Dokania Exim Private Limited

Trading company specializing in chemicals, water treatment plants, electrical goods, and agricultural products.

2009 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Dokania Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 M
  • Revenue Growth -37.55%
  • Profit Growth -131.38%
  • Ebitda -33.99%
  • Net Worth -9.07%
  • Total Assets -21.51%

About Dokania Exim

Dokania Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2009 and has a history of 16 years and two months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Chemicals And Materials 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 0.14 M.

The company currently has active open charges totaling ₹5.50 M.

Vikash Dokania and Vandana Dokania 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

    U74900WB2009PTC133768

  • Company No.

    133768

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Chemicals and Materials
Machinery and Equipment
Metals and Minerals
Company report

Dokania Exim Private Limited

Explore comprehensive data for Dokania Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Vikash Dokania Country flag representing In Managing Director12-Mar-2009Current

Board Members (1)

NameDesignationAppointment DateStatus
Vandana Dokania Country flag representing In Whole-Time Director 12-Mar-2009Current

Financial Performance of Dokania Exim.

Dokania Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 37.55% decrease. The company also saw a substantial fall in profitability, with a 131.38% decrease in profit. The company's net worth dipped by a decrease of 9.07%.

Dokania Exim revenue growth over time
Dokania Exim 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
-37.55%
Revenue from Operations
-37.29%
Total Assets
-21.51%
Profit or Loss
-131.38%
Net Worth
-9.07%
EBITDA
-33.99%

What is the Ownership and Shareholding Structure of Dokania Exim?

In 2023, Dokania 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)

Open Charges

₹5.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.55 Cr

Latest Charge Details

DateLenderAmountStatus
28 May 2015Others₹5.50 MOpen

How Many Employees Work at Dokania Exim?

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

Employee growth trends for Dokania Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dokania 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 Dokania 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 Dokania Exim

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Others of Rs. 5.50 M registered on 28 May 2015 with Charge ID 10570851 was modified on 31 Aug 2019.

  • Charges

    A charge with Others amounted to Rs. 5.50 M with Charge ID 10570851 was registered on 28 May 2015.

  • Director Appointment

    Vikash Kumar Dokania was appointed as a Managing Director was appointed as a Managing Director on 12 Mar 2009 & has been associated with this company since 16 years 2 months .

  • Director Appointment

    Vandana Dokania was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 12 Mar 2009 & has been associated with this company since 16 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dokania Exim Private Limited?

    Dokania Exim Private Limited was incorporated on 12 Mar 2009.

  • What is authorized share capital and paid-up capital of Dokania Exim Private Limited?

    The authorized share capital of Dokania Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.14 M.

  • Who are the current board members & directors of Dokania Exim Private Limited?

    Currently 2 directors are associated with Dokania Exim Private Limited.

    • Vikash Kumar Dokania
    • Vandana Dokania
  • What is the registered address of Dokania Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dokania Exim Private Limited is 1/72 Cal Jessore Road(Formerly 68 Jessore Road) Diamond Arcade 5Th Floor, Office No. 503 India, Kolkata, West Bengal, 700055.

  • What is the corporate identification number (CIN) and company number of Dokania Exim Private Limited?

    The corporate identification number (CIN) of Dokania Exim Private Limited is U74900WB2009PTC133768 and the company number is 133768 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dokania Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dokania Exim Private Limited has fallen by -37.55%.

  • What change has been observed in the net worth of Dokania Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dokania Exim Private Limited has experienced an downturn of -9.07%.

  • What are the total open charges for Dokania Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dokania Exim Private Limited amount to ₹ 5.50 M.

  • When was the last Balance Sheet of Dokania Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Dokania Exim Private Limited was filed with the ROC on 31 Mar 2024.

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