DHANI IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 28 February 2011 with the Corporate Identification Number (CIN) U51909DL2011PTC215005. It has been in operation for 13 Years , 10 Months as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DHANI IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of DHANI IMPEX PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 215005 .Its Email address is [email protected] and its registered address is where Company is actual registered : G-23/24, AGARWAL, CYBER, PLAZA, NETAJI, SUBHASH, PLACE, PITAM, PURA, NEW DELHI DL IN 110034. For any Query You can reach this company by email address or Postal address.
DHANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DHANI IMPEX PRIVATE LIMITED :
Sachin Goel, Puneet Goel
Current status of DHANI IMPEX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
215005
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 February 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 10 Months
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in DHANI IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in DHANI IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03337381 | Sachin Goel | Director | 17 May 2018 | View other directorships |
| 00974824 | Puneet Goel | Director | 28 February 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
G-23/24, AGARWAL, CYBER, PLAZA, NETAJI, SUBHASH, PLACE, PITAM, PURA, NEW DELHI DL IN 110034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DHANI 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 DHANI IMPEX 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999DL2013PTC251779 | HARI OM LALITA SOLANKI & ASSOCIATES PRIVATE LIMITED | 345/1, VILLAGE, PITAM, PURA, NEW, DELHI-110034, PITAM, PURA, PITAM, PURA, New |
| U63040DL2004PTC126607 | NUGEN TRAVELS PRIVATE LIMITED | 619, AGARWAL, CYBER, PLAZA6TH, FLOOR, NETAJI, SUBHASH, PALAC, PITAM, PURA |
| U74899DL1995PTC073286 | RPA FINVEST PRIVATE LIMITED | 154,, 1ST, FLOOR,, AGGARWAL, CYBER, PLAZA-1, PLOT, NO.-C-4,5,6,, NETAJI, SUBHASH, PLACE,, PITAM, PURA, NEW, DELHI, North |
| U74120DL2008PTC178055 | RIVIERA RETAILS PRIVATE LIMITED | Unit, No., 981,, 9th, Floor,, Aggarwal, Cyber, Plaza-II, Netaji, Subhash, Place,, Pitam, Pura, Delhi, North |
| AAC-0838 | WAVERLY INFRASTRUCTURE LLP | Unit, No., 981,, 9th, Floor,, Aggarwal, Cyber, Plaza-II,, Netaji, Subhash, Place,, Pitam, Pura, Delhi, North |
| U74899DL1994PTC060651 | SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED | 154,, 1ST, FLOOR,, AGGARWAL, CYBER, PLAZA-1, PLOT, NO., c-4,5,6,, NETAJI, SUBHASH, PLACE,, PITAM, PURA, DELHI, North |
| U74899DL1995PTC067065 | RIVIERA HOME FURNISHINGS PRIVATE LIMITED | Unit, No., 981,, 9th, Floor,, Aggarwal, Cyber, Plaza-II, Netaji, Subhash, Place,, Pitam, Pura, Delhi, North |
| U70101DL2011PTC219595 | VINAY REAL ESTATES PRIVATE LIMITED | 11TH, FLOOR,, AGGARWAL, CYBER, PLAZA, -, II, NETAJI, SUBHASH, PLACE,, PITAM, PURA, |
| U70100DL2012PTC239683 | MV PROMOTERS PRIVATE LIMITED | 154,, 1ST, FLOOR,, AGGARWAL, CYBER, PLAZA-1, PLOT, NO.-, C-4,5,6,, NETAJI, SUBHASH, PLACE, PITAM, PURA, North |
| U74999DL2021OPC390520 | HASHCODE SOFTWARES (OPC) PRIVATE LIMITED | 405,, AGGARWAL, CYBER, PLAZA-I,, NETAJI, SUBHASH, PLACE,, PITAM, PURA, DELHI, North |
| 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 |
|---|---|---|---|
| DHANI IMPEX PRIVATE LIMITED | DL | 110034 | G-23/24, AGARWAL, CYBER, PLAZA, NETAJI, SUBHASH, PLACE, PITAM, PURA, NEW |