Dorahaz Impex Private Limited
About Dorahaz Impex Private Limited
Data last updated:
Dorahaz Impex Private Limited was a private limited company based in Ludhiana, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 11 March 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2010PTC033680.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Darshan Singh Sahsi and Raghavendra Singh Dhanda.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Opposite Calcutta Market Railway Road Doraha Tehsil Payal, Ludhiana, Punjab, India – 141421.
Company details
Contact details
Dorahaz Impex Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressOpposite Calcutta Market Railway Road Doraha Tehsil Payal, Ludhiana, Punjab, India – 141421
- IndustryTrading, Specialty, Wholesale
- 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 Dorahaz Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dorahaz Impex Private Limited, buy the company report.
Board of directors of Dorahaz Impex Private Limited
Dorahaz Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Singh Sahsi | Director | 11 Mar 2010 | 16 Years 7 Months | As last reported |
| Raghavendra Singh Dhanda Also directs: Sahsi and Toor Consultants Private Limited, Canam International Private Limited, Recyclers Clothing Private Limited and 4 more | Additional Director | 16 May 2016 | 10 Years 5 Months | As last reported |
| Yashpal Sharma | Additional Director | 16 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dorahaz 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 Dorahaz 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 Dorahaz Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dorahaz Impex Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Jagjit Singh Sahsi ceased to be Director on 03 Jun 2016.
Frequently asked questions
Dorahaz Impex 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.
Dorahaz Impex was a private limited company based in Ludhiana, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 11 March 2010 and is registered under CIN U51909PB2010PTC033680. The company has been struck off by the Registrar of Companies and is no longer operational.
Dorahaz Impex had 3 directors:
- Darshan Singh Sahsi - Director
- Raghavendra Singh Dhanda - Additional Director
- Yashpal Sharma - Additional Director
The CIN (Corporate Identification Number) of Dorahaz Impex is U51909PB2010PTC033680. 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 Dorahaz Impex is at Opposite Calcutta Market Railway Road Doraha Tehsil Payal, Ludhiana, Punjab, India – 141421.
Dorahaz Impex was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Dorahaz Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dorahaz Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jagjit Singh Sahsi ceased to be Director on 03 Jun 2016. Raghavendra Singh Dhanda was appointed as Additional Director on 16 May 2016. Yashpal Sharma was appointed as Additional Director on 16 May 2016. Dorahaz Impex has 5 board changes on record in total.
Dorahaz Impex can be reached at its registered office: Opposite Calcutta Market Railway Road Doraha Tehsil Payal, Ludhiana, Punjab, India – 141421.