DFA EXPORTS PRIVATE LIMITED
is a Private Company that was incorporated on 27 September 2012 with the Corporate Identification Number (CIN) U51101MH2012PTC236303. It has been in operation for 12 Years , 2 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DFA EXPORTS 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of DFA EXPORTS 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 236303 .Its Email address is [email protected] and its registered address is where Company is actual registered : 116, NEO, CORPORATE, PLAZA, RAMCHANDRA, LANE, MALAD, (WEST) MUMBAI MH IN 400064. For any Query You can reach this company by email address or Postal address.
DFA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.
Directors of DFA EXPORTS PRIVATE LIMITED :
Dhiraj Furia, Mittal Dhiraj Furia
Current status of DFA EXPORTS 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 :
236303
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 September 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 2 Months , 27 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
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 :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in DFA EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in DFA EXPORTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2016
Date of Latest Balance Sheet :
31 March 2016
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05352577 | Dhiraj Furia | Managing Director | 27 September 2012 | View other directorships |
| 05352738 | Mittal Dhiraj Furia | Director | 27 September 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
116, NEO, CORPORATE, PLAZA, RAMCHANDRA, LANE, MALAD, (WEST) MUMBAI MH IN 400064
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DFA EXPORTS 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 DFA EXPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| 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 |
|---|---|---|---|
| DFA EXPORTS PRIVATE LIMITED | MH | 400064 | 116, NEO, CORPORATE, PLAZA, RAMCHANDRA, LANE, MALAD, (WEST) |