Dia Impex Private Limited
Textile garment and fabric trading company established in 2000, based in Mumbai, Maharashtra.
2000 | Mumbai, Maharashtra (India) | Active
Dia Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.05 Cr
- Revenue Growth 3862.06%
- Profit Growth 31.82%
- Ebitda 955.57%
- Net Worth -47.00%
- Total Assets -4.73%
About Dia Impex
Dia Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 2000 and has a history of 24 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Home & Lifestyle 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.05 Cr.
Ravi Dewnany and Priya Devnani 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
U51900MH2000PTC128510
- Company No.
128510
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Dia Impex Private Limited
Explore comprehensive data for Dia Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dia Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Dewnany  | Director | 15-Jun-2004 | Current |
| Priya Devnani | Director | 04-Sep-2000 | Current |
Financial Performance of Dia Impex.
Dia Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 3862.06% increase. The company also saw a substantial improvement in profitability, with a 31.82% increase in profit. The company's net worth observed a substantial decline by a decrease of 47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dia Impex?
In 2020, Dia Impex 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)
- Tagine Hospitality Private Limited
Ravi Dewnany is a mutual person
Charges (Loans)
Open Charges
₹30.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.63 Cr
- Fullerton India Credit Company Limited : 1.42 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2017 | Others | ₹1.63 Cr | Open |
| 17 Dec 2015 | Fullerton India Credit Company Limited | ₹1.42 Cr | Open |
How Many Employees Work at Dia Impex?
Unlock and access historical data on people associated with Dia Impex, 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 Dia Impex, 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 Dia Impex'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 Dia Impex
Recent activity within the organization
- Annual General Meeting
Dia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 16.30 M with Charge ID 100106947 was registered on 02 May 2017.
- Charges
A charge with Fullerton India Credit Company Limited amounted to Rs. 14.20 M with Charge ID 10609771 was registered on 17 Dec 2015.
- Director Appointment
Ravi Thakur Dewnany was appointed as a Director was appointed as a Director on 15 Jun 2004 & has been associated with this company since 20 years 10 months .
- Director Appointment
Priya Ravi Devnani was appointed as a Director was appointed as a Director on 04 Sep 2000 & has been associated with this company since 24 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Dia Impex Private Limited?
Dia Impex Private Limited was incorporated on 04 Sep 2000.
What is authorized share capital and paid-up capital of Dia Impex Private Limited?
The authorized share capital of Dia Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dia Impex Private Limited?
Currently 2 directors are associated with Dia Impex Private Limited.
- Ravi Thakur Dewnany
- Priya Ravi Devnani
What is the registered address of Dia Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dia Impex Private Limited is 5 Sea-View Co-Op Hsg Ltd 29-31 Corner Of Juhu Tara Road Juhu, Opp Pagal I Showroom India, Mumbai, Maharashtra, 400049.
What is the corporate identification number (CIN) and company number of Dia Impex Private Limited?
The corporate identification number (CIN) of Dia Impex Private Limited is U51900MH2000PTC128510 and the company number is 128510 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dia Impex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Dia Impex Private Limited has risen by 3862.06%.
What change has been observed in the net worth of Dia Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dia Impex Private Limited has experienced an downturn of -47.00%.
What are the total open charges for Dia Impex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dia Impex Private Limited amount to ₹ 3.05 Cr.
When was the last Balance Sheet of Dia Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Dia Impex Private Limited was filed with the ROC on 31 Mar 2024.
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