• 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

      DA EXIM PRIVATE LIMITED

      CIN: U74899HR2000PTC088133 As on: 2026-07-13
      Purchase Report

      DA EXIM PRIVATE LIMITED (CIN: U74899HR2000PTC088133) is a Private company incorporated on 23 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1226900.00.

      DA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DA EXIM PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of DA EXIM PRIVATE LIMITED are HARI PARKASH MANGLA, and ANJU MANGLA.

      DA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR2000PTC088133 and its registration number is 88133. Users may contact DA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DA EXIM PRIVATE LIMITED is 119, Sector-14 Near Maharaja Aggarsen Bhawan, , Sonepat, Haryana, India - 131001.

      Current status of DA EXIM PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DA 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 Report

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      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.

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      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 DA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DA EXIM
      DIN Director Name Designation Appointment Date
      01014149 HARI PARKASH MANGLA Director 2005-05-02
      01016816 ANJU MANGLA Director 2005-05-02
      Past Directors & Key Managerial Personnel of DA EXIM
      DIN Director Name Designation Appointment Date Cessation
      01012053 ANJU AGGARWAL Director - 2011-10-13
      01012969 RAKESH AGGARWAL Director - 2011-10-13
      Other Directorships of ANJU AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED U15544DL1998PTC094958 Director - 2020-06-16
      SINGH EXIM PRIVATE LIMITED U51109DL2000PTC103919 Director - 2020-06-16
      GATEWAY INTERNATIONAL SCHOOL PRIVATE LIMITED U51109DL2000PTC103933 Director - 2020-06-13
      PARDEEP EXIM PRIVATE LIMITED U51311DL2000PTC104120 Director - 2020-06-16
      MANGLA BUILDWELL PRIVATE LIMITED. U70100HR2000PTC086984 Director - 2009-01-20
      RISHIHOOD FOUNDATION U80302DL2011NPL225256 Director - 2020-06-13
      RSR EDUCATION PRIVATE LIMITED U80903DL2014PTC270497 Director 2015-05-18 Ongoing
      Other Directorships of RAKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED U15544DL1998PTC094958 Director 1998-07-15 Ongoing
      PRISTINE BUILDTECH PRIVATE LIMITED U45201DL2005PTC144041 Director - 2014-03-07
      SINGH EXIM PRIVATE LIMITED U51109DL2000PTC103919 Director 2005-05-02 Ongoing
      GATEWAY INTERNATIONAL SCHOOL PRIVATE LIMITED U51109DL2000PTC103933 Director 2005-05-02 Ongoing
      PARDEEP EXIM PRIVATE LIMITED U51311DL2000PTC104120 Director 2005-05-02 Ongoing
      INDRA EXIM PRIVATE LIMITED U51909DL2005PTC143611 Director - 2011-10-05
      LAKSHMAN EXIM PRIVATE LIMITED U51909HR2005PTC086980 Director - 2013-01-12
      GOMTI EXIM PRIVATE LIMITED U51909HR2005PTC086981 Director - 2013-01-12
      TUSHAR EXIM PRIVATE LIMITED U52599DL2006PTC149004 Director - 2017-09-27
      AASAAN CREDITS PRIVATE LIMITED U65100DL2015PTC280925 Additional Director - 2019-09-30
      AASAAN CREDITS PRIVATE LIMITED U65100DL2015PTC280925 Director - 2022-04-04
      MS STOCKINVEST PRIVATE LIMITED U67120DL1996PTC075966 Director - 2008-05-24
      MANGLA BUILDWELL PRIVATE LIMITED. U70100HR2000PTC086984 Director - 2009-01-20
      PRECISION STOCKS AND CREDITS PRIVATE LIMITED U74899HR1995PTC087467 Director - 2011-10-13
      VIF LEADERSHIP FORUM U80102DL2020NPL362621 Director 2020-03-05 Ongoing
      RISHIHOOD FOUNDATION U80302DL2011NPL225256 Director 2011-09-20 Ongoing
      RSR EDUCATION PRIVATE LIMITED U80903DL2014PTC270497 Director 2015-10-20 Ongoing
      SATYAKIRAN LIFE SCIENCES PRIVATE LIMITED U85110DL2005PTC133667 Director 2020-12-14 Ongoing
