Dave Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Active
Last Updated:
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About Dave Impex Private Limited

Dave Impex Private Limited, a active private limited company, was established on 29 August 1990 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1990PTC057932. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Parool Paresh Merchant (Director), Vinita Naman Patel (Director). Past directors included Manjula Navinchandra Dave, Gopal Navinbhai Dave, Vivek Paresh Merchant. It holds ₹260.00 Cr open charges and ₹263.92 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 6, Feltham House, 2Nd Floor, 10 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1990PTC057932

  • Registration Number

    057932

  • Incorporation Date

    29 August 1990

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 260.00 Cr
  • Satisfied Charges ₹ 263.92 Cr
  • Revenue Growth **** 0.06%
  • Profit Growth **** -23.15%
  • Ebitda **** -21855.49%
  • Net Worth 3.72%
  • Total Assets **** 4.55%
Company report

Dave Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dave Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dave Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Parool Paresh Merchant Director 07 Aug 2023 Current
Vinita Naman Patel Director 17 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 24 Sep 2010 Past
Pramod Abcsdd Whole-Time Director 24 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 18 Jun 2015 Past

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Financial Performance of Dave Impex.

Dave Impex Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.06% increase. The company also saw a substantial fall in profitability, with a 23.15% decrease in profit. The company's net worth moved up by a moderate rise of 3.72%.

Dave Impex revenue growth over time
Dave Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.06%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 4.55%
*******
*******
*******
*******
Profit or Loss
*******
 -23.15%
*******
*******
*******
*******
Net Worth
*******
 3.72%
*******
*******
*******
*******
EBITDA
*******
 -21855.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dave Impex?

In 2022, Dave Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,600,000,000.00

Satisfied Charges

₹2,639,217,913.00

Charges Breakdown by Lending Institutions
  • Others : 260.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Mar 2022 Others ₹75.00 Cr Open
09 Mar 2017 Others ₹80.00 Cr Open
08 Mar 2017 Others ₹25.00 Cr Open
08 Mar 2017 Others ₹65.00 Cr Open
23 Jan 2017 Others ₹15.00 Cr Open

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How Many Employees Work at Dave Impex?

Unlock and access historical data on people associated with Dave Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dave Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dave Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dave Impex
Recent Activity within the Organization
  • Annual General Meeting

    Dave Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 14 Mar 2015 via Charge ID 10567176 with Pnb Investment Services Limited was fully satisfied on 16 Dec 2024. was completed.

  • Charges

    Progress on A charge registered on 29 Jul 2022 via Charge ID 100606912 with Others was fully satisfied on 25 Nov 2024. was documented.

  • Balance Sheet

    Dave Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Parool Paresh Merchant was appointed as a Director was appointed as a Director on 07 Aug 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Charges

    Progress on A charge registered on 22 Nov 2021 via Charge ID 100515072 with Others was fully satisfied on 04 Aug 2022. was documented.

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Frequently Asked Questions
What is the CIN of Dave Impex Private Limited?

The CIN of Dave Impex Private Limited is U51900MH1990PTC057932.

Where is Dave Impex Private Limited headquartered?

Dave Impex Private Limited is headquartered at 6, Feltham House, 2Nd Floor, 10 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, 400001.

When was Dave Impex Private Limited incorporated?

Dave Impex Private Limited was incorporated on 29 August 1990.

Who are the current directors of Dave Impex Private Limited?

The current directors of Dave Impex Private Limited are

What is the primary industry of Dave Impex Private Limited?

The primary industry of Dave Impex Private Limited is Trading.

Is Dave Impex Private Limited a listed company?

Dave Impex Private Limited is unlisted.

What is the capital structure of Dave Impex Private Limited?

The authorized capital of Dave Impex Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Dave Impex Private Limited?

The compliance status of Dave Impex Private Limited is Compliant.

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