MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-AP-10-0034568
Dhuni Exim Private Limited
Dhuni Exim Private Limited - food and beverages in Visakhapatnam, Andhra Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹22.22 Lakh
Latest filing
Net profit · FY 2017
₹72,069
Net margin 3.2%
EBITDA · FY 2017
-₹4 Lakh
EBITDA margin -18%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹27.5 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Dhuni Exim Private Limited
Data last updated:
Dhuni Exim Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 09 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2013PTC088873. Its GSTIN is 37AAECD7185N1ZZ (Andhra Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anil Kumar Penta and Jagannadha Rao Penta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Visakhapatnam, Andhra Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹22.22 Lakh. For the same year it recorded a net profit of ₹72,069 (net margin 3.2%) and EBITDA of -₹4 Lakh (EBITDA margin -18%).
As per MCA filings, the company has open charges of ₹27.5 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Dhuni Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-10-0034568). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Dhuni Exim Private Limited
CIN U51909AP2013PTC088873
Registration Number 088873
Incorporation Date 09 July 2013
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-AP-10-0034568
Recognitions & Rankings of Dhuni Exim
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.49 – 54 – 8/5(5) F – 1 Sri Balaji Residency Balayya Sastry Lay, Out, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
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Dhuni Exim Private Limited - one report that includes everything
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Financials of Dhuni Exim Private Limited FY 2025 filings available
Dhuni Exim Private Limited reported revenue of ₹22.22 Lakh for FY 2017.
Revenue · FY 2017
₹22.22 Lakh
Net profit · FY 2017
₹72,069 margin 3.2%
EBITDA · FY 2017
-₹4 Lakh margin -18%
Financial Statement Summary of Dhuni Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹22.22 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹4 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹72,069 | •••• | •••• |
| 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 Dhuni Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18% | •••• | •••• |
| Net Profit Margin | 3.2% | •••• | •••• |
| 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 Dhuni Exim are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Dhuni Exim Private Limited
Dhuni Exim has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Penta | Director | 09 Jul 2013 | 13 Years 3 Months | Current |
| Jagannadha Rao Penta | Director | 09 Jul 2013 | 13 Years 3 Months | Current |
Auditor Details of Dhuni Exim Private Limited
Dhuni Exim Private Limited is audited by GREWAL AND SINGH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GREWAL AND SINGH | Locked | Locked | Locked |
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Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Dhuni Exim Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Dhuni Exim Private Limited
Open charges
₹27.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2017 | Others | ₹27.5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Dhuni Exim Private Limited
Dhuni Exim Private Limited has 1 court case on record: 1 filed by Dhuni Exim. All case is pending. Status as checked on 01 Oct 2026.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against Kalbavi Cashews Pvt. Ltd | Pending |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Dhuni Exim Private Limited
Employment history and EPFO contributions of people linked to Dhuni Exim.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Dhuni Exim Private Limited
Dhuni Exim Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anil Kumar Penta was appointed as Director on 09 Jul 2013.
AGM
Dhuni Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dhuni Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada.
Charges
A charge with Others of Rs. 27.50 Lakh registered on 05 Dec 2017 with Charge ID 100196291 was modified on 13 Sep 2023.
Charges
A charge with Others amounted to Rs. 27.50 Lakh with Charge ID 100196291 was registered on 05 Dec 2017.
Appointed
Anil Kumar Penta was appointed as Director.
Appointed
Jagannadha Rao Penta was appointed as Director.
Incorporation
09 Jul 2013
Dhuni Exim Private Limited was registered on 09 Jul 2013 with Roc Vijayawada & aged 13 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Dhuni Exim Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Dhuni Exim Private Limited
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Subsidiaries & Group Companies of Dhuni Exim Private Limited
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Corporate group structure
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GST Compliance of Dhuni Exim Private Limited
Dhuni Exim has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAECD7185N1ZZ | Andhra Pradesh | Active | 01 Jul 2017 |
| 07AAECD7185N1Z2 | Delhi | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Dhuni Exim Private Limited
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Frequently Asked Questions about Dhuni Exim Private Limited
Dhuni Exim is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 09 July 2013 (13+ years old) and is registered under CIN U51909AP2013PTC088873.
Dhuni Exim reported revenue of ₹22.22 Lakh for FY 2017.
Dhuni Exim has 2 current directors:
- Anil Kumar Penta - Director
- Jagannadha Rao Penta - Director
Dhuni Exim reported a net profit of ₹72,069 (net margin 3.2%) and EBITDA of -₹4 Lakh (EBITDA margin -18%) for FY 2017, as per its filed financial statements.
The GSTIN of Dhuni Exim is 37AAECD7185N1ZZ, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAECD7185N1Z2 (Delhi).
The CIN (Corporate Identification Number) of Dhuni Exim is U51909AP2013PTC088873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhuni Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Dhuni Exim was incorporated on 09 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Vijayawada.
Anil Kumar Penta was appointed as Director on 09 Jul 2013. Jagannadha Rao Penta was appointed as Director on 09 Jul 2013.
Yes, Dhuni Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-10-0034568).