Indian Company Master Data Made Simple
Daril Impex Private Limited
Daril Impex Private Limited began operations in 2007 and has been in business for 19 years. It is registered under CIN U51900MH2007PTC173356 and registration number 173356. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹60.00 lakh. Daril Impex Private Limited reports paid-up capital of ₹43.56 lakh.
The company’s main operations are related to 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.]. It is registered in Mumbai. Daril Impex Private Limited is incorporated at B-302 Maitri Residency Ii Near Kamla Nagar Dhanukar Wadi, Kandivali (we, St)., Mumbai, Maharashtra, India, 400067. The company is currently active. Its registered PAN is AACCD6666Q as per government records. The company’s Legal Entity Identifier (LEI) code is 9845007C08407D67BF73. For correspondence, the registered email address is dipl405@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 22/08/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹60,00,000.00
- Paid up Capital
- ₹43,55,600.00
- Activity
- 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.]
- dipl405@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCD6666Q1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/08/2007 | Pankaj Vrajlal Sheth | 01659324 | Director | View other directorships |
| 22/08/2007 | Rajendrakumar Vrajlal Sheth | 01359034 | Director | View other directorships |
Business Network
Directors 2
- Pankaj Vrajlal ShethDirector
- Rajendrakumar Vrajlal ShethDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form AOC-4-27112024 | - |
| 01/12/2024 | Form MGT-7A-27112024 | - |
| 01/12/2024 | Form AOC-4-27112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R73943649 | 29/09/2020 | ₹1,49,00,000.00 | Union Bank Of India Limited |
| AA1365316 | 10/11/2016 | ₹7,50,00,000.00 | Union Bank Of India |
| H46307260 | 06/03/2012 | ₹2,25,00,000.00 | Bank Of Baroda |
| B45064870 | 27/04/2009 | ₹60,00,000.00 | Ing Vysya Bank Limited |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Daril Impex Private Limited are:
- Pankaj Vrajlal Sheth
- Rajendrakumar Vrajlal Sheth