Dirkley Exim Private Limited
About Dirkley Exim Private Limited
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Dirkley Exim Private Limited was a private limited company based in Delhi, 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 trading and commerce sector. It was incorporated on 20 July 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51902DL2016PTC303323.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Parkash and Ajay Sharma.
Its last annual general meeting (AGM) was held on 30 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Unit No.416 S.G. Shopping Mall D.C. Chowk Sector – 9 Rohini Delhi – 110085, Delhi, India – 110085.
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- Registered AddressUnit No.416 S.G. Shopping Mall D.C. Chowk Sector – 9 Rohini Delhi – 110085, Delhi, India – 110085
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Dirkley Exim Private Limited FY 2017 filings available
Dirkley Exim Private Limited reported revenue of ₹9,675 for FY 2017.
Financial Statement Summary of Dirkley Exim Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹9,675 |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dirkley Exim Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dirkley Exim are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Dirkley Exim Private Limited
Dirkley Exim Private Limited is audited by R HANS AND ASSOCIATES CHARTERED ACCOUNTANT for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R HANS AND ASSOCIATES CHARTERED ACCOUNTANT | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dirkley Exim Private Limited
Dirkley Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Parkash | Director | 20 Jul 2016 | 10 Years 2 Months | As last reported |
| Ajay Sharma Also directs: Sunstar Tradexim Private Limited | Director | 20 Jul 2016 | 10 Years 2 Months | As last reported |
Ownership and Shareholding of Dirkley Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dirkley Exim Private Limited
Dirkley Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dirkley Exim Private Limited
Employment history and EPFO contributions of people linked to Dirkley Exim.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dirkley Exim Private Limited
Dirkley Exim Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ajay Sharma was appointed as Director on 20 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dirkley Exim Private Limited
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 Dirkley Exim Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dirkley Exim Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Dirkley Exim Private Limited
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 Dirkley Exim Private Limited
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 Dirkley Exim Private Limited
Dirkley 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.
Dirkley Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 July 2016 and is registered under CIN U51902DL2016PTC303323. The company has been struck off by the Registrar of Companies and is no longer operational.
Dirkley Exim had 2 directors:
- Jay Parkash - Director
- Ajay Sharma - Director
The CIN (Corporate Identification Number) of Dirkley Exim is U51902DL2016PTC303323. 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 Dirkley Exim is at Unit No.416 S.G. Shopping Mall D.C. Chowk Sector – 9 Rohini Delhi – 110085, Delhi, India – 110085.
Dirkley Exim was incorporated on 20 July 2016. It is registered with the Registrar of Companies, Delhi.
Dirkley Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dirkley Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dirkley Exim is not listed on any stock exchange. It is an unlisted company.
Ajay Sharma was appointed as Director on 20 Jul 2016. Jay Parkash was appointed as Director on 20 Jul 2016.