Dhanya Exim Private Limited

Company trades in various goods, from jewelry to construction materials.

2017 | Hathras, Uttar Pradesh (India) | Active
Last Updated: December 26, 2024

Dhanya Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 10 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 ten months 17 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

Who are the key members and board of directors at Dhanya Exim?

Board Members (2)

Name Designation Appointment Date Status
Pramod Agrawal Country flag representing In Director 28-Mar-2017 Current
Rohan Agrawal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Dhanya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • 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 10 months .

    28 Mar 2017

  • 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 10 months .

    28 Mar 2017

  • Company Incorporation

    Dhanya Exim Private Limited was registered on 28 Mar 2017 with Roc Kanpur & aged 7 years 10 months as per MCA records.

    28 Mar 2017

Frequently asked questions

  • Dhanya Exim Private Limited was incorporated on 28 Mar 2017.

  • The authorized share capital of Dhanya Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Dhanya Exim Private Limited.

    • Pramod Kumar Agrawal
    • Rohan Agrawal
  • 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.

  • 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).

  • The most recent Balance Sheet for Dhanya Exim Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution