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DILWARA EXIM PRIVATE LIMITED

CIN : U74999MH2017PTC298165
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-08-2022
CINU74999MH2017PTC298165
Company NameDILWARA EXIM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number298165
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-2017
Registered Address222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , GIRGAON, MUMBAI Mumbai City MH 400004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02351104NITIN PUGLIA02-08-2017
07884921ROSHNI NITIN PUGLIA02-08-2017
DILWARA 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-08-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC298165, and it carries the registration number 298165. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DILWARA EXIM PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , GIRGAON, MUMBAI Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DILWARA EXIM PRIVATE LIMITED?
    222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , GIRGAON, MUMBAI Mumbai City MH 400004 IN
  • Who are the owners / directors of DILWARA EXIM PRIVATE LIMITED?
    • NITIN PUGLIA
    • ROSHNI NITIN PUGLIA
  • How can I contact DILWARA EXIM PRIVATE LIMITED?
    [email protected]
  • When was DILWARA EXIM PRIVATE LIMITED established?
    It was founded on 02-08-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
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.