Daveigh Impex Private Limited
About Daveigh Impex Private Limited
Data last updated:
Daveigh Impex 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 02 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197547.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhukar Vithoba Sugdare and Rahul Chintamani Dubey.
The registered office was at 3/3 Radhye Sham Dube Chawl Trimurti Apt Om Shivbaba Ngr Kajupada Borivali (East), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Daveigh Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/3 Radhye Sham Dube Chawl Trimurti Apt Om Shivbaba Ngr Kajupada Borivali (East), Mumbai, Maharashtra, India – 400066
- 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 Daveigh Impex Private Limited
Year-wise financial statements and ratios of Daveigh Impex Private Limited are in the company report Buy the company report.
Board of directors of Daveigh Impex Private Limited
Daveigh Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhukar Vithoba Sugdare | Director | 03 Dec 2009 | 16 Years 11 Months | As last reported |
| Rahul Chintamani Dubey | Director | 02 Dec 2009 | 16 Years 11 Months | As last reported |
| Prashant Thakkar | Director | 02 Dec 2009 | 16 Years 11 Months | As last reported |
| Ninad Ramchandra Dalvi Also directs: Omsurya Fire Services LLP | Director | 03 Dec 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Daveigh 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 Daveigh Impex 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 Daveigh Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daveigh Impex Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Madhukar Vithoba Sugdare was appointed as Director on 03 Dec 2009.
Frequently asked questions
Daveigh Impex 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.
Daveigh 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 02 December 2009 and is registered under CIN U51109MH2009PTC197547. The company has been struck off by the Registrar of Companies and is no longer operational.
Daveigh Impex had 4 directors:
- Madhukar Vithoba Sugdare - Director
- Rahul Chintamani Dubey - Director
- Prashant Thakkar - Director
- Ninad Ramchandra Dalvi - Director
The CIN (Corporate Identification Number) of Daveigh Impex is U51109MH2009PTC197547. 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 Daveigh Impex is at 33 Radhye Sham Dube Chawl Trimurti Apt Om Shivbaba Ngr Kajupada Borivali East, Mumbai, Maharashtra, India – 400066.
Daveigh Impex was incorporated on 02 December 2009. It is registered with the Registrar of Companies, Mumbai.
Daveigh Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Madhukar Vithoba Sugdare was appointed as Director on 03 Dec 2009. Ninad Ramchandra Dalvi was appointed as Director on 03 Dec 2009. Prashant Thakkar was appointed as Director on 02 Dec 2009. Daveigh Impex has 4 board changes on record in total.
Daveigh Impex can be reached at its registered office: 33 Radhye Sham Dube Chawl Trimurti Apt Om Shivbaba Ngr Kajupada Borivali East, Mumbai, Maharashtra, India – 400066.
Daveigh Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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