• 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

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 Names

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.

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 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

  • Email ID
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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.

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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
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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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