Dit Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Dit Impex
Dit Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 November 2015 (Nine years and six months 0 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Asad Mehboob and Shailesh Anandani serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101UP2015PTC074407
- Company No.
074407
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Nov 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Business Services
Dit Impex Private Limited
Explore comprehensive data for Dit Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dit Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailesh Anandani  | Director | 10-Nov-2015 | Current |
| Asad Mehboob | Director | 10-Nov-2015 | Current |
Financial Performance of Dit Impex.
Dit 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 Dit Impex?
In 2017, Dit 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.
Related Corporates (Common Directorship)
Namtel Technologies Private LimitedAsad Mehboob is a mutual person
Atd Srammram Clean Energy Solutions Private LimitedShailesh Anandani is a mutual person
Digital Integratedtechnologies Private LimitedShailesh Anandani is a mutual person
- Dit Tarang Technologies Llp
Shailesh Anandani is a mutual person
- Dit Planners Llp
Shailesh Anandani is a mutual person
- Synergy Infraplanners Limited
Shailesh Anandani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dit Impex?
Unlock and access historical data on people associated with Dit 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 Dit 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 Dit 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 Dit Impex
Recent activity within the organization
- Annual General Meeting
Dit Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dit Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Asad Mehboob was appointed as a Director was appointed as a Director on 10 Nov 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Shailesh Anandani was appointed as a Director was appointed as a Director on 10 Nov 2015 & has been associated with this company since 9 years 6 months .
- Company Incorporation
Dit Impex Private Limited was registered on 10 Nov 2015 with Roc Kanpur & aged 9 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dit Impex Private Limited?
Dit Impex Private Limited was incorporated on 10 Nov 2015.
What is authorized share capital and paid-up capital of Dit Impex Private Limited?
The authorized share capital of Dit Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Dit Impex Private Limited?
Currently 2 directors are associated with Dit Impex Private Limited.
- Asad Mehboob
- Shailesh Anandani
What is the registered address of Dit Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dit Impex Private Limited is C 92 D4 Sector 82 India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Dit Impex Private Limited?
The corporate identification number (CIN) of Dit Impex Private Limited is U51101UP2015PTC074407 and the company number is 074407 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dit Impex Private Limited?
The Official website of Dit Impex Private Limited is https://www.ditimpex.com
When was the last Balance Sheet of Dit Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Dit Impex Private Limited was filed with the ROC on 31 Mar 2023.
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