DVSM Impex Private Limited
About DVSM Impex Private Limited
Data last updated:
DVSM 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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 28 December 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2004PTC131654.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Singh Bawa and Diljit Singh Bawa.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 3261 Street 72A E Block Molarband Extn. Badarpur Border, New Delhi, Delhi, India – 110044.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3261 Street 72A E Block Molarband Extn. Badarpur Border, New Delhi, Delhi, India – 110044
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of DVSM Impex Private Limited FY 2010 filings available
Financial Statement Summary of DVSM Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of DVSM Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DVSM Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of DVSM Impex Private Limited
DVSM Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Singh Bawa | Director | 28 Dec 2004 | 21 Years 9 Months | As last reported |
| Diljit Singh Bawa | Director | 28 Dec 2004 | 21 Years 9 Months | As last reported |
Charges & Borrowings of DVSM Impex Private Limited
DVSM Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DVSM Impex Private Limited
Employment history and EPFO contributions of people linked to DVSM Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DVSM Impex Private Limited
DVSM Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Diljit Singh Bawa was appointed as Director on 28 Dec 2004.
Credit Ratings, Litigation & Regulatory Alerts for DVSM Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 DVSM Impex Private Limited
MSME payment history
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 DVSM Impex Private Limited
Corporate group structure
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.
GST Compliance of DVSM Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of DVSM Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about DVSM Impex Private Limited
DVSM 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.
DVSM Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 28 December 2004 and is registered under CIN U51311DL2004PTC131654. The company has been struck off by the Registrar of Companies and is no longer operational.
DVSM Impex had 2 directors:
- Sunil Singh Bawa - Director
- Diljit Singh Bawa - Director
The CIN (Corporate Identification Number) of DVSM Impex is U51311DL2004PTC131654. 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 DVSM Impex is at 3261 Street 72A E Block Molarband Extn. Badarpur Border, New Delhi, Delhi, India – 110044.
DVSM Impex was incorporated on 28 December 2004. It is registered with the Registrar of Companies, Delhi.
DVSM Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DVSM Impex operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. DVSM Impex is not listed on any stock exchange. It is an unlisted company.
Diljit Singh Bawa was appointed as Director on 28 Dec 2004. Sunil Singh Bawa was appointed as Director on 28 Dec 2004.