Dnb Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 1.40 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 Cr
- Revenue Growth 69.67%
- Profit Growth -222.22%
- Ebitda -139.60%
- Net Worth -6.27%
- Total Assets -51.83%
About Dnb Exim
Dnb Exim Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 August 1996 and has a history of 28 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Dnb Construction Pvt Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.40 M.
The company currently has active open charges totaling ₹3.00 Cr.
Ajay Mall and Giriraj Mall serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65922WB1996PTC080926
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Company No.
080926
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Aug 1996
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Dnb Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Giriraj Mall
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Additional Director | 07-Nov-2016 | Current |
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Ajay Mall
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Director | 15-Jun-2011 | Current |
Financial Performance of Dnb Exim.
Dnb Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 69.67% increase. The company also saw a substantial fall in profitability, with a 222.22% decrease in profit. The company's net worth dipped by a decrease of 6.27%.
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What is the Ownership and Shareholding Structure of Dnb Exim?
In 2023, Dnb Exim had a promoter holding of 99.86% and a public holding of 0.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Mallcom Safety Private LimitedAjay Mall and Giriraj Mall are mutual person
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Mallcom (India) LtdAjay Mall and Giriraj Mall are mutual person
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Mallcom Fashion Knitters Private Limited
Ajay Mall is a mutual person
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Mallcom Holdings Pvt Ltd
Ajay Mall is a mutual person
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Mallcom Fashion Knitters LlpAjay Mall is a mutual person
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Mallcom Lexotic Exports Private Limited
Ajay Mall is a mutual person
Charges (Loans)
₹30.00 M
₹0
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2014 | Citi Bank N.A. | ₹3.00 Cr | Open |
How Many Employees Work at Dnb Exim?
Dnb Exim has a workforce of 19 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dnb 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 Dnb Exim'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.
