Dhvani Terefabs Exports Private Limited

Textile weaving services provider since 1984, based in Mumbai.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dhvani Terefabs Exports Profile

Key Indicators

  • Authorised Capital ₹ 14.00 Cr
  • Paid Up Capital ₹ 14.00 Cr
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.40 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth 96.42%
  • Profit Growth 693.47%
  • Ebitda 30.58%
  • Net Worth 7.29%
  • Total Assets 12.59%

About Dhvani Terefabs Exports

Dhvani Terefabs Exports Private Limited (DTEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 July 1984 and has a history of 40 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Dhvani Terefabs Exports Pvt Ltd. The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 14.00 Cr and a paid-up capital of Rs 14.00 Cr.

The company currently has active open charges totaling ₹9.40 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajkumari Kasliwal, Utkarsh Kasliwal, Gaurav Kaul, and Two other members 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

    U24110MH1984PTC033468

  • Company No.

    033468

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1984

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing

Who are the key members and board of directors at Dhvani Terefabs Exports?

Board Members (5)

NameDesignationAppointment DateStatus
Lalit Bhatt Country flag representing In Director 24-Aug-2015Current
Rajkumari Kasliwal Country flag representing In Director 30-Jul-1984Current
Utkarsh Kasliwal Country flag representing In Director 24-Aug-2015Current
Gaurav Kaul Country flag representing In Director 11-Nov-2013Current
Vidhi Kasliwal Country flag representing In Director 23-May-2023Current

Financial Performance of Dhvani Terefabs Exports.

Dhvani Terefabs Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 96.42% increase. The company also saw a substantial improvement in profitability, with a 693.47% increase in profit. The company's net worth moved up by a moderate rise of 7.29%.

Dhvani Terefabs Exports revenue growth over time
Dhvani Terefabs Exports 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
96.42%
Revenue from Operations
96.17%
Total Assets
12.59%
Profit or Loss
693.47%
Net Worth
7.29%
EBITDA
30.58%

What is the Ownership and Shareholding Structure of Dhvani Terefabs Exports?

In 2022, Dhvani Terefabs Exports had a promoter holding of 45.71% and a public holding of 54.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.40 Cr

Satisfied Charges

₹3.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 9.24 Cr
  • State Bank Of Indore : 0.16 Cr

Latest Charge Details

DateLenderAmountStatus
26 May 2023Axis Bank Limited₹2.10 MOpen
11 Oct 2011Axis Bank Limited₹9.03 CrOpen
06 Sep 1994State Bank Of Indore₹0.50 MOpen
12 Jan 1989State Bank Of Indore₹1.10 MOpen
13 Mar 2019Axis Bank Limited₹1.25 CrSatisfied

How Many Employees Work at Dhvani Terefabs Exports?

Dhvani Terefabs Exports has a workforce of 183 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Dhvani Terefabs Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhvani Terefabs Exports, 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 Dhvani Terefabs Exports'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 Dhvani Terefabs Exports

Recent activity within the organization

  • Annual General Meeting

    Dhvani Terefabs Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100936449 was registered on 26 May 2023.

  • Director Appointment

    Vidhi Vikas Kasliwal was appointed as a Director was appointed as a Director on 23 May 2023 & has been associated with this company since 1 year 9 months .

  • Balance Sheet

    Dhvani Terefabs Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Axis Bank Limited of Rs. 9.03 Cr registered on 11 Oct 2011 with Charge ID 10315122 was modified on 27 Jun 2022.

  • Charges

    A charge registered on 13 Mar 2019 via Charge ID 100250089 with Axis Bank Limited was fully satisfied on 05 Aug 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Dhvani Terefabs Exports Private Limited?

    Dhvani Terefabs Exports Private Limited was incorporated on 19 Jul 1984.

  • What is authorized share capital and paid-up capital of Dhvani Terefabs Exports Private Limited?

    The authorized share capital of Dhvani Terefabs Exports Private Limited is ₹ 14.00 Cr and paid-up capital is ₹ 14.00 Cr.

  • Who are the current board members & directors of Dhvani Terefabs Exports Private Limited?

    Currently 5 directors are associated with Dhvani Terefabs Exports Private Limited.

    • Rajkumari Shambhukumarji Kasliwal
    • Utkarsh Warij Kasliwal
    • Gaurav Jagmohan Kaul
    • Lalit Bhatt
    • Vidhi Vikas Kasliwal

  • What is the registered address of Dhvani Terefabs Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhvani Terefabs Exports Private Limited is Niranjan Ground Floor 99 Marine Drive, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Dhvani Terefabs Exports Private Limited?

    The corporate identification number (CIN) of Dhvani Terefabs Exports Private Limited is U24110MH1984PTC033468 and the company number is 033468 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dhvani Terefabs Exports Private Limited?

    The Official website of Dhvani Terefabs Exports Private Limited is https://www.skumars.co

  • What has been the recent revenue trend for Dhvani Terefabs Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dhvani Terefabs Exports Private Limited has risen by 96.42%.

  • How many employees does Dhvani Terefabs Exports Private Limited currently have?

    As Per 2023 financial reports, 183 employees are currently employed by Dhvani Terefabs Exports Private Limited.

  • What change has been observed in the net worth of Dhvani Terefabs Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dhvani Terefabs Exports Private Limited has experienced an upsurge of 7.29%.

  • What are the total open charges for Dhvani Terefabs Exports Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dhvani Terefabs Exports Private Limited amount to ₹ 9.40 Cr.

  • When was the last Balance Sheet of Dhvani Terefabs Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhvani Terefabs Exports Private Limited was filed with the ROC on 31 Mar 2023.

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