• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      DYS IMPEX PRIVATE LIMITED

      CIN: U74900WB2011PTC170025
      Purchase Report

      DYS IMPEX PRIVATE LIMITED (CIN: U74900WB2011PTC170025) is a Private company incorporated on 28 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 5110000.00.

      DYS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DYS IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DYS IMPEX PRIVATE LIMITED are SAURABH DAMANI, and DINESH KUMAR JALAN.

      DYS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC170025 and its registration number is 170025. Users may contact DYS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYS IMPEX PRIVATE LIMITED is 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 317 KOLKATA WB 700001 IN.

      Current status of DYS IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for DYS 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.

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      All 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 DYS IMPEX

      Purchase full report of DYS 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 DYS 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.

      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 DYS IMPEX
      DIN Director Name Designation Appointment Date
      05121987 SAURABH DAMANI Director 2011-11-28
      01577764 DINESH KUMAR JALAN Director 2013-10-21
      Past Directors & Key Managerial Personnel of DYS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      05129361 YASH KIRTI KHARA Director - 2015-07-01
      08089294 GHANSHYAM DAS MUNDHRA Additional Director - 2018-09-29
      08089294 GHANSHYAM DAS MUNDHRA Director - 2019-01-01
      02337446 SUBBARAO VADDADI Director - 2015-07-01
      05121712 PAYAL DAMANI Director 2011-11-28 2019-12-20
      05121741 MEENA DAMANI Director 2011-11-28 2019-12-20
      Other Directorships of SAURABH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      BASANTEE ECODRIVE PRIVATE LIMITED U50102WB2014PTC204256 Director 2014-11-12 Ongoing
      SRMP RETAIL SOLUTIONS PRIVATE LIMITED U52190WB2012PTC180205 Director 2012-04-12 Ongoing
      Other Directorships of YASH KIRTI KHARA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST REALCON LLP AAP-8404 Designated Partner 2019-07-08 Ongoing
      SAI PRINTECH LLP AAU-7629 Designated Partner 2023-09-29 Ongoing
      SOUTH EAST REALCON PRIVATE LIMITED U70109WB2012PTC183783 Director - 2019-07-07
      SUYA PROJECTS PRIVATE LIMITED U74999MH2013PTC250861 Director 2013-12-07 Ongoing
      Other Directorships of GHANSHYAM DAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR RESOURCES PRIVATE LIMITED U51420WB2019PTC235184 Director 2019-12-10 Ongoing
      Other Directorships of DINESH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      UNITECH PAPER & BOARD INDUSTRIES LTD U21093WB1985PLC039842 Director - 2008-06-01
      UNITECH PAPER & BOARD INDUSTRIES LTD U21093WB1985PLC039842 Whole-time director - 2011-05-31
      BASANTEE ECODRIVE PRIVATE LIMITED U50102WB2014PTC204256 Director 2014-11-12 Ongoing
      Other Directorships of SUBBARAO VADDADI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHAYU CONVERSION PRIVATE LIMITED U11100MH2014PTC252781 Director 2021-11-29 Ongoing
      MAHANAGAR LNG PRIVATE LIMITED U35202MH2023PTC416063 Director 2023-12-26 Ongoing
      RAWMATT INDUSTRIES PRIVATE LIMITED U46610MH2017PTC292646 Director - 2020-05-29
      SIDDHAYU ENGINEERING PRIVATE LIMITED U50100MH2018PTC311307 Director 2019-02-11 Ongoing
      SUYA PROJECTS PRIVATE LIMITED U74999MH2013PTC250861 Director 2013-12-07 Ongoing
      Other Directorships of PAYAL DAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENA DAMANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52390WB2010PTC141432 VISHNUPRIYA DEALCOM PRIVATE LIMITED 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO-313 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC147889 SAVERA COMMOSALES PRIVATE LIMITED 58D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316 KOLKATA Kolkata WB 700001 IN
      U50102WB2014PTC204256 BASANTEE SEGL PRIVATE LIMITED 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U74900WB2014PTC203321 MANGAL BABY CARE PRODUCTS PRIVATE LIMITED 58D, NETAJI SUBHAS ROAD ROOM NO.- 513 KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC183744 BANGBHUMI PROJECTS PRIVATE LIMITED ROOM NO-101 , 3RD FLOOR 18, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
      U66190WB1995PTC067359 CAPLIN MARKETING PVT. LTD. 58-D,NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316,KOLKATA,West Bengal,700001-India
      U52100WB2010PTC147067 GENIUS TRADELINK PRIVATE LIMITED 58D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141670 BANWARI COMMOSALES PRIVATE LIMITED 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 313 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147549 UNNATI DEALTRADE PRIVATE LIMITED 58-D,NETAJI SUBHAS ROAD 3rd FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070438 ALEXCY VINIMAY PVT LTD 58D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070473 MEKOLIN VINIMAY PVT.LTD. 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 313 , KOLKATA, West Bengal, India - 700001
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC146727 BLUESTAR VINTRADE PRIVATE LIMITED OFFICE NO. 5, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC165296 VIRAT DEALER PRIVATE LIMITED OFFICE NO. 25, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC130139 MASHAAL TRADING PRIVATE LIMITED 125, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 70 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202626 SACHI SHIPPING AGENCY PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD ROOM NO. 709 VII FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC133842 VAIKUNTH BARTER PRIVATE LIMITED 12A, NETAJI SUBHAS ROAD 5TH FLOOR ROOM NO- 1 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC133955 SUBHLAKSHMI VINCOM PRIVATE LIMITED 12A, NETAJI SUBHAS ROAD 5TH FLOOR ROOM NO- 1 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC146104 SRIJAN DEALERS PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, ROOM NO. 38, 6TH FLOOR, Kolkata Kolkata WB 700001 IN
      U74900WB2011PTC158024 SAMBHAVNA DEALTRADE PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, ROOM NO. 38, 6TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196961 FLORAL AMBIENCE PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.- 8 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC199171 MEGA EVENTS PRIVATE LIMITED 23A,NETAJI SUBHAS ROAD ROOM NO.4,1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC135480 ARASPL STEELS PRIVATE LIMITED FORTUNA TOWER, 23A, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO-27 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC204141 THOUGHT DESK CONSULTING SERVICES PRIVATE LIMITED "Security House", 23B Netaji Subhas Road Room No-109, 1st Floor Kolkata Kolkata WB 700001 IN
      U74900WB2009PTC135344 CHANDRANI VINIMAY PRIVATE LIMITED "Fortuna Tower, 23A, Netaji Subhas Road, 1st Floor, Room No. 10 NA Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194503 AKVI CONSULTANTS PRIVATE LIMITED 'SECURITY HOUSE', 23B, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 12A, KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC142807 YOGMAYA DEALCOM PRIVATE LIMITED 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
      U51109WB2008PTC122360 LIMELITE TRADE-LINK PRIVATE LIMITED 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
      U74900WB2012PTC188954 SIARAM BRICKS INDUSTRIES PRIVATE LIMITED 24, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM. NO-19 KOLKATA WB 700001 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100232277 2018-12-29 2022-04-12 1970-01-01 Book debts; Floating charge; Current Assets 13,300,000.00 State Bank of India
      100729106 2023-03-03 1970-01-01 1970-01-01 1,900,000.00 Punjab National Bank

      • 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

      As on: 2026-07-13

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