DASH EXPORTS PRIVATE LIMITED

DASH EXPORTS PRIVATE LIMITED (CIN: U74899DL1994PTC060673) is a Private company incorporated on 04 Aug 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 40000000.00 and its paid-up capital is Rs. 1000000.00.
DASH EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DASH EXPORTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DASH EXPORTS PRIVATE LIMITED is Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza, LSC, Savita Vihar,East Delhi,Delhi,Delhi,India,110092.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1994PTC060673
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/04/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza, LSC, Savita Vihar,East Delhi,Delhi,Delhi,India,110092

Key Numbers

Authorised Capital:	40000000
Paid up Capital:	1000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DASH EXPORTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899DL1994PTC060673

Regulatory Filings for DASH EXPORTS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DASH EXPORTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DASH EXPORTS PRIVATE LIMITED

Litigation Report for DASH EXPORTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that DASH EXPORTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DASH EXPORTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DASH EXPORTS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DASH EXPORTS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DASH EXPORTS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DASH EXPORTS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08150174	YOGESH KUMAR GUPTA	Director	2021-09-29
03058835	PRADEEP AGRAWALLA	Director	2021-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10495668	Closed	04/30/2014	05/09/2022
10005457	Closed	05/09/2006	04/10/2012
90038707	Closed	02/04/2004	05/19/2006
80003223	Closed	02/04/2004	05/19/2006
80003179	Closed	03/31/2004	05/19/2006
10501057	Closed	05/19/2014	05/19/2022
10486738	Closed	03/18/2014	07/15/2022
10486026	Closed	03/24/2014	05/19/2022
10429496	Closed	04/16/2013	06/09/2014
10429151	Closed	05/22/2013	07/09/2014
10421369	Closed	03/20/2013	06/12/2014
10414673	Closed	03/21/2013	05/15/2014
10414158	Closed	03/08/2013	05/21/2014
10410179	Closed	02/04/2013	05/29/2014
10409887	Closed	02/15/2013	05/28/2014
10408086	Closed	01/10/2013	11/12/2013
10363475	Closed	05/09/2012	01/10/2014
10362087	Closed	06/06/2012	05/21/2014
10351550	Closed	03/16/2012	01/31/2013
10348447	Open	02/23/2012	No Data Available
10346179	Closed	03/05/2012	05/02/2013
10342013	Closed	03/05/2012	07/01/2014
10299158	Closed	10/12/2007	01/07/2012
10289507	Closed	05/12/2011	02/22/2012
10005899	Closed	05/09/2006	05/29/2014
10051045	Closed	08/29/2006	01/07/2012
10104649	Closed	04/28/2008	04/04/2012
10117366	Closed	07/24/2008	10/07/2010
10177291	Closed	08/29/2009	10/19/2012
10194428	Closed	12/16/2009	10/09/2010
10207840	Closed	02/22/2010	09/25/2014
10266924	Closed	01/13/2011	01/07/2012
10269400	Closed	02/03/2011	01/06/2012
10271247	Closed	03/05/2011	04/18/2012
10449477	Closed	09/20/2013	07/01/2014
90038940	Closed	04/20/2004	05/19/2006
10277841	Closed	04/07/2011	12/31/2011
10365088	Closed	05/18/2012	04/16/2013
80003176	Closed	12/30/2005	05/19/2006
10004702	Closed	05/09/2006	04/10/2012
10212957	Closed	03/25/2010	05/19/2022
10353824	Closed	05/03/2012	02/11/2013
10495217	Closed	05/17/2014	07/15/2022
10493461	Open	04/28/2014	No Data Available
10128398	Closed	10/07/2008	01/07/2012
10123405	Closed	09/10/2008	10/19/2010
10490201	Open	05/05/2014	No Data Available
10344277	Closed	02/03/2012	03/18/2013
10085306	Closed	01/10/2008	01/04/2011
10084470	Closed	12/19/2007	08/04/2008
10070409	Closed	09/18/2007	10/07/2010
10578396	Closed	07/06/2015	07/29/2015
10028987	Closed	11/10/2006	01/07/2012
10014658	Closed	07/03/2006	04/18/2012
10006928	Closed	05/09/2006	01/07/2012
10539541	Open	06/16/2014	No Data Available
10278004	Closed	03/31/2011	11/12/2013

Prosecution Details of DASH EXPORTS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DASH EXPORTS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DASH EXPORTS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DASH EXPORTS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DASH EXPORTS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DASH EXPORTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza, LSC, Savita Vihar,East Delhi,Delhi,Delhi,India,110092

Auditors of DASH EXPORTS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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