Davin Impex Private Limited
About Davin Impex Private Limited
Data last updated:
Davin Impex Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 July 2016, the company has been in operation for over 10 years.
Registered with ROC Haryana under CIN U51909HR2016PTC064983.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Davinder Kumar Arora and Mohit Arora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P – 2/23 Dlf Phase – 2 M G Road Sector – 25, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressP – 2/23 Dlf Phase – 2 M G Road Sector – 25, Gurgaon, Haryana, India – 122001
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Davin Impex Private Limited
Davin Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Kumar Arora Also directs: Hatch Yard Private Limited | Director | 12 Jul 2016 | 10 Years 2 Months | Current |
| Mohit Arora Also directs: Davin Sons Retail Limited, Upvastra Clothing Private Limited | Director | 12 Jul 2016 | 10 Years 2 Months | Current |
Financials of Davin Impex Private Limited FY 2024 filings available
Ten-year financial statements for Davin 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 Davin Impex
Shareholding and ownership data for Davin 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 Davin Impex
Davin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Davin Impex
Employment history and EPFO contributions of people linked to Davin Impex.
Employee and EPFO history for Davin Impex Private Limited
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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GST Compliance of Davin Impex
GST registrations and filing compliance for Davin 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
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Credit Ratings, Litigation & Regulatory Alerts for Davin Impex
Credit ratings, litigation, and regulatory alerts for Davin 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 Davin Impex
MSME payment history for Davin 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 Davin Impex
Corporate group structure for Davin 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 Davin Impex
MCA filings and documents for Davin 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 Davin Impex
Frequently Asked Questions about Davin Impex Private Limited
Davin Impex is an active private limited company in the trading sector based in Gurgaon, Haryana, India. It was incorporated on 12 July 2016 (10+ years old) and is registered under CIN U51909HR2016PTC064983.
The current directors of Davin Impex are:
- Davinder Kumar Arora - Director
- Mohit Arora - Director
The primary industry of Davin Impex is trading. The company specifically operates in specialty. The company is currently active in this sector.
Davin Impex can be reached at the registered office: P – 223 Dlf Phase – 2 M G Road Sector – 25, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P – 223 Dlf Phase – 2 M G Road Sector – 25, Gurgaon, Haryana, India – 122001.