Dia Impex Private Limited

Dia Impex Private Limited

Textile garment and fabric trading company established in 2000, based in Mumbai, Maharashtra.
2000 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 09, 2024
HomeCompanyDia Impex Private Limited

Who are the key members and board of directors at Dia Impex?

Board Members(2)

NameDesignationAppointment DateStatus
Ravi Dewnany In Director 15-Jun-2004Current
Priya Devnani In Director 04-Sep-2000Current

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%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3862.06%
Revenue from Operations
Total Assets
-4.73%
Profit or Loss
31.82%
Net Worth
-47.00%
EBITDA
955.57%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹30.50 M

LenderAmountStatus

Others

Creation Date: 02 May 2017
₹1.63 CrOpen

Fullerton India Credit Company Limited

Creation Date: 17 Dec 2015
₹1.42 CrOpen

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.

Employee Graph

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Rating

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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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 16.30 M with Charge ID 100106947 was registered on 02 May 2017.

    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.

    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 6 months .

    15 Jun 2004

  • 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 3 months .

    04 Sep 2000

Frequently asked questions

  • Dia Impex Private Limited was incorporated on 04 Sep 2000.

  • The authorized share capital of Dia Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Dia Impex Private Limited.

    • Ravi Thakur Dewnany
    • Priya Ravi Devnani
  • 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 Pagali Showroom, Mumbai, Maharashtra, India, 400049.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dia Impex Private Limited has risen by 3862.06%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Dia Impex Private Limited amount to ₹ 3.05 Cr.

  • The most recent Balance Sheet for Dia Impex Private Limited was filed with the ROC on 31 Mar 2023.

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