Daulat Exim Pvt Ltd
About Daulat Exim Pvt Ltd
Data last updated:
Daulat Exim Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 01 November 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47411MH1985PTC037933.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.15 Lakh. It is led by directors Hans Ramesh Kapadia and Ramesh Nimjibhai Kapadia.
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 Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹7.5 Lakh on record. Court records list 16 cases involving the company, including 11 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Daulat Exim has one previous CIN (Corporate Identification Number): U99999MH1985PTC037933. The current CIN is U47411MH1985PTC037933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47411MH1985PTC037933 | Current |
| U99999MH1985PTC037933 | Previous |
Contact details
Daulat Exim Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor – Grd Plot – 209A Sneh Sadan Dr.Babasaheb Ambedkar Road Kings Circle, Matunga, Mumbai, Maharashtra, India – 400019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Daulat Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Daulat Exim Pvt Ltd, buy the company report.
Financials of Daulat Exim Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Daulat Exim Pvt Ltd, buy the company report.
Board of directors of Daulat Exim Pvt Ltd
Daulat Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hans Ramesh Kapadia | Director | 24 Jun 2022 | 4 Years 4 Months | Current |
| Ramesh Nimjibhai Kapadia | Director | 01 Nov 1985 | 40 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 1991 | 90347498 | Oriental Bank of Commerce | ₹7.5 Lakh | Satisfied |
To see the full charge records of Daulat Exim Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Daulat Exim Pvt Ltd has 16 court cases on record: 11 filed by Daulat Exim, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 0 |
| District courts | 6 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against A. D. Moddie Consultants Private Limited and Anr | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against A. D. Moddie Consultants P. Ltd. and the State of Maharashtra-Respdts. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against A. D. Moddie Consultants P. Ltd. and the State of Maharashtra-Respdts. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed by the company against A.D.Moddie Consultants Pvt Ltd | Disposed |
| Bombay High Court | Court case (APL) | Filed by the company against A.D.Moddie Consultants Pvt. Ltd. and Anr | Disposed |
To see the full case history of Daulat Exim Pvt Ltd, 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 Daulat Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daulat Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daulat Exim Pvt Ltd has 6 board changes on record since 1985: 2 appointments and 4 cessations. The latest: Hans Ramesh Kapadia ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Daulat Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 01 November 1985 (41+ years old) and is registered under CIN U47411MH1985PTC037933.
Daulat Exim has 2 current directors:
- Hans Ramesh Kapadia - Director
- Ramesh Nimjibhai Kapadia - Director
The latest financial statements of Daulat Exim 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 CIN (Corporate Identification Number) of Daulat Exim is U47411MH1985PTC037933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daulat Exim has 16 court cases on record: 11 filed by the company and 5 filed against it. Most are in the high courts.
Daulat Exim was incorporated on 01 November 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Hans Ramesh Kapadia ceased to be Additional Director on 30 Sep 2022. Hans Ramesh Kapadia was appointed as Director on 24 Jun 2022. Daulatben Nimji Kapadia ceased to be Director on 06 Aug 2019. Daulat Exim has 6 board changes on record in total.
The registered office of Daulat Exim is at 3rd Floor – Grd Plot – 209A Sneh Sadan Dr.Babasaheb Ambedkar Road Kings Circle, Matunga, Mumbai, Maharashtra, India – 400019.
Daulat Exim operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Daulat Exim has no open charges and satisfied charges of ₹7.5 Lakh as per latest MCA filings.