About Desmo Exports Limited
Data last updated: 25 July 2025
Desmo Exports Limited is a public limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 04 February 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51397MH1993PLC070652.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors including Deviram Kalyan Singh and Dilip Mishrilal Jindal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No. C – 108/1 Ttc Industrial Area Pawane Midc Thane – Belapur Road, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2016, the company reported a revenue of ₹120.15 Cr, a decline of 50.38% compared to the previous year.
As per MCA filings, the company has open charges of ₹93.18 Cr and satisfied charges of ₹31.55 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is desmoexports.com.
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Registered AddressPlot No. C – 108/1 Ttc Industrial Area Pawane Midc Thane – Belapur Road, Navi Mumbai, Maharashtra, India – 400705
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IndustryChemicals and Materials, Chemical Distribution & 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 Desmo Exports Limited
Desmo Exports Limited has one previous CIN (Corporate Identification Number): L51397MH1993PLC070652. The current CIN is U51397MH1993PLC070652, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51397MH1993PLC070652 | Current |
| L51397MH1993PLC070652 | Previous |
Business Activity of Desmo Exports Limited
Desmo Exports Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Desmo Exports Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Desmo Exports Limited
Desmo Exports Limited is audited by Shubham Modi for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shubham Modi | Locked | Locked | Locked |
Complete auditor history for Desmo Exports Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Desmo Exports Limited
Desmo Exports Limited 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 |
|---|---|---|---|---|
| Deviram Kalyan Singh | Additional Director | 07 Jan 2016 | 10 Years 6 Months | As last reported |
| Dilip Mishrilal Jindal | Managing Director | 09 Aug 2002 | 23 Years 11 Months | As last reported |
| Jamir Supadu Shaikh | Additional Director | 21 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Desmo Exports Limited FY 2017 filings available
Desmo Exports Limited reported revenue of ₹120.15 Cr (down 50.38% YoY) for FY 2016.
Ten-year financial statements for Desmo Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Desmo Exports Limited
Shareholding and ownership data for Desmo Exports Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Desmo Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2015 | Hdfc Bank Limited | ₹18.24 Lakh | Open |
| 26 Sep 2012 | Bank of India | ₹31 Cr | Open |
| 13 Jan 2011 | Icici Bank Limited | ₹31 Cr | Open |
| 14 Oct 2010 | Icici Bank Limited | ₹31 Cr | Open |
| 23 Oct 2009 | State Bank of India | ₹13.8 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Desmo Exports Limited
Desmo Exports Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Desmo Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Desmo Exports Limited
GST registrations and filing compliance for Desmo Exports Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Desmo Exports Limited
Credit ratings, litigation, and regulatory alerts for Desmo Exports Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Desmo Exports Limited
MSME payment history for Desmo Exports Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Desmo Exports Limited
Corporate group structure for Desmo Exports Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Desmo Exports Limited
MCA filings and documents for Desmo Exports Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Desmo Exports Limited
Frequently Asked Questions about Desmo Exports Limited
Desmo Exports Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Desmo Exports Limited is a company under liquidation, formerly operating as a public limited company in the chemicals and materials sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 04 February 1993 and is registered under CIN U51397MH1993PLC070652. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Desmo Exports Limited reported revenue of ₹120.15 Cr for FY 2016 (down 50.38% YoY).
The current directors of Desmo Exports Limited are:
- Deviram Kalyan Singh - Additional Director
- Dilip Mishrilal Jindal - Managing Director
- Jamir Supadu Shaikh - Additional Director
The CIN (Corporate Identification Number) of Desmo Exports Limited is U51397MH1993PLC070652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Desmo Exports Limited has open charges of ₹93.18 Cr and satisfied charges of ₹31.55 Cr as per latest MCA filings.