DVK Impex Private Limited
About DVK Impex Private Limited
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DVK Impex Private Limited was a private limited company based in Pune, 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 trading and commerce sector. It was incorporated on 27 December 2010.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2010PTC138112.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Dileepkumar Kulkarni and Dileepkumar Vasantrao Kulkarni.
The registered office was at Pune, Maharashtra.
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- Registered AddressB/9 P.S.Terrace B/4 Saibaba Mandir Sasane Nagar Hadaps, Ar, Pune, Maharashtra, India – 411028
- 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
- One PDF report, delivered after checkout
Financials of DVK Impex Private Limited
Financial statements from 2015
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 DVK Impex Private Limited
DVK Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Dileepkumar Kulkarni | Director | 27 Dec 2010 | 15 Years 9 Months | As last reported |
| Dileepkumar Vasantrao Kulkarni | Director | 27 Dec 2010 | 15 Years 9 Months | As last reported |
Charges & Borrowings of DVK Impex Private Limited
DVK Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DVK Impex Private Limited
Employment history and EPFO contributions of people linked to DVK Impex.
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 DVK Impex Private Limited
DVK Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dileepkumar Vasantrao Kulkarni was appointed as Director on 27 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for DVK Impex 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 DVK Impex 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 DVK Impex 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 DVK Impex 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 DVK Impex 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 DVK Impex Private Limited
DVK 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.
DVK Impex was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 December 2010 and is registered under CIN U51909PN2010PTC138112. The company has been struck off by the Registrar of Companies and is no longer operational.
DVK Impex had 2 directors:
- Kavita Dileepkumar Kulkarni - Director
- Dileepkumar Vasantrao Kulkarni - Director
The CIN (Corporate Identification Number) of DVK Impex is U51909PN2010PTC138112. 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 DVK Impex is at B9 P.S.Terrace B4 Saibaba Mandir Sasane Nagar Hadaps, Ar, Pune, Maharashtra, India – 411028.
DVK Impex was incorporated on 27 December 2010. It is registered with the Registrar of Companies, Pune.
DVK Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DVK Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. DVK Impex is not listed on any stock exchange. It is an unlisted company.
Dileepkumar Vasantrao Kulkarni was appointed as Director on 27 Dec 2010. Kavita Dileepkumar Kulkarni was appointed as Director on 27 Dec 2010.