D V Exports Private Limited
About D V Exports Private Limited
Data last updated:
D V Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 May 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC126430.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.5 Lakh. It was led by directors including Varun Goel and Ashok Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 47 Haus Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.86 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹40,699 (net margin 8.4%) and EBITDA of ₹50,844 (EBITDA margin 10.5%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
D V Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 47 Haus Khas, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of D V Exports 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 D V Exports is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of D V Exports Private Limited
FY 2018 filings availableD V Exports Private Limited reported revenue of ₹4.86 Lakh (up 12% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 12% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 40% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹4.86 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹50,844 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹40,699 | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 10.5% | |||
| Net Profit Margin | 8.4% | |||
| 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 D V Exports Private Limited, buy the company report.
Board of directors of D V Exports Private Limited
D V Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Goel Also directs: Globe Target Projects LLP, Harshika Industries Private Limited, Rahinii Enterprises Private Limited and 5 more | Director | 15 Nov 2018 | 7 Years 11 Months | As last reported |
| Ashok Kumar Goel | Director | 19 May 2004 | 22 Years 5 Months | As last reported |
| Sushil Kumar Goel | Director | 15 Nov 2018 | 7 Years 11 Months | As last reported |
| Arun Goel Also directs: Crest Minerals & Resources Private Limited | Director | 19 May 2004 | 22 Years 5 Months | As last reported |
Auditor
D V Exports Private Limited is audited by RAJEEV SWAPNIL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV SWAPNIL & CO | FY 2018 | 017443N |
Shareholding
The shareholding of D V Exports Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of D V Exports Private Limited, buy the company report.
Legal cases
D V Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of D V Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D V Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D V Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D V Exports Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Sushil Kumar Goel was appointed as Director on 15 Nov 2018.
Frequently asked questions
D V Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D V Exports was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 19 May 2004 and is registered under CIN U51909DL2004PTC126430. The company has been struck off by the Registrar of Companies and is no longer operational.
D V Exports had 4 directors:
- Varun Goel - Director
- Ashok Kumar Goel - Director
- Sushil Kumar Goel - Director
- Arun Goel - Director
The CIN (Corporate Identification Number) of D V Exports is U51909DL2004PTC126430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D V Exports is at A – 47 Haus Khas, New Delhi, Delhi, India – 110016.
D V Exports was incorporated on 19 May 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of D V Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
D V Exports operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
D V Exports has 1 court case on record: 1 filed against it.
Sushil Kumar Goel was appointed as Director on 15 Nov 2018. Varun Goel was appointed as Director on 15 Nov 2018. Arun Goel was appointed as Director on 19 May 2004. D V Exports has 4 board changes on record in total.
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