Denis Exports P Ltd

Textile trading and distribution company established in 1989, based in Mumbai, Maharashtra.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Denis Exports P Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 7.54 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.13 Cr
  • Revenue Growth 17.93%
  • Profit Growth 21.82%
  • Ebitda 100.00%
  • Net Worth 1.56%
  • Total Assets 1.51%

About Denis Exports P

Denis Exports P Ltd (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Fashion And Textile 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 7.50 Cr and a paid-up capital of Rs 7.54 M.

The company currently has active open charges totaling ₹2.13 Cr.

Suresh Agarwal, Manoj Agarwal, and Madhulika Agarwal 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

    U51900MH1989PTC053732

  • Company No.

    053732

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Oct 1989

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Fashion and Textile
Company report

Denis Exports P Ltd

Explore comprehensive data for Denis Exports P Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Denis Exports P?

Board Members (3)

NameDesignationAppointment DateStatus
Suresh Agarwal Country flag representing In Director 24-May-1999Current
Manoj Agarwal Country flag representing In Director 04-Dec-1989Current
Madhulika Agarwal Country flag representing In Director 03-Dec-2015Current

Financial Performance of Denis Exports P.

Denis Exports P Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 17.93% increase. The company also saw a substantial improvement in profitability, with a 21.82% increase in profit. The company's net worth moved up by a moderate rise of 1.56%.

Denis Exports P revenue growth over time
Denis Exports P 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
17.93%
Revenue from Operations
Total Assets
1.51%
Profit or Loss
21.82%
Net Worth
1.56%
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Denis Exports P?

Unlock access to Denis Exports P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.13 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 2.05 Cr
  • Bank Of Maharashtra : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
07 Apr 2001Bank Of Maharashtra₹0.80 MOpen
24 Aug 1998Canara Bank₹1.00 MOpen
06 Jun 1997Canara Bank₹4.90 MOpen
06 Jun 1997Canara Bank₹4.90 MOpen
10 Dec 1996Canara Bank₹2.40 MOpen

How Many Employees Work at Denis Exports P?

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

Employee growth trends for Denis Exports P Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Denis Exports P, 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 Denis Exports P'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

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Latest Updates, News, and FAQs on Denis Exports P

Recent activity within the organization

  • Annual General Meeting

    Denis Exports P Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Denis Exports P Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Madhulika Agarwal was appointed as a Director was appointed as a Director on 03 Dec 2015 & has been associated with this company since 9 years 4 months .

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 0.08 Cr with Charge ID 90376494 was registered on 07 Apr 2001.

  • Director Appointment

    Suresh Kumar Agarwal was appointed as a Director was appointed as a Director on 24 May 1999 & has been associated with this company since 25 years 10 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 0.10 Cr with Charge ID 90376258 was registered on 24 Aug 1998.

Frequently asked questions

  • What is the Incorporation or founding date of Denis Exports P Ltd?

    Denis Exports P Ltd was incorporated on 03 Oct 1989.

  • What is authorized share capital and paid-up capital of Denis Exports P Ltd?

    The authorized share capital of Denis Exports P Ltd is ₹ 7.50 Cr and paid-up capital is ₹ 7.54 M.

  • Who are the current board members & directors of Denis Exports P Ltd?

    Currently 3 directors are associated with Denis Exports P Ltd.

    • Suresh Kumar Agarwal
    • Manoj Kumar Agarwal
    • Madhulika Agarwal

  • What is the registered address of Denis Exports P Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Denis Exports P Ltd is 20Th Floor Lotus Nilkamal Business Park Cond Andheri Link Road (W) India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Denis Exports P Ltd?

    The corporate identification number (CIN) of Denis Exports P Ltd is U51900MH1989PTC053732 and the company number is 053732 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Denis Exports P Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Denis Exports P Ltd has risen by 17.93%.

  • What change has been observed in the net worth of Denis Exports P Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Denis Exports P Ltd has experienced an upsurge of 1.56%.

  • What are the total open charges for Denis Exports P Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Denis Exports P Ltd amount to ₹ 2.13 Cr.

  • When was the last Balance Sheet of Denis Exports P Ltd filed with the ROC?

    The most recent Balance Sheet for Denis Exports P Ltd was filed with the ROC on 31 Mar 2023.

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