About Dario Exim Private Limited
Data last updated: 27 February 2026
Dario Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 11 December 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U74999DL1997PTC091086.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.7 Lakh. Formerly known as Munjal Plywood Industry Private Limited. It is led by directors Vanshaj Kumar Munjal and Anil Kumar Munjal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: T – 477/A – 1 Baljeet Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.97 Cr, a decline of 8% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.51 Cr and satisfied charges of ₹1.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website darioexim.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressT – 477/A – 1 Baljeet Nagar, New Delhi, Delhi, India – 110008
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
CIN History of Dario Exim Private Limited
Dario Exim Private Limited has one previous CIN (Corporate Identification Number): U20211DL1997PTC091086. The current CIN is U74999DL1997PTC091086, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1997PTC091086 | Current |
| U20211DL1997PTC091086 | Previous |
Business Activity of Dario Exim Private Limited
Dario Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dario Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dario Exim Private Limited
Dario Exim Private Limited is audited by ANKIT AMARDEEP & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT AMARDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Dario Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dario Exim Private Limited
Dario Exim 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 |
|---|---|---|---|---|
|
Vanshaj Kumar Munjal
Also directs:
Dario Exim Private Limited
|
Additional Director | 02 Jun 2022 | 4 Years 1 Months | Current |
|
Anil Kumar Munjal
Also directs:
Meesa Mega Mart Private Limited, Zion Promoters And Developers Private Limited, Ad Buildmart Private Limited and 2 more
|
Director | 20 Dec 2010 | 15 Years 7 Months | Current |
Financials of Dario Exim Private Limited FY 2025 filings available
Dario Exim Private Limited reported revenue of ₹4.97 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Dario Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dario Exim Private Limited
Shareholding and ownership data for Dario Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dario Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2012 | Bank of India | ₹6.51 Cr | Open |
| 20 Feb 2007 | Bank of India | ₹5.8 Lakh | Satisfied |
| 30 Aug 2003 | Bank of India | ₹9 Lakh | Satisfied |
| 21 Feb 2003 | Bank of India | ₹63 Lakh | Satisfied |
| 20 Feb 2003 | Bank of India | ₹63 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Dario Exim Private Limited
Dario Exim Private Limited has a workforce of 1 employees as of Apr 04, 2024.
Employee and EPFO history for Dario Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dario Exim Private Limited
GST registrations and filing compliance for Dario Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dario Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dario Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dario Exim Private Limited
MSME payment history for Dario Exim 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dario Exim Private Limited
Corporate group structure for Dario Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dario Exim Private Limited
MCA filings and documents for Dario Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Dario Exim Private Limited
Frequently Asked Questions about Dario Exim Private Limited
Dario Exim Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 11 December 1997 (29+ years old) and is registered under CIN U74999DL1997PTC091086. The company has 1 employees.
Dario Exim Private Limited reported revenue of ₹4.97 Cr for FY 2025 (down 8.00% YoY).
The current directors of Dario Exim Private Limited are:
- Vanshaj Kumar Munjal - Additional Director
- Anil Kumar Munjal - Director
The primary industry of Dario Exim Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Dario Exim Private Limited can be reached at the registered office: T – 477A – 1 Baljeet Nagar, New Delhi, Delhi, India – 110008, or through the website darioexim.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹75.7 Lakh.