Destiny Exim Private Limited
About Destiny Exim Private Limited
Data last updated: 22 July 2025
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 specialised in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 28 January 2011.
Registered with ROC Jaipur under CIN U17120RJ2011PTC062863.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address13/210 Near Govind Dham Sindhu Nagar, Bhilwara, Rajasthan, India – 311001
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IndustryTextile, Spinning & Weaving, Textile Finishing
- 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 Destiny Exim Private Limited
Destiny Exim Private Limited 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 |
Business Activity of Destiny Exim Private Limited
Destiny Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Destiny Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Destiny Exim Private Limited
Destiny Exim Private Limited is audited by A. K OSTWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K OSTWAL & CO | Locked | Locked | Locked |
Complete auditor history for Destiny Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Destiny Exim Private Limited
Destiny Exim Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Sunita Babel | Director | 17 Dec 2016 | 9 Years 7 Months | As last reported |
| Nirmala Devi Ostwal | Director | 17 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Destiny Exim Private Limited FY 2019 filings available
Destiny Exim Private Limited reported revenue of ₹2.26 Lakh (down 10.00% YoY) for FY 2019.
Ten-year financial statements for Destiny Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Destiny Exim Private Limited
Shareholding and ownership data for Destiny Exim Private Limited
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Charges & Borrowings Destiny Exim Private Limited
Destiny Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Destiny Exim Private Limited
View historical data on people associated with Destiny Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Destiny Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Destiny Exim Private Limited
GST registrations and filing compliance for Destiny Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Destiny Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Destiny Exim Private Limited
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MSME Payment Delays by Destiny Exim Private Limited
MSME payment history for Destiny Exim Private 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
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Subsidiaries & Group Companies of Destiny Exim Private Limited
Corporate group structure for Destiny Exim Private Limited
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MCA Filings & Documents of Destiny Exim Private Limited
MCA filings and documents for Destiny Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Destiny Exim Private Limited
Frequently Asked Questions about Destiny Exim Private Limited
Destiny Exim Private Limited 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 Private Limited is a amalgamated private limited company in the textile sector based in Bhilwara, Rajasthan, India. It was incorporated on 28 January 2011 and is registered under CIN U17120RJ2011PTC062863. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Destiny Exim Private Limited was incorporated on 28 January 2011. Registered with ROC Jaipur.
The current directors of Destiny Exim Private Limited are:
- Sunita Babel - Director
- Nirmala Devi Ostwal - Director
The CIN (Corporate Identification Number) of Destiny Exim Private Limited is U17120RJ2011PTC062863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Destiny Exim Private Limited is textile. The company specifically operates in spinning and weaving.