D M A Impex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2005.
2005 Delhi, Delhi, India Converted to LLP
Last Updated:
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About D M A Impex Private Limited

D M A Impex Private Limited, a converted to llp private limited company, was established on 03 May 2005 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2005PTC135772. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohit Raheja (Director), Laj Raheja (Director). Past directors included Raj Kumar Gupta, Sita Gupta, Bhim Sain Mehta. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at D-229 Nirman Vihar, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2005PTC135772

  • Registration Number

    135772

  • Incorporation Date

    03 May 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 4.00 M
Company report

D M A Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at D M A Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohit Raheja Director 11 Sep 2012 Current
Laj Raheja Director 11 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Jun 2008 Past
Pramod Abcsdd Additional Director 16 Jun 2008 Past
Pramod Abcsdd Director 17 Sep 2012 Past
Pramod Abcsdd Director 30 Jul 2009 Past
Pramod Abcsdd Director 30 Jul 2009 Past
Pramod Abcsdd Director 30 Jul 2009 Past

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Financial Performance of D M A Impex.

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D M A Impex revenue growth over time
D M A Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of D M A Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
29 Apr 2009 Bank Of Maharashtra ₹1.00 M Satisfied
14 Feb 2009 Bank Of Maharashtra ₹3.00 M Satisfied

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How Many Employees Work at D M A Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on D M A Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on D M A Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    D M A Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 29 Apr 2009 via Charge ID 10153648 with Bank Of Maharashtra was fully satisfied on 19 Sep 2012. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 14 Feb 2009 via Charge ID 10145470 with Bank Of Maharashtra was fully satisfied on 19 Sep 2012. was documented.

  • Director Appointment

    Mohit Raheja was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Laj Raheja was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of D M A Impex Private Limited?

The CIN of D M A Impex Private Limited is U51909DL2005PTC135772.

Where is D M A Impex Private Limited headquartered?

D M A Impex Private Limited is headquartered at D-229 Nirman Vihar, Delhi, Delhi, 110092.

When was D M A Impex Private Limited incorporated?

D M A Impex Private Limited was incorporated on 03 May 2005.

Who are the current directors of D M A Impex Private Limited?

The current directors of D M A Impex Private Limited are

What is the primary industry of D M A Impex Private Limited?

The primary industry of D M A Impex Private Limited is Trading.

Is D M A Impex Private Limited a listed company?

D M A Impex Private Limited is unlisted.

What is the capital structure of D M A Impex Private Limited?

The authorized capital of D M A Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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