Indian Company Master Data Made Simple
Daga Impex Private Limited
Daga Impex Private Limited has been a registered company since 2007, making it 18 years old. Corporate ID: U51109WB2007PTC113445, registered with number 113445. It falls under the category of company limited by shares. The company’s authorized capital value is ₹1.50 crore. The company’s paid-up capital is ₹1.38 crore.
The company’s main operations are related to 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. This entity is registered in Kolkata, India. Its official registered office is situated at 91, Netaji Subhas Road, Kolkata, Kolkata, West Bengal, India, 700001. It is officially listed as an active business entity. Daga Impex Private Limited is identified globally under LEI 9845004D72CGEB83FC40. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/02/2007
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,37,57,460.00
- Activity
- 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
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/05/2007 | Lalitkumar Manikchand Daga | 01237785 | Managing Director | View other directorships |
| 31/05/2007 | Anupama Ashok Kumar Daga | 01237856 | Whole-time director | View other directorships |
| 30/03/2015 | Abhishek Lalitkumar Daga | 07141278 | Whole-time director | View other directorships |
| 20/12/2018 | Pinki Jatanlal Daga | 01479520 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/10/2024 | Form AOC-4(XBRL)-22102024 | - |
| 22/10/2024 | Form MGT-7-22102024_signed | - |
| 09/01/2024 | Form Addendum to AOC-4 CSR-09012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T60537867 | 28/03/2011 | ₹20,00,00,000.00 | Kotak Mahindra Bank Limited |
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| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Daga Impex Private Limited are:
- Pinki Jatanlal Daga
- Abhishek Lalitkumar Daga
- Lalitkumar Manikchand Daga
- Anupama Ashok Kumar Daga