What is the Incorporation or founding date of D Nareshkumar Exports Private Limited?

D Nareshkumar Exports Private Limited was incorporated on 02 Jun 2009.

What is authorized share capital and paid-up capital of D Nareshkumar Exports Private Limited?

The authorized share capital of D Nareshkumar Exports Private Limited is ₹ 15000000.0 and paid-up capital is ₹ 10370000.0.

Who are the current board members & directors of D Nareshkumar Exports Private Limited?

Currently 2 directors are associated with D Nareshkumar Exports Private Limited. Dinesh Chimanlal Shah And Rajiv Dinesh Shah.

What is the registered address of D Nareshkumar Exports Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of D Nareshkumar Exports Private Limited is Bharat Diamond Bourse Dw6130 G Block Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.

What is the corporate identification number (CIN) and company number of D Nareshkumar Exports Private Limited?

The corporate identification number (CIN) of D Nareshkumar Exports Private Limited is U51109MH2009PTC192934 and the company number is 192934 as per Ministry of Corporate Affairs (MCA).

What has been the recent revenue trend for D Nareshkumar Exports Private Limited?

According to the financial reports for the fiscal year 2022, the revenue trend for D Nareshkumar Exports Private Limited has risen by 94.87%.

How many employees does D Nareshkumar Exports Private Limited currently have?

As Per 2022 financial reports, 3 employees are currently employed by D Nareshkumar Exports Private Limited.

What change has been observed in the net worth of D Nareshkumar Exports Private Limited, and by what percentage?

The financial reports for the fiscal year 2022 indicates that The net worth of D Nareshkumar Exports Private Limited has experienced an upsurge of 9.96%.

What are the total open charges for D Nareshkumar Exports Private Limited?

As per the financial statements for fiscal Year 2022, The total open charges for D Nareshkumar Exports Private Limited amount to ₹ 145000000.0.

When was the last Balance Sheet of D Nareshkumar Exports Private Limited filed with the ROC?

The most recent Balance Sheet for D Nareshkumar Exports Private Limited was filed with the ROC on 31 Mar 2024.

D. Nareshkumar Exports Private Limited

Procures and trades rough, cut & polished diamonds for domestic and export markets.

2009 | Mumbai, Maharashtra (India) | Active

Last Updated: January 05, 2025

D. Nareshkumar Exports Profile

Key Indicators

Authorised Capital ₹ 1.50 Cr as on 05-01-2025
Paid Up Capital ₹ 1.04 Cr as on 05-01-2025
Company Age 15 Year, 10 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 14.50 Cr as on 05-01-2025
Satisfied Charges ₹ 26.50 Cr as on 05-01-2025
Revenue Growth 94.87% (FY 2022)
Profit Growth 401.17% (FY 2022)
Ebitda 81.93% (FY 2022)
Net Worth 9.96% (FY 2022)
Total Assets -0.76% (FY 2022)

About D. Nareshkumar Exports

D. Nareshkumar Exports Private Limited (DNEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 June 2009 and has a history of 15 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.04 Cr.

The company currently has active open charges totaling ₹14.50 Cr. The company has closed loans amounting to ₹26.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dinesh Shah and Rajiv Shah serve as directors at the Company.

Company Details

Location
Mumbai, Maharashtra, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U51109MH2009PTC192934
Company No.
192934
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
02 Jun 2009
Date of AGM
30 Sep 2024
Date of Balance Sheet
31 Mar 2024
Listing Status
Unlisted
ROC Code
Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at D. Nareshkumar Exports?

Board Members (2)

Name	Designation	Appointment Date	Status
Dinesh Shah	Director	02-Jun-2009	Current
Rajiv Shah	Director	10-Dec-2011	Current

Financial Performance of D. Nareshkumar Exports.

D. Nareshkumar Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 94.87% increase. The company also saw a substantial improvement in profitability, with a 401.17% increase in profit. The company's net worth moved up by a moderate rise of 9.96%.

