DIALUXE EXIM PRIVATE LIMITED
CIN: U74999MH2017PTC296769 As on: 2026-07-13
DIALUXE EXIM PRIVATE LIMITED (CIN: U74999MH2017PTC296769) is a Private company incorporated on 29 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.DIALUXE EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIALUXE EXIM PRIVATE LIMITED are NIMMI SAILESH SHAH, and KUNAL SAILESH SHAH.
DIALUXE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296769 and its registration number is 296769. Users may contact DIALUXE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIALUXE EXIM PRIVATE LIMITED is Flat No 102, 1st Floor, Laxmi Building 80, Vaccha Gandhi Road, Gamdevi, , Mumbai, Maharashtra, India - 400007.
Current status of DIALUXE EXIM PRIVATE LIMITED is - Strike Off.
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 DIALUXE 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.
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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 DIALUXE 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.
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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 DIALUXE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00250847 | NIMMI SAILESH SHAH | Director | 2017-06-29 |
| 00366473 | KUNAL SAILESH SHAH | Director | 2017-06-29 |
Past Directors & Key Managerial Personnel of DIALUXE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIMMI SAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLIARD JEWELS PRIVATE LIMITED | U36911MH2008PTC184844 | Additional Director | 2011-10-22 | Ongoing |
| GOLD FILLED EXIM PRIVATE LIMITED | U51398MH1995PTC089611 | Director | 2009-10-22 | Ongoing |
| KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED | U67190MH1995PTC086235 | Director | 1995-03-09 | Ongoing |
Other Directorships of KUNAL SAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLIARD JEWELS PRIVATE LIMITED | U36911MH2008PTC184844 | Director | 2008-07-21 | Ongoing |
| VEEKUNJ PROPERTY PRIVATE LIMITED | U45200MH1994PTC080491 | Director | 2012-06-01 | Ongoing |
| K M REALTIES PRIVATE LIMITED | U45200MH1999PTC118524 | Director | 2012-06-01 | Ongoing |
| GOLD FILLED EXIM PRIVATE LIMITED | U51398MH1995PTC089611 | Director | 2009-10-22 | Ongoing |
| KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED | U67190MH1995PTC086235 | Director | 2009-11-03 | Ongoing |
| GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED | U74300MH1995PTC088610 | Director | 2012-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6356 | VIRJILAXMI ENTERPRISES LLP | Room No. 101, 1st Floor, Laxmi Co-op. Housing Society Ltd.,Vachha Gandhi Road, Gamdevi, Mumbai, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| ACY-4579 | LAXMIVIJAY MERCANTILE LLP | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,India-400007 |
| U46900MH2012PTC226936 | LAXMIVIJAY MERCANTILE PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,400007-India |
| AAJ-4135 | ROOP LAXMI TRADERS LLP | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007 |
| U51109MH2010PTC200634 | ROOP LAXMI TRADERS PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,. , Mumbai, Maharashtra, India - 400007 |
| U51900MH2009PTC197859 | INQUE OVERSEAS PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc, 17 K.Vacha Gandhi Road, Gamdevi, , Mumbai, Maharashtra, India - 400007 |
| AAR-4762 | INQUE OVERSEAS LLP | 101, 1st Floor, Plot 17, Laxmi CHS, Vacha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| AAI-0412 | U1 ASSETS LLP | 1st Floor, Plot No. 368, Centenary Building, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAO-3366 | TRIHANS TRADING LLP | Flat No.1901,Floor-19,Sterling Tower,Harishchandra Goregaonkar Road,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PTC219584 | TOUGHTECH CONSTRUCTION PRIVATE LIMITED | 7-D, BILLIMORIA HOUSE, 1ST FLOOR, FLAT NO. 3, PROCTOR ROAD, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| U72300MH2015PTC268936 | NEXX INFORMATION SYSTEMS PRIVATE LIMITED | 14/B JAGMOHAN MANSION 1ST FLOOR FLAT NO-3 LADY POCHKHANWALA MARG SLETAR ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
| ACK-0072 | NEW INDIA RE AND INFRA LLP | FLAT NO 902B,FLOOR 9,THE ANGEL GAMDEVI FIVE FLAG CHSL,KRISHNA SANGHI PATH,NR AUGUST KRANTI MAIDAN GRANT ROAD (W),Mumbai,Mumbai,Maharashtra,India-400007 |
| U63090MH2018PTC314233 | QRIDE TECHNOLOGIES PRIVATE LIMITED | Flat no. 2, Mantri Building, 56, Gamdevi Road , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2009PTC190231 | BISHA PROPERTIES PRIVATE LIMITED | 1ST FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2008PTC188175 | NPLAY NETWORKS PRIVATE LIMITED | FLAT NO.2, AJIT VILLA GROUND FLOOR, LABURNUM ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U74120MH2013PTC243852 | WALLGREENS PANELS PRIVATE LIMITED | FLAT NO. 718, 7TH FLOOR, THE PLAZA 55- GAMDEVI ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAK-7471 | AQUA RETAIL ADVISORS LLP | Tardeo Apartment, 1st Floor,Flat No 12, Javji Dadaji Marg, Grant Road MUMBAI, Maharashtra, India - 400007 |
| U74120MH2014PTC259392 | ORION FOREVER PRIVATE LIMITED | Flat - 51, Floor - 5, Spring Field Watchha Gandhi Road, Gamdevi , Mumbai, Maharashtra, India - 400007 |
| U63030MH2008PTC187118 | VIKRAM TRANSPORT SERVICES (INDIA) PRIVATE LIMITED | FLAT NO.32A, 8TH FLOOR, GITA SADAN, PANDITA RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U74990MH2008PTC188565 | AQUA RETAIL ADVISORS PRIVATE LIMITED | Tardeo Apartment, 1st Floor, Flat No 12, Javji Dadaji Marg, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U45309MH2017PTC293946 | SUPERSHINE INFRAPROJECTS PRIVATE LIMITED | 32/A Yusuf Building,3rd Floor,Flat No.13 Balaram Street, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| AAK-7029 | FOUREVER FORTUNE ENTERPRISES LLP | G Floor, Plot No. 9, Diamond House, Vachha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007 |
| U52300MH2007PTC174693 | NEWORDER EXPORTS PRIVATE LIMITED | 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U51900MH2007PTC174695 | SUVIDHI JEWELS IMPEX PRIVATE LIMITED | 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U65900MH1996PTC102863 | LOYALKA FINANCE PRIVATE LIMITED | Flat No. 2, 1st Floor, A-Wing, Loyalka Apartment, Dadi Seth Lane, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U74900MH2014PTC256384 | TERMINUS SECURITY & MANPOWER PRIVATE LIMITED | 23A, Floor-1, Plot no. 36, Kermani Building, Bhaskarbhau Lane , Gamdevi, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| 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.
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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.
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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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