D V S Exim Private Limited
About D V S Exim Private Limited
Data last updated: 08 March 2026
D V S Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 05 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74900DL2004PTC128123.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors Sarita Agarwal and Mahendra Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H – 4 Ii Floor Green Park Extention, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹96,433, a decline of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.45 Cr and satisfied charges of ₹20.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH – 4 Ii Floor Green Park Extention, New Delhi, Delhi, India – 110016
-
IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of D V S Exim Private Limited
D V S Exim Private Limited has one previous CIN (Corporate Identification Number): U27109DL2004PTC128123. The current CIN is U74900DL2004PTC128123, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2004PTC128123 | Current |
| U27109DL2004PTC128123 | Previous |
Business Activity of D V S Exim Private Limited
D V S Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for D V S Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D V S Exim Private Limited
D V S Exim Private Limited is audited by RISHI KAPOOR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI KAPOOR & CO | Locked | Locked | Locked |
Complete auditor history for D V S Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D V S Exim Private Limited
D V S Exim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sarita Agarwal
Also directs:
Pcl Holdings Private Limited
|
Director | 30 Oct 2014 | 11 Years 9 Months | Current |
|
Mahendra Singh
Also directs:
Pcl Holdings Private Limited
|
Director | 06 Oct 2017 | 8 Years 10 Months | Current |
Financials of D V S Exim Private Limited FY 2025 filings available
D V S Exim Private Limited reported revenue of ₹96,433 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for D V S Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D V S Exim Private Limited
Shareholding and ownership data for D V S Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D V S Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2012 | Oriental Bank of Commerce | ₹20 Lakh | Open |
| 28 Jan 2011 | Oriental Bank of Commerce | ₹15.25 Cr | Open |
| 18 Apr 2009 | Punjab National Bank | ₹1.5 Cr | Satisfied |
| 04 Mar 2008 | Punjab National Bank | ₹50 Lakh | Satisfied |
| 02 Dec 2006 | Punjab National Bank | ₹6.48 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at D V S Exim Private Limited
View historical data on people associated with D V S Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D V S Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D V S Exim Private Limited
GST registrations and filing compliance for D V S Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D V S Exim Private Limited
Credit ratings, litigation, and regulatory alerts for D V S Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D V S Exim Private Limited
MSME payment history for D V S Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D V S Exim Private Limited
Corporate group structure for D V S Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D V S Exim Private Limited
MCA filings and documents for D V S Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D V S Exim Private Limited
Frequently Asked Questions about D V S Exim Private Limited
D V S Exim Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2004 (22+ years old) and is registered under CIN U74900DL2004PTC128123.
D V S Exim Private Limited reported revenue of ₹96,433 for FY 2025 (down 99.00% YoY).
The current directors of D V S Exim Private Limited are:
- Sarita Agarwal - Director
- Mahendra Singh - Director
The primary industry of D V S Exim Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
D V S Exim Private Limited can be reached at the registered office: H – 4 Ii Floor Green Park Extention, New Delhi, Delhi, India – 110016.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.45 Cr.