Denis Exports P Ltd

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

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: January 28, 2025

Denis Exports P Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 7.54 M
  • Company Age 35 Year, 4 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 four 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

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

Board Members (3)

Name Designation Appointment Date Status
Suresh Agarwal Country flag representing In Director 24-May-1999 Current
Manoj Agarwal Country flag representing In Director 04-Dec-1989 Current
Madhulika Agarwal Country flag representing In Director 03-Dec-2015 Current

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%.

Graph illustrating revenue growth over time
Graph showing 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

Date Lender Amount Status
07 Apr 2001 Bank Of Maharashtra ₹0.80 M Open
24 Aug 1998 Canara Bank ₹1.00 M Open
06 Jun 1997 Canara Bank ₹4.90 M Open
06 Jun 1997 Canara Bank ₹4.90 M Open
10 Dec 1996 Canara Bank ₹2.40 M Open

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.

Graph showing employee growth trends

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

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 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.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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 2 months .

    03 Dec 2015

  • Charges

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

    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 8 months .

    24 May 1999

  • Charges

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

    24 Aug 1998

Frequently asked questions

  • Denis Exports P Ltd was incorporated on 03 Oct 1989.

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

  • Currently 3 directors are associated with Denis Exports P Ltd.

    • Suresh Kumar Agarwal
    • Manoj Kumar Agarwal
    • Madhulika Agarwal
  • 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.

  • 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).

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

  • 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%.

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

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

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