DL Exim Private Limited
About DL Exim Private Limited
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DL Exim Private Limited was a private limited company based in Yemmiganur, Andhra Pradesh, 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 trading and commerce sector. It was incorporated on 01 July 2019.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2019PTC112297.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sreenivasulu Pothu (Managing Director) and Lokesh Pothu.
The registered office was at 1 – 3438 Smt Colony, Yemmiganur, Andhra Pradesh, India – 518360.
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- Registered Address1 – 3438 Smt Colony, Yemmiganur, Andhra Pradesh, India – 518360
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of DL Exim Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of DL Exim Private Limited
DL Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Pothu | Director | 01 Jul 2019 | 7 Years 3 Months | As last reported |
| Sreenivasulu Pothu | Managing Director | 01 Jul 2019 | 7 Years 3 Months | As last reported |
Charges & Borrowings of DL Exim Private Limited
DL Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DL Exim Private Limited
Employment history and EPFO contributions of people linked to DL Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DL Exim Private Limited
DL Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Lokesh Pothu was appointed as Director on 01 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for DL Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DL Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DL Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DL Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DL Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DL Exim Private Limited
DL 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.
DL Exim was a private limited company based in Yemmiganur, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 July 2019 and is registered under CIN U51909AP2019PTC112297. The company has been struck off by the Registrar of Companies and is no longer operational.
DL Exim had 2 directors:
- Sreenivasulu Pothu - Managing Director
- Lokesh Pothu - Director
The CIN (Corporate Identification Number) of DL Exim is U51909AP2019PTC112297. 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 DL Exim is at 1 – 3438 Smt Colony, Yemmiganur, Andhra Pradesh, India – 518360.
DL Exim was incorporated on 01 July 2019. It is registered with the Registrar of Companies, Vijayawada.
DL Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
DL Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. DL Exim is not listed on any stock exchange. It is an unlisted company.
Lokesh Pothu was appointed as Director on 01 Jul 2019. Sreenivasulu Pothu was appointed as Managing Director on 01 Jul 2019.