Daveigh Impex Private Limited
About Daveigh Impex Private Limited
Data last updated: 25 July 2025
Daveigh Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 December 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC197547.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhukar Vithoba Sugdare and Rahul Chintamani Dubey.
Office: 3/3 Radhye Sham Dube Chawl Trimurti Apt Om Shivbaba Ngr Kajupada Borivali (East), Mumbai, Maharashtra, India – 400066.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3/3 Radhye Sham Dube Chawl Trimurti Apt Om Shivbaba Ngr Kajupada Borivali (East), Mumbai, Maharashtra, India – 400066
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daveigh Impex Private Limited
Daveigh Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhukar Vithoba Sugdare | Director | 03 Dec 2009 | 16 Years 7 Months | As last reported |
| Rahul Chintamani Dubey | Director | 02 Dec 2009 | 16 Years 7 Months | As last reported |
| Prashant Thakkar | Director | 02 Dec 2009 | 16 Years 7 Months | As last reported |
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Ninad Ramchandra Dalvi
Also directs:
Omsurya Fire Services Llp
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Director | 03 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Daveigh Impex Private Limited
Ten-year financial statements for Daveigh 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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Charges & Borrowings Daveigh Impex Private Limited
Daveigh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daveigh Impex Private Limited
View historical data on people associated with Daveigh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daveigh 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 Daveigh Impex Private Limited
GST registrations and filing compliance for Daveigh Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Daveigh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Daveigh 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 Daveigh Impex Private Limited
MSME payment history for Daveigh 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
- Vendor payment signals
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Subsidiaries & Group Companies of Daveigh Impex Private Limited
Corporate group structure for Daveigh 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
- Entity investments
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MCA Filings & Documents of Daveigh Impex Private Limited
MCA filings and documents for Daveigh 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 Daveigh Impex Private Limited
Frequently Asked Questions about Daveigh Impex Private Limited
Daveigh Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daveigh Impex Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 2009 and is registered under CIN U51109MH2009PTC197547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daveigh Impex Private Limited are:
- Madhukar Vithoba Sugdare - Director
- Rahul Chintamani Dubey - Director
- Prashant Thakkar - Director
- Ninad Ramchandra Dalvi - Director
The CIN (Corporate Identification Number) of Daveigh Impex Private Limited is U51109MH2009PTC197547. 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 Daveigh Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 33 Radhye Sham Dube Chawl Trimurti Apt Om Shivbaba Ngr Kajupada Borivali East, Mumbai, Maharashtra, India – 400066.