Indian Company Master Data Made Simple
Dba Export India Private Limited
Dba Export India Private Limited was incorporated in 2003 and brings 2 decades of experience to its industry. Corporate ID: U18101UP2003PTC027501, registered with number 27501. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹3.00 crore. Dba Export India Private Limited reports paid-up capital of ₹2.60 crore.
Its principal business sector is manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. both regular and contract activities are inc. This entity is registered in Kanpur, India. Its registered address is Lakri Fazalpur, Delhi Road, Moradabad, Moradabad, Uttar Pradesh, India, 244001. Its current corporate status is active. The firm is identified under PAN AACCD9140M. The entity’s LEI (Legal Entity Identifier) number is 33580095RJ8OUCFIRD75. Its primary communication email is anoop@exportindiapvtltd.com.
Company Overview
- CIN
- Date of Incorporation
- 12/05/2003
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2022
- 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
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,60,00,000.00
- Activity
- Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are inc
- anoop@exportindiapvtltd.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AACCD9140M2ZA | Active |
| 09AACCD9140M1ZB | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/03/2016 | Veenam Shankhdhar | 03510000 | Director | View other directorships |
| 10/05/2021 | Anoop Kumar | 01544064 | Additional Director | View other directorships |
Business Network
Directors 2
- Veenam ShankhdharDirector
- Anoop KumarAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/02/2024 | Copy of the intimation sent by company-15022024 | - |
| 15/02/2024 | Optional Attachment-(1)-15022024 | - |
| 15/02/2024 | Copy of written consent given by auditor-15022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T57503641 | 01/11/2021 | ₹86,22,000.00 | Punjab National Bank |
| R44579399 | 22/06/2020 | ₹83,00,000.00 | Punjab National Bank |
| R40461220 | 26/05/2020 | ₹56,50,000.00 | Punjab National Bank |
| R39702428 | 07/03/2020 | ₹15,00,000.00 | Punjab National Bank |
| R39701768 | 21/05/2019 | ₹75,00,000.00 | Punjab National Bank |
| R39701735 | 05/09/2018 | ₹5,65,00,000.00 | Punjab National Bank |
| H27281781 | 02/01/2017 | ₹3,60,00,000.00 | Icici Bank Limited |
| G15328032 | 09/10/2012 | ₹2,00,00,000.00 | Export-import Bank Of India |
| G45826690 | 30/01/2008 | ₹1,93,00,000.00 | State Bank Of India |
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| Company | CIN | Address |
|---|---|---|
| Dechirazu Ramarao Sons Cotton Mills Co Pvt Ltd | U18100AP1972PTC001547 | P.b.no.101, Mangalgiri Rd.,guntur, Na, Andhra Pradesh, India, 000000 |
| Gemni Textiles Ltd | U18100AP1968PLC001213 | Ap In |
| Kolla Veera Raghavaiah Cotton Mills Co Pvt Ltd | U18100AP1972PTC001545 | D.no. 11-47, Ganapavaram, Nadendla Mandal, Guntur, Guntur, Andhra Pradesh, India, 522619 |
| Rajam Jute Mills Pvt Ltd | U18100AP1975PTC001906 | 2-11-36, Parkwest Road,vizianagaram,na,andhra Pradesh,000000-india |
| Suresh Textiles And Oils Private Limited | U18100AP1976PTC002003 | 10/434, Adimurthinagar,,ananthapur,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Dba Export India Private Limited are:
- Anoop Kumar
- Veenam Shankhdhar