Dragon Exim India Private Limited
Founded in 2006 and headquartered in Delhi, India.
2006 | Delhi (India) | Under Dissolution
Dragon Exim India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Company Age 18 Year, 4 Months
About Dragon Exim India
Dragon Exim India Private Limited (DEIPL) is Under Process Of Striking Off company established on 07 Dec 2006 with its office registered at Delhi, India and has been running since 18 Year, 4 Months with a paid up capital of 0.00. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2006PTC156230
- Company No.
156230
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 2006
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Dragon Exim India Private Limited
Explore comprehensive data for Dragon Exim India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dragon Exim India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Saqib  | Director | 07-Dec-2006 | Current |
| Irfan Alam | Additional Director | 02-Feb-2015 | Current |
| Farah Saqib | Director | 07-Dec-2006 | Current |
| Sant Kumar | Additional Director | 23-Feb-2015 | Current |
Financial Performance of Dragon Exim India.
Enhance accessibility to Dragon Exim India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dragon Exim India?
Unlock access to Dragon Exim India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Moco Exim Private Limited
Mohammed Saqib is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dragon Exim India?
Unlock and access historical data on people associated with Dragon Exim India, 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 Dragon Exim India, 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 Dragon Exim India's trajectory.
Rating
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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 Dragon Exim India
Recent activity within the organization
- Director Appointment
Sant Kumar was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Irfan Alam was appointed as a Additional Director was appointed as a Additional Director on 02 Feb 2015 & has been associated with this company since 10 years 3 months .
- Director Appointment
Mohammed Saqib was appointed as a Director was appointed as a Director on 07 Dec 2006 & has been associated with this company since 18 years 4 months .
- Director Appointment
Farah Saqib was appointed as a Director was appointed as a Director on 07 Dec 2006 & has been associated with this company since 18 years 4 months .
- Company Incorporation
Dragon Exim India Private Limited was registered on 07 Dec 2006 with Roc Delhi & aged 18 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dragon Exim India Private Limited?
Dragon Exim India Private Limited was incorporated on 07 Dec 2006.
What is authorized share capital and paid-up capital of Dragon Exim India Private Limited?
The authorized share capital of Dragon Exim India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Dragon Exim India Private Limited?
Currently 4 directors are associated with Dragon Exim India Private Limited.
- Mohammed Saqib
- Farah Saqib
- Irfan Alam
- Sant Kumar
What is the registered address of Dragon Exim India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dragon Exim India Private Limited is A-82, Zakir Bagh India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Dragon Exim India Private Limited?
The corporate identification number (CIN) of Dragon Exim India Private Limited is U51909DL2006PTC156230 and the company number is 156230 as per Ministry of Corporate Affairs (MCA).
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