Dave Impex Private Limited
About Dave Impex Private Limited
Data last updated: 19 December 2025
Dave Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Swan International Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 August 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51900MH1990PTC057932.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Parool Paresh Merchant and Vinita Naman Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 6 Feltham House 2Nd Floor 10 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹47.49 Lakh, a growth of 0.06% compared to the previous year.
It operates as a subsidiary of Swan International Private Limited.
As per MCA filings, the company has open charges of ₹260 Cr and satisfied charges of ₹263.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Feltham House 2Nd Floor 10 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Dave Impex Private Limited
Dave Impex Private Limited is audited by V.R. Renuka & Co. 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 |
|---|---|---|---|
| V.R. Renuka & Co. | Locked | Locked | Locked |
Complete auditor history for Dave Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dave Impex Private Limited
Dave Impex Private Limited is currently managed by 2 directors, with 8 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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Parool Paresh Merchant
Also directs:
Swan Mills Private Limited, Miri Technologies Private Limited, Good Earth Commodities (India) Private Limited and 5 more
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Director | 07 Aug 2023 | 3 Years 0 Months | Current |
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Vinita Naman Patel
Also directs:
Swan Lng Private Limited, Triumph Offshore Private Limited
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Director | 17 Jun 2015 | 11 Years 2 Months | Current |
Financials of Dave Impex Private Limited FY 2024 filings available
Dave Impex Private Limited reported revenue of ₹47.49 Lakh (up 0.06% YoY) for FY 2022.
Ten-year financial statements for Dave Impex Private Limited
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Ownership and Shareholding of Dave Impex Private Limited
Shareholding and ownership data for Dave Impex Private Limited
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Charges & Borrowings of Dave Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2022 | Others | ₹75 Cr | Open |
| 09 Mar 2017 | Others | ₹80 Cr | Open |
| 08 Mar 2017 | Others | ₹25 Cr | Open |
| 08 Mar 2017 | Others | ₹65 Cr | Open |
| 23 Jan 2017 | Others | ₹15 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Dave Impex Private Limited
View historical data on people associated with Dave Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dave Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dave Impex Private Limited
GST registrations and filing compliance for Dave Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dave Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dave Impex Private Limited
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MSME Payment Delays by Dave Impex Private Limited
MSME payment history for Dave Impex Private Limited
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Subsidiaries & Group Companies of Dave Impex Private Limited
Corporate group structure for Dave Impex Private Limited
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MCA Filings & Documents of Dave Impex Private Limited
MCA filings and documents for Dave Impex Private Limited
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Recent Activity on Dave Impex Private Limited
Frequently Asked Questions about Dave Impex Private Limited
Dave Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 1990 (36+ years old) and is registered under CIN U51900MH1990PTC057932.
Dave Impex Private Limited reported revenue of ₹47.49 Lakh for FY 2022 (up 0.06% YoY).
The current directors of Dave Impex Private Limited are:
- Parool Paresh Merchant - Director
- Vinita Naman Patel - Director
The primary industry of Dave Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Dave Impex Private Limited can be reached at the registered office: 6 Feltham House 2Nd Floor 10 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.