Dgb Impex Private Limited
Imports and trades pulses for distribution.
2007 | Kolkata, West Bengal (India) | Active
Dgb Impex Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.64 M
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.44 Cr
- Satisfied Charges ₹ 1.73 Cr
- Revenue Growth -99.51%
- Profit Growth -113.12%
- Ebitda 18.38%
- Net Worth -4.46%
- Total Assets -4.28%
About Dgb Impex
Dgb Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 November 2007 and has a history of 17 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Food And Beverages 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 3.50 M and a paid-up capital of Rs 2.64 M.
The company currently has active open charges totaling ₹8.44 Cr. The company has closed loans amounting to ₹1.73 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gopal Bhura and Piyush Bhura serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2007PTC120734
- Company No.
120734
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2007
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Dgb Impex Private Limited
Explore comprehensive data for Dgb Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dgb Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Bhura  | Director | 28-Oct-2009 | Current |
| Piyush Bhura | Director | 30-Nov-2007 | Current |
Financial Performance of Dgb Impex.
Dgb Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.51% decrease. The company also saw a substantial fall in profitability, with a 113.12% decrease in profit. The company's net worth dipped by a decrease of 4.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dgb Impex?
In 2019, Dgb Impex had a promoter holding of 46.87% and a public holding of 53.13%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Shakendra Tradex Llp
Gopal Bhura is a mutual person
- Chinna Tradex Llp
Gopal Bhura is a mutual person
- Chinna Exim Llp
Gopal Bhura is a mutual person
- Chinna Properties Llp
Gopal Bhura and Piyush Bhura are mutual person
Charges (Loans)
Open Charges
₹84.40 M
Satisfied Charges
₹17.26 M
Charges Breakdown by Lending Institutions
- Allahabad Bank : 8.44 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2010 | Allahabad Bank | ₹8.44 Cr | Open |
| 23 Feb 2013 | Axis Bank Limited | ₹5.46 M | Satisfied |
| 18 May 2011 | Reliance Capital Ltd | ₹5.60 M | Satisfied |
| 20 Feb 2010 | Ing Vysya Bank Limited | ₹6.20 M | Satisfied |
How Many Employees Work at Dgb Impex?
Unlock and access historical data on people associated with Dgb 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 Dgb 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 Dgb 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.
Latest Updates, News, and FAQs on Dgb Impex
Recent activity within the organization
- Annual General Meeting
Dgb Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Dgb Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 20 Feb 2010 via Charge ID 10205122 with Ing Vysya Bank Limited was fully satisfied on 11 Jul 2019.
- Charges
A charge registered on 23 Feb 2013 via Charge ID 10419933 with Axis Bank Limited was fully satisfied on 30 Aug 2018.
- Charges
A charge registered on 18 May 2011 via Charge ID 10289370 with Reliance Capital Ltd was fully satisfied on 17 Aug 2018.
- Charges
A charge with Axis Bank Limited amounted to Rs. 5.46 M with Charge ID 10419933 was registered on 23 Feb 2013.
Frequently asked questions
What is the Incorporation or founding date of Dgb Impex Private Limited?
Dgb Impex Private Limited was incorporated on 30 Nov 2007.
What is authorized share capital and paid-up capital of Dgb Impex Private Limited?
The authorized share capital of Dgb Impex Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.64 M.
Who are the current board members & directors of Dgb Impex Private Limited?
Currently 2 directors are associated with Dgb Impex Private Limited.
- Gopal Chand Bhura
- Piyush Kumar Bhura
What is the registered address of Dgb Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dgb Impex Private Limited is 8 Camac Street 9Th Floor Room No.2, India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Dgb Impex Private Limited?
The corporate identification number (CIN) of Dgb Impex Private Limited is U51109WB2007PTC120734 and the company number is 120734 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dgb Impex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Dgb Impex Private Limited has fallen by -99.51%.
What change has been observed in the net worth of Dgb Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dgb Impex Private Limited has experienced an downturn of -4.46%.
What are the total open charges for Dgb Impex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dgb Impex Private Limited amount to ₹ 8.44 Cr.
When was the last Balance Sheet of Dgb Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Dgb Impex Private Limited was filed with the ROC on 31 Mar 2024.
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