Dilwara Exim Private Limited

Trading company specializing in diamonds, precious and semi-precious stones, and various goods for commercial and household use.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: December 10, 2024

Dilwara Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -21.01%
  • Profit Growth -20.12%
  • Ebitda -84.64%
  • Net Worth 19.74%
  • Total Assets -48.56%

About Dilwara Exim

Dilwara Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 2017 (Seven years and six months 1 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Vikram Kachchawa and Kamlesh Nagda 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

    U74999MH2017PTC298165

  • Company No.

    298165

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 2017

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Board Members (2)

Name Designation Appointment Date Status
Vikram Kachchawa Country flag representing In Director 02-Aug-2017 Current
Kamlesh Nagda Country flag representing In Director 02-Aug-2017 Current

Financial Performance of Dilwara Exim.

Dilwara Exim Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 21.01% decrease. The company also saw a substantial fall in profitability, with a 20.12% decrease in profit. The company's net worth Soared by an impressive increase of 19.74%.

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
-21.01%
Revenue from Operations
-21.01%
Total Assets
-48.56%
Profit or Loss
-20.12%
Net Worth
19.74%
EBITDA
-84.64%

What is the Ownership and Shareholding Structure of Dilwara Exim?

In 2019, Dilwara Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dilwara Exim?

Unlock and access historical data on people associated with Dilwara 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 Dilwara 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 Dilwara 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 Dilwara Exim

Recent activity within the organization

  • Annual General Meeting

    Dilwara Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Dilwara Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Vikram Singh Kachchawa was appointed as a Director was appointed as a Director on 02 Aug 2017 & has been associated with this company since 7 years 6 months .

    02 Aug 2017

  • Director Appointment

    Kamlesh Nagda was appointed as a Director was appointed as a Director on 02 Aug 2017 & has been associated with this company since 7 years 6 months .

    02 Aug 2017

  • Company Incorporation

    Dilwara Exim Private Limited was registered on 02 Aug 2017 with Roc Mumbai & aged 7 years 6 months as per MCA records.

    02 Aug 2017

Frequently asked questions

  • Dilwara Exim Private Limited was incorporated on 02 Aug 2017.

  • The authorized share capital of Dilwara Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Dilwara Exim Private Limited.

    • Vikram Singh Kachchawa
    • Kamlesh Nagda
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dilwara Exim Private Limited is 222 2Nd Floor Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, India, Girgaon Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Dilwara Exim Private Limited is U74999MH2017PTC298165 and the company number is 298165 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Dilwara Exim Private Limited has fallen by -21.01%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Dilwara Exim Private Limited has experienced an upsurge of 19.74%.

  • The most recent Balance Sheet for Dilwara Exim Private Limited was filed with the ROC on 31 Mar 2019.