DWARKA IMPEX PRIVATE LIMITED

OVERVIEW - DWARKA IMPEX PRIVATE LIMITED

Dwarka Impex Private Limited was an unlisted private company incorporated on 16 February, 1995. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 42.00 lac.

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

The last reported AGM (Annual General Meeting) of Dwarka Impex Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Dwarka Impex Private Limited is U74899DL1995PTC065521. The registered office of Dwarka Impex Private Limited was at 13/34 WEA KAROL BAGH, NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - DWARKA IMPEX PRIVATE LIMITED

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Directors - DWARKA 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The company is no longer active.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 director currently on board is Surender Singh who was appointed on 01 August, 2003. Surender Singh has been on the board for more than 20 years. The most recently appointed director is Pramod Kumar, who was appointed on 20 July, 2018.

Surender Singh has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDER SINGH	Director	01 August, 2003	Other directorships - UNIQUE CAPITAL PRIVATE LIMITED,  KAROL BAGH TRADING LIMITED,  VIVEK PLANTATIONS PRIVATE LIMITED,  ELECON SECURITIES PRIVATE LIMITED,  DWARKA PORTFOLIO PRIVATE LIMITED,  BHAVANI PORTFOLIO PRIVATE LIMITED,  OCTOPUS FOODS PRIVATE LIMITED,  TEJASVI INVESTMENTS PRIVATE LIMITED,  NATIONWIDE HOLDING PRIVATE LIMITED,  ORDINARY FINANCIAL SERVICES PRIVATE LIMITED,  CAMPARI FISCAL SERVICES PRIVATE LIMITED.,  ADONIS FINANCE LIMITED,  SADHVI SECURITIES PRIVATE LIMITED,  NEW DELHI ELECTRONICS PRIVATE LIMITED,  GREECO AUTO GAS LTD.,  DELHI SHARE SHOPPE LIMITED,  MAHANIVESH STOCK AND SHARES PRIVATE LIMITED,  ARYA CREDIT AND SECURITIES PRIVATE LIMITED,  SHAIL INVESTMENTS PRIVATE LIMITED,  COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD.,  AQUARIUS SECURITIES PRIVATE LIMITED,  EPOPEE FINANCE PRIVATE LIMITED,
PRAMOD KUMAR	Director	20 July, 2018	Other directorships - MERTA FINANCE PRIVATE LIMITED,  LAXMI SYNCOT PRIVATE LIMITED,  RISHABH SHOES PRIVATE LIMITED,  VERTEX DRUGS PVT LTD,  EURO ADVISORY SERVICES PRIVATE LIMITED,  OCTOPUS ISPAT PRIVATE LIMITED,  THAR STEELS PRIVATE LIMITED,  SAI DWARKA FINMAN PRIVATE LIMITED,  SADGURU FINMAN PRIVATE LIMITED,  AMRABATHI INVESTRA PVT LTD,  EBONY INVESTMENTS PRIVATE LIMITED,  SUNGROW INVESTMENT PRIVATE LIMITED,  APARNA CREDITS PRIVATE LIMITED,  MAHANIVESH PRATIBHUTI PRIVATE LIMITED,  GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED,  CHITRA FINMAN PRIVATE LIMITED,  KUMARI INFIN PRIVATE LIMITED,  MONIKA CONSULTANTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURENDER SINGH	Director	01 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIQUE CAPITAL PRIVATE LIMITED Director 01 December, 2010 Business Services KAROL BAGH TRADING LIMITED Director 31 March, 2007 Business Services VIVEK PLANTATIONS PRIVATE LIMITED Director 31 March, 2007 Business Services ELECON SECURITIES PRIVATE LIMITED Director 31 March, 2009 Business Services DWARKA PORTFOLIO PRIVATE LIMITED Director 01 August, 2003 Business Services BHAVANI PORTFOLIO PRIVATE LIMITED Director 01 December, 2009 Business Services OCTOPUS FOODS PRIVATE LIMITED Director 01 December, 2010 Business Services TEJASVI INVESTMENTS PRIVATE LIMITED Director 01 December, 2009 Finance NATIONWIDE HOLDING PRIVATE LIMITED Director 31 March, 2009 Business Services ORDINARY FINANCIAL SERVICES PRIVATE LIMITED Director 20 July, 2018 Business Services CAMPARI FISCAL SERVICES PRIVATE LIMITED. Director 01 December, 2009 Business Services ADONIS FINANCE LIMITED Director 30 July, 1996 Business Services SADHVI SECURITIES PRIVATE LIMITED Director 20 July, 2018 Business Services NEW DELHI ELECTRONICS PRIVATE LIMITED Director 01 December, 2010 Business Services GREECO AUTO GAS LTD. Director 25 November, 2002 Trading DELHI SHARE SHOPPE LIMITED Director 01 December, 2010 Business Services MAHANIVESH STOCK AND SHARES PRIVATE LIMITED Director 10 July, 2018 Business Services ARYA CREDIT AND SECURITIES PRIVATE LIMITED Director 01 December, 2009 Business Services SHAIL INVESTMENTS PRIVATE LIMITED Director 15 February, 2016 Finance COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. Director 31 March, 2009 Business Services AQUARIUS SECURITIES PRIVATE LIMITED Director 01 December, 2009 Business Services EPOPEE FINANCE PRIVATE LIMITED Director 20 August, 2002 Business Services
PRAMOD KUMAR	Director	20 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERTA FINANCE PRIVATE LIMITED Director 30 September, 2009 Business Services LAXMI SYNCOT PRIVATE LIMITED Director 30 September, 2009 Business Services RISHABH SHOES PRIVATE LIMITED Director 01 December, 2003 Business Services VERTEX DRUGS PVT LTD Director 01 July, 2008 Business Services EURO ADVISORY SERVICES PRIVATE LIMITED Director 18 May, 2017 Business Services OCTOPUS ISPAT PRIVATE LIMITED Director 31 March, 2009 Business Services THAR STEELS PRIVATE LIMITED Director 31 March, 2009 Business Services SAI DWARKA FINMAN PRIVATE LIMITED Director 15 March, 2004 Business Services SADGURU FINMAN PRIVATE LIMITED Director 20 July, 2018 Business Services AMRABATHI INVESTRA PVT LTD Director 01 June, 2019 Trading EBONY INVESTMENTS PRIVATE LIMITED Director 15 December, 2003 Business Services SUNGROW INVESTMENT PRIVATE LIMITED Director 01 October, 2021 Business Services APARNA CREDITS PRIVATE LIMITED Director 17 September, 2022 Business Services MAHANIVESH PRATIBHUTI PRIVATE LIMITED Director 01 December, 2003 Business Services GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED Director 01 August, 2018 Business Services CHITRA FINMAN PRIVATE LIMITED Director 03 January, 2013 Business Services KUMARI INFIN PRIVATE LIMITED Director 31 March, 2007 Business Services MONIKA CONSULTANTS PRIVATE LIMITED Director 20 July, 2018 Business Services