D D Impex Private Limited - Company overview

D D Impex Private Limited was incorporated on 29 May 2003 and is registered with ROC Delhi.

2003-05-29 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 4 Months
since 2003-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 03:04:00
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D D Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D D Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

D D Impex Private Limited was incorporated on 29 May 2003 and is registered with ROC Delhi. It is an active private limited company, now about 23 years old. Its registered office is at D-22, Greater Kailash Enclave Part I, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Naresh Seth, Sumeet Seth and Puneet Seth. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including D D Synthetics Private Limited and D D Towers Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location D-22,Greater Kailash Enclave Part I, New Delhi, Delhi - 110048
Legal NameD D Impex Private Limited
CIN / LLPINU52322DL2003PTC120628
Company No.120628
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of D D Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Naresh Seth
Director | Since 2003-05-29 | DIN: 01607932
S
Sumeet Seth
Director | Since 2003-05-29 | DIN: 00859671
P
Puneet Seth
Director | Since 2003-06-24 | DIN: 00859686

Companies With Common Directors Of D D Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

D D Synthetics Private Limited 3 Shared Directors
D D Towers Private Limited 3 Shared Directors
Green Herbal Source India Llp 1 Shared Director
Sas Global Brands Llp 1 Shared Director
Techniche Solutions Llp 1 Shared Director

Employees and EPFO Compliance at D D Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for D D Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by D D Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of D D Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about D D Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D D Impex Private Limited?
MCA does not publish an "owner" field. D D Impex Private Limited is run by its directors, Naresh Seth, Sumeet Seth and Puneet Seth. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of D D Impex Private Limited?
D D Impex Private Limited has three current directors: Naresh Seth (since May 2003), Sumeet Seth (since May 2003) and Puneet Seth (since June 2003).
What is CIN of D D Impex Private Limited?
The CIN of D D Impex Private Limited is U52322DL2003PTC120628. Reading it left to right: U means it is not listed, 52322 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 120628 is its registration number.
When was D D Impex Private Limited incorporated?
D D Impex Private Limited was incorporated on 29 May 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of D D Impex Private Limited?
The registered office on MCA records is D-22, Greater Kailash Enclave Part I, New Delhi, Delhi - 110048.
What is the current status of D D Impex Private Limited?
MCA shows D D Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for D D Impex Private Limited?
You can post to its registered office at D-22, Greater Kailash Enclave Part I, New Delhi, Delhi - 110048.
What industry or business activity is D D Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of D D Impex Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did D D Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for D D Impex Private Limited?
MCA shows no charges registered against D D Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left D D Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with D D Impex Private Limited?
5 companies share directors with D D Impex Private Limited. Among them are D D Synthetics Private Limited, D D Towers Private Limited, Green Herbal Source India LLP and 2 more.
How can I get the financial details of D D Impex Private Limited?
No financial statements for D D Impex Private Limited are on record with us yet.
D D Impex Private Limited - is it listed or unlisted?
D D Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of D D Impex Private Limited?
D D Impex Private Limited is registered with ROC Delhi.
What is the company classification of D D Impex Private Limited?
MCA classifies D D Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.