Dallas Impex Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Amalgamated
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About Dallas Impex Private Limited

Dallas Impex Private Limited, a amalgamated private limited company, was established on 03 May 2006 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2006PTC161596. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.49 M.

Its leadership includes Sandeep Sureshkumar Khandelwal (Director), Deenanath Jha (Director). Past directors included Sandeep Sureshkumar Khandelwal, Anagally Ramananda Anagally Shetty, Balkrishna Janu Devale. Its latest AGM occurred on 25 September 2018, with the balance sheet filed on 31 March 2018. It is based at Shiv Shanker Nagar,Salt Pan Road, Wadala, Mumbai, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2006PTC161596

  • Registration Number

    161596

  • Incorporation Date

    03 May 2006

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.49 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.49 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Dallas Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dallas 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.

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Who are the key members and board of directors at Dallas Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Sureshkumar Khandelwal Director 02 Apr 2016 Current
Deenanath Jha Director 02 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Sep 2016 Past
Pramod Abcsdd Director 05 Sep 2011 Past
Pramod Abcsdd Director 02 Apr 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Dallas Impex.

Dallas 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%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dallas Impex?

In 2017, Dallas Impex had a promoter holding of 53.36% and a public holding of 46.64%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Dallas Impex?

Unlock and access historical data on people associated with Dallas 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 Dallas 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 Dallas 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.

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

    Progress on Dallas Impex Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dallas Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sandeep Sureshkumar Khandelwal was appointed as a Director was appointed as a Director on 02 Apr 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    Deenanath Jha was appointed as a Director was appointed as a Director on 02 Sep 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dallas Impex Private Limited was registered on 03 May 2006 with Roc Mumbai & aged 19 years 10 months as per MCA records. was completed.

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

The CIN of Dallas Impex Private Limited is U51109MH2006PTC161596.

Where is Dallas Impex Private Limited headquartered?

Dallas Impex Private Limited is headquartered at Shiv Shanker Nagar,Salt Pan Road, Wadala, Mumbai, Maharashtra.

When was Dallas Impex Private Limited incorporated?

Dallas Impex Private Limited was incorporated on 03 May 2006.

Who are the current directors of Dallas Impex Private Limited?

The current directors of Dallas Impex Private Limited are

What is the primary industry of Dallas Impex Private Limited?

The primary industry of Dallas Impex Private Limited is Business Services.

Is Dallas Impex Private Limited a listed company?

Dallas Impex Private Limited is unlisted.

What is the capital structure of Dallas Impex Private Limited?

The authorized capital of Dallas Impex Private Limited is ₹1.50 M, and the paid-up capital is ₹1.49 M.

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