DBL Exim Private Limited
About DBL Exim Private Limited
Data last updated:
DBL Exim 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 diversified business activities, a part of the broader business services sector. Incorporated on 20 June 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC218823.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bipin Laxmichand Mehta and Bhavik Bipin Mehta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
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 Address101 Vamananand Bldg. Near Hdfc Bank Korakendra Link Rd. Chikoowadi Borival, I (West), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 DBL Exim Private Limited
DBL Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Laxmichand Mehta | Director | 20 Jun 2011 | 15 Years 3 Months | As last reported |
| Bhavik Bipin Mehta Also directs: BBM Profin Advisors Private Limited | Director | 20 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of DBL Exim Private Limited FY 2015 filings available
Ten-year financial statements for DBL Exim 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.
Charges & Borrowings of DBL Exim
DBL Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DBL Exim
Employment history and EPFO contributions of people linked to DBL Exim.
Employee and EPFO history for DBL Exim Private Limited
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.
GST Compliance of DBL Exim
GST registrations and filing compliance for DBL Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DBL Exim
Credit ratings, litigation, and regulatory alerts for DBL Exim 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 DBL Exim
MSME payment history for DBL Exim 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 DBL Exim
Corporate group structure for DBL Exim 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 DBL Exim
MCA filings and documents for DBL Exim 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 DBL Exim
Frequently Asked Questions about DBL Exim Private Limited
DBL Exim 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.
DBL Exim is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2011 and is registered under CIN U74900MH2011PTC218823. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DBL Exim are:
- Bipin Laxmichand Mehta - Director
- Bhavik Bipin Mehta - Director
The CIN (Corporate Identification Number) of DBL Exim is U74900MH2011PTC218823. 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 DBL Exim is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 101 Vamananand Bldg. Near Hdfc Bank Korakendra Link Rd. Chikoowadi Borival, I West, Mumbai, Maharashtra, India – 400092.