Daa Impex Private Limited
About Daa Impex Private Limited
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Daa Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 22 July 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC303423.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Malhotra and Indu Malohtra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15A/5 Rani Jhansi Road, New Delhi, Delhi, India – 110055.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address15A/5 Rani Jhansi Road, New Delhi, Delhi, India – 110055
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Daa Impex
Daa Impex Private Limited is audited by Pawan Khanna & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pawan Khanna & Associates | Locked | Locked | Locked |
Complete auditor history for Daa Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daa Impex Private Limited
Daa Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Malhotra Also directs: Elegance Shields Private Limited | Director | 22 Jul 2016 | 10 Years 2 Months | Current |
| Indu Malohtra | Director | 20 May 2019 | 7 Years 4 Months | Current |
Financials of Daa Impex Private Limited FY 2025 filings available
Ten-year financial statements for Daa Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Daa Impex
Shareholding and ownership data for Daa Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Daa Impex
Daa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daa Impex
Employment history and EPFO contributions of people linked to Daa Impex.
Employee and EPFO history for Daa Impex Private Limited
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.
GST Compliance of Daa Impex
GST registrations and filing compliance for Daa Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Daa Impex
Credit ratings, litigation, and regulatory alerts for Daa Impex Private Limited
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 Daa Impex
MSME payment history for Daa Impex Private Limited
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 Daa Impex
Corporate group structure for Daa Impex Private Limited
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.
MCA Filings & Documents of Daa Impex
MCA filings and documents for Daa Impex Private Limited
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.
Recent Activity on Daa Impex
Frequently Asked Questions about Daa Impex Private Limited
Daa Impex is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 22 July 2016 (10+ years old) and is registered under CIN U74999DL2016PTC303423.
The current directors of Daa Impex are:
- Deepak Malhotra - Director
- Indu Malohtra - Director
The primary industry of Daa Impex is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Daa Impex can be reached at the registered office: 15A5 Rani Jhansi Road, New Delhi, Delhi, India – 110055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 15A5 Rani Jhansi Road, New Delhi, Delhi, India – 110055.