Dayashankar Impex Pvt. Ltd.
About Dayashankar Impex Pvt. Ltd.
Data last updated:
Dayashankar Impex Pvt. Ltd. is a private limited company based in Raipur, Chhattisgarh, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 17 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51109CT2006PTC018416.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Plot No. C – 21 Sector – 4 Devendra Nagar, Raipur, Chhattisgarh, India – 492001.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Dayashankar Impex Pvt. Ltd.
Dayashankar Impex has one previous CIN (Corporate Identification Number): U51109MP2006PTC018416. The current CIN is U51109CT2006PTC018416, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2006PTC018416 | Current |
| U51109MP2006PTC018416 | Previous |
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- Registered AddressPlot No. C – 21 Sector – 4 Devendra Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dayashankar Impex Pvt. Ltd.
Financial statements from 2015
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.
Board of Directors of Dayashankar Impex Pvt. Ltd.
No directors are listed for Dayashankar Impex in the MCA records available to us.
Charges & Borrowings of Dayashankar Impex Pvt. Ltd.
Dayashankar Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dayashankar Impex Pvt. Ltd.
Dayashankar Impex Pvt. Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Central Government | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dayashankar Impex Pvt. Ltd.
Employment history and EPFO contributions of people linked to Dayashankar Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dayashankar Impex Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Dayashankar Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Dayashankar Impex Pvt. Ltd.
MSME payment history
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 Dayashankar Impex Pvt. Ltd.
Corporate group structure
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.
GST Compliance of Dayashankar Impex Pvt. Ltd.
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dayashankar Impex Pvt. Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Dayashankar Impex Pvt. Ltd.
Dayashankar Impex is an active private limited company based in Raipur, Chhattisgarh, India. The company works in commission agents, within the business services industry. It was incorporated on 17 February 2006 (20+ years old) and is registered under CIN U51109CT2006PTC018416.
The CIN (Corporate Identification Number) of Dayashankar Impex is U51109CT2006PTC018416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dayashankar Impex has 2 court cases on record: 2 filed against it.
Dayashankar Impex was incorporated on 17 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Dayashankar Impex is at Plot No. C – 21 Sector – 4 Devendra Nagar, Raipur, Chhattisgarh, India – 492001.
Dayashankar Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Dayashankar Impex operates in the business services industry, in the commission agents segment.
No. Dayashankar Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Dayashankar Impex is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.