Destiny Exim Private Limited
About Destiny Exim Private Limited
Data last updated:
Destiny Exim Private Limited was a private limited company based in Bhilwara, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 28 January 2011.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U17120RJ2011PTC062863.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.9 Lakh. It was led by directors Sunita Babel and Nirmala Devi Ostwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 13/210 Near Govind Dham Sindhu Nagar, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.26 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹2,963 (net margin 1.3%) and EBITDA of ₹4,699 (EBITDA margin 2.1%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
CIN history
Destiny Exim has one previous CIN (Corporate Identification Number): U17120GJ2011PTC063848. The current CIN is U17120RJ2011PTC062863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120RJ2011PTC062863 | Current |
| U17120GJ2011PTC063848 | Previous |
Contact details
Destiny Exim Private Limited's registered office is in Bhilwara, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13/210 Near Govind Dham Sindhu Nagar, Bhilwara, Rajasthan, India – 311001
- IndustryTextile, Spinning & Weaving, Textile Finishing
To see the full contact details of Destiny Exim 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
Business activity
The main business activity of Destiny Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Destiny Exim Private Limited, buy the company report.
Financials of Destiny Exim Private Limited
FY 2019 filings availableDestiny Exim Private Limited reported revenue of ₹2.26 Lakh (down 10% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year. EBITDA fell 95% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4,699 | ||||
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| Net Profit (PAT) | ₹2,963 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Destiny Exim Private Limited, buy the company report.
Board of directors of Destiny Exim Private Limited
Destiny Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Babel | Director | 17 Dec 2016 | 9 Years 10 Months | As last reported |
| Nirmala Devi Ostwal | Director | 17 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Destiny Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bindal Cotton Mills Pvt Ltd | ₹2.26 Lakh (FY 2025) | -83.0% | Kolkata, West Bengal, India | |||
| Hyakkin Retail Products Private Limited | ₹2.26 Lakh (FY 2021) | -99.0% | Chennai, Tamil Nadu, India | |||
| Suryavansh Shuddh Saatvik Private Limited | ₹2.26 Lakh (FY 2022) | New Delhi, Delhi, India | ||||
| Auxia Private Limited | ₹2.26 Lakh (FY 2020) | Aligarh, Uttar Pradesh, India | ||||
| Dash Tradex Private Limited | ₹2.26 Lakh (FY 2023) | 5136.0% | Mumbai, Maharashtra, India | |||
| Destiny Exim Private Limitedthis company | ₹2.26 Lakh (FY 2019) | ₹2,963 | 1.3% | -10.0% | Bhilwara, Rajasthan, India | |
| Gunsagar Retailers Private Limited | ₹2.26 Lakh (FY 2018) | -95.0% | Kolkata, West Bengal, India | |||
| Great Life Trading and Marketing Private Limited | ₹2.26 Lakh (FY 2024) | -54.0% | Balodabazar, Chhattisgarh, India | |||
| Milkweed Agro Economics Private Limited | ₹2.26 Lakh (FY 2025) | 25.0% | Salem, Tamil Nadu, India | |||
| Navratra Projects Private Limited | ₹2.26 Lakh (FY 2021) | -51.0% | Kolkata, West Bengal, India | |||
| Kyobashi Premier Freeze Dry Private Limited | ₹2.26 Lakh (FY 2025) | 65.0% | Aroor, Kerala, India |
To see the full peer comparison of Destiny Exim Private Limited, buy the company report.
Auditor
Destiny Exim Private Limited is audited by A. K OSTWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K OSTWAL & CO | FY 2017 | 107200W |
Shareholding
The shareholding of Destiny Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Destiny Exim Private Limited, buy the company report.
Legal cases
Destiny Exim Private Limited has 1 court case on record: 1 filed by Destiny Exim. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Ostwal Phoschem (India) Ltd. VS | Pending |
To see the full case history of Destiny Exim 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 Destiny Exim Private 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 Destiny Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Destiny Exim Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Mukesh Ostwal ceased to be Director on 26 Dec 2016.
Frequently asked questions
Destiny Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Destiny Exim was a private limited company based in Bhilwara, Rajasthan, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 28 January 2011 and is registered under CIN U17120RJ2011PTC062863. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Destiny Exim was incorporated on 28 January 2011. It is registered with the Registrar of Companies, Jaipur.
Destiny Exim had 2 directors:
- Sunita Babel - Director
- Nirmala Devi Ostwal - Director
The CIN (Corporate Identification Number) of Destiny Exim is U17120RJ2011PTC062863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Destiny Exim is at 13210 Near Govind Dham Sindhu Nagar, Bhilwara, Rajasthan, India – 311001.
The latest financial statements of Destiny Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Destiny Exim operated in the textile industry, in the spinning and weaving segment.
The peers of Destiny Exim by revenue are Bindal Cotton Mills Pvt Ltd, Hyakkin Retail Products Private Limited, Suryavansh Shuddh Saatvik Private Limited, Auxia Private Limited, Dash Tradex Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Destiny Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Mukesh Ostwal ceased to be Director on 26 Dec 2016. Shikha Ostwal ceased to be Director on 26 Dec 2016. Nirmala Devi Ostwal was appointed as Director on 17 Dec 2016. Destiny Exim has 9 board changes on record in total.
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