
DDTC Exim Limited
About DDTC Exim Limited
Data last updated:
DDTC Exim Limited is a public limited company based in Ahmedabad, Gujarat, India. It was incorporated on 23 August 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14101GJ2023PLC144102.
The company has an authorised share capital of ₹3.01 Cr and a paid-up capital of ₹4.18 Lakh. It is led by directors including Aayushi Amit Agarwal and Parag Kailash Chandra Jagetiya.
Its last annual general meeting (AGM) was held on 14 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
CIN history
DDTC Exim has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14101GJ2023PLC144102, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14101GJ2023PLC144102 | Current |
| U58203GJ2023PLC144102 | Previous |
| U47820GJ2023PLC144102 | Previous |
Contact details
DDTC Exim Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressD – 1 Signature – II, Sarkhej Sanand Road, Ahmedabad, Gujarat, India – 382210
- 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
Financials of DDTC Exim Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DDTC Exim Limited, buy the company report.
Board of directors of DDTC Exim Limited
DDTC Exim has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aayushi Amit Agarwal Also directs: Trishika Worldwide Limited, Trishika Overseas Limited, DDTC Spinning Mills Private Limited and 4 more | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Prempratap Bhanwarlal Sharma Also directs: Trishika Worldwide Limited, Trishika Overseas Limited, DDTC Spinning Mills Private Limited and 3 more | Additional Director | 09 Jun 2025 | 1 Years 4 Months | Current |
| Parag Kailash Chandra Jagetiya Also directs: Vinny Overseas Limited, Jagson Colorchem Limited, Ratnadeep Metal and Tubes Limited and 3 more | Director | 07 Dec 2023 | 2 Years 10 Months | Current |
| Nareshkumar Jashvantbhai Prajapati Also directs: Meghmani Organics Limited, Moxsh Overseas Educon Limited, Trishika Worldwide Limited and 1 more | Director | 22 Jan 2024 | 2 Years 9 Months | Current |
| Mukesh Agrawal Also directs: Raghwendra Vinimay Pvt Ltd, Uta Condominiums Private Limited | Individual Subscriber | 23 Aug 2023 | 3 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2024 | 101034278 | Bank of India | ₹10 Cr | Open |
To see the full charge records of DDTC Exim Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
DDTC Exim Limited has 2 court cases on record: 2 filed by DDTC Exim. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of DDTC Exim Limited, 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 DDTC Exim Limited; 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 DDTC Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DDTC Exim Limited has 9 board changes on record since 2023: 5 appointments and 4 cessations. The latest: Prempratap Bhanwarlal Sharma was appointed as Additional Director on 09 Jun 2025.
2 earlier events are in the company report.
Frequently asked questions
DDTC Exim is an active public limited company based in Ahmedabad, Gujarat, India. It was incorporated on 23 August 2023 (3+ years old) and is registered under CIN U14101GJ2023PLC144102.
DDTC Exim has 5 current directors:
- Aayushi Amit Agarwal - Director
- Prempratap Bhanwarlal Sharma - Additional Director
- Parag Kailash Chandra Jagetiya - Director
- Nareshkumar Jashvantbhai Prajapati - Director
- Mukesh Agrawal - Individual Subscriber
The latest financial statements of DDTC Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of DDTC Exim is U14101GJ2023PLC144102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DDTC Exim has 2 court cases on record: 2 filed by the company. 2 are pending.
DDTC Exim was incorporated on 23 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Prempratap Bhanwarlal Sharma was appointed as Additional Director on 09 Jun 2025. Nareshkumar Jashvantbhai Prajapati ceased to be Additional Director on 13 Dec 2024. Parag Kailash Chandra Jagetiya ceased to be Additional Director on 13 Dec 2024. DDTC Exim has 9 board changes on record in total.
The registered office of DDTC Exim is at D – 1 Signature – II, Sarkhej Sanand Road, Ahmedabad, Gujarat, India – 382210.
DDTC Exim has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
DDTC Exim can be reached at its registered office: D – 1 Signature – II, Sarkhej Sanand Road, Ahmedabad, Gujarat, India – 382210.

