Dhawan Exim Private Limited
Imports and exports ready-made garments, fabrics, and air condition plants and components.
2006 | Delhi (India) | Active
Dhawan Exim Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 6.62 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 8.45 Cr
- Revenue Growth 755.13%
- Profit Growth 155.72%
- Ebitda -1557.43%
- Net Worth 1011.03%
- Total Assets 1112.86%
About Dhawan Exim
Dhawan Exim Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 November 2006 and has a history of 18 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 6.62 M.
The company currently has active open charges totaling ₹8.45 Cr.
Sahil Dhawan and Ritu Dhawan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2006PTC155178
- Company No.
155178
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 2006
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Fashion and Textile
Who are the key members and board of directors at Dhawan Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sahil Dhawan  | Director | 02-Nov-2006 | Current |
| Ritu Dhawan | Director | 30-Mar-2016 | Current |
Financial Performance of Dhawan Exim.
Dhawan Exim Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 755.13% increase. The company also saw a substantial improvement in profitability, with a 155.72% increase in profit. The company's net worth Soared by an impressive increase of 1011.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhawan Exim?
In 2016, Dhawan Exim had a promoter holding of 86.41% and a public holding of 13.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Amnaya Homes Llp
Sahil Dhawan is a mutual person
- Canavy Creations Private Limited
Sahil Dhawan is a mutual person
- Orivel Fashions Private Limited
Sahil Dhawan is a mutual person
- Dhawan Designs Private Limited
Sahil Dhawan is a mutual person
Charges (Loans)
Open Charges
₹8.45 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 7.80 Cr
- Allahabad Bank : 0.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2015 | Allahabad Bank | ₹6.50 M | Open |
| 03 Jul 2015 | Others | ₹7.80 Cr | Open |
How Many Employees Work at Dhawan Exim?
Unlock and access historical data on people associated with Dhawan 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 Dhawan 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 Dhawan 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 Dhawan Exim
Recent activity within the organization
- Charges
A charge with Others of Rs. 7.80 Cr registered on 03 Jul 2015 with Charge ID 10587970 was modified on 06 Feb 2017.
- Annual General Meeting
Dhawan Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Dhawan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Ritu Dhawan was appointed as a Director was appointed as a Director on 30 Mar 2016 & has been associated with this company since 9 years 2 days .
- Charges
A charge with Allahabad Bank amounted to Rs. 0.65 Cr with Charge ID 10613782 was registered on 30 Dec 2015.
- Charges
A charge with Others amounted to Rs. 7.80 Cr with Charge ID 10587970 was registered on 03 Jul 2015.
Frequently asked questions
What is the Incorporation or founding date of Dhawan Exim Private Limited?
Dhawan Exim Private Limited was incorporated on 02 Nov 2006.
What is authorized share capital and paid-up capital of Dhawan Exim Private Limited?
The authorized share capital of Dhawan Exim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 6.62 M.
Who are the current board members & directors of Dhawan Exim Private Limited?
Currently 2 directors are associated with Dhawan Exim Private Limited.
- Sahil Dhawan
- Ritu Dhawan
What is the registered address of Dhawan Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhawan Exim Private Limited is A-293, Second Floor India, Defence Colony, Delhi, 110024.
What is the corporate identification number (CIN) and company number of Dhawan Exim Private Limited?
The corporate identification number (CIN) of Dhawan Exim Private Limited is U51909DL2006PTC155178 and the company number is 155178 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhawan Exim Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Dhawan Exim Private Limited has risen by 755.13%.
What change has been observed in the net worth of Dhawan Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Dhawan Exim Private Limited has experienced an upsurge of 1011.03%.
What are the total open charges for Dhawan Exim Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Dhawan Exim Private Limited amount to ₹ 8.45 Cr.
When was the last Balance Sheet of Dhawan Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Dhawan Exim Private Limited was filed with the ROC on 31 Mar 2016.
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