D. Nareshkumar Exports Private Limited

D. Nareshkumar Exports Private Limited

Procures and trades rough, cut & polished diamonds for domestic and export markets.
2009 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 18, 2024
HomeCompanyD. Nareshkumar Exports Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Dinesh Shah In Director 02-Jun-2009Current
Rajiv Shah In Director 10-Dec-2011Current

Financial Performance and Corporate Structure Insights 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹14.50 Cr

₹26.50 Cr

LenderAmountStatus

Others

Creation Date: 17 Jun 2010
₹14.50 CrOpen

Others

Creation Date: 15 Apr 2019
₹11.50 CrSatisfied

Yes Bank Limited

Creation Date: 22 Mar 2013
₹15.00 CrSatisfied

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.

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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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    D. Nareshkumar Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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

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

  • The authorized share capital of D. Nareshkumar Exports Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.04 Cr.

  • Currently 2 directors are associated with D. Nareshkumar Exports Private Limited.

    • Dinesh Chimanlal Shah
    • Rajiv Dinesh Shah
  • 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 Bandra (East), Mumbai, Maharashtra, India, 400051.

  • 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).

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

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

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for D. Nareshkumar Exports Private Limited amount to ₹ 14.50 Cr.

  • The most recent Balance Sheet for D. Nareshkumar Exports Private Limited was filed with the ROC on 31 Mar 2023.

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