Dadra Eximp Private Limited
About Dadra Eximp Private Limited
Data last updated:
Dadra Eximp Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17100WB1988PTC207186. Its GSTIN is 19AAACN8691D3Z5 (West Bengal). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹90.75 Lakh. It was formerly known as Nagreeka Synthetics Private Limited. It is led by directors Utkarsh Patwari and Rahul Patwari.
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 18 R.N.Mukherjee Road 6th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.15 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹5.78 Cr (net margin 23.9%) and EBITDA of ₹8.97 Cr (EBITDA margin 37.1%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹2.05 Cr and satisfied charges of ₹110 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 4 cases are pending. The company has 7 deals on record (7 secondary share transfers); the latest was in May 2016. Its 6 peer companies in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 3 smaller; the largest is Mahimna Alloys Private Limited with revenue of ₹24.3 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dadra Eximp has one previous CIN (Corporate Identification Number): U17100MH1988PTC047521. The current CIN is U17100WB1988PTC207186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100WB1988PTC207186 | Current |
| U17100MH1988PTC047521 | Previous |
Contact details
Dadra Eximp Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 R.N.Mukherjee Road 6th Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Dadra Eximp 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 Dadra Eximp is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dadra Eximp Private Limited, buy the company report.
Financials of Dadra Eximp Private Limited
FY 2025 filings availableDadra Eximp Private Limited reported revenue of ₹24.15 Cr (down 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 22% fall in the latest year. EBITDA rose 194% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.97 Cr | ||||
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| Net Profit (PAT) | ₹5.78 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.1% | ||||
| Net Profit Margin | 23.9% | ||||
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To see the full financial statements and ratios of Dadra Eximp Private Limited, buy the company report.
Board of directors of Dadra Eximp Private Limited
Dadra Eximp has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utkarsh Patwari Also directs: Nagreeka Foils Limited, Nagreeka Home Textiles Private Limited | Director | 17 Dec 2019 | 6 Years 10 Months | Current |
| Rahul Patwari Also directs: Shridhar E-Commerce Ventures LLP, Smart Grain Foods Private Limited, Nagreeka Hydrocarbons Private Limited and 3 more | Director | 17 Dec 2019 | 6 Years 10 Months | Current |
Peer comparison
Dadra Eximp Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahimna Alloys Private Limited | ₹24.3 Cr (FY 2024) | 186.0% | Surat, Gujarat, India | |||
| Trade (Worldwide) Pvt. Ltd | ₹24.29 Cr (FY 2024) | -9.0% | Kolkata, West Bengal, India | |||
| Marfani Steel Private Limited | ₹24.27 Cr (FY 2025) | 95.0% | Nagpur, Maharashtra, India | |||
| Dadra Eximp Private Limitedthis company | ₹24.15 Cr (FY 2024) | ₹5.78 Cr | 23.9% | -22.0% | Kolkata, West Bengal, India | |
| Tanya Recycling Industries Private Limited | ₹24.14 Cr (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Roadtech Asphalt Technologies Private Limited | ₹24.07 Cr (FY 2025) | -19.0% | Saharanpur, Uttar Pradesh, India | |||
| R S Trade & Agency Private Limited | ₹23.97 Cr (FY 2025) | 58.0% | Guwahati, Assam, India |
To see the full peer comparison of Dadra Eximp Private Limited, buy the company report.
Auditor
Dadra Eximp Private Limited is audited by N M AGARWAL & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M AGARWAL & COMPANY | FY 2022 | 100081W |
Shareholding
The shareholding of Dadra Eximp Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dadra Eximp Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 1995 | 90222570 | Credit Lyomnays | ₹2 Cr | Open | |
| 23 Mar 1989 | 90225666 | State Bank of India | ₹4.5 Lakh | Open | |
| 21 May 2018 | 100183008 | Others | ₹110 Cr | Satisfied |
To see the full charge records of Dadra Eximp Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Dadra Eximp Private Limited has 7 deals on record (7 secondary share transfers); the latest was in May 2016.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2016 | Secondary share transfer | Undisclosed | Buyer: Nagreeka Fabric Private Limited , Nagreeka Chemicals Private Limited Seller: Nagreeka Capital & Infrastructure Limited |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Patwari Projects Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Patwari Projects Private Limited Seller: Nagreeka Software Technology Private Limited |
| Feb 2007 | Secondary share transfer | Undisclosed | Buyer: Nagreeka Capital & Infrastructure Limited Seller: Nagreeka Exports Ltd. |
To see the full deal history of Dadra Eximp Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dadra Eximp Private Limited has 8 court cases on record: 4 filed by Dadra Eximp, 4 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 3 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CO) | Filed by the company against Meenakshi Tea Company Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Meenakshi Tea Company Ltd. | Pending |
| Calcutta High Court | Court case (CO) | Filed by the company against Meenakshi Tea Company Limited | Pending |
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 2 Kolkata | Pending |
| High Court | Court case (ITAT) | Filed by the company against The Principal Commissioner of Income Tax 2 Kolkata | Disposed |
To see the full case history of Dadra Eximp 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 Dadra Eximp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dadra Eximp has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACN8691D3Z5 | West Bengal | Active | 31 Aug 2017 |
| 26AAACN8691D1ZC | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Jul 2017 |
| 27AAACN8691D2Z9 | Maharashtra | Active | 20 Feb 2018 |
To see the full GST registrations and return filing status of Dadra Eximp Private Limited, buy the company report.
Recent activity
Dadra Eximp Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Rahul Patwari ceased to be Additional Director on 31 Dec 2020.
4 earlier events are in the company report.
Frequently asked questions
Dadra Eximp is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 May 1988 (38+ years old) and is registered under CIN U17100WB1988PTC207186.
Dadra Eximp has 2 current directors:
- Utkarsh Patwari - Director
- Rahul Patwari - Director
The latest financial statements of Dadra Eximp 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 2015 are in the company report.
The GSTIN of Dadra Eximp is 19AAACN8691D3Z5, registered in West Bengal. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 26AAACN8691D1ZC (Dadra and Nagar Haveli and Daman and Diu), 27AAACN8691D2Z9 (Maharashtra).
The CIN (Corporate Identification Number) of Dadra Eximp is U17100WB1988PTC207186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dadra Eximp has 8 court cases on record: 4 filed by the company and 4 filed against it. 4 are pending. Most are in the high courts.
Dadra Eximp was incorporated on 30 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Dadra Eximp has 7 deals on record (7 secondary share transfers); the latest was in May 2016.
The peers of Dadra Eximp by revenue are Mahimna Alloys Private Limited, Trade (Worldwide) Pvt. Ltd, Marfani Steel Private Limited, Tanya Recycling Industries Private Limited, Roadtech Asphalt Technologies Private Limited and 1 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Rahul Patwari ceased to be Additional Director on 31 Dec 2020. Utkarsh Patwari ceased to be Additional Director on 31 Dec 2020. Anita Patwari ceased to be Director on 26 Dec 2019. Dadra Eximp has 9 board changes on record in total.
The registered office of Dadra Eximp is at 18 R.N.Mukherjee Road 6th Floor, Kolkata, West Bengal, India – 700001.