DSB Impex Private Limited
About DSB Impex Private Limited
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DSB Impex 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 precious metal segment of the metals and mining sector. It was incorporated on 21 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2010PTC209613.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sourav Jain and Bhagavan Singh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 10706 2nd Floor Shop No.2 Jhandewalan Road Nabi Karim, Delhi, India – 110055.
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- Registered Address10706 2nd Floor Shop No.2 Jhandewalan Road Nabi Karim, Delhi, India – 110055
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious and Non-Ferrous Metal
- 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
Board of Directors of DSB Impex Private Limited
DSB Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Jain | Director | 21 Oct 2010 | 15 Years 11 Months | As last reported |
| Bhagavan Singh | Director | 21 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of DSB Impex Private Limited FY 2011 filings available
Ten-year financial statements for DSB Impex Private Limited
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.
Charges & Borrowings of DSB Impex
DSB Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DSB Impex
Employment history and EPFO contributions of people linked to DSB Impex.
Employee and EPFO history for DSB Impex 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 DSB Impex
GST registrations and filing compliance for DSB Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DSB Impex
Credit ratings, litigation, and regulatory alerts for DSB Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by DSB Impex
MSME payment history for DSB Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DSB Impex
Corporate group structure for DSB Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DSB Impex
MCA filings and documents for DSB Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on DSB Impex
Frequently Asked Questions about DSB Impex Private Limited
DSB 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.
DSB Impex was a private limited company based in Delhi, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 21 October 2010 and is registered under CIN U27205DL2010PTC209613. The company has been struck off by the Registrar of Companies and is no longer operational.
DSB Impex had 2 directors:
- Sourav Jain - Director
- Bhagavan Singh - Director
The CIN (Corporate Identification Number) of DSB Impex is U27205DL2010PTC209613. 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 DSB Impex is at 10706 2nd Floor Shop No.2 Jhandewalan Road Nabi Karim, Delhi, India – 110055.
DSB Impex was incorporated on 21 October 2010. It is registered with the Registrar of Companies, Delhi.
DSB Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DSB Impex operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
No. DSB Impex is not listed on any stock exchange. It is an unlisted company.