DANSY EXIM PRIVATE LIMITED ( CIN No: U74993MH2018PTC309397 ) Company Information

DANSY EXIM PRIVATE LIMITED is a Private Company that was incorporated on 15 May 2018 with the Corporate Identification Number (CIN) U74993MH2018PTC309397. It has been in operation for 6 Years , 7 Months , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. DANSY EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of DANSY EXIM PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 309397 .Its Email address is [email protected] and its registered address is where Company is actual registered : 302, Basant, Vihar, Commercial, CO, Dr., Gidwani, Road, Chembur, Mumbai, Mumbai City MH IN 400074. For any Query You can reach this company by email address or Postal address.

DANSY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DANSY EXIM PRIVATE LIMITED : Ashok Hariprasad Tiwari
Current status of DANSY EXIM PRIVATE LIMITED is - Active.

Company Details of DANSY EXIM PRIVATE LIMITED

  • Company Name :

    DANSY EXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    309397

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    6 Years , 7 Months , 11 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

    Click Here to see other companies involved in same activity.

  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DANSY EXIM PRIVATE LIMITED :

    Login to Get information related to Number of employees in DANSY EXIM PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    24 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of DANSY EXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DANSY EXIM 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.

Legal Report
  • View all criminal and civil cases of DANSY EXIM PRIVATE LIMITED


Financial Report of DANSY EXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U24304RJ1994PTC008844 RAGHAV SYNTHETICS PVT. LTD E-7,, BASANT, VIHAR,, BHILWARAE-7,, BASANT, VIHAR, BHILWARA, E-7,, BASANT, VIHAR,, BHILWARA, E-7,, BASANT, VIHAR,
U74999MH2017OPC298999 CURATOR CHANNELS (OPC) PRIVATE LIMITED 404/B, BASANT, VIHAR, SOCIETY, DR, C, P, GIDWANI, ROAD, NEAR, VASANT, TALIKES, CHEMBUR, MUMBAI, MUMBAI
U15400MH2014PTC257757 EAT AND MOVE CATERERS PRIVATE LIMITED OFFICE, NO.601, 6th, FLOOR,, VIKAS, CENTRE, NR., BASANT, CINEMA,CG, GIDWANI, ROAD,CHEMBUR., MUMBAI
U74999MH2017PTC298348 TREATMENT POSSIBLE INDIA PRIVATE LIMITED 404/B, BASANT, VIHAR, SOCIETY, DR, C, P, GIDWANI, ROAD, NEAR, VASANT, TALIKES, MUMBAI, MUMBAI
AAE-5773 SUYOMI SPORTS AND HOSPITALITY LLP BUNGLOW, NO., 3,VASANT, VIHAR, COMPLEX,, DR.C.GIDWANI, ROAD,CHEMBUR, MUMBAI., NA, MUMBAI
U21020MH2009PTC190234 HARI COATERS AND CONVERTERS PRIVATE LIMITED 605,, BLUE, BELL, APARTMENTS,, SAI, DHAM, MARG,, OFF:, C.G.GIDWANI, ROAD,, CHEMBUR,, MUMBAI, Mumbai
U51505MH2007PTC177058 UNILINK ELECTROMECH PRIVATE LIMITED FLAT, NO.7,, 2ND, FLOOR,, MERCANTILE, APARTMENTS, CO-OP, HSG, SOC,, DR., C, GIDWANI, ROAD,, CHEMBUR,, MUMBAI, Mumbai
U74999MH2017PTC297714 DGTALES MEDIA PRIVATE LIMITED FLAT, 02, ACHARYA, SUMURTI, PLOT, SHOP, NO.2, CHEMBUR, GIDWANI, ROAD, FCI, MUMBAI, MUMBAI
U24200MH1995PTC092395 SAGANTEC SOFTWARE INDIA PRIVATE LIMITED 14, VASANT, VIHAR, COMPLEXDR, C, GIDWANI, ROAD, CHEMBUR
U74120MH2012PTC226732 AVAUNCE FINTRADE PRIVATE LIMITED Row, House, No.6, Divya, Swapna, Chs, Dr.C.R, Gidwani, Rd, Near, Shalimar, Petrol, Pump, Chembur, Mumbai, Mumbai
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DANSY EXIM PRIVATE LIMITED MH 400074 302, Basant, Vihar, Commercial, CO, Dr., Gidwani, Road, Chembur, Mumbai, Mumbai