D M A Impex Private Limited
About D M A Impex Private Limited
Data last updated:
D M A Impex Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 May 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC135772.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Raheja and Laj Raheja.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 229 Nirman Vihar, Delhi, India – 110092.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
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- Registered AddressD – 229 Nirman Vihar, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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 D M A Impex Private Limited FY 2015 filings available
Financial Statement Summary of D M A Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of D M A Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of D M A Impex are in the company report.
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 D M A Impex Private Limited
D M A Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Raheja Also directs: D M A Impex LLP, Furious Riders India LLP | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
| Laj Raheja Also directs: D M A Impex LLP, Bapudham Automobiles LLP | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of D M A Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2009 | Bank of Maharashtra | ₹10 Lakh | Satisfied |
| 14 Feb 2009 | Bank of Maharashtra | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at D M A Impex Private Limited
Employment history and EPFO contributions of people linked to D M A 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 D M A Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for D M A 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 D M A 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 D M A 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 D M A 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 D M A 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 D M A Impex Private Limited
D M A Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
D M A Impex was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 03 May 2005 and is registered under CIN U51909DL2005PTC135772. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of D M A Impex is U51909DL2005PTC135772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D M A Impex had 2 directors:
- Mohit Raheja - Director
- Laj Raheja - Director
D M A Impex was incorporated on 03 May 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of D M A Impex is at D – 229 Nirman Vihar, Delhi, India – 110092.
D M A Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
D M A Impex operated in the trading industry, in the specialty segment.
No. D M A Impex is not listed on any stock exchange. It is an unlisted company.