Dancy Exim Private Limited
About Dancy Exim Private Limited
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Dancy Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 14 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52500DL2019PTC346023. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Kashyap and Piyush Kumar.
The registered office is at 305B Pearl Corporates W Mall Manglam Place Sector – 3 Rohini Behind Kali Mata Mandir, New Delhi, Delhi, India – 110085.
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- Registered Address305B Pearl Corporates W Mall Manglam Place Sector – 3 Rohini Behind Kali Mata Mandir, New Delhi, Delhi, India – 110085
- IndustryE-Commerce, Online Store, Retailers
- 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 Dancy Exim 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
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Board of Directors of Dancy Exim Private Limited
Dancy Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kashyap | Additional Director | 17 Jun 2019 | 7 Years 3 Months | Current |
| Piyush Kumar | Additional Director | 13 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Dancy Exim Private Limited
Dancy Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dancy Exim Private Limited
Employment history and EPFO contributions of people linked to Dancy Exim.
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
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Recent Activity on Dancy Exim Private Limited
Dancy Exim Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Sumit Kashyap was appointed as Additional Director on 17 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dancy Exim 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
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MSME Payment Delays by Dancy Exim 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
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Subsidiaries & Group Companies of Dancy Exim 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 Dancy Exim Private Limited
Dancy Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Dancy Exim 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 Dancy Exim Private Limited
Dancy Exim is an active private limited company based in New Delhi, Delhi, India. The company works in online store, within the e-commerce industry. It was incorporated on 14 February 2019 (7+ years old) and is registered under CIN U52500DL2019PTC346023.
Dancy Exim has 2 current directors:
- Sumit Kashyap - Additional Director
- Piyush Kumar - Additional Director
No. Dancy Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dancy Exim is U52500DL2019PTC346023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dancy Exim was incorporated on 14 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Sumit Kashyap was appointed as Additional Director on 17 Jun 2019. Atul Kumar ceased to be Additional Director on 15 Jun 2019. Piyush Kumar was appointed as Additional Director on 13 May 2019. Dancy Exim has 5 board changes on record in total.
The registered office of Dancy Exim is at 305B Pearl Corporates W Mall Manglam Place Sector – 3 Rohini Behind Kali Mata Mandir, New Delhi, Delhi, India – 110085.
Dancy Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dancy Exim operates in the e-commerce industry, in the online store segment.
No. Dancy Exim is not listed on any stock exchange. It is an unlisted company.