Dave Impex Private Limited
About Dave Impex Private Limited
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Dave Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Swan International Private Limited. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 August 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC057932.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
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
- IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Dave Impex
Dave Impex Private Limited is audited by V.R. Renuka & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.R. Renuka & Co. | Locked | Locked | Locked |
Complete auditor history for Dave Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dave Impex Private Limited
Dave Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parool Paresh Merchant Also directs: Swan Mills Private Limited, Miri Technologies Private Limited, Good Earth Commodities (India) Private Limited and 5 more | Director | 07 Aug 2023 | 3 Years 1 Months | Current |
| Vinita Naman Patel Also directs: Swan LNG Private Limited, Triumph Offshore Private Limited | Director | 17 Jun 2015 | 11 Years 3 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dave Impex
Shareholding and ownership data for Dave Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dave Impex
| 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
Employment history and EPFO contributions of people linked to Dave Impex.
Employee and EPFO history for Dave Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dave Impex
GST registrations and filing compliance for Dave Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dave Impex
Credit ratings, litigation, and regulatory alerts for Dave Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dave Impex
MSME payment history for Dave Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dave Impex
Corporate group structure for Dave Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dave Impex
MCA filings and documents for Dave Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dave Impex
Frequently Asked Questions about Dave Impex Private Limited
Dave Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 29 August 1990 (36+ years old) and is registered under CIN U51900MH1990PTC057932.
Dave Impex reported revenue of ₹47.49 Lakh for FY 2022 (up 0.06% YoY).
Dave Impex has 2 current directors:
- Parool Paresh Merchant - Director
- Vinita Naman Patel - Director
The CIN (Corporate Identification Number) of Dave Impex is U51900MH1990PTC057932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dave Impex was incorporated on 29 August 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dave Impex is at 6 Feltham House 2nd Floor 10 J. N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Dave Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Dave Impex operates in the trading industry, in the wholesale segment.
No. Dave Impex is not listed on any stock exchange. It is an unlisted company.