DWARKA IMPEX PRIVATE LIMITED

CIN :U74899DL1995PTC065521

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 13/34 WEA KAROL BAGH,

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110005

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:16-Feb-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.00 Cr

PAID UP CAPITAL

₹ 42.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

DWARKA IMPEX PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74899DL1995PTC065521. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 42,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SURENDER SINGH

01429028

Director

01-Aug-2003

Related Companies (21)

Company Name	CIN	Designation	Appointment Date
KAROL BAGH TRADING LIMITED	U74899DL1994PLC057014	Director	31-Mar-2007
ELECON SECURITIES PRIVATE LIMITED	U74899DL1995PTC071192	Director	31-Mar-2009
GREECO AUTO GAS LTD.	U50300DL2001PLC111598	Director	25-Nov-2002
SHAIL INVESTMENTS PRIVATE LIMITED	U65993DL2005PTC225193	Director	15-Feb-2016
TEJASVI INVESTMENTS PRIVATE LIMITED	U67120HR1994PTC032474	Director	01-Dec-2009
VIVEK PLANTATIONS PRIVATE LIMITED	U74899DL1994PTC057764	Director	31-Mar-2007
NEW DELHI ELECTRONICS PRIVATE LIMITED	U74899DL1994PTC059474	Director	01-Dec-2010
EPOPEE FINANCE PRIVATE LIMITED	U74899DL1994PTC060806	Director	20-Aug-2002
MAHANIVESH STOCK AND SHARES PRIVATE LIMITED	U74899DL1995PTC064446	Director	10-Jul-2018
AQUARIUS SECURITIES PRIVATE LIMITED	U74899DL1995PTC064785	Director	01-Dec-2009
ORDINARY FINANCIAL SERVICES PRIVATE LIMITED	U74899DL1995PTC064805	Director	20-Jul-2018
SADHVI SECURITIES PRIVATE LIMITED	U74899DL1995PTC065435	Director	20-Jul-2018
ARYA CREDIT AND SECURITIES PRIVATE LIMITED	U74899DL1995PTC065644	Director	01-Dec-2009
OCTOPUS FOODS PRIVATE LIMITED	U74899DL1995PTC066024	Director	01-Dec-2010
BHAVANI PORTFOLIO PRIVATE LIMITED	U74899DL1995PTC066054	Director	01-Dec-2009
NATIONWIDE HOLDING PRIVATE LIMITED	U74899DL1995PTC069209	Director	31-Mar-2009
DWARKA PORTFOLIO PRIVATE LIMITED	U74899DL1995PTC071031	Director	01-Aug-2003
CAMPARI FISCAL SERVICES PRIVATE LIMITED.	U74899DL1995PTC071033	Director	01-Dec-2009
COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD.	U74899DL1995PTC071038	Director	31-Mar-2009
UNIQUE CAPITAL PRIVATE LIMITED	U74899DL1995PTC071190	Director	01-Dec-2010
ADONIS FINANCE LIMITED	U74899DL1994PLC059472	Director	30-Jul-1996

PRAMOD KUMAR

01429038

Director

20-Jul-2018

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
AMRABATHI INVESTRA PVT LTD	U51109DL1996PTC285181	Additional Director	01-Jun-2019
THAR STEELS PRIVATE LIMITED	U74899DL1986PTC024400	Director	31-Mar-2009
MONIKA CONSULTANTS PRIVATE LIMITED	U74899DL1994PTC060801	Director	20-Jul-2018
SADGURU FINMAN PRIVATE LIMITED	U74899DL1995PTC064435	Director	20-Jul-2018
MAHANIVESH PRATIBHUTI PRIVATE LIMITED	U74899DL1995PTC064797	Director	01-Dec-2003
CHITRA FINMAN PRIVATE LIMITED	U74899DL1995PTC065392	Director	03-Jan-2013
APARNA CREDITS PRIVATE LIMITED	U74899DL1995PTC071218	Director	17-Sep-2022
EURO ADVISORY SERVICES PRIVATE LIMITED	U74899DL1995PTC065517	Director	18-May-2017
SAI DWARKA FINMAN PRIVATE LIMITED	U74899DL1995PTC066022	Director	15-Mar-2004
OCTOPUS ISPAT PRIVATE LIMITED	U74899DL1995PTC069211	Director	31-Mar-2009
EBONY INVESTMENTS PRIVATE LIMITED	U74899DL1995PTC071035	Director	15-Dec-2003
KUMARI INFIN PRIVATE LIMITED	U74899DL1995PTC065398	Director	31-Mar-2007

Frequently Asked Questions

What is the CIN of DWARKA IMPEX PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DWARKA IMPEX PRIVATE LIMITED is U74899DL1995PTC065521.

When was DWARKA IMPEX PRIVATE LIMITED incorporated?

DWARKA IMPEX PRIVATE LIMITED was incorporated on 16-Feb-1995 as per public records.

What is the registered office address of DWARKA IMPEX PRIVATE LIMITED?

13/34 WEA KAROL BAGH,

What is the authorized and paid-up capital of DWARKA IMPEX PRIVATE LIMITED?

The company has an authorized capital of ₹ 20000000 and a paid-up capital of ₹ 42,00,000.

What is the current status of DWARKA IMPEX PRIVATE LIMITED?

As per public records, the company status is marked as "Strike Off".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan