
Dhulatawala Exim Private Limited
Imports and exports solvent extracted products, such as oil and deoiled cakes, since 1997.
Imports and exports solvent extracted products, such as oil and deoiled cakes, since 1997.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U51900MH1997PTC107699
107699
Private Limited Indian Non-Government Company
30 Apr 1997
29 Sep 2018
31 Mar 2018
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bhagwandas Hotwani ![]() | Director | 07-Dec-2016 | Current |
Rama Garg ![]() | Director | 07-Dec-2016 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
Bhagwandas Hotwani is a mutual person
Bhagwandas Hotwani is a mutual person
₹124.50 Cr
₹88.84 Cr
Date | Lender | Amount | Status |
---|---|---|---|
12 Sep 2011 | Edelweiss Asset Reconstruction Company Limited | ₹14.00 Cr | Open |
02 Nov 2010 | Uco Bank (Lead Bank) | ₹110.50 Cr | Open |
02 Jan 2009 | State Bank Of Travancore | ₹80.00 Cr | Satisfied |
18 Oct 2007 | Central Bank Of India | ₹8.84 Cr | Satisfied |
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.
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.
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.
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.
Dhulatawala Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Dhulatawala Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
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 .
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 .
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.
A charge registered on 02 Jan 2009 via Charge ID 10144618 with State Bank Of Travancore was fully satisfied on 08 Nov 2011.
Dhulatawala Exim Private Limited was incorporated on 30 Apr 1997.
The authorized share capital of Dhulatawala Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.70 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2018, the revenue trend for Dhulatawala Exim Private Limited has risen by 484.48%.
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%.
As per the financial statements for fiscal Year 2018, The total open charges for Dhulatawala Exim Private Limited amount to ₹ 124.50 Cr.
The most recent Balance Sheet for Dhulatawala Exim Private Limited was filed with the ROC on 31 Mar 2018.
Search company & director profiles for free and gain access to critical business data.
SG
KG
MP
AG
PG
SG
KP