Indian Company Master Data Made Simple
Daga Impex Private Limited
Daga Impex Private Limited has been a registered company since 2007, making it 19 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. According to official records, the company’s PAN is AACCD5648Q. Daga Impex Private Limited holds the LEI code 9845004D72CGEB83FC40. For correspondence, the registered email address is dagaimpex@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 15/02/2007
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Lapsed
- 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
- dagaimpex@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCD5648Q1Z6 | Active |
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 |
Business Network
Directors 4
- Lalitkumar Manikchand DagaManaging Director
- Pinki Jatanlal DagaWhole-time director
- Abhishek Lalitkumar DagaWhole-time director
- Anupama Ashok Kumar DagaWhole-time director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/10/2024 | Form MGT-7-22102024_signed | - |
| 22/10/2024 | Form AOC-4(XBRL)-22102024 | - |
| 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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| 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