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
DAULAT IMPEX PRIVATE LIMITED
CIN: U51909WB1995PTC070433
DAULAT IMPEX PRIVATE LIMITED (CIN: U51909WB1995PTC070433) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3800000.00.
DAULAT 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.DAULAT 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 DAULAT IMPEX PRIVATE LIMITED are BIMAL KUMAR BOTHRA, BHIKHAM CHAND BOTHRA, REENU BOTHRA, and KAMAL CHAND BOTHRA.
DAULAT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1995PTC070433 and its registration number is 70433. Users may contact DAULAT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAULAT IMPEX PRIVATE LIMITED is 33 CHITTRANJAN AV 9TH FLOOR HARE ST , KOLKATA, West Bengal, India - 700012.
Current status of DAULAT 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 DAULAT 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 DAULAT IMPEX
Purchase full report of DAULAT 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 DAULAT 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
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Current Directors & Key Managerial Personnel of DAULAT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00158083 | BIMAL KUMAR BOTHRA | Director | 2005-12-01 |
| 00158095 | BHIKHAM CHAND BOTHRA | Director | 2003-07-01 |
| 03577252 | REENU BOTHRA | Director | 2011-08-01 |
| 00158072 | KAMAL CHAND BOTHRA | Director | 2003-04-30 |
Past Directors & Key Managerial Personnel of DAULAT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00158072 | KAMAL CHAND BOTHRA | Director | - | 2016-01-22 |
Other Directorships of BIMAL KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAULAT IMPEX LLP | AAF-8046 | Designated Partner | 2016-02-26 | Ongoing |
| SHREE DAULAT BIO FIBERS PRIVATE LIMITED | U45201RJ2005PTC020888 | Director | - | 2008-03-03 |
| GYANESHWAR RESIDENCY PRIVATE LIMITED | U70102WB2013PTC194074 | Director | - | 2019-07-01 |
| GYANESHWAR COMPLEX PRIVATE LIMITED | U70102WB2013PTC194075 | Director | - | 2018-05-24 |
| GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED | U70102WB2013PTC194076 | Director | - | 2015-12-24 |
| GYANESHWAR PROPERTIES PRIVATE LIMITED | U70102WB2013PTC194077 | Director | - | 2015-12-24 |
| GYANESHWAR INFRABUILD PRIVATE LIMITED | U70102WB2013PTC194078 | Director | - | 2015-12-24 |
Other Directorships of BHIKHAM CHAND BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DAULAT BIO FIBERS PRIVATE LIMITED | U45201RJ2005PTC020888 | Director | - | 2008-03-03 |
Other Directorships of REENU BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAULAT IMPEX LLP | AAF-8046 | Designated Partner | 2016-02-26 | Ongoing |
Other Directorships of KAMAL CHAND BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DAULAT BIO FIBERS PRIVATE LIMITED | U45201RJ2005PTC020888 | Director | 2005-06-08 | Ongoing |
| DANISH INFRATECH PRIVATE LIMITED | U45300RJ2007PTC025512 | Director | - | 2012-09-27 |
| EBONY IMPEX PVT. LTD | U51491WB1991PTC050710 | Director | - | 2007-07-01 |
| SHRI DAULAT EXIM PRIVATE LIMITED | U74110RJ2013PTC041656 | Director | 2020-01-20 | Ongoing |
| MAGNIFICENT CONSULTANTS PRIVATE LIMITED | U74140WB1991PTC096026 | Director | - | 2021-12-01 |
| KS FIBTECH PRIVATE LIMITED | U74993RJ2020PTC070870 | Director | 2020-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2010PTC146125 | EMPEROR INFRASTRUCTURE PRIVATE LIMITED | 33 CHITTRANJAN AVENUE 9TH FLOOR, ROOM NO 908 , KOLKATA, West Bengal, India - 700012 |
| U45400WB2010PTC151209 | GALAXY INFRAPROPERTIES PRIVATE LIMITED | 33 CHITTRANJAN AVENUE 9TH FLOOR, ROOM NO 908 , KOLKATA, West Bengal, India - 700012 |
| U51109WB1996PTC078541 | PRIYA VINCOM PVT LTD | 33 C R AV ENUE, 9TH FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2004PTC099347 | NEWWAVE DEALERS PRIVATE LIMITED | 33 C R AVENUE 9TH FLOORR NO 916 HARE ST , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC103061 | MORGAN VINIMAY PRIVATE LIMITED | 33 C R AVENUE HARE STREETR/N-916 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74140WB2004PTC099427 | GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED | 33 C R AVENUE 9TH FLOORR NO-916 HARE ST , KOLKATA, West Bengal, India - 700012 |
| U52609WB2022PTC253925 | MODERN COUTURE PRIVATE LIMITED | 33 CHITTARANJAN AVENUE 9TH FLOOR ROOM NO. 902,KOLKATA,Kolkata,West Bengal,700012-India |
| AAC-1406 | SINCERE PROJECTS LLP | 33, CHITTRANJAN AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| AAH-6486 | BHAGWATI PLYWOOD INDUSTRY LLP | 59, CHITTRANJAN AVENUE, 1ST FLOOR, KOLKATA, West Bengal, India - 700012 |
| U30007WB2000PTC091996 | VALLEY INFOTECH PRIVATE LIMITED | 33 CHITTRANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27100WB2006PTC109996 | MAA SHERAWALI ISPAT PVT LTD | 33 Chittaranjan Avenue 1st Floor , Kolkata, West Bengal, India - 700012 |
| U52110WB2006PTC110899 | GREEN SUPPLY MANAGEMENT (KOLKATA) PRIVATE LIMITED | 33 CHITTRANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2003PTC096680 | PUSHPDEEP DEALERS PRIVATE LIMITED | 33,CHITARANJAN AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U65929WB1991PTC050800 | SINCERE PROJECTS PVT. LTD. | 33 CHITTRANJAN AVENUE3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52500WB2012PTC173704 | FASTSPEED SALES PRIVATE LIMITED | 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2007PTC117278 | BANDHAN GOODS PRIVATE LIMITED | 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC175919 | ABHINNA VYAPAAR PRIVATE LIMITED | 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC175940 | AAKHET VYAPAAR PRIVATE LIMITED | 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC176722 | DAHANA VYAPAAR PRIVATE LIMITED | 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2002PTC094634 | INSTA DEALERS PRIVATE LIMITED | 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2003PTC096652 | ORPAT COMMERCIAL PRIVATE LIMITED | 33, C.R. AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC129765 | ROSEMERRY COMMOSALES PRIVATE LIMITED | 33, C. R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC130780 | DYNAMO MARKETING PRIVATE LIMITED | 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC133491 | COMFORT DEALCOM PRIVATE LIMITED | 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC135418 | WOODLAND DEALERS PRIVATE LIMITED | 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC135421 | SOLVENT VINCOM PRIVATE LIMITED | 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC135427 | CHERRY DISTRIBUTORS PRIVATE LIMITED | 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC135428 | UNIQUE COMMOSALES PRIVATE LIMITED | 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC135429 | BLACKBIRD DEALERS PRIVATE LIMITED | 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| 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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As on: 2026-07-13
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.