It is a fashion and textile private limited company based in Defence Colony, Delhi, India, established in 2006.
2006 | Defence Colony, Delhi, India | ActiveDhawan 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.
U51909DL2006PTC155178
155178
02 November 2006
₹2.00 Cr
₹6.62 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sahil Dhawan | Director | 02 Nov 2006 | Current |
| Ritu Dhawan | Director | 30 Mar 2016 | Current |
| 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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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%.
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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.
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₹84,500,000.00
₹0
| 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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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.
Dhawan Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Dhawan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
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 9 years 8 months . was completed.
Progress on A charge with Allahabad Bank amounted to Rs. 0.65 Cr with Charge ID 10613782 was registered on 30 Dec 2015. was documented.
A charge with Others amounted to Rs. 7.80 Cr with Charge ID 10587970 was registered on 03 Jul 2015. was recorded as a recent event.
The CIN of Dhawan Exim Private Limited is U51909DL2006PTC155178.
Dhawan Exim Private Limited is headquartered at A-293, Second Floor, Defence Colony, Delhi, 110024.
Dhawan Exim Private Limited was incorporated on 02 November 2006.
The current directors of Dhawan Exim Private Limited are
The primary industry of Dhawan Exim Private Limited is Fashion And Textile.
Dhawan Exim Private Limited is unlisted.
The authorized capital of Dhawan Exim Private Limited is ₹2.00 Cr, and the paid-up capital is ₹6.62 M.
The compliance status of Dhawan Exim Private Limited is Active Non-Compliant.
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