Dhivi Exim Private Limited
Mining company established in 2006 with office in Bhubaneswar, Orissa.
2006 | Khorda, Odisha (India) | Active
Dhivi Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Dhivi Exim
Dhivi Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2006 and has a history of 18 years and 11 months. Its registered office is in Khorda, Odisha, India.
The Company is engaged in the Metals And Minerals 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Srinivas Kiran, Satyanarayana Duppala, Alka Pradhan, and One other member serve as directors at the Company.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100OR2006PTC008652
- Company No.
008652
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Metals and Minerals
Dhivi Exim Private Limited
Explore comprehensive data for Dhivi Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhivi Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradyut Sahu  | Director | 09-Jan-2024 | Current |
| Srinivas Kiran | Director | 12-May-2023 | Current |
| Satyanarayana Duppala | Director | 06-Feb-2024 | Current |
| Alka Pradhan | Director | 24-Nov-2020 | Current |
Financial Performance of Dhivi Exim.
Dhivi 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 Dhivi Exim?
In 2017, Dhivi 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.
Related Corporates (Common Directorship)
- Wafes Granites Llp
Srinivas Kiran and Satyanarayana Duppala are mutual person
- Dvr Garuda Constructions Private Limited
Satyanarayana Duppala is a mutual person
- Svd Commodities Private Limited
Satyanarayana Duppala is a mutual person
- Hues Media Tech Private Limited
Alka Pradhan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhivi Exim?
Unlock and access historical data on people associated with Dhivi 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 Dhivi 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 Dhivi 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 Dhivi Exim
Recent activity within the organization
- Annual General Meeting
Dhivi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhivi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Director Appointment
Satyanarayana Duppala was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Pradyut Sundar Sahu was appointed as a Director was appointed as a Director on 09 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Srinivas Kiran was appointed as a Director was appointed as a Director on 12 May 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Alka Pradhan was appointed as a Director was appointed as a Director on 24 Nov 2020 & has been associated with this company since 4 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Dhivi Exim Private Limited?
Dhivi Exim Private Limited was incorporated on 29 Mar 2006.
What is authorized share capital and paid-up capital of Dhivi Exim Private Limited?
The authorized share capital of Dhivi Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhivi Exim Private Limited?
Currently 4 directors are associated with Dhivi Exim Private Limited.
- Srinivas Kiran
- Satyanarayana Duppala
- Alka Pradhan
- Pradyut Sundar Sahu
What is the registered address of Dhivi Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhivi Exim Private Limited is Flat No-0102 Tower-01 Z-1 Advait Kalarahanga Nadan Kanan Road, I Nfocity India, Bhubaneswar, Orissa, 751024.
What is the corporate identification number (CIN) and company number of Dhivi Exim Private Limited?
The corporate identification number (CIN) of Dhivi Exim Private Limited is U51100OR2006PTC008652 and the company number is 008652 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhivi Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Dhivi Exim Private Limited was filed with the ROC on 31 Mar 2024.
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