Doxi Import Export (OPC) Private Limited
About Doxi Import Export (OPC) Private Limited
Data last updated:
Doxi Import Export (OPC) Private Limited was a one person company based in Jhajjar, Haryana, 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 service-based operations segment of the diversified industries sector. It was incorporated on 20 February 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017OPC067772. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi and Punita Devi (Nominee).
Its latest financial statements are for the year ended 31 March 2018. The registered office was at G1 – 506 Near R.R. Motors Bahadurgarh Road, Jhajjar, Haryana, India – 124103.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Doxi Import Export (OPC) Private Limited's registered office is in Jhajjar, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG1 – 506 Near R.R. Motors Bahadurgarh Road, Jhajjar, Haryana, India – 124103
- IndustryOther Industry, Other Services
To see the full contact details of Doxi Import Export (OPC) 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
Business activity
The main business activity of Doxi Import Export is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Doxi Import Export (OPC) Private Limited, buy the company report.
Financials of Doxi Import Export (OPC) Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Doxi Import Export (OPC) Private Limited, buy the company report.
Board of directors of Doxi Import Export (OPC) Private Limited
Doxi Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Also directs: CLPR Agency Private Limited | Director | 20 Feb 2017 | 9 Years 8 Months | As last reported |
| Punita Devi Also directs: CLPR Agency Private Limited | Nominee | 20 Feb 2017 | 9 Years 8 Months | As last reported |
Auditor
Doxi Import Export (OPC) Private Limited is audited by NARESH KUMAR SHARMA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH KUMAR SHARMA & CO | FY 2017 | 010978N |
Shareholding
The shareholding of Doxi Import Export (OPC) Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public |
To see the full shareholding pattern of Doxi Import Export (OPC) Private Limited, buy the company report.
Legal cases
Doxi Import Export (OPC) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Doxi Import Export (OPC) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Doxi Import Export (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Doxi Import Export has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Doxi Import Export (OPC) Private Limited, buy the company report.
Recent activity
Doxi Import Export (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Punita Devi was appointed as Nominee on 20 Feb 2017.
Frequently asked questions
Doxi Import Export 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.
Doxi Import Export was a company based in Jhajjar, Haryana, India. The company worked in other services, within the other industry industry. It was incorporated on 20 February 2017 and is registered under CIN U74999HR2017OPC067772. The company has been struck off by the Registrar of Companies and is no longer operational.
Doxi Import Export had 2 directors:
- Ravi - Director
- Punita Devi - Nominee
The CIN (Corporate Identification Number) of Doxi Import Export is U74999HR2017OPC067772. 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 Doxi Import Export is at G1 – 506 Near R.R. Motors Bahadurgarh Road, Jhajjar, Haryana, India – 124103.
Doxi Import Export was incorporated on 20 February 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Doxi Import Export on record with the MCA are for the year ended 31 March 2018. Year-wise statements from FY 2017 are in the company report.
No. Doxi Import Export has 2 GST registrations on record and all of them are cancelled or inactive.
Doxi Import Export operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Doxi Import Export has 1 court case on record: 1 filed against it.
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