Dhankuber Exports Private Limited
About Dhankuber Exports Private Limited
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Dhankuber 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2010PTC199168. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Nath and Jitendra Singh Rathour.
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 3/A Kohli House Gr. Floor 32/36 Benham Hall – Lane Dr. D.D. Sathe Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹19.72 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹2.35 Lakh (net margin 0.1%) and EBITDA of ₹3.41 Lakh (EBITDA margin 0.2%).
Company details
Contact details
Dhankuber Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/A Kohli House Gr. Floor 32/36 Benham Hall – Lane Dr. D.D. Sathe Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Dhankuber Exports 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 Dhankuber 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 Dhankuber Exports Private Limited, buy the company report.
Financials of Dhankuber Exports Private Limited
FY 2016 filings availableDhankuber Exports Private Limited reported revenue of ₹19.72 Cr (down 67% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year. EBITDA rose 24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹19.72 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.41 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.35 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Dhankuber Exports Private Limited, buy the company report.
Board of directors of Dhankuber Exports Private Limited
Dhankuber Exports 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 |
|---|---|---|---|---|
| Mohan Nath | Additional Director | 30 Aug 2018 | 8 Years 2 Months | As last reported |
| Jitendra Singh Rathour | Additional Director | 30 Aug 2018 | 8 Years 2 Months | As last reported |
Peer comparison
Dhankuber Exports Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| V. D. Gems India Private Limited | ₹19.85 Cr (FY 2025) | 232.0% | Mumbai, Maharashtra, India | |||
| Unison Jewels Private Limited | ₹19.84 Cr (FY 2025) | 145.0% | Chandni Chowk, Delhi, India | |||
| Vimal Chhaganlal Jewellers Private Limited | ₹19.81 Cr (FY 2025) | 127.0% | Mumbai, Maharashtra, India | |||
| Dhankuber Exports Private Limitedthis company | ₹19.72 Cr (FY 2016) | ₹2.35 Lakh | 0.1% | -67.0% | Mumbai, Maharashtra, India | |
| Johri Sons Jewellers Private Limited | ₹19.65 Cr (FY 2023) | 53.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Dhankuber Exports Private Limited, buy the company report.
Auditor
Dhankuber Exports Private Limited is audited by K. B. V. S. & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. B. V. S. & Associates | FY 2016 |
Shareholding
The shareholding of Dhankuber Exports Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhankuber Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhankuber Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhankuber Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhankuber Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhankuber Exports Private Limited, buy the company report.
Recent activity
Dhankuber Exports Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Ajit Anilkumar Chhajer ceased to be Director on 31 Aug 2018.
Frequently asked questions
Dhankuber 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.
Dhankuber Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 January 2010 and is registered under CIN U51103MH2010PTC199168. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhankuber Exports had 2 directors:
- Mohan Nath - Additional Director
- Jitendra Singh Rathour - Additional Director
The CIN (Corporate Identification Number) of Dhankuber Exports is U51103MH2010PTC199168. 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 Dhankuber Exports is at 3A Kohli House Gr. Floor 3236 Benham Hall – Lane Dr. D.D. Sathe Road Opera House, Mumbai, Maharashtra, India – 400004.
Dhankuber Exports was incorporated on 21 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dhankuber 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.
No. Dhankuber Exports has 1 GST registration on record and it is cancelled or inactive.
Dhankuber Exports operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
The peers of Dhankuber Exports by revenue are V. D. Gems India Private Limited, Unison Jewels Private Limited, Vimal Chhaganlal Jewellers Private Limited, Johri Sons Jewellers Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Ajit Anilkumar Chhajer ceased to be Director on 31 Aug 2018. Jitendra Bhagchand Jain ceased to be Director on 31 Aug 2018. Jitendra Singh Rathour was appointed as Additional Director on 30 Aug 2018. Dhankuber Exports has 9 board changes on record in total.
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