Dubey Exports Private Limited
About Dubey Exports Private Limited
Data last updated: 26 February 2026
Dubey Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in home furnishings and accessories retail, a part of the broader home and lifestyle products sector. Incorporated on 22 February 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U52100DL2010PTC199377.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Shishir Modi and Anandk Vatash.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 27 Second Floor Gujrat Vihar, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address27 Second Floor Gujrat Vihar, New Delhi, Delhi, India – 110092
-
IndustryHome & Lifestyle, Home Furnishings & Accessories Retail
- 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 Dubey Exports Private Limited
Dubey Exports Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishir Modi | Director | 22 Feb 2010 | 16 Years 5 Months | Current |
|
Anandk Vatash
Also directs:
Oritex Impex Private Limited
|
Director | 16 Feb 2012 | 14 Years 5 Months | Current |
Financials of Dubey Exports Private Limited FY 2014 filings available
Ten-year financial statements for Dubey Exports 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 Dubey Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2012 | Central Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dubey Exports Private Limited
View historical data on people associated with Dubey Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dubey Exports 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 Dubey Exports Private Limited
GST registrations and filing compliance for Dubey Exports 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 Dubey Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Dubey Exports 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 Dubey Exports Private Limited
MSME payment history for Dubey Exports 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 Dubey Exports Private Limited
Corporate group structure for Dubey Exports 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 Dubey Exports Private Limited
MCA filings and documents for Dubey Exports 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 Dubey Exports Private Limited
Frequently Asked Questions about Dubey Exports Private Limited
Dubey Exports Private Limited is an active private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 22 February 2010 (16+ years old) and is registered under CIN U52100DL2010PTC199377.
The current directors of Dubey Exports Private Limited are:
- Shishir Modi - Director
- Anandk Vatash - Director
The primary industry of Dubey Exports Private Limited is home and lifestyle. The company specifically operates in home furnishings and accessories retail. The company is currently active in this sector.
Dubey Exports Private Limited can be reached at the registered office: 27 Second Floor Gujrat Vihar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 27 Second Floor Gujrat Vihar, New Delhi, Delhi, India – 110092.