Dazzle Exim Private Limited
About Dazzle Exim Private Limited
Data last updated:
Dazzle Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC197176.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Manoj Khubchandani and Akhil Sharma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at B – 4 Shop No. 6 Ground Floor Kalkaji, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Dazzle Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 4 Shop No. 6 Ground Floor Kalkaji, New Delhi, Delhi, India – 110019
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Dazzle Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dazzle Exim Private Limited, buy the company report.
Board of directors of Dazzle Exim Private Limited
Dazzle Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Khubchandani | Additional Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Akhil Sharma | Additional Director | 05 Dec 2013 | 12 Years 10 Months | Current |
Legal cases
Dazzle Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Dazzle Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dazzle Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dazzle Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dazzle Exim Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Rakesh Kumar ceased to be Director on 17 Feb 2014.
Frequently asked questions
Dazzle Exim is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 December 2009 (17+ years old) and is registered under CIN U51909DL2009PTC197176.
Dazzle Exim has 2 current directors:
- Manoj Khubchandani - Additional Director
- Akhil Sharma - Additional Director
The latest financial statements of Dazzle Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dazzle Exim is U51909DL2009PTC197176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dazzle Exim has 1 court case on record: 1 filed against it.
Dazzle Exim was incorporated on 21 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Kumar ceased to be Director on 17 Feb 2014. Akhil Sharma was appointed as Additional Director on 05 Dec 2013. Poonam Kanojia ceased to be Additional Director on 27 Jul 2013. Dazzle Exim has 8 board changes on record in total.
The registered office of Dazzle Exim is at B – 4 Shop No. 6 Ground Floor Kalkaji, New Delhi, Delhi, India – 110019.
Dazzle Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Dazzle Exim can be reached at its registered office: B – 4 Shop No. 6 Ground Floor Kalkaji, New Delhi, Delhi, India – 110019.