      TRISAN CREATIVE STUDIO PRIVATE LIMITED U93020DL2020PTC366449 Director 2020-07-19 Ongoing
      TANYA EXIM PRIVATE LIMTIED. U93091RJ2006PTC056822 Director - 2007-01-20
      Other Directorships of HARI PARKASH MANGLA
      Company Name CIN Designation Appointment Date Cessation
      SUNFROST FROZEN FOODS LLP AAM-7347 Designated Partner 2018-05-29 Ongoing
      GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED U15544DL1998PTC094958 Director - 2011-10-13
      PANCHVATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC133367 Additional Director - 2017-09-29
      PANCHVATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC133367 Director 2017-09-29 Ongoing
      PRISTINE BUILDTECH PRIVATE LIMITED U45201DL2005PTC144041 Director - 2014-03-07
      SINGH EXIM PRIVATE LIMITED U51109DL2000PTC103919 Director - 2019-01-10
      GATEWAY INTERNATIONAL SCHOOL PRIVATE LIMITED U51109DL2000PTC103933 Director 2005-05-02 Ongoing
      PARDEEP EXIM PRIVATE LIMITED U51311DL2000PTC104120 Director - 2011-10-13
      INDRA EXIM PRIVATE LIMITED U51909DL2005PTC143611 Director - 2011-10-05
      SUNFROST FROZEN FOODS PRIVATE LIMITED U51909DL2011PTC213544 Director - 2018-05-28
      LAKSHMAN EXIM PRIVATE LIMITED U51909HR2005PTC086980 Director 2005-12-13 Ongoing
      GOMTI EXIM PRIVATE LIMITED U51909HR2005PTC086981 Director 2005-12-13 Ongoing
      TUSHAR EXIM PRIVATE LIMITED U52599DL2006PTC149004 Director 2006-05-21 Ongoing
      UTSAV HOTELS AND SUITES PRIVATE LIMITED U55100DL2011PTC221627 Director 2011-06-28 Ongoing
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Additional Director - 2018-09-29
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director - 2019-08-19
      MANGLA INDUSTRIES PRIVATE LIMITED U63022HR1998PTC086982 Director 1998-01-29 Ongoing
      HRM FINANCING PRIVATE LIMITED U65999DL2022PTC407874 Director 2022-12-06 Ongoing
      MS STOCKINVEST PRIVATE LIMITED U67120DL1996PTC075966 Director - 2008-05-24
      MANGLA BUILDWELL PRIVATE LIMITED. U70100HR2000PTC086984 Director 2005-01-08 Ongoing
      BEST PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291535 Director 2016-06-17 Ongoing
      MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Director 2018-03-16 Ongoing
      PRECISION STOCKS AND CREDITS PRIVATE LIMITED U74899HR1995PTC087467 Director 2005-05-02 Ongoing
      MANGLA FINLEASE PVT LTD U74899HR1996PTC086983 Director 1996-10-16 Ongoing
      TANYA EXIM PRIVATE LIMTIED. U93091RJ2006PTC056822 Director - 2007-01-20
      Other Directorships of ANJU MANGLA
      Company Name CIN Designation Appointment Date Cessation
      KKN WAREHOUSING LLP AAX-3174 Designated Partner 2021-06-08 Ongoing
      GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED U15544DL1998PTC094958 Director - 2011-10-13
      SINGH EXIM PRIVATE LIMITED U51109DL2000PTC103919 Director - 2019-01-10
      GATEWAY INTERNATIONAL SCHOOL PRIVATE LIMITED U51109DL2000PTC103933 Director - 2020-06-13
      PARDEEP EXIM PRIVATE LIMITED U51311DL2000PTC104120 Director - 2011-10-13
      UTSAV HOTELS AND SUITES PRIVATE LIMITED U55100DL2011PTC221627 Director - 2017-06-28
      RAHUL MANGLA FOOD PROCESSING & COLD STORAGE PRIVATE LIMITED U63000DL2011PTC222013 Director 2011-07-06 Ongoing
      MANGLA INDUSTRIES PRIVATE LIMITED U63022HR1998PTC086982 Director 1998-01-29 Ongoing
      MANGLA BUILDWELL PRIVATE LIMITED. U70100HR2000PTC086984 Director 2007-03-19 Ongoing
      PRECISION STOCKS AND CREDITS PRIVATE LIMITED U74899HR1995PTC087467 Director 2011-10-12 Ongoing
      MANGLA FINLEASE PVT LTD U74899HR1996PTC086983 Director 1996-10-16 Ongoing
      KKN WAREHOUSING PRIVATE LIMITED U74999DL2012PTC239699 Additional Director - 2016-09-29
      KKN WAREHOUSING PRIVATE LIMITED U74999DL2012PTC239699 Director - 2021-06-07

