Dneema Overseas Private Limited

Imports, exports, and distributes hardware items, bathroom fittings, and accessories.

2005 | 24 Parganas, West Bengal (India) | Active
Last Updated: December 31, 2024

Dneema Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 80.00 Cr
  • Satisfied Charges ₹ 67.00 Cr
  • Revenue Growth 110.58%
  • Profit Growth 200.63%
  • Ebitda -23.95%
  • Net Worth 5.53%
  • Total Assets 6.53%

About Dneema Overseas

Dneema Overseas Private Limited (DOPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 2005 and has a history of 19 years and three months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Metals And Minerals 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹80.00 Cr. The company has closed loans amounting to ₹67.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Santosh Kejriwal and Vivek Kejriwal serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51433WB2005PTC106074

  • Company No.

    106074

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Dneema Overseas?

Board Members (2)

Name Designation Appointment Date Status
Santosh Kejriwal Country flag representing In Director 23-Mar-2024 Current
Vivek Kejriwal Country flag representing In Director 23-Mar-2024 Current

Financial Performance of Dneema Overseas.

Dneema Overseas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 110.58% increase. The company also saw a substantial improvement in profitability, with a 200.63% increase in profit. The company's net worth moved up by a moderate rise of 5.53%.

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
110.58%
Revenue from Operations
Total Assets
6.53%
Profit or Loss
200.63%
Net Worth
5.53%
EBITDA
-23.95%

What is the Ownership and Shareholding Structure of Dneema Overseas?

In 2022, Dneema Overseas 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)

Open Charges

₹800.00 M

Satisfied Charges

₹670.00 M

Charges Breakdown by Lending Institutions

  • Others : 80.00 Cr

Latest Charge Details

Date Lender Amount Status
04 Apr 2024 Others ₹80.00 Cr Open
11 Oct 2021 Others ₹67.00 Cr Satisfied

How Many Employees Work at Dneema Overseas?

Unlock and access historical data on people associated with Dneema Overseas, 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 Dneema Overseas, 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 Dneema Overseas'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 Dneema Overseas

Recent activity within the organization

  • Annual General Meeting

    Dneema Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 800.00 M with Charge ID 100916760 was registered on 04 Apr 2024.

    04 Apr 2024

  • Balance Sheet

    Dneema Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 11 Oct 2021 via Charge ID 100497178 with Others was fully satisfied on 30 Mar 2024.

    30 Mar 2024

  • Director Appointment

    Santosh Kumar Kejriwal was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 10 months 10 days .

    23 Mar 2024

  • Director Appointment

    Vivek Kejriwal was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 10 months 10 days .

    23 Mar 2024

Frequently asked questions

  • Dneema Overseas Private Limited was incorporated on 02 Nov 2005.

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

  • Currently 2 directors are associated with Dneema Overseas Private Limited.

    • Santosh Kumar Kejriwal
    • Vivek Kejriwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dneema Overseas Private Limited is Bb-99 Prafullakanan Vip Park Kestopur India, Kolkata, West Bengal, 700101.

  • The corporate identification number (CIN) of Dneema Overseas Private Limited is U51433WB2005PTC106074 and the company number is 106074 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dneema Overseas Private Limited has risen by 110.58%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Dneema Overseas Private Limited has experienced an upsurge of 5.53%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Dneema Overseas Private Limited amount to ₹ 80.00 Cr.

  • The most recent Balance Sheet for Dneema Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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