Dialani Trade Exim Private Limited

Founded in 2018 and headquartered in Delhi, India.

2018 | Delhi (India) | Active
Last Updated: January 02, 2025

Dialani Trade Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 30 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -86.58%
  • Profit Growth 89.97%
  • Ebitda 100.66%
  • Net Worth -16.42%
  • Total Assets -99.48%

About Dialani Trade Exim

Dialani Trade Exim Private Limited (DTEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2018 (Seven years 30 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Professional Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Debaraj Sahu and Himanshu Pradhan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72100DL2018PTC328165

  • Company No.

    328165

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2018

  • Date of AGM

    27 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Professional Services

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

Board Members (2)

Name Designation Appointment Date Status
Debaraj Sahu Country flag representing In Director 18-Jan-2022 Current
Himanshu Pradhan Country flag representing In Director 18-Jan-2022 Current

Financial Performance of Dialani Trade Exim.

Dialani Trade Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 86.58% decrease. The company also saw a substantial improvement in profitability, with a 89.97% increase in profit. The company's net worth observed a substantial decline by a decrease of 16.42%.

Graph illustrating revenue growth over time
Graph showing 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
-86.58%
Revenue from Operations
-86.58%
Total Assets
-99.48%
Profit or Loss
89.97%
Net Worth
-16.42%
EBITDA
100.66%

What is the Ownership and Shareholding Structure of Dialani Trade Exim?

Unlock access to Dialani Trade Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dialani Trade Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dialani Trade 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 Dialani Trade 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 Dialani Trade Exim

Recent activity within the organization

  • Director Appointment

    Debaraj Sahu was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 21 days .

    18 Jan 2022

  • Director Appointment

    Himanshu Sekhar Pradhan was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 21 days .

    18 Jan 2022

  • Annual General Meeting

    Dialani Trade Exim Private Limited last Annual general meeting of members was held on 27 Dec 2020 as per latest MCA records.

    27 Dec 2020

  • Balance Sheet

    Dialani Trade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Company Incorporation

    Dialani Trade Exim Private Limited was registered on 09 Jan 2018 with Roc Delhi & aged 7 years 30 days as per MCA records.

    09 Jan 2018

Frequently asked questions

  • Dialani Trade Exim Private Limited was incorporated on 09 Jan 2018.

  • The authorized share capital of Dialani Trade Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Dialani Trade Exim Private Limited.

    • Debaraj Sahu
    • Himanshu Sekhar Pradhan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dialani Trade Exim Private Limited is Unit No. 610 06Th Floor Krishna Apra Business Square, Netaji Sub Hash Place India, Pitampura, Delhi, 110034.

  • The corporate identification number (CIN) of Dialani Trade Exim Private Limited is U72100DL2018PTC328165 and the company number is 328165 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Dialani Trade Exim Private Limited has fallen by -86.58%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Dialani Trade Exim Private Limited has experienced an downturn of -16.42%.

  • The most recent Balance Sheet for Dialani Trade Exim Private Limited was filed with the ROC on 31 Mar 2020.

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