DSK Impex Private Limited
About DSK Impex Private Limited
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DSK Impex Private Limited was a private limited company based in New, 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 November 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC123179. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Kanishk Jain and Siddharth Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 63 Neeti Bagh, New, Delhi, India – 110049.
As per MCA filings, the company had satisfied charges of ₹6.5 Cr on record.
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- Registered AddressC – 63 Neeti Bagh, New, Delhi, India – 110049
- 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
- One PDF report, delivered after checkout
Board of Directors of DSK Impex Private Limited
DSK Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanishk Jain | Director | 21 Nov 2003 | 22 Years 10 Months | As last reported |
| Siddharth Jain | Director | 21 Nov 2003 | 22 Years 10 Months | As last reported |
Financials of DSK Impex Private Limited FY 2016 filings available
Ten-year financial statements for DSK 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 DSK Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2005 | State Bank of India | ₹4.8 Cr | Satisfied |
| 07 Dec 2004 | Punjab National Bank | ₹1.5 Cr | Satisfied |
| 20 Feb 2004 | State Bank of Indore | ₹20 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at DSK Impex
Employment history and EPFO contributions of people linked to DSK Impex.
Employee and EPFO history for DSK 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 DSK Impex
DSK Impex 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.
GST registrations and filing compliance for DSK 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
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Credit Ratings, Litigation & Regulatory Alerts for DSK Impex
Credit ratings, litigation, and regulatory alerts for DSK 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 DSK Impex
MSME payment history for DSK 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
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Subsidiaries & Group Companies of DSK Impex
Corporate group structure for DSK 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
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MCA Filings & Documents of DSK Impex
MCA filings and documents for DSK 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 DSK Impex
Frequently Asked Questions about DSK Impex Private Limited
DSK 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.
DSK Impex was a private limited company based in New, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 21 November 2003 and is registered under CIN U51909DL2003PTC123179. The company has been struck off by the Registrar of Companies and is no longer operational.
DSK Impex had 2 directors:
- Kanishk Jain - Director
- Siddharth Jain - Director
The CIN (Corporate Identification Number) of DSK Impex is U51909DL2003PTC123179. 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 DSK Impex is at C – 63 Neeti Bagh, New, Delhi, India – 110049.
DSK Impex was incorporated on 21 November 2003. It is registered with the Registrar of Companies, Delhi.
DSK Impex has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh.
No. DSK Impex has 2 GST registrations on record and all of them are cancelled or inactive.
DSK Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.