Dvp Commodity Export Private Limited
Produces and trades alcohol and biofuels, including ethanol and isopropyl alcohol.
2022 | Solapur, Maharashtra (India) | Active
Dvp Commodity Export Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 23.00 Cr
About Dvp Commodity Export
Dvp Commodity Export Private Limited (DCEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2022 (Three years and three months 14 days old ). Its registered office is in Solapur, Maharashtra, India.
The Company is engaged in the Environment 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹23.00 Cr.
Santosh Kambale, Neha Kshirsagar, and Amar Patil serve as directors at the Company.
Company Details
- Location
Solapur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15100PN2022PTC207856
- Company No.
207856
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Environment
Dvp Commodity Export Private Limited
Explore comprehensive data for Dvp Commodity Export Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dvp Commodity Export?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Kambale  | Director | 20-Jan-2022 | Current |
| Neha Kshirsagar | Additional Director | 27-Jun-2022 | Current |
| Amar Patil | Additional Director | 21-Jan-2022 | Current |
Financial Performance of Dvp Commodity Export.
Enhance accessibility to Dvp Commodity Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dvp Commodity Export?
Unlock access to Dvp Commodity Export'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.
Related Corporates (Common Directorship)
- Dharashiv Sakhar Karkhana Limited
Santosh Kambale and Amar Patil are mutual person
- D V Patil Developers Private Limited
Santosh Kambale and Amar Patil are mutual person
- Sandhyavali Sales And Services Llp
Santosh Kambale is a mutual person
- Skrb Buildcon Private Limited
Santosh Kambale is a mutual person
- Hsk Integrated Logistics Private Limited
Santosh Kambale is a mutual person
- Shree Gajanan Sugar Mills Private Limited
Neha Kshirsagar is a mutual person
Charges (Loans)
Open Charges
₹230.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 23.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2023 | Others | ₹23.00 Cr | Open |
How Many Employees Work at Dvp Commodity Export?
Dvp Commodity Export has a workforce of 71 employees as of Apr 03, 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 Dvp Commodity Export, 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 Dvp Commodity Export's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Dvp Commodity Export
Recent activity within the organization
- Annual General Meeting
Dvp Commodity Export Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dvp Commodity Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- Charges
A charge with Others amounted to Rs. 230.00 M with Charge ID 100689920 was registered on 09 Mar 2023.
- Director Appointment
Neha Sandeep Kshirsagar was appointed as a Additional Director was appointed as a Additional Director on 27 Jun 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Amar Dhananjay Patil was appointed as a Additional Director was appointed as a Additional Director on 21 Jan 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Santosh Ashok Kambale was appointed as a Director was appointed as a Director on 20 Jan 2022 & has been associated with this company since 3 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Dvp Commodity Export Private Limited?
Dvp Commodity Export Private Limited was incorporated on 20 Jan 2022.
What is authorized share capital and paid-up capital of Dvp Commodity Export Private Limited?
The authorized share capital of Dvp Commodity Export Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Dvp Commodity Export Private Limited?
Currently 3 directors are associated with Dvp Commodity Export Private Limited.
- Santosh Ashok Kambale
- Neha Sandeep Kshirsagar
- Amar Dhananjay Patil
What is the registered address of Dvp Commodity Export Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dvp Commodity Export Private Limited is Dvp Sequare (Mall) 4535 Secound Flore Shop No.2 Near Maret Yard, Opposite New Bus Stand India, Pandharpur, Maharashtra, 413304.
What is the corporate identification number (CIN) and company number of Dvp Commodity Export Private Limited?
The corporate identification number (CIN) of Dvp Commodity Export Private Limited is U15100PN2022PTC207856 and the company number is 207856 as per Ministry of Corporate Affairs (MCA).
How many employees does Dvp Commodity Export Private Limited currently have?
As Per 0 financial reports, 71 employees are currently employed by Dvp Commodity Export Private Limited.
What are the total open charges for Dvp Commodity Export Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dvp Commodity Export Private Limited amount to ₹ 23.00 Cr.
When was the last Balance Sheet of Dvp Commodity Export Private Limited filed with the ROC?
The most recent Balance Sheet for Dvp Commodity Export Private Limited was filed with the ROC on 31 Mar 2023.
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