Dileep Exim Private Limited
About Dileep Exim Private Limited
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Dileep Exim Private Limited was a private limited company based in Hyderabad., Telangana, 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 cordage segment of the textiles sector. It was incorporated on 11 May 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U17232TG2000PTC034411.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 29 – 10 – 13 Lalitha Cly Dabagardens Hyderabad., Telangana, India – 530003.
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- Registered Address29 – 10 – 13 Lalitha Cly Dabagardens Hyderabad., Telangana, India – 530003
- IndustryTextile, Cordage, Manufacturing, Rope Itwine And Netting, Rope, Textile
- 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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CIN History of Dileep Exim
Dileep Exim has one previous CIN (Corporate Identification Number): U17232AP2000PTC034411. The current CIN is U17232TG2000PTC034411, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17232TG2000PTC034411 | Current |
| U17232AP2000PTC034411 | Previous |
Board of Directors of Dileep Exim Private Limited
No directors are listed for Dileep Exim in the MCA records available to us.
Financials of Dileep Exim Private Limited
Ten-year financial statements for Dileep Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dileep Exim
Dileep Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dileep Exim
Employment history and EPFO contributions of people linked to Dileep Exim.
Employee and EPFO history for Dileep Exim Private Limited
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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GST Compliance of Dileep Exim
GST registrations and filing compliance for Dileep 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
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Credit Ratings, Litigation & Regulatory Alerts for Dileep Exim
Credit ratings, litigation, and regulatory alerts for Dileep 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
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MSME Payment Delays by Dileep Exim
MSME payment history for Dileep 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
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Subsidiaries & Group Companies of Dileep Exim
Corporate group structure for Dileep 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
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MCA Filings & Documents of Dileep Exim
MCA filings and documents for Dileep 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
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Recent Activity on Dileep Exim
Frequently Asked Questions about Dileep Exim Private Limited
Dileep 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.
Dileep Exim was a private limited company based in Hyderabad, Telangana, India. The company worked in cordage, within the textile industry. It was incorporated on 11 May 2000 and is registered under CIN U17232TG2000PTC034411. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dileep Exim is U17232TG2000PTC034411. 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 Dileep Exim is at 29 – 10 – 13 Lalitha Cly Dabagardens Hyderabad., Telangana, India – 530003.
Dileep Exim was incorporated on 11 May 2000. It is registered with the Registrar of Companies, Hyderabad.
Dileep Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Dileep Exim operated in the textile industry, in the cordage segment. It worked in this industry before it was struck off.
No. Dileep Exim is not listed on any stock exchange. It is an unlisted company.
Dileep Exim can be reached at its registered office: 29 – 10 – 13 Lalitha Cly Dabagardens Hyderabad, Telangana, India – 530003.