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
DECCAN IMPORT AND EXPORT PRIVATE LIMITED
CIN: U51909TG2012PTC079644 As on: 2026-07-13
DECCAN IMPORT AND EXPORT PRIVATE LIMITED (CIN: U51909TG2012PTC079644) is a Private company incorporated on 09 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
DECCAN IMPORT AND EXPORT 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.DECCAN IMPORT AND EXPORT 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 DECCAN IMPORT AND EXPORT PRIVATE LIMITED are SHAMEER MANSOORALI MALANI, and RASHIDA MANSOOR ALI MALANI.
DECCAN IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2012PTC079644 and its registration number is 79644. Users may contact DECCAN IMPORT AND EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DECCAN IMPORT AND EXPORT PRIVATE LIMITED is House no 5-3-963/a5,Swastik complex, Fasijung Lane, Nizamshahi road , HYDERABAD, Telangana, India - 500095.
Current status of DECCAN IMPORT AND 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 DECCAN IMPORT AND 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.
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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 DECCAN IMPORT AND EXPORT
Purchase full report of DECCAN IMPORT AND 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 DECCAN IMPORT AND 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 DECCAN IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05248395 | SHAMEER MANSOORALI MALANI | Director | 2012-03-09 |
| 05116407 | RASHIDA MANSOOR ALI MALANI | Director | 2012-03-09 |
Past Directors & Key Managerial Personnel of DECCAN IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05133926 | SHERMYN MALANI | Director | - | 2017-03-21 |
| 05136909 | IQBAL ISMAIL MALANI | Director | - | 2017-03-21 |
| 05136914 | KHAIRUN HASSAM MALANI | Director | - | 2017-03-21 |
| 05133917 | ISHKANDER HASSAM MALANI | Director | - | 2017-03-21 |
Other Directorships of SHERMYN MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IQBAL ISMAIL MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHAIRUN HASSAM MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMEER MANSOORALI MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPACT INFRA DEVELOPERS LLP | ACC-5565 | Partner | 2023-08-21 | Ongoing |
Other Directorships of RASHIDA MANSOOR ALI MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHKANDER HASSAM MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACV-1277 | HAMDEL DIGITAL LLP | 5-3-963/A4,SwastikComplex,FG Lane, Nizamshahi Road,Nampally,Hyderabad,Telangana,India-500095 |
| AAU-5798 | DREAMWELL INFRA PROJECTS LLP | 412,4TH FLOOR,M.NO 5 3 989/FF/412, SHARZA ESTATE, 5 3 989,989/1 to 989/6,992 to 996,NIZAMSHAHI ROAD HYDERABAD, Telangana, India - 500095 |
| U67190TG2009PTC063226 | BANSALBANDU CHITFUND PRIVATE LIMITED | ROOM NO-411, 4TH FLOOR, H.NO.5-3-989 SHERZA ESTATE, NIZAM SHAHI ROAD , HYDERABAD, Telangana, India - 500095 |
| U52609TG2022OPC158686 | TAIDALA ENTERPRISES (OPC) PRIVATE LIMITED | Flat No 302, 5-3-856, Nandini Complex Malakunta, Mohajam, Jahi Market , Hyderabad, Telangana, India - 500095 |
| U65999TG2018PTC121996 | JEEN MATA CHIT FUNDS PRIVATE LIMITED | 2 Floor H No 5-3-1044 Shanker Bagh Nizam Shahi Road , HYDERABAD, Telangana, India - 500095 |
| U24233TG2007PTC054104 | LEADS PHARMA PRIVATE LIMITED | H.NO. 4-3-775, BPS HOUSE LANE BESIDE HANUMAN VYAYAMSHALA, SULTAN BAZAR , HYDERABAD, Telangana, India - 500095 |
| ACH-8499 | RATV RETAIL VENTURES LLP | House no 4-5-293 Sultan Bazar,Near Metro Pillar No 1203,Nampally,Hyderabad,Telangana,India-500095 |
