D. Nareshkumar Exports Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.04 Cr
- Company Age 15 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.50 Cr
- Satisfied Charges ₹ 26.50 Cr
- Revenue Growth 94.87%
- Profit Growth 401.17%
- Ebitda 81.93%
- Net Worth 9.96%
- Total Assets -0.76%
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 eight 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
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
D.N. Infrastructure Private LimitedDinesh Shah is a mutual person
Raj Rahul Infrastructure Projects Private LimitedDinesh Shah and Rajiv Shah are mutual person
- La Familli Hotels And Resorts Private Limited
Dinesh Shah and Rajiv Shah are mutual person
- Diamant Overseas Llp
Rajiv Shah is a mutual person
Charges (Loans)
₹14.50 Cr
₹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.
Deals i
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.
