It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveD. Nareshkumar Exports Private Limited, a active private limited company, was established on 02 June 2009 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U51109MH2009PTC192934. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.04 Cr.
It upholds a compliant status. Employing 3 professional, Its leadership includes Rajiv Dinesh Shah (Director), Dinesh Chimanlal Shah (Director). Past directors included Rajiv Dinesh Shah, Hemlata Dinesh Shah, Abhubhai Hiralal Desai. It holds ₹14.50 Cr open charges and ₹26.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bharat Diamond Bourse, Dw6130, G Block Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
U51109MH2009PTC192934
192934
02 June 2009
₹1.50 Cr
₹1.04 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Dinesh Shah | Director | 10 Dec 2011 | Current |
| Dinesh Chimanlal Shah | Director | 02 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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D. Nareshkumar Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 94.87% increase. The company also saw a substantial improvement in profitability, with a 401.17% increase in profit. The company's net worth moved up by a moderate rise of 9.96%.
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In 2022, D. Nareshkumar Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹145,000,000.00
₹265,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2010 | Others | ₹14.50 Cr | Open |
| 15 Apr 2019 | Others | ₹11.50 Cr | Satisfied |
| 22 Mar 2013 | Yes Bank Limited | ₹15.00 Cr | Satisfied |
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D. Nareshkumar Exports has a workforce of 3 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of D. Nareshkumar Exports, 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 D. Nareshkumar Exports's trajectory.
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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.
D. Nareshkumar Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity D. Nareshkumar Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others of Rs. 14.50 Cr registered on 17 Jun 2010 with Charge ID 10228335 was modified on 16 Oct 2019. was recorded as a recent event.
The activity A charge registered on 15 Apr 2019 via Charge ID 100259096 with Others was fully satisfied on 26 Jul 2019. was completed.
A charge with Others amounted to Rs. 11.50 Cr with Charge ID 100259096 was registered on 15 Apr 2019. was recorded as a recent event.
Progress on A charge registered on 22 Mar 2013 via Charge ID 10417960 with Yes Bank Limited was fully satisfied on 18 Mar 2019. was documented.
The CIN of D. Nareshkumar Exports Private Limited is U51109MH2009PTC192934.
D. Nareshkumar Exports Private Limited is headquartered at Bharat Diamond Bourse, Dw6130, G Block Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
D. Nareshkumar Exports Private Limited was incorporated on 02 June 2009.
The current directors of D. Nareshkumar Exports Private Limited are
The primary industry of D. Nareshkumar Exports Private Limited is Manufacturing.
D. Nareshkumar Exports Private Limited is unlisted.
The authorized capital of D. Nareshkumar Exports Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.04 Cr.
The compliance status of D. Nareshkumar Exports Private Limited is Compliant.
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