Deen Dayal Impex Private Limited
About Deen Dayal Impex Private Limited
Data last updated:
Deen Dayal Impex Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2014PTC065509. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Kumar Agrawal and Vasundhara Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 100/97 Gane Wali Gali Aminabad, Lucknow, Uttar Pradesh, India – 226018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deen Dayal Impex Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address100/97 Gane Wali Gali Aminabad, Lucknow, Uttar Pradesh, India – 226018
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Deen Dayal Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Deen Dayal Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Deen Dayal Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deen Dayal Impex Private Limited, buy the company report.
Board of directors of Deen Dayal Impex Private Limited
Deen Dayal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agrawal | Director | 19 Aug 2014 | 12 Years 2 Months | Current |
| Vasundhara Agarwal | Director | 19 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Deen Dayal Impex Private Limited is audited by UMESH K. AGRAWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMESH K. AGRAWAL & CO. | FY 2017 | 004883C |
Shareholding
The shareholding of Deen Dayal Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Deen Dayal Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deen Dayal Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deen Dayal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deen Dayal Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deen Dayal Impex Private Limited, buy the company report.
Recent activity
Deen Dayal Impex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Suresh Kumar Agrawal was appointed as Director on 19 Aug 2014.
Frequently asked questions
Deen Dayal Impex is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 19 August 2014 (12+ years old) and is registered under CIN U74120UP2014PTC065509.
Deen Dayal Impex has 2 current directors:
- Suresh Kumar Agrawal - Director
- Vasundhara Agarwal - Director
The latest financial statements of Deen Dayal Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Deen Dayal Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deen Dayal Impex is U74120UP2014PTC065509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deen Dayal Impex was incorporated on 19 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Suresh Kumar Agrawal was appointed as Director on 19 Aug 2014. Vasundhara Agarwal was appointed as Director on 19 Aug 2014.
The registered office of Deen Dayal Impex is at 10097 Gane Wali Gali Aminabad, Lucknow, Uttar Pradesh, India – 226018.
Deen Dayal Impex operates in the trading industry, in the wholesale segment.
The compliance status of Deen Dayal Impex is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.