Dhawan Exim Private Limited
About Dhawan Exim Private Limited
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Dhawan Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 02 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC155178. Its GSTIN is 07AACCD5386R2ZW (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹66.22 Lakh. It is led by directors Sahil Dhawan and Ritu Dhawan.
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 is at A – 293 Second Floor, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2016, the company reported a revenue of ₹60.75 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹50.88 Lakh (net margin 0.8%) and EBITDA of ₹1.54 Cr (EBITDA margin 2.5%).
As per MCA filings, the company has open charges of ₹8.45 Cr on record. Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhawan Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 293 Second Floor, New Delhi, Delhi, India – 110024
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Dhawan Exim 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 Dhawan Exim 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 Dhawan Exim Private Limited, buy the company report.
Financials of Dhawan Exim Private Limited
FY 2016 filings availableDhawan Exim Private Limited reported revenue of ₹60.75 Cr (up 755% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 755% in the latest year. EBITDA rose 347% 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 | ₹60.75 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.54 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹50.88 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 | 2.5% | |
| Net Profit Margin | 0.8% | |
| 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 Dhawan Exim Private Limited, buy the company report.
Board of directors of Dhawan Exim Private Limited
Dhawan Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Dhawan | Director | 02 Nov 2006 | 19 Years 11 Months | Current |
| Ritu Dhawan | Director | 30 Mar 2016 | 10 Years 6 Months | Current |
Peer comparison
Dhawan Exim Private Limited is compared with the 3 companies closest to it by revenue in the Apparel industry (Apparel 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 |
|---|---|---|---|---|---|---|
| Resham Industries Private Limited | ₹62 Cr (FY 2025) | -7.0% | Varanasi, Uttar Pradesh, India | |||
| M P Silk Mills Private Limited | ₹61.86 Cr (FY 2016) | 7.0% | Surat, Gujarat, India | |||
| Dhawan Exim Private Limitedthis company | ₹60.75 Cr (FY 2016) | ₹50.88 Lakh | 0.8% | 755.0% | New Delhi, Delhi, India | |
| Comfy Shoemakers Private Limited | ₹60.08 Cr (FY 2024) | 2.0% | Ambattur, Madras-600098, Tamil Nadu, India |
To see the full peer comparison of Dhawan Exim Private Limited, buy the company report.
Auditor
Dhawan Exim Private Limited is audited by RAJU S NARAYANAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJU S NARAYANAN & ASSOCIATES | FY 2016 | 022592N |
Shareholding
The shareholding of Dhawan Exim 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 Dhawan Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2015 | 10613782 | Allahabad Bank | ₹65 Lakh | Open | |
| 03 Jul 2015 | 10587970 | Others | ₹7.8 Cr | Open |
To see the full charge records of Dhawan Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dhawan Exim Private Limited has 14 court cases on record: 2 filed by Dhawan Exim, 12 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Assistant Commissioner of Income Tax Circle 7(1) | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax, Circle-7(1), Delhi & Anr. | Disposed |
To see the full case history of Dhawan Exim 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 Dhawan Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhawan Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCD5386R2ZW | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhawan Exim Private Limited, buy the company report.
Recent activity
Dhawan Exim Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Ritu Dhawan was appointed as Director on 30 Mar 2016.
Frequently asked questions
Dhawan Exim is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 02 November 2006 (20+ years old) and is registered under CIN U51909DL2006PTC155178.
Dhawan Exim has 2 current directors:
- Sahil Dhawan - Director
- Ritu Dhawan - Director
The latest financial statements of Dhawan Exim 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 Dhawan Exim is 07AACCD5386R2ZW, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhawan Exim is U51909DL2006PTC155178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhawan Exim has 14 court cases on record: 2 filed by the company and 12 filed against it. 3 are pending. Most are in the district courts.
Dhawan Exim was incorporated on 02 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dhawan Exim by revenue are Resham Industries Private Limited, M P Silk Mills Private Limited, Comfy Shoemakers Private Limited, all in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (wholesale trading).
Ritu Dhawan was appointed as Director on 30 Mar 2016. Vinod Tanwar ceased to be Director on 30 Mar 2016. Ritu Dhawan ceased to be Director on 05 Jan 2016. Dhawan Exim has 5 board changes on record in total.
The registered office of Dhawan Exim is at A – 293 Second Floor, New Delhi, Delhi, India – 110024.
Dhawan Exim operates in the fashion and textile industry, in the fashion retail segment.