Dross Impex Private Limited - Company overview

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

2004-07-14 Mumbai, Maharashtra 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
10.00 Lakh
COMPANY AGE
22 Years 3 Months
since 2004-07-14
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Dross 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 DEBI PRASANNA CHATTERJEE has DIN status "Disqualified by RoC u/s 164(2)".
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 Dross Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dross Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 July 2004 as a private limited company. Its registered office is at 404-406, 4Th Floor, Samartha Krupa Lokhandwala Complex, Andheri West, Mumbai, Maharashtra.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

It has two directors - Debi Prasanna Chatterjee and Rekha Chatterjee - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Oil & Gas •••••••• •••••••• ••••••••
  • Location 404-406, 4Th Floor, Samartha Krupa Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053
  • Website drossimpex.com
Legal NameDross Impex Private Limited
CIN / LLPINU51410MH2004PTC147486
Company No.147486
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-14
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Debi Prasanna Chatterjee
Director | Since 2004-07-14 | DIN: 00562974
R
Rekha Chatterjee
Director | Since 2004-07-14 | DIN: 00563028

Credit Ratings, Litigation & Regulatory Alerts for Dross 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 Dross 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dross 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 Dross Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dross Impex Private Limited?
MCA does not publish an "owner" field. Dross Impex Private Limited is run by its directors, Debi Prasanna Chatterjee and Rekha Chatterjee. 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 Dross Impex Private Limited?
Dross Impex Private Limited has two current directors: Debi Prasanna Chatterjee (since July 2004) and Rekha Chatterjee (since July 2004).
What is CIN of Dross Impex Private Limited?
The CIN of Dross Impex Private Limited is U51410MH2004PTC147486. Reading it left to right: U means it is not listed, 51410 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147486 is its registration number.
When was Dross Impex Private Limited incorporated?
Dross Impex Private Limited was incorporated on 14 July 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Dross Impex Private Limited?
The registered office on MCA records is 404-406, 4Th Floor, Samartha Krupa Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053.
What is the current status of Dross Impex Private Limited?
MCA shows Dross 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 Dross Impex Private Limited?
You can post to its registered office at 404-406, 4Th Floor, Samartha Krupa Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053 and use its website, https://drossimpex.com.
What industry or business activity is Dross Impex Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Dross Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dross Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Dross Impex Private Limited?
MCA shows no charges registered against Dross Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dross Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dross Impex Private Limited?
No financial statements for Dross Impex Private Limited are on record with us yet.
What is the official website of Dross Impex Private Limited?
The website on record for Dross Impex Private Limited is https://drossimpex.com.
Which company owns drossimpex.com?
drossimpex.com is the website listed for Dross Impex Private Limited in its company records.
Dross Impex Private Limited - is it listed or unlisted?
Dross 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 Dross Impex Private Limited?
Dross Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Dross Impex Private Limited?
MCA classifies Dross 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.