Danesh Exim Private Limited

Danesh Exim Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2019PTC348482 Incorporated 09 April 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Danesh Exim Private Limited

Data last updated:

Danesh Exim Private Limited is a private limited company based in New, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 April 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC348482.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Danesh Daryani and Marziyeh Kouhestani.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 252 – H Lgf (Office No. B – 1) Kailash Plaza Sant Nagar, New, Delhi, India – 110065.

Company Details of Danesh Exim Private Limited
CIN U74999DL2019PTC348482
Registration Number 348482
Incorporation Date 09 April 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Key People
Danesh Daryani Director Marziyeh Kouhestani Director Manisha Singh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    252 – H Lgf (Office No. B – 1) Kailash Plaza Sant Nagar, New, Delhi, India – 110065
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Danesh Exim Private Limited in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Danesh Exim Private Limited FY 2024 filings available

Financial Statement Summary of Danesh Exim Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 of Danesh Exim Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Danesh Exim are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Board of Directors of Danesh Exim Private Limited

Danesh Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Danesh DaryaniDirector09 Apr 20197 Years 5 MonthsCurrent
Marziyeh KouhestaniDirector09 Apr 20197 Years 5 MonthsCurrent
Manisha SinghDirector10 Feb 20215 Years 7 MonthsCurrent
View all directors

Charges & Borrowings of Danesh Exim Private Limited

Danesh Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Danesh Exim Private Limited

Employment history and EPFO contributions of people linked to Danesh Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Danesh Exim Private Limited

Danesh Exim Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Manisha Singh was appointed as Director on 10 Feb 2021.

AGM
Danesh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Danesh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Manisha Singh was appointed as Director.
Ceased
Nabil Hekmat Anwari ceased to be Director.
Appointed
Danesh Daryani was appointed as Director.
Appointed
Marziyeh Kouhestani was appointed as Director.
Incorporation
09 Apr 2019
Danesh Exim Private Limited was registered on 09 Apr 2019 with Roc Delhi & aged 7 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Danesh Exim Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Danesh Exim Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Danesh Exim Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Danesh Exim Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Danesh Exim Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Danesh Exim Private Limited

Danesh Exim is an active private limited company based in New, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 09 April 2019 (7+ years old) and is registered under CIN U74999DL2019PTC348482.

Danesh Exim has 3 current directors:

The CIN (Corporate Identification Number) of Danesh Exim is U74999DL2019PTC348482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Danesh Exim was incorporated on 09 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Manisha Singh was appointed as Director on 10 Feb 2021. Nabil Hekmat Anwari ceased to be Director on 10 Feb 2021. Danesh Daryani was appointed as Director on 09 Apr 2019. Danesh Exim has 4 board changes on record in total.

The registered office of Danesh Exim is at 252 – H Lgf Office No. B – 1 Kailash Plaza Sant Nagar, New, Delhi, India – 110065.

Danesh Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Danesh Exim operates in the business services industry, in the other services segment.

No. Danesh Exim is not listed on any stock exchange. It is an unlisted company.

Danesh Exim can be reached at its registered office: 252 – H Lgf Office No. B – 1 Kailash Plaza Sant Nagar, New, Delhi, India – 110065.

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