Deo Moonga Impex Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | Delhi (India) | Active
Last Updated:

Deo Moonga Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -214.11%
  • Ebitda -101.31%
  • Net Worth -4.60%
  • Total Assets -4.29%

About Deo Moonga Impex

Deo Moonga Impex Private Limited (DMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 2006 and has a history of 18 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Avnish Tyagi and Ravi Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51500DL2006PTC155703

  • Company No.

    155703

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Nov 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Deo Moonga Impex Private Limited

Explore comprehensive data for Deo Moonga Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deo Moonga Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Avnish Tyagi Country flag representing In Director 19-May-2022Current
Ravi Kumar Country flag representing In Director 07-Jan-2019Current

Financial Performance of Deo Moonga Impex.

Deo Moonga Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 214.11% decrease in profit. The company's net worth dipped by a decrease of 4.6%.

Deo Moonga Impex revenue growth over time
Deo Moonga 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
-4.29%
Profit or Loss
-214.11%
Net Worth
-4.60%
EBITDA
-101.31%

What is the Ownership and Shareholding Structure of Deo Moonga Impex?

In 2017, Deo Moonga Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Deo Moonga Impex?

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

Employee growth trends for Deo Moonga Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deo Moonga 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 Deo Moonga Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Deo Moonga Impex

Recent activity within the organization

  • Annual General Meeting

    Deo Moonga Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Deo Moonga Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Avnish Tyagi was appointed as a Director was appointed as a Director on 19 May 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Ravi Kumar was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Company Incorporation

    Deo Moonga Impex Private Limited was registered on 21 Nov 2006 with Roc Delhi & aged 18 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Deo Moonga Impex Private Limited?

    Deo Moonga Impex Private Limited was incorporated on 21 Nov 2006.

  • What is authorized share capital and paid-up capital of Deo Moonga Impex Private Limited?

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

  • Who are the current board members & directors of Deo Moonga Impex Private Limited?

    Currently 2 directors are associated with Deo Moonga Impex Private Limited.

    • Avnish Tyagi
    • Ravi Kumar
  • What is the registered address of Deo Moonga Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deo Moonga Impex Private Limited is B-9/18, Krishna Nagar India, Delhi, 110051.

  • What is the corporate identification number (CIN) and company number of Deo Moonga Impex Private Limited?

    The corporate identification number (CIN) of Deo Moonga Impex Private Limited is U51500DL2006PTC155703 and the company number is 155703 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Deo Moonga Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Deo Moonga Impex Private Limited has experienced an downturn of -4.60%.

  • When was the last Balance Sheet of Deo Moonga Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Deo Moonga Impex Private Limited was filed with the ROC on 31 Mar 2024.

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