Datun Impex Private Limited - Company overview

Datun Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1997PTC106438)…

1997-03-10 Mumbai, Maharashtra Converted To Llp 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
29 Years 6 Months
since 1997-03-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-15
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 Datun 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 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 Datun Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Datun Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1997PTC106438). Business overview includes Fashion and Textile (Fashion Retail), incorporated on March 10, 1997 (29+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 3 current director record(s) on this profile.

Fashion and Textile •••••••• Home & Lifestyle ••••••••
  • Location Plaza Panchsil, 11Th Floor 55, Gamdevi, Hughes Road, Mumbai, Maharashtra - 400007
Legal NameDatun Impex Private Limited
CIN / LLPINU51900MH1997PTC106438
Company No.106438
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-10
Date of AGM2014-09-15
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rashesh Bharat Shah
Director | Since 2000-04-20 | DIN: 00322969
B
Bharat Shantilal Shah
Director | Since 2000-04-20 | DIN: 00323244
R
Rajiv Bharat Shah
Director | Since 2000-04-20 | DIN: 00119843

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

Board Overlap From MCA / Compliance Filings

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Quartet Films Private Limited 1 Shared Director
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Vishal-Rajiv Diamonds Private Limited 1 Shared Director

MSME Payment Delays by Datun 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

MCA Filings & Documents of Datun 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
Frequently Asked Questions about Datun Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Datun Impex Private Limited?
The Corporate Identification Number (CIN) for Datun Impex Private Limited is U51900MH1997PTC106438. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 106438 as per MCA.
When was Datun Impex Private Limited incorporated?
Datun Impex Private Limited was incorporated 29 years 6 months ago on 10 Mar 1997.
Who are the current board members and directors of Datun Impex Private Limited?
Datun Impex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Datun Impex Private Limited?
Datun Impex Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Datun Impex Private Limited?
Datun Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Datun Impex Private Limited?
Datun Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Datun Impex Private Limited - is it listed or unlisted?
Datun Impex Private Limited is a Unlisted company.
What is the current status of Datun Impex Private Limited?
Datun Impex Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Datun Impex Private Limited associated with?
Datun Impex Private Limited lists activity aligned with: Fashion and Textile - Fashion Retail. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Datun Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Datun Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.