Dhani Impex Private Limited

Dhani Impex Private Limited

Company engages in trading of hardware, tools, agricultural produce, metals, and industrial goods.

2011 New Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Dhani Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2011 and has a history of 13 years and six months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Engineering 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 50.00 Lakh and a paid-up capital of Rs 26.61 Lakh.

The Corporate has already closed loans amounting to ₹3.10 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Puneet Goel and Sachin Goel serve as directors at the Company.

Industry

Company Details

  • Location

    New Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909DL2011PTC215005
Company No.215005
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date28 Feb 2011
Date of AGM23 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Dhani Impex Private Limited

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Dhani Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 629.17% increase. The company also saw a substantial improvement in profitability, with a 440.72% increase in profit. The company's net worth moved up by a moderate rise of 3.89%.

Corporate Structure

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People in Dhani Impex Private Limited

Board Members(2)

Charges (Loans)

Satisfied Charges

₹310.00 Lakh

LenderAmountStatus

Axis Bank Limited

Creation Date: 04 Sep 2012
₹3.10 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Privy Marketing Private Limited

    Privy Marketing Private Limited

    Active build-icon 16 years 11 months

    Puneet Goel is a mutual person

  • Akari India Private Limited

    Akari India Private Limited

    Active build-icon 5 years 5 months

    Puneet Goel and Sachin Goel are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Dhani Impex Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.

    23 Sep 2023
  • Activity

    Balance Sheet

    Dhani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 04 Sep 2012 via Charge ID 10375562 with Axis Bank Limited was fully satisfied on 30 Nov 2022.

    30 Nov 2022
  • Activity

    Director Appointment

    Sachin Goel was appointed as a Director was appointed as a Director on 17 May 2018 & has been associated with this company since 6 years 4 months .

    17 May 2018
  • Activity

    Charges

    A charge with Axis Bank Limited of Rs. 310.00 Lakh registered on 04 Sep 2012 with Charge ID 10375562 was modified on 26 Oct 2013.

    26 Oct 2013

Frequently asked questions

What is the Incorporation or founding date of Dhani Impex Private Limited?

Dhani Impex Private Limited was incorporated 13 years 6 months ago on 28 Feb 2011 with Registrar of Companies Roc Delhi.

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