DAFZA IMPEX PRIVATE LIMITED

Strike Off    As on: 29 December, 2022    Update Info    Print    Share

OVERVIEW - DAFZA IMPEX PRIVATE LIMITED

Dafza Impex Private Limited was an unlisted private company incorporated on 17 February, 2020. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Dafza Impex Private Limited is - Strike Off.

Details of the last annual general meeting of Dafza Impex Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Dafza Impex Private Limited is U51501TG2020PTC139269. The registered office of Dafza Impex Private Limited was at Plot No. 17, G-Block, Dollar Hills, Puppal Guda, HYDERABAD Hyderabad , Telangana. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DAFZA IMPEX PRIVATE LIMITED


CIN

U51501TG2020PTC139269

Incorporation Date / Age

17 February, 2020 / 4 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Plot No. 17, G-Block, Dollar Hills, Puppal Guda, HYDERABAD Hyderabad
Telangana - 500089
India


How to download DAFZA IMPEX PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DAFZA IMPEX PRIVATE LIMITED - Registration Details
CINU51501TG2020PTC139269
Incorporation Date / Age17 February, 2020 / 4 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No. 17, G-Block, Dollar Hills, Puppal Guda, HYDERABAD Hyderabad  Telangana - 500089 India

Directors - DAFZA IMPEX PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Akbar Khan Mohammed and Faria Iftekar who were appointed on 17 February, 2020. They have been on the board for 4 years and 2 months.

Akbar Khan Mohammed has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AKBAR KHAN MOHAMMED Director 17 February, 2020 Other directorships - IPDNA COMMUNICATIONS AND SERVICES PRIVATE LIMITED, 
FARIA IFTEKAR Director 17 February, 2020 Other directorships - IPDNA COMMUNICATIONS AND SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AKBAR KHAN MOHAMMED Director 17 February, 2020 View other directorships
FARIA IFTEKAR Director 17 February, 2020 View other directorships
17 February, 2020
17 February, 2020

FARIA IFTEKAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
G A M MACHINES AND METALS TRADING PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2005 Delhi 1.00 lac Buy financial reports
KENWOOD TECHNOLOGIES (INDIA) PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports
INNOVATIVE PRIME WEALTH PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports
YADAV IMPEX PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports
AAREM IMPORTS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports
PIONEER ENLIVEN IMPEX PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports
SAI CHEMPARTNERS INDIA PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports
KANHA EXPORTS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports
SAKSHAM OVERSEAS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports
CROSSROADS IMPEX PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2006 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAFZA IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DAFZA IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DAFZA IMPEX PRIVATE LIMITED

  • What is the Incorporation date of DAFZA IMPEX PRIVATE LIMITED?

    The Incorporation Date of DAFZA IMPEX PRIVATE LIMITED is 17 February, 2020.

  • What is authorized share capital of DAFZA IMPEX PRIVATE LIMITED?

    The authorized share capital of DAFZA IMPEX PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of DAFZA IMPEX PRIVATE LIMITED?

    The paid up capital of the DAFZA IMPEX PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DAFZA IMPEX PRIVATE LIMITED?

    The registered address of DAFZA IMPEX PRIVATE LIMITED is Plot No. 17, G-Block, Dollar Hills, Puppal Guda, HYDERABAD Hyderabad
    Telangana - 500089
    India.

  • What is the CIN number of DAFZA IMPEX PRIVATE LIMITED?

    The CIN number of DAFZA IMPEX PRIVATE LIMITED is U51501TG2020PTC139269.

  • Who are the directors of DAFZA IMPEX PRIVATE LIMITED?

    Dafza Impex Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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