Dhawan Impex Private Limited
About Dhawan Impex Private Limited
Data last updated:
Dhawan Impex Private Limited was a private limited company based in Bangalore, Karnataka, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 July 2003.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51311KA2003PTC032233.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.5 Lakh. It was led by directors including Umesh Dhawan (Managing Director) and Kanchan Dhawan.
Its last annual general meeting (AGM) was held on 30 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1003 8th `B' Main 3rd Block 3rd Stage Basaveshwar Nagar, Bangalore, Karnataka, India – 560076.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.7 Lakh, a decline of 53% compared to the previous year. For the same year it recorded a net loss of ₹71.78 Lakh and EBITDA of -₹71.77 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 3% over five years.
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- Registered Address1003 8th `B' Main 3rd Block 3rd Stage Basaveshwar Nagar, Bangalore, Karnataka, India – 560076
- IndustryTrading, Wholesale, Other Wholesale
- 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
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Business Activity of Dhawan Impex Private Limited
The main business activity of Dhawan Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dhawan Impex Private Limited FY 2021 filings available
Dhawan Impex Private Limited reported revenue of ₹3.7 Lakh (down 53% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Dhawan Impex Private Limited
Revenue fell 53% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 320% 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 of Dhawan Impex Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹71.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹71.78 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 of Dhawan Impex Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhawan Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dhawan Impex Private Limited
Dhawan Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kalash Medicals Private Limited | ₹3.7 Lakh (FY 2018) | •••• | •••• | •••• | Jodhpur, Rajasthan, India | |
| Richson Pharmaceutical Private Limited | ₹3.7 Lakh (FY 2024) | •••• | •••• | 3288.0% | •••• | Indore, Madhya Pradesh, India |
| Fresh Farms Exim Private Limited | ₹3.7 Lakh (FY 2024) | •••• | •••• | -91.0% | •••• | Madurai, Tamil Nadu, India |
| Premier Essentials Private Limited | ₹3.7 Lakh (FY 2025) | •••• | •••• | 82.0% | •••• | Mumbai, Maharashtra, India |
| Varashankar Foods and Farms Private Limited | ₹3.7 Lakh (FY 2023) | •••• | •••• | •••• | Hubli, Karnataka, India | |
| Dhawan Impex Private Limited this company | ₹3.7 Lakh (FY 2021) | •••• | •••• | -53.0% | •••• | Bangalore, Karnataka, India |
| Himkuber Agro Farmers Producer Company Limited | ₹3.7 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Almora, Uttarakhand, India |
| Calor Healthcare Private Limited | ₹3.7 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | Pune, Maharashtra, India |
| Groom Products and Services Private Limited | ₹3.7 Lakh (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Trishakti Vyapaar Private Limtied | ₹3.7 Lakh (FY 2023) | •••• | •••• | -2.0% | •••• | Howrah, West Bengal, India |
| Mamtamayee Mercantile Limited | ₹3.7 Lakh (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Dhawan Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhawan Impex Private Limited
Dhawan Impex Private Limited is audited by HANUMANTHARAYAPPA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HANUMANTHARAYAPPA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhawan Impex Private Limited
Dhawan Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Dhawan | Director | 10 Jul 2003 | 23 Years 2 Months | As last reported |
| Harshit Dhawan | Director | 20 Jan 2010 | 16 Years 8 Months | As last reported |
| Umesh Dhawan | Managing Director | 10 Jul 2003 | 23 Years 2 Months | As last reported |
Ownership and Shareholding of Dhawan Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhawan Impex Private Limited
Dhawan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhawan Impex Private Limited
Employment history and EPFO contributions of people linked to Dhawan Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhawan Impex Private Limited
Dhawan Impex Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Ruchika Dhawan ceased to be Director on 23 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dhawan Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhawan Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhawan Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhawan Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhawan Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhawan Impex Private Limited
Dhawan Impex 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.
Dhawan Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 July 2003 and is registered under CIN U51311KA2003PTC032233. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhawan Impex had 3 directors:
- Umesh Dhawan - Managing Director
- Kanchan Dhawan - Director
- Harshit Dhawan - Director
The CIN (Corporate Identification Number) of Dhawan Impex is U51311KA2003PTC032233. 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 Dhawan Impex is at 1003 8th `B Main 3rd Block 3rd Stage Basaveshwar Nagar, Bangalore, Karnataka, India – 560076.
Dhawan Impex was incorporated on 10 July 2003. It is registered with the Registrar of Companies, Bangalore.
Dhawan Impex reported revenue of ₹3.7 Lakh for FY 2021 (down 53% YoY).
Dhawan Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.5 Lakh.
Dhawan Impex reported a net loss of ₹71.78 Lakh and EBITDA of -₹71.77 Lakh for FY 2021, as per its filed financial statements.
Dhawan Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Dhawan Impex is -52% over three years and 3% over five years. In the latest year (FY 2021) revenue fell 53%. CAGR is the steady yearly rate that links the first and the last year.