Daksh Exim Private Limited
About Daksh Exim Private Limited
Data last updated:
Daksh Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 12 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2011PTC213954.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chander Pahwa and Ram Parkash Pahwa.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 57 2nd Floor Jeevan Niketan Paschim Vihar, New Delhi, Delhi, India – 110087.
Company details
Contact details
Daksh Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 57 2nd Floor Jeevan Niketan Paschim Vihar, New Delhi, Delhi, India – 110087
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daksh Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daksh Exim Private Limited, buy the company report.
Board of directors of Daksh Exim Private Limited
Daksh Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Parkash Pahwa Also directs: Daksh Exim Solutions Private Limited | Additional Director | 01 Jan 2016 | 10 Years 10 Months | As last reported |
| Chander Pahwa Also directs: Daksh Exim Solutions Private Limited | Director | 12 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Daksh Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daksh Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daksh Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daksh Exim Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ram Parkash Pahwa was appointed as Additional Director on 01 Jan 2016.
Frequently asked questions
Daksh Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daksh Exim was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 12 February 2011 and is registered under CIN U51109DL2011PTC213954. The company has been struck off by the Registrar of Companies and is no longer operational.
Daksh Exim had 2 directors:
- Ram Parkash Pahwa - Additional Director
- Chander Pahwa - Director
The CIN (Corporate Identification Number) of Daksh Exim is U51109DL2011PTC213954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daksh Exim is at B – 57 2nd Floor Jeevan Niketan Paschim Vihar, New Delhi, Delhi, India – 110087.
Daksh Exim was incorporated on 12 February 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Daksh Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Daksh Exim operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Ram Parkash Pahwa was appointed as Additional Director on 01 Jan 2016. Vikas Dhingra ceased to be Director on 01 Jan 2016. Chander Pahwa was appointed as Director on 12 Feb 2011.
Daksh Exim can be reached at its registered office: B – 57 2nd Floor Jeevan Niketan Paschim Vihar, New Delhi, Delhi, India – 110087.
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