It is a food and beverages private limited company based in (West),, Maharashtra, India, established in 1997.
1997 | (West), Maharashtra, India | ActiveDhulatawala Exim Private Limited, a active private limited company, was established on 30 April 1997 in (West), Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51900MH1997PTC107699. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.70 M.
It upholds a compliant status. Its leadership includes Bhagwandas Hotwani (Director), Rama Devi Garg (Director). Past directors included Arun Garg, Sureshchandra Bapulalji Garg, Kailash Chandra Garg. It holds ₹124.50 Cr open charges and ₹88.84 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at A-501, Versova Aditi, C.H.S.Ltd, Opp.Versova Telephone Exchange, Plot No.2, Svp Nagar, , Andheri, (West),, Maharashtra, 400058.
U51900MH1997PTC107699
107699
30 April 1997
₹1.00 Cr
₹4.70 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhagwandas Hotwani | Director | 07 Dec 2016 | Current |
| Rama Devi Garg | Director | 07 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2010 | Past |
| Pramod Abcsdd | Director | 05 Oct 2011 | Past |
| Pramod Abcsdd | Director | 05 Oct 2011 | Past |
| Pramod Abcsdd | Director | 08 Dec 2016 | Past |
| Pramod Abcsdd | Director | 07 Dec 2016 | Past |
| Pramod Abcsdd | Director | 06 Nov 2015 | Past |
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Dhulatawala Exim Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 484.48% increase. The company also saw a substantial fall in profitability, with a 26.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 48.85%.
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In 2018, Dhulatawala Exim had a promoter holding of 65.25% and a public holding of 34.75%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,245,000,000.00
₹888,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2011 | Edelweiss Asset Reconstruction Company Limited | ₹14.00 Cr | Open |
| 02 Nov 2010 | Uco Bank (Lead Bank) | ₹110.50 Cr | Open |
| 02 Jan 2009 | State Bank Of Travancore | ₹80.00 Cr | Satisfied |
| 18 Oct 2007 | Central Bank Of India | ₹8.84 Cr | Satisfied |
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Dhulatawala Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Dhulatawala Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
Progress on Bhagwandas Hotwani was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
Progress on Rama Devi Garg was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
Progress on A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 14.00 Cr registered on 12 Sep 2011 with Charge ID 10305644 was modified on 31 Dec 2013. was documented.
A charge registered on 02 Jan 2009 via Charge ID 10144618 with State Bank Of Travancore was fully satisfied on 08 Nov 2011. was recorded as a recent event.
The CIN of Dhulatawala Exim Private Limited is U51900MH1997PTC107699.
Dhulatawala Exim Private Limited is headquartered at A-501, Versova Aditi, C.H.S.Ltd, Opp.Versova Telephone Exchange, Plot No.2, Svp Nagar, , Andheri, (West),, Maharashtra, 400058.
Dhulatawala Exim Private Limited was incorporated on 30 April 1997.
The current directors of Dhulatawala Exim Private Limited are
The primary industry of Dhulatawala Exim Private Limited is Trade.
Dhulatawala Exim Private Limited is unlisted.
The authorized capital of Dhulatawala Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.70 M.
The compliance status of Dhulatawala Exim Private Limited is Compliant.
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