Darux Impex Private Limited
About Darux Impex Private Limited
Data last updated: 08 February 2026
Darux Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC300879.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajeev Kumar Aggarwal and Abdulla Sahebkhan Dalwai.
Last AGM: 15 May 2025. Financial statements filed for year ended 31 March 2025. Office: 16A/7F/F Wea Karol Bagh Near Main Road Delhi, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16A/7F/F Wea Karol Bagh Near Main Road Delhi, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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 Darux Impex Private Limited
Darux Impex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Darux Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Darux Impex Private Limited
Darux Impex Private Limited is audited by Praveen Aggarwal & Co. 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 |
|---|---|---|---|
| Praveen Aggarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Darux Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Darux Impex Private Limited
Darux Impex Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Rajeev Kumar Aggarwal | Director | 03 Jun 2016 | 10 Years 3 Months | Current |
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Abdulla Sahebkhan Dalwai
Also directs:
Zen Tools & Dies Private Limited, Universal Axles Private Limited, Rns Investment Private Limited and 4 more
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Director | 01 Sep 2016 | 10 Years 0 Months | Current |
| Ashok Kumar | Director | 24 Dec 2017 | 8 Years 8 Months | Current |
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Asif Dalwai Abdulla
Also directs:
Zen Tools & Dies Private Limited, Universal Axles Private Limited, Rns Investment Private Limited and 5 more
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Director | 01 Sep 2016 | 10 Years 0 Months | Current |
Financials of Darux Impex Private Limited FY 2025 filings available
Ten-year financial statements for Darux Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Darux Impex Private Limited
Shareholding and ownership data for Darux Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Darux Impex Private Limited
Darux Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darux Impex Private Limited
View historical data on people associated with Darux Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darux Impex 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
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GST Compliance of Darux Impex Private Limited
GST registrations and filing compliance for Darux Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Darux Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Darux Impex 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
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MSME Payment Delays by Darux Impex Private Limited
MSME payment history for Darux 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Darux Impex Private Limited
Corporate group structure for Darux Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Darux Impex Private Limited
MCA filings and documents for Darux 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
Verified entity values are shown only after access is granted.
Recent Activity on Darux Impex Private Limited
Frequently Asked Questions about Darux Impex Private Limited
Darux Impex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 June 2016 (10+ years old) and is registered under CIN U74999DL2016PTC300879.
The current directors of Darux Impex Private Limited are:
- Rajeev Kumar Aggarwal - Director
- Abdulla Sahebkhan Dalwai - Director
- Ashok Kumar - Director
- Asif Dalwai Abdulla - Director
The primary industry of Darux Impex Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Darux Impex Private Limited can be reached at the registered office: 16A7FF Wea Karol Bagh Near Main Road Delhi, New Delhi, Delhi, India – 110005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 16A7FF Wea Karol Bagh Near Main Road Delhi, New Delhi, Delhi, India – 110005.