Dhanraj Impex Private Limited
About Dhanraj Impex Private Limited
Data last updated:
Dhanraj Impex Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 03 July 2006.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2006PTC048606. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Its last annual general meeting (AGM) was held on 08 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 309/1 GIDC Pandeesara, Surat, Gujarat, India – 394221.
As per the financials filed for FY 2019, the company reported a revenue of ₹44.49 Lakh, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹20.18 Lakh (net margin 45.4%) and EBITDA of ₹28.27 Lakh (EBITDA margin 63.5%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years.
Company details
Contact details
Dhanraj Impex Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address309/1 GIDC Pandeesara, Surat, Gujarat, India – 394221
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Dhanraj Impex 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 Dhanraj Impex 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 Dhanraj Impex Private Limited, buy the company report.
Financials of Dhanraj Impex Private Limited
FY 2019 filings availableDhanraj Impex Private Limited reported revenue of ₹44.49 Lakh (down 39% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over three years, including a 39% fall in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last 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 | ₹28.27 Lakh | ||||
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| Net Profit (PAT) | ₹20.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 63.5% | ||||
| Net Profit Margin | 45.4% | ||||
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To see the full financial statements and ratios of Dhanraj Impex Private Limited, buy the company report.
Board of directors of Dhanraj Impex Private Limited
Dhanraj Impex has 3 former directors on record and no current directors listed.
Peer comparison
Dhanraj Impex Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Textile 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 |
|---|---|---|---|---|---|---|
| Navatan Commercial Pvt Ltd | ₹44.56 Lakh (FY 2021) | 17.0% | Kolkata, West Bengal, India | |||
| Iknow Clothing Private Limited | ₹44.52 Lakh (FY 2022) | -27.0% | New Delhi, Delhi, India | |||
| Omnitex Industries (India) Limited | ₹44.51 Lakh (FY 2022) | -80.0% | Mumbai, Maharashtra, India | |||
| Dhanraj Impex Private Limitedthis company | ₹44.49 Lakh (FY 2019) | ₹20.18 Lakh | 45.4% | -39.0% | Surat, Gujarat, India | |
| M.K.J. Exim Services Limited | ₹44.37 Lakh (FY 2025) | 177.0% | Uttranchal, Uttarakhand, India | |||
| Surmai Consultancy Services Private Limited | ₹44.29 Lakh (FY 2024) | -18.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Dhanraj Impex Private Limited, buy the company report.
Auditor
Dhanraj Impex Private Limited is audited by P T BHAMBHANI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P T BHAMBHANI & CO | FY 2018 | 112525W |
Shareholding
The shareholding of Dhanraj Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dhanraj Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanraj Impex 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 Dhanraj Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanraj Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhanraj Impex Private Limited, buy the company report.
Recent activity
Dhanraj Impex Private Limited has 3 board changes on record since 2010: 0 appointments and 3 cessations. The latest: Dilipkumar J Matwani ceased to be Managing Director on 21 Aug 2019.
Frequently asked questions
Dhanraj Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanraj Impex was a private limited company based in Surat, Gujarat, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 03 July 2006 and is registered under CIN U51101GJ2006PTC048606. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanraj Impex is U51101GJ2006PTC048606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanraj Impex was incorporated on 03 July 2006. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Dhanraj Impex is at 3091 GIDC Pandeesara, Surat, Gujarat, India – 394221.
The latest financial statements of Dhanraj Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 08 July 2019. Year-wise statements from 2015 are in the company report.
No. Dhanraj Impex has 2 GST registrations on record and all of them are cancelled or inactive.
Dhanraj Impex operated in the home and lifestyle industry, in the textile retail and distribution segment.
The peers of Dhanraj Impex by revenue are Navatan Commercial Pvt Ltd, Iknow Clothing Private Limited, Omnitex Industries (India) Limited, M.K.J. Exim Services Limited, Surmai Consultancy Services Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Dilipkumar J Matwani ceased to be Managing Director on 21 Aug 2019. Himanshi Dilip Matwani ceased to be Director on 21 Aug 2019. Kunal Gobind Lalchandani ceased to be Director on 01 Oct 2010.
The compliance status of Dhanraj Impex is compliant as of 05 August 2026.