Dhawan Exim Private Limited - Company Profile

It is a fashion and textile private limited company based in Defence Colony, Delhi, India, established in 2006.
2006 Defence Colony, Delhi, India Active
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About Dhawan Exim Private Limited

Dhawan Exim Private Limited, a active private limited company, was established on 02 November 2006 in Defence Colony, Delhi, India. Engaging in fashion retail within the fashion and textile sector, it holds CIN: U51909DL2006PTC155178. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹6.62 M.

It upholds a active non-compliant status. Its leadership includes Sahil Dhawan (Director), Ritu Dhawan (Director). Past directors included Suresh Kumar Dhawan, Vinod Tanwar, Ritu Dhawan. It holds ₹8.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at A-293, Second Floor, Defence Colony, Delhi, 110024.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2006PTC155178

  • Registration Number

    155178

  • Incorporation Date

    02 November 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹6.62 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 6.62 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 8.45 Cr
  • Revenue Growth **** 755.13%
  • Profit Growth **** 155.72%
  • Ebitda **** -1557.43%
  • Net Worth 1011.03%
  • Total Assets **** 1112.86%
Company report

Dhawan Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dhawan Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhawan Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sahil Dhawan Director 02 Nov 2006 Current
Ritu Dhawan Director 30 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Nov 2012 Past
Pramod Abcsdd Director 30 Mar 2016 Past
Pramod Abcsdd Director 05 Jan 2016 Past

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Financial Performance of Dhawan Exim.

Dhawan Exim Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 755.13% increase. The company also saw a substantial improvement in profitability, with a 155.72% increase in profit. The company's net worth Soared by an impressive increase of 1011.03%.

Dhawan Exim revenue growth over time
Dhawan Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 755.13%
*******
*******
*******
*******
Revenue from Operations
*******
 654.87%
*******
*******
*******
*******
Total Assets
*******
 1112.86%
*******
*******
*******
*******
Profit or Loss
*******
 155.72%
*******
*******
*******
*******
Net Worth
*******
 1011.03%
*******
*******
*******
*******
EBITDA
*******
 -1557.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhawan Exim?

In 2016, Dhawan Exim had a promoter holding of 86.41% and a public holding of 13.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹84,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.80 Cr
  • Allahabad Bank : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2015 Allahabad Bank ₹6.50 M Open
03 Jul 2015 Others ₹7.80 Cr Open

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How Many Employees Work at Dhawan Exim?

Unlock and access historical data on people associated with Dhawan Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhawan Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhawan Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhawan Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 7.80 Cr registered on 03 Jul 2015 with Charge ID 10587970 was modified on 06 Feb 2017. was documented.

  • Annual General Meeting

    Progress on Dhawan Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhawan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.

  • Director Appointment

    The activity Ritu Dhawan was appointed as a Director was appointed as a Director on 30 Mar 2016 & has been associated with this company since 10 years 3 months . was completed.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 0.65 Cr with Charge ID 10613782 was registered on 30 Dec 2015. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 7.80 Cr with Charge ID 10587970 was registered on 03 Jul 2015. was completed.

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Frequently Asked Questions
What is the CIN of Dhawan Exim Private Limited?

The CIN of Dhawan Exim Private Limited is U51909DL2006PTC155178.

Where is Dhawan Exim Private Limited headquartered?

Dhawan Exim Private Limited is headquartered at A-293, Second Floor, Defence Colony, Delhi, 110024.

When was Dhawan Exim Private Limited incorporated?

Dhawan Exim Private Limited was incorporated on 02 November 2006.

Who are the current directors of Dhawan Exim Private Limited?

The current directors of Dhawan Exim Private Limited are

What is the primary industry of Dhawan Exim Private Limited?

The primary industry of Dhawan Exim Private Limited is Fashion And Textile.

Is Dhawan Exim Private Limited a listed company?

Dhawan Exim Private Limited is unlisted.

What is the capital structure of Dhawan Exim Private Limited?

The authorized capital of Dhawan Exim Private Limited is ₹2.00 Cr, and the paid-up capital is ₹6.62 M.

What is the compliance status of Dhawan Exim Private Limited?

The compliance status of Dhawan Exim Private Limited is Active Non-Compliant.

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