D. Nareshkumar Exports revenue growth over time

D. Nareshkumar Exports profit and loss trends over time

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

94.87%

Revenue from Operations

109.42%

Total Assets

-0.76%

Profit or Loss

401.17%

Net Worth

9.96%

EBITDA

81.93%

What is the Ownership and Shareholding Structure of D. Nareshkumar Exports?

In 2022, D. Nareshkumar Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

Open Charges

₹14.50 Cr

Satisfied Charges

₹26.50 Cr

Charges Breakdown by Lending Institutions

Others : 14.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
17 Jun 2010	Others	₹14.50 Cr	Open
15 Apr 2019	Others	₹11.50 Cr	Satisfied
22 Mar 2013	Yes Bank Limited	₹15.00 Cr	Satisfied

How Many Employees Work at D. Nareshkumar Exports?

D. Nareshkumar Exports has a workforce of 3 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for D. Nareshkumar Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D. Nareshkumar Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D. Nareshkumar Exports's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on D. Nareshkumar Exports

Recent activity within the organization

Annual General Meeting
D. Nareshkumar Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Balance Sheet
D. Nareshkumar Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
Charges
A charge with Others of Rs. 14.50 Cr registered on 17 Jun 2010 with Charge ID 10228335 was modified on 16 Oct 2019.
16 Oct 2019
Charges
A charge registered on 15 Apr 2019 via Charge ID 100259096 with Others was fully satisfied on 26 Jul 2019.
26 Jul 2019
Charges
A charge with Others amounted to Rs. 11.50 Cr with Charge ID 100259096 was registered on 15 Apr 2019.
15 Apr 2019
Charges
A charge registered on 22 Mar 2013 via Charge ID 10417960 with Yes Bank Limited was fully satisfied on 18 Mar 2019.
18 Mar 2019

Frequently asked questions

What is the Incorporation or founding date of D. Nareshkumar Exports Private Limited?
D. Nareshkumar Exports Private Limited was incorporated on 02 Jun 2009.
What is authorized share capital and paid-up capital of D. Nareshkumar Exports Private Limited?
The authorized share capital of D. Nareshkumar Exports Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.04 Cr.
Who are the current board members & directors of D. Nareshkumar Exports Private Limited?
Currently 2 directors are associated with D. Nareshkumar Exports Private Limited.
- Dinesh Chimanlal Shah
- Rajiv Dinesh Shah
What is the registered address of D. Nareshkumar Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D. Nareshkumar Exports Private Limited is Bharat Diamond Bourse Dw6130 G Block Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of D. Nareshkumar Exports Private Limited?
The corporate identification number (CIN) of D. Nareshkumar Exports Private Limited is U51109MH2009PTC192934 and the company number is 192934 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for D. Nareshkumar Exports Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for D. Nareshkumar Exports Private Limited has risen by 94.87%.
How many employees does D. Nareshkumar Exports Private Limited currently have?
As Per 2022 financial reports, 3 employees are currently employed by D. Nareshkumar Exports Private Limited.
What change has been observed in the net worth of D. Nareshkumar Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of D. Nareshkumar Exports Private Limited has experienced an upsurge of 9.96%.
What are the total open charges for D. Nareshkumar Exports Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for D. Nareshkumar Exports Private Limited amount to ₹ 14.50 Cr.
When was the last Balance Sheet of D. Nareshkumar Exports Private Limited filed with the ROC?
The most recent Balance Sheet for D. Nareshkumar Exports Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

3.1M+ Companies
15M+ Legal Cases

525K+ Credit Ratings
5.8M+ Directors & KMP

750K+ Regulatory Alerts
1.1M+ Companies' Financial Records

Start Free Trial

Similar Companies Based on Watches & Jewelry Manufacturing

Titan Company Limited Krishnagiri, Tamil Nadu, India
M D Overseas Private Limited New Delhi, Delhi, India
Kundan Refinery Private Limited New Delhi, India
Mmtc - Pamp India Private Limited Gurugram, Haryana, India
Malabar Gold And Diamonds Limited Kozhikode, Kerala, India
Shree Ramkrishna Exports Private Limited Mumbai, Maharashtra, India
Lalithaa Jewellery Mart Limited Chennai, Tamil Nadu, India
Diamond India Limited Mumbai, Maharashtra, India