Dallas Impex Private Limited
About Dallas Impex Private Limited
Data last updated: 23 July 2025
Dallas Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 May 2006.
Registered with ROC Mumbai under CIN U51109MH2006PTC161596.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.89 Lakh. It was led by directors Sandeep Sureshkumar Khandelwal and Deenanath Jha.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shiv Shanker Nagar Salt Pan Road Wadala, Mumbai, Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShiv Shanker Nagar Salt Pan Road Wadala, Mumbai, Maharashtra, India
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dallas Impex Private Limited
Dallas Impex Private Limited is audited by NALINRATILALPANCHAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| NALINRATILALPANCHAL | Locked | Locked | Locked |
Complete auditor history for Dallas Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dallas Impex Private Limited
Dallas Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sandeep Sureshkumar Khandelwal
Also directs:
Central Plastics Private Limited, Saryu Petrochem Private Limited, Deepak Cables And Wires Private Limited and 4 more
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Director | 02 Apr 2016 | 10 Years 3 Months | As last reported |
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Deenanath Jha
Also directs:
Central Plastics Private Limited, Deepak Cables And Wires Private Limited, Manhattan Impex Private Limited and 3 more
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Director | 02 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Dallas Impex Private Limited FY 2018 filings available
Ten-year financial statements for Dallas Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dallas Impex Private Limited
Shareholding and ownership data for Dallas Impex Private Limited
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Group Structure of Dallas Impex Private Limited
Dallas Impex Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Dallas Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dallas Impex Private Limited
Dallas Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dallas Impex Private Limited
View historical data on people associated with Dallas Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dallas Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dallas Impex Private Limited
GST registrations and filing compliance for Dallas Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dallas Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dallas Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dallas Impex Private Limited
MSME payment history for Dallas Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dallas Impex Private Limited
Corporate group structure for Dallas Impex Private Limited
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MCA Filings & Documents of Dallas Impex Private Limited
MCA filings and documents for Dallas Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dallas Impex Private Limited
Frequently Asked Questions about Dallas Impex Private Limited
Dallas Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dallas Impex Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2006 and is registered under CIN U51109MH2006PTC161596. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dallas Impex Private Limited was incorporated on 03 May 2006. Registered with ROC Mumbai.
The current directors of Dallas Impex Private Limited are:
- Sandeep Sureshkumar Khandelwal - Director
- Deenanath Jha - Director
The CIN (Corporate Identification Number) of Dallas Impex Private Limited is U51109MH2006PTC161596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dallas Impex Private Limited is business services. The company specifically operates in wholesale.