Dachi Impex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Struck Off
Last Updated:
About Dachi Impex Private Limited

Dachi Impex Private Limited, a struck off private limited company, was established on 25 July 2005 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2005PTC139035. 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.

Its leadership includes Atul Thukral (Director), Anjali Thukral (Director). Past directors included Rabinder Nath Thukral. Its latest AGM occurred on 25 September 2013, with the balance sheet filed on 31 March 2013. It is based at 54/C-2 Rama Road, New Delhi, Delhi, 110015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2005PTC139035

  • Registration Number

    139035

  • Incorporation Date

    25 July 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Dachi Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dachi Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dachi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Atul Thukral Director 21 Apr 2007 Current
Anjali Thukral Director 01 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jul 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dachi Impex.

Enhance accessibility to Dachi Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dachi Impex revenue growth over time
Dachi Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dachi Impex?

Unlock access to Dachi Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dachi Impex?

Unlock and access historical data on people associated with Dachi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dachi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dachi Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dachi Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dachi Impex Private Limited last Annual general meeting of members was held on 25 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Dachi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Anjali Thukral was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 15 years 8 months . was documented.

  • Director Appointment

    The activity Atul Thukral was appointed as a Director was appointed as a Director on 21 Apr 2007 & has been associated with this company since 18 years 10 months . was completed.

  • Company Incorporation

    Progress on Dachi Impex Private Limited was registered on 25 Jul 2005 with Roc Delhi & aged 20 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dachi Impex Private Limited?

The CIN of Dachi Impex Private Limited is U51909DL2005PTC139035.

Where is Dachi Impex Private Limited headquartered?

Dachi Impex Private Limited is headquartered at 54/C-2 Rama Road, New Delhi, Delhi, 110015.

When was Dachi Impex Private Limited incorporated?

Dachi Impex Private Limited was incorporated on 25 July 2005.

Who are the current directors of Dachi Impex Private Limited?

The current directors of Dachi Impex Private Limited are

What is the primary industry of Dachi Impex Private Limited?

The primary industry of Dachi Impex Private Limited is Trading.

Is Dachi Impex Private Limited a listed company?

Dachi Impex Private Limited is unlisted.

What is the capital structure of Dachi Impex Private Limited?

The authorized capital of Dachi Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available