      CIN Company Name Company Address
      U51909HR2005PTC086981 GOMTI EXIM PRIVATE LIMITED 119, Sector-14 Near Maharaja Aggarsen Bhawan, , Sonepat, Haryana, India - 131001
      U63022HR1998PTC086982 MANGLA INDUSTRIES PRIVATE LIMITED 119, Sector-14 Near Maharaja Aggarsen Bhawan, , Sonepat, Haryana, India - 131001
      U70100HR2000PTC086984 MANGLA BUILDWELL PRIVATE LIMITED. 119, Sector-14 Near Maharaja Aggarsen Bhawan, , Sonepat, Haryana, India - 131001
      U74899HR1995PTC087467 PRECISION STOCKS AND CREDITS PRIVATE LIMITED 119, Sector-14 Near Maharaja Aggarsen Bhawan, , Sonepat, Haryana, India - 131001
      U74899HR1996PTC086983 MANGLA FINLEASE PVT LTD 119, Sector-14 Near Maharaja Aggarsen Bhawan, , Sonepat, Haryana, India - 131001
      AAV-1249 HRM ORGANIC FOODS LLP House No. 119, Post Office Sonipat, Near Maharaja Aggersen Bhawan, Sector 14 Sonepat, Haryana, India - 131001
      U51909HR2005PTC086980 LAKSHMAN EXIM PRIVATE LIMITED 119, Sector-14 Near Maharaja Aggarsen Bhawan, , Sonipat, Haryana, India - 131001
      U74999HR2022PTC104143 SONIPAT PANIPAT TRAINING NETWORK PRIVATE LIMITED House No-16, Sector-14, Near Jankidas Hospital,Sonipat,Sonepat,Haryana,131001-India
      U74999HR2017PTC069117 ENGRAVE INDIA SCULPTURES PRIVATE LIMITED 996, SECTOR 14 NEAR BHARAT HOSPITAL ROAD , SONEPAT, Haryana, India - 131001
      U74999HR2021PTC094860 CLOUD HATCH PRIVATE LIMITED 992, SECTOR-14 SONEPAT, HARYANA-131001 , SONEPAT, Haryana, India - 131001
      U74900HR2010PTC040026 DIRECT DISCOUNT PROVIDER PRIVATE LIMITED SHOP NO. 5, NEAR OLD LIC BUILDING, GEETA BHAWAN ROAD, SONEPAT, HARYANA - 131001 , SONEPAT, Haryana, India - 131001
      AAO-5771 ITLITERATE TECHNO SERVICES LLP H-568, Sector-14, Sonepat Sonepat, Haryana, India - 131001
      U31401HR2011PTC044260 VPM ELECTRICALS PRIVATE LIMITED 1048, Sector 14 Sonepat , Sonepat, Haryana, India - 131001
      U52590HR2012PTC046526 BRAINBOYS SALES PRIVATE LIMITED SECTOR 14, 265 SONEPAT, , SONEPAT, Haryana, India - 131001
      AAN-8812 WE2HOUSE LLP H. No. 478, Sector 14 Sonepat sonepat, Haryana, India - 131001
      U72900HR2012PTC045402 ZECROSS MEDIA PRIVATE LIMITED House No. 162, Sector-14 Sonepat , Sonepat, Haryana, India - 131001
      U70200HR2017PTC071370 REDMOND MANAGEMENT CONSULTING PRIVATE LIMITED HOUSE NO. 103A, SECTOR-14, SONEPAT , SONEPAT, Haryana, India - 131001
      U15122HR2013PTC050459 MALUS BIOTECH PRIVATE LIMITED HARYANA MULTISPECIALTY HOSPITAL OPP. VIVEKANAND CHOWK, SECTOR-14 , SONEPAT, Haryana, India - 131001
      U74999HR2017PTC070674 REDMOND BEVERAGES PRIVATE LIMITED H. NO. 103A, SECTOR - 14, SONEPAT , SONEPAT, Haryana, India - 131001
      U24239HR2000PTC034528 TRIAXE PHARMACEUTICALS PRIVATE LIMITED 198 SECTOR 14SONEPAT , HARYANA, Haryana, India - 131001
      U65932HR2001PTC034698 DC CHITS PRIVATE LIMITED 980SECTOR 14 SONEPAT , HARYANA, Haryana, India - 131001
      U65992HR1997PTC033797 SACHIDANAND CHITS PRIVATE LIMITED 165 SECTOR 14SONEPAT , HARYANA, Haryana, India - 131001
      AAT-4954 PROJESCO GREENS LLP 954 Sector 14 Sonepat, Haryana, India - 131001
      U24100HR2011PTC044676 CHEMISTAA INDIA PRIVATE LIMITED 816 SECTOR-14 , Sonepat, Haryana, India - 131001
      U33100HR2020PTC088084 OWNER'S PRIDE HEALTHCARE PRIVATE LIMITED 220 SECTOR14 , SONEPAT, Haryana, India - 131001
      U52590HR2015PTC056625 TEJOSH E-COMMERCE PRIVATE LIMITED 935 Sector-14 , Sonepat, Haryana, India - 131001
      U63030HR2017PTC069661 SINERGIA SQUARE PRIVATE LIMITED 935 SECTOR 14 , SONEPAT, Haryana, India - 131001
      U74999HR2020PTC087560 ON POINT HR PRIVATE LIMITED 212 Sector-14 , Sonepat, Haryana, India - 131001
      U72300HR2015PTC056567 BEATMYNUMBER ONLINE SOLUTIONS PRIVATE LIMITED 1287, Sector-14, , Sonepat, Haryana, India - 131001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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