Daulat Exim Pvt Ltd
About Daulat Exim Pvt Ltd
Data last updated: 27 February 2026
Daulat Exim Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 01 November 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U47411MH1985PTC037933.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹7.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor – Grd Plot – 209A Sneh Sadan Dr.Babasaheb Ambedkar Road Kings Circle, Matunga, Mumbai, Maharashtra, India – 400019
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IndustryFood and Beverages, Food & Beverage 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 Daulat Exim Pvt Ltd
Daulat Exim Pvt Ltd 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 |
Business Activity of Daulat Exim Pvt Ltd
Daulat Exim Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Daulat Exim Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Daulat Exim Pvt Ltd
Daulat Exim Pvt Ltd is currently managed by 2 directors, with 4 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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Hans Ramesh Kapadia
Also directs:
Daulat Exim Pvt Ltd
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Director | 24 Jun 2022 | 4 Years 0 Months | Current |
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Ramesh Nimjibhai Kapadia
Also directs:
Daulat Exim Pvt Ltd
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Director | 01 Nov 1985 | 40 Years 8 Months | Current |
Financials of Daulat Exim Pvt Ltd FY 2025 filings available
Ten-year financial statements for Daulat Exim Pvt Ltd
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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Charges & Borrowings of Daulat Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 1991 | Oriental Bank of Commerce | ₹7.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daulat Exim Pvt Ltd
View historical data on people associated with Daulat Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Daulat Exim Pvt Ltd
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 Daulat Exim Pvt Ltd
GST registrations and filing compliance for Daulat Exim Pvt Ltd
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 Daulat Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Daulat Exim Pvt Ltd
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 Daulat Exim Pvt Ltd
MSME payment history for Daulat Exim Pvt Ltd
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 Daulat Exim Pvt Ltd
Corporate group structure for Daulat Exim Pvt Ltd
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 Daulat Exim Pvt Ltd
MCA filings and documents for Daulat Exim Pvt Ltd
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
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Recent Activity on Daulat Exim Pvt Ltd
Frequently Asked Questions about Daulat Exim Pvt Ltd
Daulat Exim Pvt Ltd is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 1985 (41+ years old) and is registered under CIN U47411MH1985PTC037933.
The current directors of Daulat Exim Pvt Ltd are:
- Hans Ramesh Kapadia - Director
- Ramesh Nimjibhai Kapadia - Director
The primary industry of Daulat Exim Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Daulat Exim Pvt Ltd can be reached at the registered office: 3Rd Floor – Grd Plot – 209A Sneh Sadan Dr.Babasaheb Ambedkar Road Kings Circle, Matunga, Mumbai, Maharashtra, India – 400019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.15 Lakh.
The company has its registered office at 3Rd Floor – Grd Plot – 209A Sneh Sadan Dr.Babasaheb Ambedkar Road Kings Circle, Matunga, Mumbai, Maharashtra, India – 400019.