Dhadda Diaexim Ltd.
About Dhadda Diaexim Ltd.
Data last updated:
Dhadda Diaexim Ltd. was a company based in 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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 06 January 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH1994PTC075924.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 2208 Pancharatna Opera House Bombay – 4., Maharashtra, India.
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- Registered Address2208 Pancharatna Opera House Bombay – 4., Maharashtra, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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
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Financials of Dhadda Diaexim 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 Dhadda Diaexim Ltd.
No directors are listed for Dhadda Diaexim in the MCA records available to us.
Charges & Borrowings of Dhadda Diaexim Ltd.
Dhadda Diaexim Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhadda Diaexim Ltd.
Employment history and EPFO contributions of people linked to Dhadda Diaexim.
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
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Recent Activity on Dhadda Diaexim Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Dhadda Diaexim 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 Dhadda Diaexim 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
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Subsidiaries & Group Companies of Dhadda Diaexim 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
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GST Compliance of Dhadda Diaexim 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 Dhadda Diaexim 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 Dhadda Diaexim Ltd.
Dhadda Diaexim 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.
Dhadda Diaexim was a company based in Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 06 January 1994 and is registered under CIN U51398MH1994PTC075924. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhadda Diaexim is U51398MH1994PTC075924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhadda Diaexim is at 2208 Pancharatna Opera House Bombay – 4., Maharashtra, India.
Dhadda Diaexim was incorporated on 06 January 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Dhadda Diaexim operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dhadda Diaexim is not listed on any stock exchange. It is an unlisted company.
Dhadda Diaexim can be reached at its registered office: 2208 Pancharatna Opera House Bombay – 4, Maharashtra, India.