Dak Impex Private Limited
About Dak Impex Private Limited
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Dak Impex Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2018PTC177139.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pramod Jain and Payal Jain.
The registered office is at A12 B3 Chintamani Housing Society Sanewadi Aundh, Pune, Maharashtra, India – 411007.
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- Registered AddressA12 B3 Chintamani Housing Society Sanewadi Aundh, Pune, Maharashtra, India – 411007
- IndustryTrading, Specialty, Wholesale
- 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 Dak Impex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dak Impex Private Limited
Dak Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Jain | Director | 11 Jun 2018 | 8 Years 4 Months | Current |
| Payal Jain | Director | 11 Jun 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Dak Impex Private Limited
Dak Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dak Impex Private Limited
Employment history and EPFO contributions of people linked to Dak Impex.
Employee and EPFO history
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.
Recent Activity on Dak Impex Private Limited
Dak Impex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Payal Jain was appointed as Director on 11 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dak Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dak Impex Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dak Impex Private Limited
Corporate group structure
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.
GST Compliance of Dak Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dak Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dak Impex Private Limited
Dak Impex is an active private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 11 June 2018 (8+ years old) and is registered under CIN U51909PN2018PTC177139.
Dak Impex has 2 current directors:
- Pramod Jain - Director
- Payal Jain - Director
The CIN (Corporate Identification Number) of Dak Impex is U51909PN2018PTC177139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dak Impex was incorporated on 11 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Payal Jain was appointed as Director on 11 Jun 2018. Pramod Jain was appointed as Director on 11 Jun 2018.
The registered office of Dak Impex is at A12 B3 Chintamani Housing Society Sanewadi Aundh, Pune, Maharashtra, India – 411007.
Dak Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dak Impex operates in the trading industry, in the specialty segment.
No. Dak Impex is not listed on any stock exchange. It is an unlisted company.
Dak Impex can be reached at its registered office: A12 B3 Chintamani Housing Society Sanewadi Aundh, Pune, Maharashtra, India – 411007.