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DACE EXIM PRIVATE LIMITED

CIN : U51109DL2008PTC181825
|
ROC : RoC-Delhi
Active
Last Updated On : 03-03-2023
CINU51109DL2008PTC181825
Company NameDACE EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number181825
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)21,92,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-08-2008
Registered Address301, S-524, AGARWAL COMPLEX, VIKAS MARG SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN
Address other than R/o10, DWARKANATH TAGORE LANE, 3RD FLOOR, KOLKATA 700007 WB IN
Email Iddaceeximpvtltd@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03127194SURENDRA SHARMA21-02-2011
09672589TAPAN SARDAR15-07-2022
DACE EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-08-2008. Its Corporate Identification Number (CIN) is U51109DL2008PTC181825, and it carries the registration number 181825. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DACE EXIM PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹21,92,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 301, S-524, AGARWAL COMPLEX, VIKAS MARG SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, daceeximpvtltd@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DACE EXIM PRIVATE LIMITED?
    301, S-524, AGARWAL COMPLEX, VIKAS MARG SCHOOL BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of DACE EXIM PRIVATE LIMITED?
    • SURENDRA SHARMA
    • TAPAN SARDAR
  • How can I contact DACE EXIM PRIVATE LIMITED?
    daceeximpvtltd@yahoo.com
  • When was DACE EXIM PRIVATE LIMITED established?
    It was founded on 07-08-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.