Dhanya Exim Private Limited
Company trades in various goods, from jewelry to construction materials.
2017 | Hathras, Uttar Pradesh (India) | Active
Dhanya Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Dhanya Exim
Dhanya Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2017 (Seven years and 11 months 19 days old ). Its registered office is in Hathras, Uttar Pradesh, India.
The Company is engaged in the Consumer Goods 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, as per Ministry of Corporate Affairs (MCA) records.
Pramod Agrawal and Rohan Agrawal serve as directors at the Company.
Company Details
- Location
Hathras, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999UP2017PTC091768
- Company No.
091768
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Mar 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Consumer Goods
Dhanya Exim Private Limited
Explore comprehensive data for Dhanya Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanya Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pramod Agrawal  | Director | 28-Mar-2017 | Current |
| Rohan Agrawal | Director | 28-Mar-2017 | Current |
Financial Performance of Dhanya Exim.
Dhanya Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanya Exim?
In 2017, Dhanya Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanya Exim?
Unlock and access historical data on people associated with Dhanya Exim, 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 Dhanya Exim, 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 Dhanya Exim'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 Dhanya Exim
Recent activity within the organization
- Annual General Meeting
Dhanya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Pramod Kumar Agrawal was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Rohan Agrawal was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 7 years 11 months .
- Company Incorporation
Dhanya Exim Private Limited was registered on 28 Mar 2017 with Roc Kanpur & aged 7 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanya Exim Private Limited?
Dhanya Exim Private Limited was incorporated on 28 Mar 2017.
What is authorized share capital and paid-up capital of Dhanya Exim Private Limited?
The authorized share capital of Dhanya Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Dhanya Exim Private Limited?
Currently 2 directors are associated with Dhanya Exim Private Limited.
- Pramod Kumar Agrawal
- Rohan Agrawal
What is the registered address of Dhanya Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanya Exim Private Limited is Shop No. 3 Brijwasi Complex Gurhai Bazar, India, Mathura, Uttar Pradesh, 281001.
What is the corporate identification number (CIN) and company number of Dhanya Exim Private Limited?
The corporate identification number (CIN) of Dhanya Exim Private Limited is U74999UP2017PTC091768 and the company number is 091768 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhanya Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanya Exim Private Limited was filed with the ROC on 31 Mar 2024.
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