Dena Snuff Private Limited
About Dena Snuff Private Limited
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Dena Snuff Private Limited is a private limited company based in Delhi, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 26 May 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PTC018188. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.3 Lakh. It is led by directors including Babu Ram Wadhwa and Subhash Chander.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 29/21st Floor Jhilmil Industrial Area, Delhi, India – 110095.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.63 Lakh. For the same year it recorded a net profit of ₹2,912 (net margin 0.2%) and EBITDA of ₹22,274 (EBITDA margin 1.8%).
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3 Lakh on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dena Snuff Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 29/21st Floor Jhilmil Industrial Area, Delhi, India – 110095
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Dena Snuff Private Limited, buy the company report.
- 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 Dena Snuff Private Limited
FY 2022 filings availableDena Snuff Private Limited reported revenue of ₹12.63 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹12.63 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹22,274 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2,912 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.8% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dena Snuff Private Limited, buy the company report.
Board of directors of Dena Snuff Private Limited
Dena Snuff has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Ram Wadhwa | Director | 20 Aug 1991 | 35 Years 2 Months | Current |
| Subhash Chander | Director | 26 May 1984 | 42 Years 4 Months | Current |
| Rajesh Kumar Wadhwa | Director | 01 Apr 2006 | 20 Years 6 Months | Current |
Auditor
Dena Snuff Private Limited is audited by YOGESH KANSAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGESH KANSAL & COMPANY | FY 2017 | 507136C |
Shareholding
The shareholding of Dena Snuff Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dena Snuff Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 1990 | 90032672 | Punjab National Bank | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dena Snuff Private Limited has 6 court cases on record: 3 filed by Dena Snuff, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 6 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Commissioner of Central Exc.,Chandigarh | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against The Union of India . | Disposed |
To see the full case history of Dena Snuff Private 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 Dena Snuff Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dena Snuff has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dena Snuff Private Limited, buy the company report.
Recent activity
Dena Snuff Private Limited has 5 board changes on record since 1984: 3 appointments and 2 cessations. The latest: Pardeep Kumar Wadhwa ceased to be Director on 30 Jul 2013.
Frequently asked questions
Dena Snuff is an active private limited company based in Delhi, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 26 May 1984 (42+ years old) and is registered under CIN U74899DL1984PTC018188.
Dena Snuff has 3 current directors:
- Babu Ram Wadhwa - Director
- Subhash Chander - Director
- Rajesh Kumar Wadhwa - Director
The latest financial statements of Dena Snuff on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Dena Snuff has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dena Snuff is U74899DL1984PTC018188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dena Snuff has 6 court cases on record: 3 filed by the company and 3 filed against it.
Dena Snuff was incorporated on 26 May 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Pardeep Kumar Wadhwa ceased to be Director on 30 Jul 2013. Sandeep Kumar Wadhwa ceased to be Director on 30 Jul 2013. Rajesh Kumar Wadhwa was appointed as Director on 01 Apr 2006. Dena Snuff has 5 board changes on record in total.
The registered office of Dena Snuff is at B – 2921st Floor Jhilmil Industrial Area, Delhi, India – 110095.
Dena Snuff operates in the FMCG industry, in the tobacco products and alternatives segment.