| U51909TG2019PTC129780 | DECCAN SOUNDSCAPE PRIVATE LIMITED | 4-3-347, ROHINI COMPLEX, 3RD FLOOR GUJARATI SCHOOL LANE, BANK STREET, KOTI , HYDERABAD, Telangana, India - 500095 |
| U27900TS2024PTC182785 | SYSRIOT TECH PRIVATE LIMITED | C/o M/s Shankaraiah & O,,H No. 5-1-911/3, 3rd Flr,Nampally,Hyderabad,Telangana,500095-India |
| U24306TG1990PTC011800 | SRIDURGABHAVANI SYNTHETICS PRIVATE LIMITED | 5-3-1008 M S G ROAD , HYDERABAD, Telangana, India - 500095 |
| ACF-0232 | TWYLA MANAGEMENT SERVICES LLP | H No. 5-1-911/A,PUTLI BOWLI RK COMPLEX,Nampally,Hyderabad,Telangana,India-500095 |
| AAU-6394 | MUNISURAT CONSTRUCTIONS LLP | H. NO. 4 3 258/A/G 209, GIRIRAJ LANE HYDERABAD, Telangana, India - 500095 |
| ACM-4983 | DE' ELESTO ELECTRIC LLP | 5-1-527, GF SHOP NO 57,NAVRANG COMPLEX, JAMBAGH,Nampally,Hyderabad,Telangana,India-500095 |
| U36910TG2010PTC071631 | H R JEWELLERS PRIVATE LIMITED | 5-3-989/414, SHERZA ESTATE N.S. ROAD , HYDERABAD, Telangana, India - 500095 |
| U22119TS2023PTC178209 | SSNM RUBBER PRIVATE LIMITED | 3-5-43/A, Flat No 403,, S.V. Fortune, Ramkote,Nampally,Hyderabad,Telangana,500095-India |
| U45100TG2018PTC125583 | MUNISURAT CONSTRUCTIONS PRIVATE LIMITED | H.NO. 4-3-258/A/G/209 GIRIRAJ LANE , HYDERABAD, Telangana, India - 500095 |
| U49231TS2023PTC172436 | VISHWAKARMA TRANSPORT SERVICES PRIVATE LIMITED | 5-2-398, Shop No. 17,Priyank Complex, Risala Abdullah, Osmangunj,Nampally,Hyderabad,Telangana,500095-India |
| U31100TG2011PTC074145 | SPARKONNECT TECHNOLOGIES PRIVATE LIMITED | 4-3-279/288, SHOP NO. 38 ANTHEM ARCADE, GIRIRAJ LANE , HYDERABAD, Telangana, India - 500095 |
| U32204TS2024PTC189265 | DECCAN RETAIL PRIVATE LIMITED | 4-3-339 & 340, Shop No 216,Navkar Complex, Gujarathi Galli,Nampally,Hyderabad,Telangana,500095-India |
| U46909TS2025PTC194789 | MANIBHADRA DECORS PRIVATE LIMITED | 4-3-339 &340, Shop No.107,1st Floor Navkar Complex,Nampally,Hyderabad,Telangana,500095-India |
| U52330TG2011PTC077105 | ZAHAB ENTERPRISES PRIVATE LIMITED | SHOP NO 1 2 AMARNATH RESIDENCY 5-3-760 SHANKARBAGH, OSMANGUNJ , HYDERABAD, Telangana, India - 500095 |
| U72501TG2021PTC151360 | STARLAB SEARCH SOLUTIONS PRIVATE LIMITED | FLAT 204, NANDINI COMPLEX,5-3-856, M J MARKET, NAMPALLY , HYDERABAD, Telangana, India - 500095 |
| U52100TG2010PTC067194 | BALAJI DESIGNER FABRICS PRIVATE LIMITED | H. NO. 4-5-893/3, GROUND FLOOR, KRUPA RAM BAGH, BADICHOWDI , HYDERABAD, Telangana, India - 500095 |
| U74999TG2018PTC123713 | SUPRA MINES AND MINERALS PRIVATE LIMITED | 4-3-65/1/5, DOOR NO.303 RAGHUNATH BAGH, SULTAN BAZAR , HYDERABAD, Telangana, India - 500095 |
| U51432TG2001PTC038115 | MANOJ MARKETING PRIVATE LIMITED | 4-4-296/297,No.11,3rd Floor, Mithila Complex,Bank Street, Koti, , HYDERABAD, Telangana, India - 500095 |
| U74999TG2017PTC120956 | KAUSHIK OVERSEAS PRIVATE LIMITED | 5-3-984/1-2, FLAT NO. 403, SRI SAI ENCLAVE, BESIDE SEENA BAKERY , HYDERABAD, Telangana, India - 500095 |
| U21012TG1995PTC019893 | SHRI DURGA PAPERS PRIVATE LIMITED | 5-3-989410, 4TH FLOOR SHERZA ESTATE, N.S. ROAD , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500095 |
| U93030TG2013PTC085934 | MAAN EVENTS & ENTERTAINMENTS PRIVATE LIMITED | 5-1-512 & 513, No 14, 2ND FLOOR M C H Complex, Putlibowli , Hyderabad, Telangana, India - 500095 |
| U32204TG2012PTC079041 | D.K. SEMICONDUCTORS PRIVATE LIMITED | 4-3-258/A/206, 207,Mezzanine Floor,Sri Electronics Complex,G R Lane, Kothi, Bank Street , Hyderabad, Telangana, India - 500095 |
| 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.