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DREAMSMITHS EXIM PRIVATE LIMITED

CIN : U51909DL2014PTC267515
|
ROC : RoC-Delhi
Active
Last Updated On : 31-05-2022
CINU51909DL2014PTC267515
Company NameDREAMSMITHS EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number267515
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-04-2014
Registered Address264 OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI South Delhi DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003902SUNIL KANT MUNJAL31-07-2014
08079524RAJAN KOHLI08-03-2018
08635682AMIT KUMAR AGGARWAL12-12-2019
DREAMSMITHS 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 02-04-2014. Its Corporate Identification Number (CIN) is U51909DL2014PTC267515, and it carries the registration number 267515. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DREAMSMITHS EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 264 OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI South Delhi DL 110020 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 DREAMSMITHS EXIM PRIVATE LIMITED?
    264 OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI South Delhi DL 110020 IN
  • Who are the owners / directors of DREAMSMITHS EXIM PRIVATE LIMITED?
    • SUNIL KANT MUNJAL
    • RAJAN KOHLI
    • AMIT KUMAR AGGARWAL
  • How can I contact DREAMSMITHS EXIM PRIVATE LIMITED?
    [email protected]
  • When was DREAMSMITHS EXIM PRIVATE LIMITED established?
    It was founded on 02-04-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.