D.K.DHAWALE IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 02 January 2012 with the Corporate Identification Number (CIN) U51101MH2012PTC225626. It has been in operation for 12 Years , 11 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
D.K.DHAWALE IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of D.K.DHAWALE IMPEX PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 225626 .Its Email address is [email protected] and its registered address is where Company is actual registered : G-1/74, BHIMASHANKAR, CHSL, SECTOR-19A, NERUL, NAVI, MUMBAI, Mumbai City MH IN 400706. For any Query You can reach this company by email address or Postal address.
D.K.DHAWALE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of D.K.DHAWALE IMPEX PRIVATE LIMITED :
Current status of D.K.DHAWALE IMPEX PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
225626
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 January 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 11 Months , 26 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in D.K.DHAWALE IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in D.K.DHAWALE IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
[email protected]
Website:
Registered Office Address:
G-1/74, BHIMASHANKAR, CHSL, SECTOR-19A, NERUL, NAVI, MUMBAI, Mumbai City MH IN 400706
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of D.K.DHAWALE IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of D.K.DHAWALE IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U45202MH2009PTC193884 | KUMMATTIL INFRASTRUCTURE PRIVATE LIMITED | G-2/412,, BHIMA, SHANKAR, C.H.S,, PLOT, NO., 13,, SECTOR, 19A,, NERUL,, NAVI, MUMBAI, NAVI, MUMBAI, Mumbai |
| U74999MH2015PTC262597 | SHREE MARIKAMBA SOLUTIONS PRIVATE LIMITED | Shop, No.126,Seawoods, Corner,, PIot, No.19A,Sector, 25, Nerul, (E),, Seawoods,, Navi, Mumbai, 400706., Navi, Mumbai, Mumbai |
| U92490MH2016PTC287386 | RACHEL & SAM MEDIA & ENTERTAINMENT PRIVATE LIMITED | ALAK, CO-OP, HSG, SOC, F., NO., A-4/4:2, PLOT, NO, 15, SECTOR, NO, 19A, NERUL, NAVI, M, NAVI, MUMBAI, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| D.K.DHAWALE IMPEX PRIVATE LIMITED | MH | 400706 | G-1/74, BHIMASHANKAR, CHSL, SECTOR-19A, NERUL, NAVI, MUMBAI, Mumbai |