D D Impex Private Limited
About D D Impex Private Limited
Data last updated:
D D Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52322DL2003PTC120628. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Naresh Seth and Sumeet Seth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 22 Greater Kailash Enclave Part I, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
D D Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 22 Greater Kailash Enclave Part I, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other 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
Financials of D D Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D D Impex Private Limited, buy the company report.
Board of directors of D D Impex Private Limited
D D Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Seth Also directs: D D Towers Private Limited, D D Synthetics Private Limited | Director | 29 May 2003 | 23 Years 4 Months | Current |
| Sumeet Seth Also directs: Sas Global Brands LLP, Green Herbal Source India LLP, D D Towers Private Limited and 1 more | Director | 29 May 2003 | 23 Years 4 Months | Current |
| Puneet Seth Also directs: D D Towers Private Limited, D D Synthetics Private Limited | Director | 24 Jun 2003 | 23 Years 3 Months | Current |
Legal cases
D D Impex 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Shivam Devansh Fab Pvt Ltd | Disposed |
To see the full case history of D D Impex 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 D D Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D D Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D D Impex Private Limited, buy the company report.
Recent activity
D D Impex Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Puneet Seth was appointed as Director on 24 Jun 2003.
Frequently asked questions
D D Impex is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 29 May 2003 (23+ years old) and is registered under CIN U52322DL2003PTC120628.
D D Impex has 3 current directors:
- Naresh Seth - Director
- Sumeet Seth - Director
- Puneet Seth - Director
The latest financial statements of D D Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. D D Impex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of D D Impex is U52322DL2003PTC120628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D D Impex has 1 court case on record: 1 filed against it.
D D Impex was incorporated on 29 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Puneet Seth was appointed as Director on 24 Jun 2003. Naresh Seth was appointed as Director on 29 May 2003. Sumeet Seth was appointed as Director on 29 May 2003.
The registered office of D D Impex is at D – 22 Greater Kailash Enclave Part I, New Delhi, Delhi, India – 110048.
D D Impex operates in the trading industry, in the wholesale segment.