D.Vaibhav Ratna Exports Private Limited

Imports and exports diamond and gold jewellery in India and overseas.

2005 | Delhi (India) | Active
Last Updated:

D.Vaibhav Ratna Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.35 M

About D.Vaibhav Ratna Exports

D.Vaibhav Ratna Exports Private Limited (DREPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 2005 and has a history of 19 years and seven months. Its registered office is in Delhi, 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 1.00 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹4.35 M.

Sudha Rana and Diwas Rana serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398DL2005PTC138367

  • Company No.

    138367

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jul 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

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

Board Members (2)

NameDesignationAppointment DateStatus
Sudha Rana Country flag representing In Director 01-Jun-2006Current
Diwas Rana Country flag representing In Director 06-Jul-2005Current

Financial Performance of D.Vaibhav Ratna Exports.

D.Vaibhav Ratna Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

D.Vaibhav Ratna Exports revenue growth over time
D.Vaibhav Ratna 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

In 2017, D.Vaibhav Ratna Exports had a promoter holding of 74.89% and a public holding of 25.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.35 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.44 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2005Punjab National Bank₹4.35 MOpen

How Many Employees Work at D.Vaibhav Ratna Exports?

Unlock and access historical data on people associated with D.Vaibhav Ratna Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for D.Vaibhav Ratna Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D.Vaibhav Ratna 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.Vaibhav Ratna Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.Vaibhav Ratna Exports

Recent activity within the organization

  • Annual General Meeting

    D.Vaibhav Ratna Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    D.Vaibhav Ratna Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Punjab National Bank of Rs. 4.35 M registered on 28 Oct 2005 with Charge ID 90368623 was modified on 15 Jul 2015.

  • Director Appointment

    Sudha Rana was appointed as a Director was appointed as a Director on 01 Jun 2006 & has been associated with this company since 18 years 9 months .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 4.35 M with Charge ID 90368623 was registered on 28 Oct 2005.

  • Director Appointment

    Diwas Rana was appointed as a Director was appointed as a Director on 06 Jul 2005 & has been associated with this company since 19 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of D.Vaibhav Ratna Exports Private Limited?

    D.Vaibhav Ratna Exports Private Limited was incorporated on 06 Jul 2005.

  • What is authorized share capital and paid-up capital of D.Vaibhav Ratna Exports Private Limited?

    The authorized share capital of D.Vaibhav Ratna Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of D.Vaibhav Ratna Exports Private Limited?

    Currently 2 directors are associated with D.Vaibhav Ratna Exports Private Limited.

    • Sudha Rana
    • Diwas Rana

  • What is the registered address of D.Vaibhav Ratna Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of D.Vaibhav Ratna Exports Private Limited is Plot No.-2161/T-6 4Th Floor Guru Arjun Nagar, Village Shadi India, Khampur, Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of D.Vaibhav Ratna Exports Private Limited?

    The corporate identification number (CIN) of D.Vaibhav Ratna Exports Private Limited is U51398DL2005PTC138367 and the company number is 138367 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for D.Vaibhav Ratna Exports Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for D.Vaibhav Ratna Exports Private Limited amount to ₹ 4.35 M.

  • When was the last Balance Sheet of D.Vaibhav Ratna Exports Private Limited filed with the ROC?

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

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution