D M A Impex Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | East Delhi, Delhi (India) | Converted to LLP
Last Updated:

D M A Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 4.00 M

About D M A Impex

D M A Impex Private Limited (DMAIPL) is Converted To Llp company established on 03 May 2005 with its office registered at East Delhi, Delhi, India and has been running since 19 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC135772

  • Company No.

    135772

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 2005

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry
Company report

D M A Impex Private Limited

Explore comprehensive data for D M A Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at D M A Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Laj Raheja Country flag representing In Director 11-Sep-2012Current
Mohit Raheja Country flag representing In Director 11-Sep-2012Current

Financial Performance of D M A Impex.

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D M A Impex revenue growth over time
D M A Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of D M A Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2009Bank Of Maharashtra₹1.00 MSatisfied
14 Feb 2009Bank Of Maharashtra₹3.00 MSatisfied

How Many Employees Work at D M A Impex?

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Employee growth trends for D M A Impex Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on D M A Impex

Recent activity within the organization

  • Annual General Meeting

    D M A Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    D M A Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

  • Charges

    A charge registered on 29 Apr 2009 via Charge ID 10153648 with Bank Of Maharashtra was fully satisfied on 19 Sep 2012.

  • Charges

    A charge registered on 14 Feb 2009 via Charge ID 10145470 with Bank Of Maharashtra was fully satisfied on 19 Sep 2012.

  • Director Appointment

    Laj Raheja was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 12 years 7 months .

  • Director Appointment

    Mohit Raheja was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 12 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of D M A Impex Private Limited?

    D M A Impex Private Limited was incorporated on 03 May 2005.

  • What is authorized share capital and paid-up capital of D M A Impex Private Limited?

    The authorized share capital of D M A Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of D M A Impex Private Limited?

    Currently 2 directors are associated with D M A Impex Private Limited.

    • Laj Raheja
    • Mohit Raheja

  • What is the registered address of D M A Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of D M A Impex Private Limited is D-229, Nirman Vihar, Delhi, India, 110092.

  • What is the corporate identification number (CIN) and company number of D M A Impex Private Limited?

    The corporate identification number (CIN) of D M A Impex Private Limited is U51909DL2005PTC135772 and the company number is 135772 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of D M A Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for D M A Impex Private Limited was filed with the ROC on 31 Mar 2015.

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