It is a business services private limited company based in New Delhi, Delhi, India, established in 2016.
2016 | New Delhi, Delhi, India | ActiveDaa Impex Private Limited, a active private limited company, was established on 22 July 2016 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999DL2016PTC303423. 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.
It upholds a compliant status. Its leadership includes Deepak Malhotra (Director), Indu Malohtra (Director). Past directors included Abhinav Bajaj, Indu Malohtra, Anil Kumar Arora. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15A/5, Rani Jhansi Road,, New Delhi, Delhi, 110055.
U74999DL2016PTC303423
303423
22 July 2016
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Malhotra | Director | 22 Jul 2016 | Current |
| Indu Malohtra | Director | 20 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 26 Jun 2018 | Past |
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Daa Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Daa Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Daa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Daa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Indu Malohtra was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 6 months . was completed.
The activity Deepak Malhotra was appointed as a Director was appointed as a Director on 22 Jul 2016 & has been associated with this company since 9 years 4 months . was completed.
The activity Daa Impex Private Limited was registered on 22 Jul 2016 with Roc Delhi & aged 9 years 4 months as per MCA records. was completed.
The CIN of Daa Impex Private Limited is U74999DL2016PTC303423.
Daa Impex Private Limited is headquartered at 15A/5, Rani Jhansi Road,, New Delhi, Delhi, 110055.
Daa Impex Private Limited was incorporated on 22 July 2016.
The current directors of Daa Impex Private Limited are
The primary industry of Daa Impex Private Limited is Business Services.
Daa Impex Private Limited is unlisted.
The authorized capital of Daa Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Daa Impex Private Limited is Compliant.
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