D T Impex Private Limited
About D T Impex Private Limited
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D T Impex Private Limited was a private limited company based in New, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 22 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127800.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at A – 5/17 Ist Floor Main Wali Bagar Delhi, New, Delhi, India – 110087.
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- Registered AddressA – 5/17 Ist Floor Main Wali Bagar Delhi, New, Delhi, India – 110087
- 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
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Board of Directors of D T Impex Private Limited
No directors are listed for D T Impex in the MCA records available to us.
Financials of D T 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
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Charges & Borrowings of D T Impex Private Limited
D T Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D T Impex Private Limited
Employment history and EPFO contributions of people linked to D T 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
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GST Compliance of D T 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
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Credit Ratings, Litigation & Regulatory Alerts for D T 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
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MSME Payment Delays by D T 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
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Subsidiaries & Group Companies of D T 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
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MCA Filings & Documents of D T 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
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Recent Activity on D T Impex Private Limited
Frequently Asked Questions about D T Impex Private Limited
D T 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.
D T Impex was a private limited company based in New, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 22 July 2004 and is registered under CIN U51909DL2004PTC127800. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of D T Impex is U51909DL2004PTC127800. 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 D T Impex is at A – 517 Ist Floor Main Wali Bagar Delhi, New, Delhi, India – 110087.
D T Impex was incorporated on 22 July 2004. It is registered with the Registrar of Companies, Delhi.
D T Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
D T Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. D T Impex is not listed on any stock exchange. It is an unlisted company.
D T Impex can be reached at its registered office: A – 517 Ist Floor Main Wali Bagar Delhi, New, Delhi, India – 110087.