Dfa Exports Private Limited
About Dfa Exports Private Limited
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Dfa Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC236303. Its GSTIN is 27AAECD4085B1ZW (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhiraj Furia (Managing Director) and Mittal Dhiraj Furia.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 116 Neo Corporate Plaza Ramchandra Lane Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.3 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹48,436 (net margin 0.1%) and EBITDA of ₹1.18 Lakh (EBITDA margin 0.3%).
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Dfa Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address116 Neo Corporate Plaza Ramchandra Lane Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryTrading, Other Wholesale, Wholesale
- 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 Dfa Exports 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 Dfa Exports Private Limited, buy the company report.
Financials of Dfa Exports Private Limited
FY 2016 filings availableDfa Exports Private Limited reported revenue of ₹4.3 Cr (down 1% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA fell 82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| Total Expenses | ||
| EBITDA | ₹1.18 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹48,436 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.3% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Dfa Exports Private Limited, buy the company report.
Board of directors of Dfa Exports Private Limited
Dfa Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mittal Dhiraj Furia | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
| Dhiraj Furia | Managing Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
Peer comparison
Dfa Exports 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 |
|---|---|---|---|---|---|---|
| Renuka Financial Services Private Limited | ₹4.3 Cr (FY 2025) | 147.0% | New Delhi, Delhi, India | |||
| Mother Herbs Private Limited | ₹4.3 Cr (FY 2025) | -19.0% | Delhi, India | |||
| Pearl Print Services Private Limited | ₹4.3 Cr (FY 2025) | -16.0% | Nitfaridabad, Haryana, India | |||
| Raj and Rakesh Mercantile Private Limited | ₹4.3 Cr (FY 2025) | -42.0% | Siliguri, West Bengal, India | |||
| Wendor Innovations Private Limited | ₹4.3 Cr (FY 2024) | 84.0% | Delhi, India | |||
| Dfa Exports Private Limitedthis company | ₹4.3 Cr (FY 2016) | ₹48,436 | 0.1% | -1.0% | Mumbai, Maharashtra, India | |
| Heal Hive Global India Private Limited | ₹4.3 Cr (FY 2022) | 257.0% | Mumbai, Maharashtra, India | |||
| Siddhipriya Eco Textile Park Limited | ₹4.3 Cr (FY 2024) | -12.0% | Navapur, Maharashtra, India | |||
| Shakta Technologies Private Limited | ₹4.3 Cr (FY 2024) | 70.0% | Chennai, Tamil Nadu, India | |||
| Avalon Pharma Private Limited | ₹4.3 Cr (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Kunwar Saab Fashion Private Limited | ₹4.3 Cr (FY 2025) | -9.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dfa Exports Private Limited, buy the company report.
Legal cases
Dfa Exports Private Limited has 6 court cases on record: 2 filed by Dfa Exports, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by India Securities Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APEAL) | Filed against the company by M/S Sahara India Mutual Benefit Co.Ltd. | Disposed |
| Bombay High Court | Court case (APPLN) | Filed against the company by M/S. Sahara India Mutual Benefit Co. Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by India Securities Ltd. | Disposed |
To see the full case history of Dfa Exports 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 Dfa Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dfa Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECD4085B1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dfa Exports Private Limited, buy the company report.
Recent activity
Dfa Exports Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dhiraj Furia was appointed as Managing Director on 27 Sep 2012.
Frequently asked questions
Dfa Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dfa Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 27 September 2012 and is registered under CIN U51101MH2012PTC236303. The company has been struck off by the Registrar of Companies and is no longer operational.
Dfa Exports had 2 directors:
- Dhiraj Furia - Managing Director
- Mittal Dhiraj Furia - Director
The CIN (Corporate Identification Number) of Dfa Exports is U51101MH2012PTC236303. 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 Dfa Exports is at 116 Neo Corporate Plaza Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064.
Dfa Exports was incorporated on 27 September 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dfa Exports on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Dfa Exports is 27AAECD4085B1ZW, registered in Maharashtra.
Dfa Exports operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Dfa Exports by revenue are Renuka Financial Services Private Limited, Mother Herbs Private Limited, Pearl Print Services Private Limited, Raj and Rakesh Mercantile Private Limited, Wendor Innovations Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Dfa Exports has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.