Dar Exim Private Limited
About Dar Exim Private Limited
Data last updated:
Dar Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 28 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC224442.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramila Rameshchandra Shah and Darshana Ashik Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 11 – A Shreeji Kripa 1st Floor 9 Krishnalal Zaveri Marg, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Dar Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address11 – A Shreeji Kripa 1st Floor 9 Krishnalal Zaveri Marg, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Contractual Work, 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 Dar Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dar Exim Private Limited, buy the company report.
Board of directors of Dar Exim Private Limited
Dar Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramila Rameshchandra Shah Also directs: Indepth Trading Private Limited | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
| Darshana Ashik Shah Also directs: Devi Knitting Limited, Darks Properties Private Limited, Landmark Prime Properties Private Limited and 2 more | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Dar 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 Dar 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 Dar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dar Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Darshana Ashik Shah was appointed as Director on 28 Nov 2011.
Frequently asked questions
Dar 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.
Dar Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 November 2011 and is registered under CIN U51109MH2011PTC224442. The company has been struck off by the Registrar of Companies and is no longer operational.
Dar Exim had 2 directors:
- Ramila Rameshchandra Shah - Director
- Darshana Ashik Shah - Director
The CIN (Corporate Identification Number) of Dar Exim is U51109MH2011PTC224442. 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 Dar Exim is at 11 – A Shreeji Kripa 1st Floor 9 Krishnalal Zaveri Marg, Mumbai, Maharashtra, India – 400004.
Dar Exim was incorporated on 28 November 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dar Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dar Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Darshana Ashik Shah was appointed as Director on 28 Nov 2011. Ramila Rameshchandra Shah was appointed as Director on 28 Nov 2011.
Dar Exim can be reached at its registered office: 11 – A Shreeji Kripa 1st Floor 9 Krishnalal Zaveri Marg, Mumbai, Maharashtra, India – 400004.
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