Dallas Impex Private Limited
About Dallas Impex Private Limited
Data last updated:
Dallas Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2006PTC161596.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.89 Lakh. It was led by directors Sandeep Sureshkumar Khandelwal and Deenanath Jha.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shiv Shanker Nagar Salt Pan Road Wadala, Mumbai, Maharashtra, India.
Company details
Contact details
Dallas Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShiv Shanker Nagar Salt Pan Road Wadala, Mumbai, Maharashtra, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Dallas Impex Private Limited, buy the company report.
- 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 Dallas Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dallas Impex Private Limited, buy the company report.
Board of directors of Dallas Impex Private Limited
Dallas Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sureshkumar Khandelwal Also directs: Central Plastics Private Limited, Saryu Petrochem Private Limited, Deepak Cables and Wires Private Limited and 4 more | Director | 02 Apr 2016 | 10 Years 6 Months | As last reported |
| Deenanath Jha Also directs: Central Plastics Private Limited, Deepak Cables and Wires Private Limited, Manhattan Impex Private Limited and 3 more | Director | 02 Sep 2011 | 15 Years 1 Months | As last reported |
Auditor
Dallas Impex Private Limited is audited by NALINRATILALPANCHAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NALINRATILALPANCHAL | FY 2017 | 035883 |
Shareholding
The shareholding of Dallas Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dallas Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dallas Impex 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 Dallas Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dallas Impex has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dallas Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dallas Impex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sandeep Sureshkumar Khandelwal ceased to be Additional Director on 21 Sep 2016.
Frequently asked questions
Dallas Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dallas Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 May 2006 and is registered under CIN U51109MH2006PTC161596. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dallas Impex was incorporated on 03 May 2006. It is registered with the Registrar of Companies, Mumbai.
Dallas Impex had 2 directors:
- Sandeep Sureshkumar Khandelwal - Director
- Deenanath Jha - Director
The CIN (Corporate Identification Number) of Dallas Impex is U51109MH2006PTC161596. 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 Dallas Impex is at Shiv Shanker Nagar Salt Pan Road Wadala, Mumbai, Maharashtra, India.
The latest financial statements of Dallas Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
Dallas Impex operated in the business services industry, in the wholesale segment.
Sandeep Sureshkumar Khandelwal ceased to be Additional Director on 21 Sep 2016. Balkrishna Janu Devale ceased to be Director on 02 Apr 2016. Sandeep Sureshkumar Khandelwal was appointed as Director on 02 Apr 2016. Dallas Impex has 6 board changes on record in total.
Dallas Impex can be reached at its registered office: Shiv Shanker Nagar Salt Pan Road Wadala, Mumbai, Maharashtra, India.
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