Dici Exports Private Limited
About Dici Exports Private Limited
Data last updated:
Dici Exports Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51101UP2010PTC041312.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neha Sharma and Mona Kalwani.
Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 19 Iind Floor Jaipuria Enclave Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dici Exports Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address19 Iind Floor Jaipuria Enclave Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Dici Exports Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dici Exports Private Limited, buy the company report.
Board of directors of Dici Exports Private Limited
Dici Exports has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Sharma | Director | 09 Jul 2010 | 16 Years 4 Months | Current |
| Mona Kalwani | Director | 09 Jul 2010 | 16 Years 4 Months | Current |
| Ravish Bhadana | Director | 06 Sep 2011 | 15 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Dici Exports 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 Dici Exports 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 Dici Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dici Exports Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Ravish Bhadana ceased to be Additional Director on 01 Nov 2012.
Frequently asked questions
Dici Exports is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 09 July 2010 (16+ years old) and is registered under CIN U51101UP2010PTC041312.
Dici Exports has 3 current directors:
- Neha Sharma - Director
- Mona Kalwani - Director
- Ravish Bhadana - Director
The latest financial statements of Dici Exports on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dici Exports is U51101UP2010PTC041312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dici Exports was incorporated on 09 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ravish Bhadana ceased to be Additional Director on 01 Nov 2012. Ravish Bhadana was appointed as Director on 06 Sep 2011. Mona Kalwani was appointed as Director on 09 Jul 2010. Dici Exports has 4 board changes on record in total.
The registered office of Dici Exports is at 19 Iind Floor Jaipuria Enclave Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
Dici Exports operates in the business services industry, in the wholesale segment.
The compliance status of Dici Exports is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
Dici Exports can be reached at its registered office: 19 Iind Floor Jaipuria Enclave Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
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