Dap Impex Private Limited
About Dap Impex Private Limited
Data last updated:
Dap Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 February 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC132896.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Jain and Sanjeev Jain.
Last AGM: 09 October 2021. Financial statements filed for year ended 31 March 2021. Office: Ground Floor Plot No. 16 Rishabh Corporate Tower Karkardooma Community Centre, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹55,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGround Floor Plot No. 16 Rishabh Corporate Tower Karkardooma Community Centre, Delhi, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dap Impex
Dap Impex operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Dap Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dap Impex
Dap Impex Private Limited is audited by Kumar Chopra & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Chopra & Associates | Locked | Locked | Locked |
Complete auditor history for Dap Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dap Impex Private Limited
Dap Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Jain Also directs: SRK D.D.D Studio LLP, SRK D.D.D Private Limited, Rishabh Communication Private Limited and 3 more | Director | 09 Jun 2017 | 9 Years 3 Months | Current |
| Sanjeev Jain Also directs: SRK D.D.D Studio LLP, SRK D.D.D Private Limited, Rishabh Buildwell Private Limited and 1 more | Director | 20 Mar 2009 | 17 Years 6 Months | Current |
Financials of Dap Impex Private Limited FY 2021 filings available
Dap Impex Private Limited reported revenue of ₹55,000 for FY 2017.
Ten-year financial statements for Dap Impex Private Limited
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.
Ownership and Shareholding of Dap Impex
Shareholding and ownership data for Dap Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dap Impex
Dap Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dap Impex
Employment history and EPFO contributions of people linked to Dap Impex.
Employee and EPFO history for Dap Impex Private Limited
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.
GST Compliance of Dap Impex
GST registrations and filing compliance for Dap Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dap Impex
Credit ratings, litigation, and regulatory alerts for Dap Impex Private Limited
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 Dap Impex
MSME payment history for Dap Impex Private Limited
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 Dap Impex
Corporate group structure for Dap Impex Private Limited
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.
MCA Filings & Documents of Dap Impex
MCA filings and documents for Dap Impex Private Limited
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.
Recent Activity on Dap Impex
Frequently Asked Questions about Dap Impex Private Limited
Dap Impex is an active private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 11 February 2005 (21+ years old) and is registered under CIN U51909DL2005PTC132896.
Dap Impex reported revenue of ₹55,000 for FY 2017.
The current directors of Dap Impex are:
- Kavita Jain - Director
- Sanjeev Jain - Director
The primary industry of Dap Impex is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Dap Impex can be reached at the registered office: Ground Floor Plot No. 16 Rishabh Corporate Tower Karkardooma Community Centre, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.