Denis Exports P Ltd
About Denis Exports P Ltd
Data last updated: 09 January 2026
Denis Exports P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 03 October 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51900MH1989PLC053732.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹75.35 Lakh. It is led by directors including Madhulika Agarwal and Suresh Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20Th Floor Lotus Nilkamal Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.68 Lakh, a decline of 27% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20Th Floor Lotus Nilkamal Business Park Cond, Andheri Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Denis Exports P Ltd
Denis Exports P Ltd has one previous CIN (Corporate Identification Number): U51900MH1989PLC053732. The current CIN is U51900MH1989PTC053732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1989PTC053732 | Current |
| U51900MH1989PLC053732 | Previous |
Board of Directors of Denis Exports P Ltd
Denis Exports P Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Madhulika Agarwal | Director | 03 Dec 2015 | 10 Years 7 Months | Current |
|
Suresh Kumar Agarwal
Also directs:
Una Design -O-Print Llp, Blue Horizon Trading Co. Llp, Vashi Agro Industries Private Limited and 5 more
|
Director | 24 May 1999 | 27 Years 2 Months | Current |
| Manoj Kumar Agarwal | Director | 04 Dec 1989 | 36 Years 7 Months | Current |
Financials of Denis Exports P Ltd FY 2025 filings available
Denis Exports P Ltd reported revenue of ₹9.68 Lakh (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Denis Exports P Ltd
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Charges & Borrowings of Denis Exports P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2001 | Bank of Maharashtra | ₹8 Lakh | Open |
| 24 Aug 1998 | Canara Bank | ₹10 Lakh | Open |
| 06 Jun 1997 | Canara Bank | ₹49 Lakh | Open |
| 06 Jun 1997 | Canara Bank | ₹49 Lakh | Open |
| 10 Dec 1996 | Canara Bank | ₹24 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Denis Exports P Ltd
View historical data on people associated with Denis Exports P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Denis Exports P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Denis Exports P Ltd
GST registrations and filing compliance for Denis Exports P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Denis Exports P Ltd
Credit ratings, litigation, and regulatory alerts for Denis Exports P Ltd
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MSME Payment Delays by Denis Exports P Ltd
MSME payment history for Denis Exports P Ltd
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Subsidiaries & Group Companies of Denis Exports P Ltd
Corporate group structure for Denis Exports P Ltd
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MCA Filings & Documents of Denis Exports P Ltd
MCA filings and documents for Denis Exports P Ltd
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Recent Activity on Denis Exports P Ltd
Frequently Asked Questions about Denis Exports P Ltd
Denis Exports P Ltd is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 1989 (37+ years old) and is registered under CIN U51900MH1989PTC053732.
Denis Exports P Ltd reported revenue of ₹9.68 Lakh for FY 2025 (down 27.00% YoY).
The current directors of Denis Exports P Ltd are:
- Madhulika Agarwal - Director
- Suresh Kumar Agarwal - Director
- Manoj Kumar Agarwal - Director
The primary industry of Denis Exports P Ltd is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Denis Exports P Ltd can be reached at the registered office: 20Th Floor Lotus Nilkamal Business Park Cond, Andheri Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹75.35 Lakh.