Dat Impex Private Limited - Company overview

Dat Impex Private Limited is shown as "Strike Off" in MCA records.

2004-11-22 New Delhi, Delhi Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-11-22
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dat 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL SINGH BAWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dat Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dat Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 22 November 2004 as a private limited company. Its registered office is at 3261, Street 72A, E Block Molarband Extn. Badarpur Border, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Household Goods segment.

It has two directors - Sunil Singh Bawa and Diljit Singh Bawa - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Daisy Institute Of Primary Education Private Limited and Dvsm Impex Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Textile •••••••• •••••••• ••••••••
  • Location 3261, Street 72A, E Block Molarband Extn. Badarpur Border, New Delhi, Delhi - 110044
Legal NameDat Impex Private Limited
CIN / LLPINU51311DL2004PTC130669
Company No.130669
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-22
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Dat Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Singh Bawa
Director | Since 2004-11-22 | DIN: 01775660
D
Diljit Singh Bawa
Director | Since 2004-11-22 | DIN: 01775670

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

Board Overlap From MCA / Compliance Filings

Daisy Institute Of Primary Education Private Limited 2 Shared Directors
Dvsm Impex Private Limited 2 Shared Directors
Kume Impex Private Limited 2 Shared Directors
Shivtej Impex Private Limited 2 Shared Directors
Virdhar Educational Academy Private Limited 1 Shared Director

MSME Payment Delays by Dat 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 Dat 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 Dat Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dat Impex Private Limited?
MCA does not publish an "owner" field. Dat Impex Private Limited is run by its directors, Sunil Singh Bawa and Diljit Singh Bawa. 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 Dat Impex Private Limited?
Dat Impex Private Limited has two current directors: Sunil Singh Bawa (since November 2004) and Diljit Singh Bawa (since November 2004).
What is CIN of Dat Impex Private Limited?
The CIN of Dat Impex Private Limited is U51311DL2004PTC130669. Reading it left to right: U means it is not listed, 51311 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 130669 is its registration number.
When was Dat Impex Private Limited incorporated?
Dat Impex Private Limited was incorporated on 22 November 2004 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Dat Impex Private Limited?
The registered office on MCA records is 3261, Street 72A, E Block Molarband Extn. Badarpur Border, New Delhi, Delhi - 110044.
What is the current status of Dat Impex Private Limited?
MCA shows Dat Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dat Impex Private Limited?
You can post to its registered office at 3261, Street 72A, E Block Molarband Extn. Badarpur Border, New Delhi, Delhi - 110044.
What industry or business activity is Dat Impex Private Limited associated with?
It is grouped under Home Appliances, in the Household Goods segment.
What is paid-up capital and authorised share capital of Dat Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dat Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Dat Impex Private Limited?
MCA shows no charges registered against Dat Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dat Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dat Impex Private Limited?
5 companies share directors with Dat Impex Private Limited. Among them are Daisy Institute Of Primary Education Private Limited, Dvsm Impex Private Limited, Kume Impex Private Limited and 2 more.
How can I get the financial details of Dat Impex Private Limited?
No financial statements for Dat Impex Private Limited are on record with us yet.
Dat Impex Private Limited - is it listed or unlisted?
Dat 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 Dat Impex Private Limited?
Dat Impex Private Limited is registered with ROC Delhi.
What is the company classification of Dat Impex Private Limited?
MCA classifies Dat 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.