Dhanani Impexp Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 23-12-2024
- Paid Up Capital ₹ 0.50 M
as on 23-12-2024
- Company Age 34 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.75 Cr
as on 23-12-2024
- Satisfied Charges ₹ 1.50 Cr
as on 23-12-2024
- Revenue -33.04%
(FY 2017)
- Profit -151.08%
(FY 2017)
- Ebitda -50.47%
(FY 2017)
- Net Worth -0.89%
(FY 2017)
- Total Assets -9.91%
(FY 2017)
About Dhanani Impexp
The Company is engaged in the Machinery And Equipment 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹1.75 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deep Shah, Harshit Shah, Mahendrakumar Shah, and One other member serve as directors at the Company.
- CIN/LLPIN
U51909GJ1990PTC013471
- Company No.
013471
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Jamnagar, Gujarat, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Dhanani Impexp?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deep Shah  | Director | 01-Apr-2007 | Current |
| Harshit Shah | Director | 01-Apr-2007 | Current |
| Mahendrakumar Shah | Director | 20-Apr-1998 | Current |
| Mukeshkumar Shah | Director | 20-Apr-1998 | Current |
Financial Performance of Dhanani Impexp.
Dhanani Impexp Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 33.04% decrease. The company also saw a substantial fall in profitability, with a 151.08% decrease in profit. The company's net worth dipped by a decrease of 0.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanani Impexp?
In 2017, Dhanani Impexp had a promoter holding of 21.40% and a public holding of 78.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dhanani Tyres Private LimitedActive 20 years 9 monthsDeep Shah, Mahendrakumar Shah and 1 more are mutual person
- Dhanani Auto Private LimitedActive 9 years 7 months
Deep Shah, Harshit Shah and 2 more are mutual person
- Four Seasons Motors (Amd) Private LimitedActive 9 years 11 months
Deep Shah and Harshit Shah are mutual person
- Dhanani Resorts Private LimitedActive 26 years 8 months
Mahendrakumar Shah and Mukeshkumar Shah are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Sep 2014 | ₹1.75 Cr | Open |
Oriental Bank Of Commerce Creation Date: 30 Apr 2013 | ₹1.00 Cr | Satisfied |
State Bank Of Saurastra Creation Date: 27 Mar 1990 | ₹5.00 M | Satisfied |
How Many Employees Work at Dhanani Impexp?
Dhanani Impexp has a workforce of 30 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanani Impexp, 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 Dhanani Impexp'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.
