Dallas Impex Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Merged
Dallas Impex Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.49 M
- Company Age 18 Year, 10 Months
- Last Filing with ROC 31 Mar 2018
About Dallas Impex
Dallas Impex Private Limited (DIPL) is Amalgamated company established on 03 May 2006 with its office registered at and has been running since 18 Year, 10 Months with a paid up capital of 1.49 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2006PTC161596
- Company No.
161596
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 May 2006
- Date of AGM
25 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Dallas Impex Private Limited
Explore comprehensive data for Dallas Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dallas Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Khandelwal  | Director | 02-Apr-2016 | Current |
| Deenanath Jha | Director | 02-Sep-2011 | Current |
Financial Performance of Dallas Impex.
Dallas Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dallas Impex?
In 2017, Dallas Impex had a promoter holding of 53.36% and a public holding of 46.64%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sandeep Khandelwal and Deenanath Jha are mutual person
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Sandeep Khandelwal and Deenanath Jha are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dallas Impex?
Unlock and access historical data on people associated with Dallas Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dallas Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dallas Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dallas Impex
Recent activity within the organization
- Annual General Meeting
Dallas Impex Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
- Balance Sheet
Dallas Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Sandeep Sureshkumar Khandelwal was appointed as a Director was appointed as a Director on 02 Apr 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Deenanath Jha was appointed as a Director was appointed as a Director on 02 Sep 2011 & has been associated with this company since 13 years 6 months .
- Company Incorporation
Dallas Impex Private Limited was registered on 03 May 2006 with Roc Mumbai & aged 18 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dallas Impex Private Limited?
Dallas Impex Private Limited was incorporated on 03 May 2006.
What is authorized share capital and paid-up capital of Dallas Impex Private Limited?
The authorized share capital of Dallas Impex Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.49 M.
Who are the current board members & directors of Dallas Impex Private Limited?
Currently 2 directors are associated with Dallas Impex Private Limited.
- Sandeep Sureshkumar Khandelwal
- Deenanath Jha
What is the registered address of Dallas Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dallas Impex Private Limited is Shiv Shanker Nagar Salt Pan Road, Wadala India, Mumbai, Maharashtra.
What is the corporate identification number (CIN) and company number of Dallas Impex Private Limited?
The corporate identification number (CIN) of Dallas Impex Private Limited is U51109MH2006PTC161596 and the company number is 161596 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dallas Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Dallas Impex Private Limited was filed with the ROC on 31 Mar 2018.
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