Dave Impex Private Limited

Exports and imports various goods and merchandise as a commission agent, broker, and distributor.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dave Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 260.00 Cr
  • Satisfied Charges ₹ 263.92 Cr
  • Revenue Growth 0.06%
  • Profit Growth -23.15%
  • Ebitda -21855.49%
  • Net Worth 3.72%
  • Total Assets 4.55%

About Dave Impex

Dave Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 1990 and has a history of 34 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹260.00 Cr. The company has closed loans amounting to ₹263.92 Cr, as per Ministry of Corporate Affairs (MCA) records.

Parool Merchant and Vinita Patel 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

    U51900MH1990PTC057932

  • Company No.

    057932

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Dave Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Parool Merchant Country flag representing In Director 07-Aug-2023Current
Vinita Patel Country flag representing In Director 17-Jun-2015Current

Financial Performance of Dave Impex.

Dave Impex Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.06% increase. The company also saw a substantial fall in profitability, with a 23.15% decrease in profit. The company's net worth moved up by a moderate rise of 3.72%.

Dave Impex revenue growth over time
Dave Impex 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
0.06%
Revenue from Operations
Total Assets
4.55%
Profit or Loss
-23.15%
Net Worth
3.72%
EBITDA
-21855.49%

What is the Ownership and Shareholding Structure of Dave Impex?

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

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,600.00 M

Satisfied Charges

₹2,639.22 M

Charges Breakdown by Lending Institutions

  • Others : 260.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Mar 2022Others₹75.00 CrOpen
09 Mar 2017Others₹80.00 CrOpen
08 Mar 2017Others₹25.00 CrOpen
08 Mar 2017Others₹65.00 CrOpen
23 Jan 2017Others₹15.00 CrOpen

How Many Employees Work at Dave Impex?

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

Employee growth trends for Dave Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dave Impex, 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 Dave Impex'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 Dave Impex

Recent activity within the organization

  • Charges

    A charge registered on 14 Mar 2015 via Charge ID 10567176 with Pnb Investment Services Limited was fully satisfied on 16 Dec 2024.

  • Charges

    A charge registered on 29 Jul 2022 via Charge ID 100606912 with Others was fully satisfied on 25 Nov 2024.

  • Annual General Meeting

    Dave Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dave Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Parool Paresh Merchant was appointed as a Director was appointed as a Director on 07 Aug 2023 & has been associated with this company since 1 year 6 months .

  • Charges

    A charge registered on 22 Nov 2021 via Charge ID 100515072 with Others was fully satisfied on 04 Aug 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Dave Impex Private Limited?

    Dave Impex Private Limited was incorporated on 29 Aug 1990.

  • What is authorized share capital and paid-up capital of Dave Impex Private Limited?

    The authorized share capital of Dave Impex Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Dave Impex Private Limited?

    Currently 2 directors are associated with Dave Impex Private Limited.

    • Parool Paresh Merchant
    • Vinita Naman Patel

  • What is the registered address of Dave Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dave Impex Private Limited is 6 Feltham House 2Nd Floor, 10 J. N. Heredia Marg Ballard Estate India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Dave Impex Private Limited?

    The corporate identification number (CIN) of Dave Impex Private Limited is U51900MH1990PTC057932 and the company number is 057932 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dave Impex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dave Impex Private Limited has risen by 0.06%.

  • What change has been observed in the net worth of Dave Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dave Impex Private Limited has experienced an upsurge of 3.72%.

  • What are the total open charges for Dave Impex Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Dave Impex Private Limited amount to ₹ 260.00 Cr.

  • When was the last Balance Sheet of Dave Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Dave Impex Private Limited was filed with the ROC on 31 Mar 2024.

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