D V Exports Private Limited
About D V Exports Private Limited
Data last updated: 23 July 2025
D V Exports Private Limited was a private limited company based in New Delhi, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 19 May 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC126430.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.5 Lakh. It was led by directors including Varun Goel and Ashok Kumar Goel.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 47 Haus Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.86 Lakh, a growth of 12% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 47 Haus Khas, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of D V Exports Private Limited
D V Exports Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for D V Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D V Exports Private Limited
D V Exports Private Limited is audited by RAJEEV SWAPNIL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SWAPNIL & CO | Locked | Locked | Locked |
Complete auditor history for D V Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of D V Exports Private Limited
D V Exports Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varun Goel
Also directs:
Globe Target Projects Llp, Harshika Industries Private Limited, Rahinii Enterprises Private Limited and 5 more
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Director | 15 Nov 2018 | 7 Years 8 Months | As last reported |
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Ashok Kumar Goel
Also directs:
Rang Mahal Jewels Llp, Spg Infraprojects Private Limited, Ghaziabad Buildcon Private Limited and 3 more
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Director | 19 May 2004 | 22 Years 2 Months | As last reported |
| Sushil Kumar Goel | Director | 15 Nov 2018 | 7 Years 8 Months | As last reported |
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Arun Goel
Also directs:
Crest Minerals & Resources Private Limited
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Director | 19 May 2004 | 22 Years 2 Months | As last reported |
Financials of D V Exports Private Limited FY 2018 filings available
D V Exports Private Limited reported revenue of ₹4.86 Lakh (up 12.00% YoY) for FY 2018.
Ten-year financial statements for D V Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D V Exports Private Limited
Shareholding and ownership data for D V Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings D V Exports Private Limited
D V Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D V Exports Private Limited
View historical data on people associated with D V Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D V Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D V Exports Private Limited
GST registrations and filing compliance for D V Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D V Exports Private Limited
Credit ratings, litigation, and regulatory alerts for D V Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D V Exports Private Limited
MSME payment history for D V Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D V Exports Private Limited
Corporate group structure for D V Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D V Exports Private Limited
MCA filings and documents for D V Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D V Exports Private Limited
Frequently Asked Questions about D V Exports Private Limited
D V Exports Private Limited 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 V Exports Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 May 2004 and is registered under CIN U51909DL2004PTC126430. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D V Exports Private Limited are:
- Varun Goel - Director
- Ashok Kumar Goel - Director
- Sushil Kumar Goel - Director
- Arun Goel - Director
The CIN (Corporate Identification Number) of D V Exports Private Limited is U51909DL2004PTC126430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D V Exports Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at A – 47 Haus Khas, New Delhi, Delhi, India – 110016.