About Dit Impex Private Limited
Data last updated:
Dit Impex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the live animal segment of the business services sector. It was incorporated on 10 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2015PTC074407.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shailesh Anandani and Asad Mehboob.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sector 4, Ghaziabad, Uttar Pradesh.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ditimpex.com.
Company details
Contact details
Dit Impex Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is ditimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3110 Pragya Kunj, Sector 4C, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
To see the full contact details of Dit 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
Financials of Dit Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dit Impex Private Limited, buy the company report.
Board of directors of Dit Impex Private Limited
Dit Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Anandani Also directs: Dit Tarang Technologies LLP, Dit Planners LLP, Synergy Infraplanners Limited and 2 more | Director | 10 Nov 2015 | 10 Years 11 Months | Current |
| Asad Mehboob Also directs: Namtel Technologies Private Limited | Director | 10 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Dit Impex Private Limited is audited by SHUKLA GUPTA & ARORA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHUKLA GUPTA & ARORA | FY 2017 | 027335N |
Shareholding
The shareholding of Dit 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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To see the full shareholding pattern of Dit Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dit 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 Dit Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dit Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dit Impex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Asad Mehboob was appointed as Director on 10 Nov 2015.
Frequently asked questions
Dit Impex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in live animal, within the business services industry. It was incorporated on 10 November 2015 (11+ years old) and is registered under CIN U51101UP2015PTC074407.
Dit Impex has 2 current directors:
- Shailesh Anandani - Director
- Asad Mehboob - Director
The latest financial statements of Dit Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Dit Impex is U51101UP2015PTC074407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dit Impex was incorporated on 10 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Asad Mehboob was appointed as Director on 10 Nov 2015. Shailesh Anandani was appointed as Director on 10 Nov 2015.
Dit Impex can be reached through the website ditimpex.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of Dit Impex is at 3110 Pragya Kunj, Sector 4C, Ghaziabad, Uttar Pradesh, India – 201012.
Dit Impex operates in the business services industry, in the live animal segment.
The compliance status of Dit Impex is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.