Dhulatawala Exim Private Limited - Company Profile

It is a food and beverages private limited company based in (West),, Maharashtra, India, established in 1997.
1997 (West), Maharashtra, India Active
Last Updated:
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About Dhulatawala Exim Private Limited

Dhulatawala 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1997PTC107699

  • Registration Number

    107699

  • Incorporation Date

    30 April 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.70 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 124.50 Cr
  • Satisfied Charges ₹ 88.84 Cr
  • Revenue Growth **** 484.48%
  • Profit Growth **** -26.24%
  • Ebitda **** -122.15%
  • Net Worth -48.85%
  • Total Assets -14.66%
Company report

Dhulatawala Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhulatawala 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 Dhulatawala Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhagwandas Hotwani Director 07 Dec 2016 Current
Rama Devi Garg Director 07 Dec 2016 Current
Past Directors
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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Financial Performance of Dhulatawala Exim.

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%.

Dhulatawala Exim revenue growth over time
Dhulatawala 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
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 484.48%
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*******
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Revenue from Operations
*******
 482.85%
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*******
*******
Total Assets
*******
 -14.66%
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*******
Profit or Loss
*******
 -26.24%
*******
*******
*******
*******
Net Worth
*******
 -48.85%
*******
*******
*******
*******
EBITDA
*******
 -122.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhulatawala Exim?

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.

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

₹1,245,000,000.00

Satisfied Charges

₹888,400,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank (Lead Bank) : 110.50 Cr
  • Edelweiss Asset Reconstruction Company Limited : 14.00 Cr
Latest Charge Details
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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How Many Employees Work at Dhulatawala Exim?

Unlock and access historical data on people associated with Dhulatawala 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 Dhulatawala 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 Dhulatawala 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 Dhulatawala Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhulatawala Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhulatawala Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Bhagwandas Hotwani was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Rama Devi Garg was appointed as a Director was appointed as a Director on 07 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Charges

    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.

  • Charges

    The activity A charge registered on 02 Jan 2009 via Charge ID 10144618 with State Bank Of Travancore was fully satisfied on 08 Nov 2011. was completed.

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

The CIN of Dhulatawala Exim Private Limited is U51900MH1997PTC107699.

Where is Dhulatawala Exim Private Limited headquartered?

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.

When was Dhulatawala Exim Private Limited incorporated?

Dhulatawala Exim Private Limited was incorporated on 30 April 1997.

Who are the current directors of Dhulatawala Exim Private Limited?

The current directors of Dhulatawala Exim Private Limited are

What is the primary industry of Dhulatawala Exim Private Limited?

The primary industry of Dhulatawala Exim Private Limited is Trade.

Is Dhulatawala Exim Private Limited a listed company?

Dhulatawala Exim Private Limited is unlisted.

What is the capital structure of Dhulatawala Exim Private Limited?

The authorized capital of Dhulatawala Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.70 M.

What is the compliance status of Dhulatawala Exim Private Limited?

The compliance status of Dhulatawala Exim Private Limited is Compliant.

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