Dulari Impex Private Limited
About Dulari Impex Private Limited
Data last updated:
Dulari Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 31 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2009PTC193712. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar and Shambhu Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at House No 308/16 Landmark Near Daya Basti Railway Station Shahzada Bagh New Delhi, Delhi, India – 110035.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dulari Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 308/16 Landmark Near Daya Basti Railway Station Shahzada Bagh New Delhi, Delhi, India – 110035
To see the full contact details of Dulari 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 Dulari Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dulari Impex Private Limited, buy the company report.
Board of directors of Dulari Impex Private Limited
Dulari Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 31 Aug 2009 | 17 Years 2 Months | Current |
| Shambhu Kumar | Director | 31 Aug 2009 | 17 Years 2 Months | Current |
Auditor
Dulari Impex Private Limited is audited by KANHAIYA LAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANHAIYA LAL & CO | FY 2018 | 021191N |
Shareholding
The shareholding of Dulari Impex Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dulari Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dulari 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 Dulari Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dulari Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dulari Impex Private Limited, buy the company report.
Recent activity
Dulari Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sanjeev Kumar was appointed as Director on 31 Aug 2009.
Frequently asked questions
Dulari Impex is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 31 August 2009 (17+ years old) and is registered under CIN U52190DL2009PTC193712.
Dulari Impex has 2 current directors:
- Sanjeev Kumar - Director
- Shambhu Kumar - Director
The latest financial statements of Dulari Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Dulari Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dulari Impex is U52190DL2009PTC193712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dulari Impex was incorporated on 31 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Kumar was appointed as Director on 31 Aug 2009. Shambhu Kumar was appointed as Director on 31 Aug 2009.
The registered office of Dulari Impex is at House No 30816 Landmark Near Daya Basti Railway Station Shahzada Bagh New Delhi, Delhi, India – 110035.
The compliance status of Dulari Impex is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Dulari Impex can be reached at its registered office: House No 30816 Landmark Near Daya Basti Railway Station Shahzada Bagh New Delhi, Delhi, India – 110035.
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