MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0241190
Daanies Impex Private Limited
Daanies Impex Private Limited - manufacturing in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2025
₹36.91 Lakh
▼ 94% YoY
Net loss · FY 2025
₹3.39 Cr
Latest filing
EBITDA · FY 2025
-₹3.18 Cr
Latest filing
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Daanies Impex Private Limited
Data last updated:
Daanies Impex Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 22 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17299MH2022PTC387375. Its GSTIN is 27AAJCD4581F1ZI (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Siby Varghese and Varughese Philip.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 01 Asmita Textile Park, Bhiwandi, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.91 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹3.39 Cr and EBITDA of -₹3.18 Cr.
Daanies Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0241190). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17299MH2022PTC387375
Registration Number 387375
Incorporation Date 22 July 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0241190
Key People
Siby Varghese Director Varughese Philip Director Recognitions & Rankings of Daanies Impex
Contact details
Daanies Impex Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressGala No. 206 2nd Floor Bldg No. E – 1A, Plot No. 01 Asmita Textile Park, Bhiwandi, Maharashtra, India – 421311
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Daanies Impex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Daanies Impex is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Daanies Impex Private Limited, buy the company report.
Financials of Daanies Impex Private Limited
FY 2025 filings availableDaanies Impex Private Limited reported revenue of ₹36.91 Lakh (down 94% YoY) for FY 2025.
Revenue · FY 2025
₹36.91 Lakh ▼ 94%
Net loss · FY 2025
₹3.39 Cr
EBITDA · FY 2025
-₹3.18 Cr
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 94%
EBITDA CAGR growth
1 year
▼ 303%
Revenue fell 94% in the latest year. EBITDA fell 303% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.18 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.39 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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| Inventories | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Profitability | |||
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| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| 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 Daanies Impex Private Limited, buy the company report.
Board of directors of Daanies Impex Private Limited
Daanies Impex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siby Varghese Also directs: Paramount Texfab Private Limited | Director | 22 Jul 2022 | 4 Years 3 Months | Current |
| Varughese Philip Also directs: Paramount Texfab Private Limited | Director | 22 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Daanies 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 Daanies Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daanies Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCD4581F1ZI | Maharashtra | Active | 24 Feb 2023 |
To see the full GST registrations and return filing status of Daanies Impex Private Limited, buy the company report.
Recent activity
Daanies Impex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Siby Varghese was appointed as Director on 22 Jul 2022.
AGM
Daanies Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Daanies Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Siby Varghese was appointed as Director.
Appointed
Varughese Philip was appointed as Director.
Incorporation
22 Jul 2022
Daanies Impex Private Limited was registered on 22 Jul 2022 with Roc Mumbai Ii & aged 4 years 3 months as per MCA records.
Frequently asked questions
Daanies Impex is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 22 July 2022 (4+ years old) and is registered under CIN U17299MH2022PTC387375.
Daanies Impex has 2 current directors:
- Siby Varghese - Director
- Varughese Philip - Director
The latest financial statements of Daanies Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Daanies Impex is 27AAJCD4581F1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Daanies Impex is U17299MH2022PTC387375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daanies Impex was incorporated on 22 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Siby Varghese was appointed as Director on 22 Jul 2022. Varughese Philip was appointed as Director on 22 Jul 2022.
Yes, Daanies Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0241190).
The registered office of Daanies Impex is at Gala No. 206 2nd Floor Bldg No. E – 1A, Plot No. 01 Asmita Textile Park, Bhiwandi, Maharashtra, India – 421311.
Daanies Impex operates in the manufacturing industry, in the textile and fabric production segment.