D M A Impex Private Limited

D M A Impex Private Limited

Founded in 2005 headquartered in Delhi, India.
2005 | East Delhi, Delhi (India) | Converted to LLP

Last Updated:

February 01, 2024
HomeCompanyD M A Impex Private Limited

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

Board Members(2)

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

Financial Performance of D M A Impex.

Enhance accessibility to D M A Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Revenue Growth Graph
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹4.00 M

LenderAmountStatus

Bank Of Maharashtra

Creation Date: 29 Apr 2009
₹1.00 MSatisfied

Bank Of Maharashtra

Creation Date: 14 Feb 2009
₹3.00 MSatisfied

How Many Employees Work at D M A Impex?

Unlock and access historical data on people associated with D M A Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    30 Sep 2015

  • Balance Sheet

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

    31 Mar 2015

  • Charges

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

    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.

    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 3 months .

    11 Sep 2012

  • 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 3 months .

    11 Sep 2012

Frequently asked questions

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

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

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

    • Laj Raheja
    • Mohit Raheja
  • 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.

  • 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).

  • 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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