOTERS LLP | C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| U45200DL2022PTC398268 | IMMEUBLE FABRICATION PRIVATE LIMITED | D-243, Vivek Vihar Phase-1,Block D Anand Vihar, Shahdara South Zone,Delhi,East Delhi,Delhi,110092-India |
| U26309DL2021PTC380360 | VIGYORE TECHHOUSE PRIVATE LIMITED | PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| ACN-1891 | CAVUE VISIBILITY LLP | C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U80903DL2018PTC330801 | ETERNAL CAREER SOLUTIONS PRIVATE LIMITED | D-170 ANAND VIHAR DELHI -110092 ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U74909DL2023PTC420132 | FINIPM ONE TECHNOLOGIES PRIVATE LIMITED | E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10145470 | 2009-02-14 | - | 2012-09-19 | 3,000,000.00 | BANK OF MAHARASHTRA | |
| 10153648 | 2009-04-29 | - | 2012-09-19 | 1,000,000.00 | BANK OF MAHARASHTRA |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.