DP Global Impex Private Limited
About DP Global Impex Private Limited
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DP Global Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 November 2018.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27109GJ2018PTC105230. Its GSTIN is 24AAGCD9557Q1ZU (Gujarat). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Hari Mohan Dhanania and Binod Kumar Karnani.
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 Lambha D/Free 6/2/16 Devraj Ind. Park Pipalaj Lambha Daskroi, Ahmedabad, Gujarat, India – 382405.
As per the financials filed for FY 2020, the company reported a revenue of ₹31.02 Cr. For the same year it recorded a net profit of ₹22.69 Lakh (net margin 0.7%) and EBITDA of ₹1.14 Cr (EBITDA margin 3.7%).
Company details
Contact details
DP Global Impex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLambha D/Free 6/2/16 Devraj Ind. Park Pipalaj Lambha Daskroi, Ahmedabad, Gujarat, India – 382405
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of DP Global Impex 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
Financials of DP Global Impex Private Limited
FY 2024 filings availableDP Global Impex Private Limited reported revenue of ₹31.02 Cr for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹31.02 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.14 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹22.69 Lakh | |
| 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 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.7% | |
| Net Profit Margin | 0.7% | |
| 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 DP Global Impex Private Limited, buy the company report.
Board of directors of DP Global Impex Private Limited
DP Global Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Mohan Dhanania | Director | 25 Feb 2019 | 7 Years 8 Months | Current |
| Binod Kumar Karnani Also directs: Bright Clothing LLP | Director | 19 Nov 2018 | 7 Years 11 Months | Current |
| Ajaykumar Agarwal | Director | 19 Nov 2018 | 7 Years 11 Months | Current |
| Manoj Kumar Karnani Also directs: Lizo India Automobiles LLP, Shree Karni Fabcom Limited, Nakoda Hair Accessories Private Limited and 1 more | Director | 19 Nov 2018 | 7 Years 11 Months | Current |
Auditor
DP Global Impex Private Limited is audited by NISHIT B THAKKAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NISHIT B THAKKAR & ASSOCIATES | FY 2020 | 152140W |
Shareholding
The shareholding of DP Global Impex Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DP Global Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DP Global Impex 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 DP Global Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DP Global Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCD9557Q1ZU | Gujarat | Active | 27 Feb 2019 |
| 27AAGCD9557Q1ZO | Maharashtra | Active | 23 Mar 2019 |
To see the full GST registrations and return filing status of DP Global Impex Private Limited, buy the company report.
Recent activity
DP Global Impex Private Limited has 5 board changes on record since 2018: 4 appointments and 1 cessation. The latest: Hari Mohan Dhanania ceased to be Additional Director on 31 Dec 2019.
Frequently asked questions
DP Global Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
DP Global Impex is a company pending strike off, currently registered as a private limited company based in Ahmedabad, Gujarat, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 November 2018 and is registered under CIN U27109GJ2018PTC105230. The company may be struck off soon - caution is advised.
DP Global Impex has 4 current directors:
- Hari Mohan Dhanania - Director
- Binod Kumar Karnani - Director
- Ajaykumar Agarwal - Director
- Manoj Kumar Karnani - Director
The CIN (Corporate Identification Number) of DP Global Impex is U27109GJ2018PTC105230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DP Global Impex was incorporated on 19 November 2018. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of DP Global Impex is at Lambha DFree 6216 Devraj Ind. Park Pipalaj Lambha Daskroi, Ahmedabad, Gujarat, India – 382405.
The latest financial statements of DP Global Impex 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 2019 are in the company report.
The GSTIN of DP Global Impex is 24AAGCD9557Q1ZU, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAGCD9557Q1ZO (Maharashtra).
DP Global Impex operates in the metals and minerals industry, in the metal retail and distribution segment.
Hari Mohan Dhanania ceased to be Additional Director on 31 Dec 2019. Hari Mohan Dhanania was appointed as Director on 25 Feb 2019. Ajaykumar Agarwal was appointed as Director on 19 Nov 2018. DP Global Impex has 5 board changes on record in total.
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