Dafza Impex Private Limited
About Dafza Impex Private Limited
Data last updated:
Dafza Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 17 February 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51501TG2020PTC139269.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akbar Khan Mohammed and Faria Iftekar.
The registered office was at Plot No. 17 G – Block Dollar Hills Puppal Guda, Hyderabad, Telangana, India – 500089.
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- Registered AddressPlot No. 17 G – Block Dollar Hills Puppal Guda, Hyderabad, Telangana, India – 500089
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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
- One PDF report, delivered after checkout
Financials of Dafza Impex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Dafza Impex Private Limited
Dafza Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akbar Khan Mohammed Also directs: Ipdna Communications and Services Private Limited | Director | 17 Feb 2020 | 6 Years 8 Months | As last reported |
| Faria Iftekar Also directs: Ipdna Communications and Services Private Limited | Director | 17 Feb 2020 | 6 Years 8 Months | As last reported |
Charges & Borrowings
Dafza Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Dafza Impex.
: available in the company report
Recent Activity
Dafza Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Akbar Khan Mohammed was appointed as Director on 17 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Dafza 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.
Dafza Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 17 February 2020 and is registered under CIN U51501TG2020PTC139269. The company has been struck off by the Registrar of Companies and is no longer operational.
Dafza Impex had 2 directors:
- Akbar Khan Mohammed - Director
- Faria Iftekar - Director
The CIN (Corporate Identification Number) of Dafza Impex is U51501TG2020PTC139269. 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 Dafza Impex is at Plot No. 17 G – Block Dollar Hills Puppal Guda, Hyderabad, Telangana, India – 500089.
Dafza Impex was incorporated on 17 February 2020. It is registered with the Registrar of Companies, Hyderabad.
Dafza Impex operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
Akbar Khan Mohammed was appointed as Director on 17 Feb 2020. Faria Iftekar was appointed as Director on 17 Feb 2020.
Dafza Impex can be reached at its registered office: Plot No. 17 G – Block Dollar Hills Puppal Guda, Hyderabad, Telangana, India – 500089.
Dafza Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.