Daxsh Chem Impex Private Limited
Chemical company selling various solvents and alcohols as a wholesaler, trader, and retailer.
2021 | Mumbai, Maharashtra (India) | Active
Daxsh Chem Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.19 Cr
- Satisfied Charges ₹ 2.75 Cr
About Daxsh Chem Impex
Daxsh Chem Impex Private Limited (DCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2021 (Four years and three months 10 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹5.19 Cr. The company has closed loans amounting to ₹2.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Meghna Shah and Dakshesh Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24299MH2021PTC355468
- Company No.
355468
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals and Materials
What products or services does Daxsh Chem Impex Private Limited offer?
Daxsh Chem Impex Private Limited offers a wide range of products and services, including Industrial Chemicals & Supplies, Agro Chemicals, Organic and Inorganic Solvents, Alcohol Solvents, Ketones, Chemical Reagents & Catalysts, Organic Compounds, Cosmetics, Hair & Beauty Products, Cosmetic Chemical.
Daxsh Chem Impex Private Limited
Explore comprehensive data for Daxsh Chem Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daxsh Chem Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meghna Shah  | Director | 18-Feb-2021 | Current |
| Dakshesh Shah | Director | 18-Feb-2021 | Current |
Financial Performance of Daxsh Chem Impex.
Daxsh Chem Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Daxsh Chem Impex?
Unlock access to Daxsh Chem Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹51.86 M
Satisfied Charges
₹27.50 M
Charges Breakdown by Lending Institutions
- Others : 5.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2023 | Others | ₹1.86 M | Open |
| 27 Jul 2022 | Others | ₹5.00 Cr | Open |
| 28 Oct 2021 | Others | ₹2.75 Cr | Satisfied |
How Many Employees Work at Daxsh Chem Impex?
Daxsh Chem Impex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daxsh Chem Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daxsh Chem Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Daxsh Chem Impex
Recent activity within the organization
- Charges
A charge with Others of Rs. 50.00 M registered on 27 Jul 2022 with Charge ID 100609152 was modified on 08 Nov 2024.
- Annual General Meeting
Daxsh Chem Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Daxsh Chem Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 1.86 M with Charge ID 100828750 was registered on 17 Oct 2023.
- Charges
A charge registered on 28 Oct 2021 via Charge ID 100502392 with Others was fully satisfied on 04 Aug 2022.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100609152 was registered on 27 Jul 2022.
Frequently asked questions
What is the Incorporation or founding date of Daxsh Chem Impex Private Limited?
Daxsh Chem Impex Private Limited was incorporated on 18 Feb 2021.
What is authorized share capital and paid-up capital of Daxsh Chem Impex Private Limited?
The authorized share capital of Daxsh Chem Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Daxsh Chem Impex Private Limited?
Currently 2 directors are associated with Daxsh Chem Impex Private Limited.
- Meghna Dakshesh Shah
- Dakshesh Bhikhalal Shah
What is the registered address of Daxsh Chem Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daxsh Chem Impex Private Limited is Flat No C/104 Shree Ramdev Commercial Dr. Dalvi Rd Next To Boi, Kandivali (W) India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Daxsh Chem Impex Private Limited?
The corporate identification number (CIN) of Daxsh Chem Impex Private Limited is U24299MH2021PTC355468 and the company number is 355468 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Daxsh Chem Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Daxsh Chem Impex Private Limited amount to ₹ 5.19 Cr.
When was the last Balance Sheet of Daxsh Chem Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Daxsh Chem Impex Private Limited was filed with the ROC on 31 Mar 2024.
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