Dhulatawala Exim Private Limited

Imports and exports solvent extracted products, such as oil and deoiled cakes, since 1997.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dhulatawala Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.70 M
  • Company Age 28 Year, 24 Days
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 124.50 Cr
  • Satisfied Charges ₹ 88.84 Cr
  • Revenue Growth 484.48%
  • Profit Growth -26.24%
  • Ebitda -122.15%
  • Net Worth -48.85%
  • Total Assets -14.66%

About Dhulatawala Exim

Dhulatawala Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 1997 and has a history of 28 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.70 M.

The company currently has active open charges totaling ₹124.50 Cr. The company has closed loans amounting to ₹88.84 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bhagwandas Hotwani and Rama Garg serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1997PTC107699

  • Company No.

    107699

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 1997

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages
Company report

Dhulatawala Exim Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Bhagwandas Hotwani Country flag representing In Director 07-Dec-2016Current
Rama Garg Country flag representing In Director 07-Dec-2016Current

Financial Performance of Dhulatawala Exim.

Dhulatawala Exim Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 484.48% increase. The company also saw a substantial fall in profitability, with a 26.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 48.85%.

Dhulatawala Exim revenue growth over time
Dhulatawala Exim 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
484.48%
Revenue from Operations
482.85%
Total Assets
-14.66%
Profit or Loss
-26.24%
Net Worth
-48.85%
EBITDA
-122.15%

What is the Ownership and Shareholding Structure of Dhulatawala Exim?

In 2018, Dhulatawala Exim had a promoter holding of 65.25% and a public holding of 34.75%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹124.50 Cr

Satisfied Charges

₹88.84 Cr

Charges Breakdown by Lending Institutions

  • Uco Bank (Lead Bank) : 110.50 Cr
  • Edelweiss Asset Reconstruction Company Limited : 14.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Sep 2011Edelweiss Asset Reconstruction Company Limited₹14.00 CrOpen
02 Nov 2010Uco Bank (Lead Bank)₹110.50 CrOpen
02 Jan 2009State Bank Of Travancore₹80.00 CrSatisfied
18 Oct 2007Central Bank Of India₹8.84 CrSatisfied

How Many Employees Work at Dhulatawala Exim?

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

Employee growth trends for Dhulatawala Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhulatawala 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 Dhulatawala 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 Dhulatawala Exim

Recent activity within the organization

  • Annual General Meeting

    Dhulatawala Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Dhulatawala Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Bhagwandas Hotwani was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 8 years 5 months .

  • Director Appointment

    Rama Devi Garg was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 8 years 5 months .

  • Charges

    A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 14.00 Cr registered on 12 Sep 2011 with Charge ID 10305644 was modified on 31 Dec 2013.

  • Charges

    A charge registered on 02 Jan 2009 via Charge ID 10144618 with State Bank Of Travancore was fully satisfied on 08 Nov 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Dhulatawala Exim Private Limited?

    Dhulatawala Exim Private Limited was incorporated on 30 Apr 1997.

  • What is authorized share capital and paid-up capital of Dhulatawala Exim Private Limited?

    The authorized share capital of Dhulatawala Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.70 M.

  • Who are the current board members & directors of Dhulatawala Exim Private Limited?

    Currently 2 directors are associated with Dhulatawala Exim Private Limited.

    • Bhagwandas Hotwani
    • Rama Devi Garg

  • What is the registered address of Dhulatawala Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhulatawala Exim Private Limited is A-501 Versova Aditi C.H.S.Ltd Opp.Versova Telephone Exchange Plot No.2 Svp Nagar, Andheri India, (West), Maharashtra, 400058.

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

    The corporate identification number (CIN) of Dhulatawala Exim Private Limited is U51900MH1997PTC107699 and the company number is 107699 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhulatawala Exim Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Dhulatawala Exim Private Limited has risen by 484.48%.

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

    The financial reports for the fiscal year 2018 indicates that The net worth of Dhulatawala Exim Private Limited has experienced an downturn of -48.85%.

  • What are the total open charges for Dhulatawala Exim Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Dhulatawala Exim Private Limited amount to ₹ 124.50 Cr.

  • When was the last Balance Sheet of Dhulatawala Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhulatawala Exim Private Limited was filed with the ROC on 31 Mar 2018.

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