DWL Impex Multi Trade Private Limited
About DWL Impex Multi Trade Private Limited
Data last updated:
DWL Impex Multi Trade Private Limited was a private limited company based in Gyanpur, Uttar Pradesh, 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 service-based operations segment of the business services sector. It was incorporated on 25 January 2021.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2021PTC140881.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamlesh Kumar and Ram Bharos.
The registered office was at C/O A – 1 Jeet Narayan Sobari Bichhiya Sant Ravidas Nagar, Gyanpur, Uttar Pradesh, India – 221308.
Company details
Contact details
DWL Impex Multi Trade Private Limited's registered office is in Gyanpur, Uttar Pradesh.
- Registered AddressC/O A – 1 Jeet Narayan Sobari Bichhiya Sant Ravidas Nagar, Gyanpur, Uttar Pradesh, India – 221308
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of DWL Impex Multi Trade Private Limited
Year-wise financial statements and ratios of DWL Impex Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of DWL Impex Multi Trade Private Limited
DWL Impex Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumar | Director | 25 Jan 2021 | 5 Years 9 Months | As last reported |
| Ram Bharos | Director | 25 Jan 2021 | 5 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving DWL Impex Multi Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DWL Impex Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DWL Impex Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DWL Impex Multi Trade Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Kamlesh Kumar was appointed as Director on 25 Jan 2021.
Frequently asked questions
DWL Impex Multi Trade 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.
DWL Impex Multi Trade was a private limited company based in Gyanpur, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 25 January 2021 and is registered under CIN U74999UP2021PTC140881. The company has been struck off by the Registrar of Companies and is no longer operational.
DWL Impex Multi Trade had 2 directors:
- Kamlesh Kumar - Director
- Ram Bharos - Director
The CIN (Corporate Identification Number) of DWL Impex Multi Trade is U74999UP2021PTC140881. 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 DWL Impex Multi Trade is at CO A – 1 Jeet Narayan Sobari Bichhiya Sant Ravidas Nagar, Gyanpur, Uttar Pradesh, India – 221308.
DWL Impex Multi Trade was incorporated on 25 January 2021. It is registered with the Registrar of Companies, Kanpur.
DWL Impex Multi Trade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kamlesh Kumar was appointed as Director on 25 Jan 2021. Ram Bharos was appointed as Director on 25 Jan 2021.
DWL Impex Multi Trade can be reached at its registered office: CO A – 1 Jeet Narayan Sobari Bichhiya Sant Ravidas Nagar, Gyanpur, Uttar Pradesh, India – 221308.
DWL Impex Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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