Dadra Eximp Private Limited
About Dadra Eximp Private Limited
Data last updated: 27 December 2025
Dadra Eximp Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 May 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U17100WB1988PTC207186.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹90.75 Lakh. Formerly known as Nagreeka Synthetics Private Limited. It is led by directors Utkarsh Patwari and Rahul Patwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹2.05 Cr and satisfied charges of ₹110 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 R.N.Mukherjee Road 6Th Floor, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Dadra Eximp Private Limited
Dadra Eximp Private Limited 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 |
Business Activity of Dadra Eximp Private Limited
Dadra Eximp Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dadra Eximp 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 Dadra Eximp Private Limited
Dadra Eximp Private Limited is audited by N M AGARWAL & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N M AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Dadra Eximp 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
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Board of Directors of Dadra Eximp Private Limited
Dadra Eximp Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Utkarsh Patwari
Also directs:
Nagreeka Foils Limited, Nagreeka Home Textiles Private Limited
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Director | 17 Dec 2019 | 6 Years 7 Months | Current |
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Rahul Patwari
Also directs:
Shridhar E-Commerce Ventures Llp, Smart Grain Foods Private Limited, Nagreeka Hydrocarbons Private Limited and 3 more
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Director | 17 Dec 2019 | 6 Years 7 Months | Current |
Financials of Dadra Eximp Private Limited FY 2025 filings available
Dadra Eximp Private Limited reported revenue of ₹24.15 Cr (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Dadra Eximp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dadra Eximp Private Limited
Shareholding and ownership data for Dadra Eximp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dadra Eximp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 1995 | Credit Lyomnays | ₹2 Cr | Open |
| 23 Mar 1989 | State Bank of India | ₹4.5 Lakh | Open |
| 21 May 2018 | Others | ₹110 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dadra Eximp Private Limited
View historical data on people associated with Dadra Eximp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dadra Eximp 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
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GST Compliance of Dadra Eximp Private Limited
GST registrations and filing compliance for Dadra Eximp 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
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Credit Ratings, Litigation & Regulatory Alerts for Dadra Eximp Private Limited
Credit ratings, litigation, and regulatory alerts for Dadra Eximp 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
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MSME Payment Delays by Dadra Eximp Private Limited
MSME payment history for Dadra Eximp 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
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Subsidiaries & Group Companies of Dadra Eximp Private Limited
Corporate group structure for Dadra Eximp 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
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MCA Filings & Documents of Dadra Eximp Private Limited
MCA filings and documents for Dadra Eximp 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 Dadra Eximp Private Limited
Frequently Asked Questions about Dadra Eximp Private Limited
Dadra Eximp Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 1988 (38+ years old) and is registered under CIN U17100WB1988PTC207186.
Dadra Eximp Private Limited reported revenue of ₹24.15 Cr for FY 2024 (down 22.00% YoY).
The current directors of Dadra Eximp Private Limited are:
- Utkarsh Patwari - Director
- Rahul Patwari - Director
The primary industry of Dadra Eximp Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Dadra Eximp Private Limited can be reached at the registered office: 18 R.N.Mukherjee Road 6Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹90.75 Lakh.