Dhani Impex Private Limited

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

2011 | Delhi (India) | Active
Last Updated:

Dhani Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.66 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.10 Cr
  • Revenue Growth 629.17%
  • Profit Growth 440.72%
  • Ebitda 37.54%
  • Net Worth 3.89%
  • Total Assets 6.13%

About Dhani Impex

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 14 years and one month. Its registered office is in 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.66 M.

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

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

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2011PTC215005

  • Company No.

    215005

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2011

  • Date of AGM

    19 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Engineering
Company report

Dhani Impex Private Limited

Explore comprehensive data for Dhani Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhani Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Sachin Goel Country flag representing In Director 17-May-2018Current
Puneet Goel Country flag representing In Director 28-Feb-2011Current

Financial Performance of Dhani Impex.

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%.

Dhani Impex revenue growth over time
Dhani Impex 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
629.17%
Revenue from Operations
Total Assets
6.13%
Profit or Loss
440.72%
Net Worth
3.89%
EBITDA
37.54%

What is the Ownership and Shareholding Structure of Dhani Impex?

In 2023, Dhani Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹31.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 3.10 Cr

Latest Charge Details

DateLenderAmountStatus
04 Sep 2012Axis Bank Limited₹3.10 CrSatisfied

How Many Employees Work at Dhani Impex?

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

Employee growth trends for Dhani Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhani 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 Dhani Impex'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 Dhani Impex

Recent activity within the organization

  • Annual General Meeting

    Dhani Impex Private Limited last Annual general meeting of members was held on 19 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Dhani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

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

  • 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 10 months .

  • Charges

    A charge with Axis Bank Limited of Rs. 31.00 M registered on 04 Sep 2012 with Charge ID 10375562 was modified on 26 Oct 2013.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 31.00 M with Charge ID 10375562 was registered on 04 Sep 2012.

Frequently asked questions

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

    Dhani Impex Private Limited was incorporated on 28 Feb 2011.

  • What is authorized share capital and paid-up capital of Dhani Impex Private Limited?

    The authorized share capital of Dhani Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.66 M.

  • Who are the current board members & directors of Dhani Impex Private Limited?

    Currently 2 directors are associated with Dhani Impex Private Limited.

    • Sachin Goel
    • Puneet Goel

  • What is the registered address of Dhani Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhani Impex Private Limited is G-23/24 Agarwal Cyber Plaza Netaji Subhash Place, Pitam Pura India, New Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Dhani Impex Private Limited?

    The corporate identification number (CIN) of Dhani Impex Private Limited is U51909DL2011PTC215005 and the company number is 215005 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhani Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dhani Impex Private Limited has risen by 629.17%.

  • What change has been observed in the net worth of Dhani Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dhani Impex Private Limited has experienced an upsurge of 3.89%.

  • When was the last Balance Sheet of Dhani Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhani Impex Private Limited was filed with the ROC on 31 Mar 2024.

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