Dsk Impex Private Limited
About Dsk Impex Private Limited
Data last updated: 23 July 2025
Dsk Impex Private Limited was a private limited company based in New Delhi, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 November 2003.
Registered with ROC Delhi under CIN U51909DL2003PTC123179.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C – 63Neeti Bagh, New Delhi, Delhi, India – 110049.
As per MCA filings, the company had satisfied charges of ₹6.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 63Neeti Bagh, New Delhi, Delhi, India – 110049
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dsk Impex Private Limited
Dsk Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanishk Jain | Director | 21 Nov 2003 | 22 Years 8 Months | As last reported |
| Siddharth Jain | Director | 21 Nov 2003 | 22 Years 8 Months | As last reported |
Financials of Dsk Impex Private Limited FY 2016 filings available
Ten-year financial statements for Dsk Impex Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
| 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 Private Limited
View historical data on people associated with Dsk Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dsk Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dsk Impex Private Limited
GST registrations and filing compliance for Dsk Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dsk Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dsk Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Dsk Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dsk Impex Private Limited
Corporate group structure for Dsk Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dsk Impex Private Limited
MCA filings and documents for Dsk Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Dsk Impex Private Limited
Dsk Impex Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Dsk Impex Private Limited are:
- Kanishk Jain - Director
- Siddharth Jain - Director
The CIN (Corporate Identification Number) of Dsk Impex Private Limited is U51909DL2003PTC123179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dsk Impex Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at C – 63Neeti Bagh, New Delhi, Delhi, India – 110049.