Dhanya Exim Private Limited
About Dhanya Exim Private Limited
Data last updated:
Dhanya Exim Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2017PTC091768. Its GSTIN is 09AAGCD1022J1ZW (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pramod Kumar Agrawal and Rohan Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 3 Brijwasi Complex Gurhai Bazar, Mathura, Uttar Pradesh, India – 281001.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.32 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹42,431 (net margin 3%) and EBITDA of ₹44,173 (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 74% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanya Exim Private Limited's registered office is in Mathura, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 3 Brijwasi Complex Gurhai Bazar, Mathura, Uttar Pradesh, India – 281001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Dhanya Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dhanya Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dhanya Exim Private Limited, buy the company report.
Financials of Dhanya Exim Private Limited
FY 2024 filings availableDhanya Exim Private Limited reported revenue of ₹14.32 Lakh (down 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 5% fall in the latest year. EBITDA rose 425% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹44,173 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42,431 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dhanya Exim Private Limited, buy the company report.
Board of directors of Dhanya Exim Private Limited
Dhanya Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Agrawal | Director | 28 Mar 2017 | 9 Years 7 Months | Current |
| Rohan Agrawal | Director | 28 Mar 2017 | 9 Years 7 Months | Current |
Peer comparison
Dhanya Exim Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Muzaribah Trading Solutions Private Limited | ₹14.64 Lakh (FY 2017) | Bangalore, Karnataka, India | ||||
| Stylelista Private Limited | ₹14.54 Lakh (FY 2022) | Mumbai, Maharashtra, India | ||||
| Dhanya Exim Private Limitedthis company | ₹14.32 Lakh (FY 2024) | ₹42,431 | 3% | -5.0% | Mathura, Uttar Pradesh, India | |
| Treva Iconic Jewellery (India) Private Limited | ₹14.31 Lakh (FY 2024) | Jaipur, Rajasthan, India | ||||
| Vashram Export Private Limited | ₹14.28 Lakh (FY 2022) | 184874.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Dhanya Exim Private Limited, buy the company report.
Auditor
Dhanya Exim Private Limited is audited by AGRAWAL SOMESH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL SOMESH & CO | FY 2017 | 021855C |
Shareholding
The shareholding of Dhanya Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhanya Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanya Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanya Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanya Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCD1022J1ZW | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhanya Exim Private Limited, buy the company report.
Recent activity
Dhanya Exim Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Roop Kishor ceased to be Director on 10 Sep 2019.
Frequently asked questions
Dhanya Exim is an active private limited company based in Mathura, Uttar Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 March 2017 (9+ years old) and is registered under CIN U74999UP2017PTC091768.
Dhanya Exim has 2 current directors:
- Pramod Kumar Agrawal - Director
- Rohan Agrawal - Director
The latest financial statements of Dhanya Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Dhanya Exim is 09AAGCD1022J1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Dhanya Exim is U74999UP2017PTC091768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanya Exim was incorporated on 28 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Dhanya Exim by revenue are Muzaribah Trading Solutions Private Limited, Stylelista Private Limited, Treva Iconic Jewellery (India) Private Limited, Vashram Export Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Roop Kishor ceased to be Director on 10 Sep 2019. Pramod Kumar Agrawal was appointed as Director on 28 Mar 2017. Rohan Agrawal was appointed as Director on 28 Mar 2017.
The registered office of Dhanya Exim is at Shop No. 3 Brijwasi Complex Gurhai Bazar, Mathura, Uttar Pradesh, India – 281001.
Dhanya Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Dhanya Exim is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
