Dave Impex Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 04-10-2024
- Paid Up Capital ₹ 1.50 M
as on 04-10-2024
- Company Age 34 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 429.17 Cr
as on 04-10-2024
- Satisfied Charges ₹ 94.75 Cr
as on 04-10-2024
- Revenue 0.06%
(FY 2022)
- Profit -23.15%
(FY 2022)
- Ebitda -2346.85%
(FY 2022)
- Net Worth 3.72%
(FY 2022)
- Total Assets 4.55%
(FY 2022)
About Dave Impex
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 2023. 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 ₹429.17 Cr. The company has closed loans amounting to ₹94.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Parool Merchant and Vinita Patel serve as directors at the Company.
- CIN/LLPIN
U51900MH1990PTC057932
- Company No.
057932
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 1990
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dave Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parool Merchant  | Director | 07-Aug-2023 | Current |
| Vinita Patel | Director | 17-Jun-2015 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dave Impex?
In 2021, 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.
Related Corporates (Common Directorship)
- Cardinal Energy And Infrastructure Private LimitedActive 16 years 5 months
Parool Merchant is a mutual person
- Good Earth Commodities (India) Private LimitedActive 29 years 6 months
Parool Merchant is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Jul 2022 | ₹70.00 Cr | Open |
Others Creation Date: 17 Mar 2022 | ₹75.00 Cr | Open |
Others Creation Date: 09 Mar 2017 | ₹80.00 Cr | Open |
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.
Deals i
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
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.
