Dil Exim Commodities Private Limited
About Dil Exim Commodities Private Limited
Data last updated:
Dil Exim Commodities Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 April 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51225GJ2020PTC113450. Its GSTIN is 24AAHCD7279A1ZR (Gujarat).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Dileshchandra Laxmidas Pabari and Ricky Pabari Mukeshkumar.
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 The Millenium 12 Thfloor Office No 1206 To 1211 150Ft Ring Road Near Nana Mauva Circle, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,008.04 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹62.81 Cr (net margin 0.9%) and EBITDA of ₹92.63 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
As per MCA filings, the company has open charges of ₹395 Cr on record. Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹4.9 Cr; the latest was in June 2020. Its 10 peer companies in the BFSI industry (Broking Services, Food and Beverages Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Silver Line Ventures Private Limited with revenue of ₹8,804.31 Cr.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressThe Millenium 12 Thfloor Office No 1206 To 1211 150Ft Ring Road Near Nana Mauva Circle, Rajkot, Gujarat, India – 360005
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Dil Exim Commodities Private Limited
The main business activity of Dil Exim Commodities 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 Dil Exim Commodities Private Limited FY 2025 filings available
Dil Exim Commodities Private Limited reported revenue of ₹7,008.04 Cr (up 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dil Exim Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over three years, including 59% growth in the latest year. EBITDA rose 102% 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 Dil Exim Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹92.63 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹62.81 Cr | •••• | •••• | •••• | •••• |
| 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 Dil Exim Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| 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 Dil Exim Commodities are in the company report.
Financial statements from FY 2021
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.
Board of Directors of Dil Exim Commodities Private Limited
Dil Exim Commodities 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 |
|---|---|---|---|---|
| Dileshchandra Laxmidas Pabari Also directs: Dil Exim LLP, S Kumar Associates Pvt Ltd | Director | 19 Apr 2020 | 6 Years 6 Months | Current |
| Ricky Pabari Mukeshkumar Also directs: Dil Exim LLP, S Kumar Associates Pvt Ltd | Director | 19 Apr 2020 | 6 Years 6 Months | Current |
| Sharad Shaileshkumar Pabari Also directs: Sutram Industry Private Limited | Director | 15 Jul 2025 | 1 Years 3 Months | Current |
Peer Comparison of Dil Exim Commodities Private Limited
Dil Exim Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Silver Line Ventures Private Limited | ₹8,804.31 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | Indore, Madhya Pradesh, India |
| Rajasthan State Beverages Corporation Limited | ₹8,741.77 Cr (FY 2023) | •••• | •••• | 16.0% | •••• | Jaipur, Rajasthan, India |
| Motilal Oswal Financial Services Limited Listed | ₹8,417.22 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Graviton Research Capital LLP | ₹7,764.31 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | Gandhinagar, Gujarat, India |
| Hands On Trades Private Limited | ₹7,066.99 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | New Delhi, Delhi, India |
| Dil Exim Commodities Private Limited this company | ₹7,008.04 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Rajkot, Gujarat, India |
| Khandwala Enterprise Private Limited | ₹6,703.2 Cr (FY 2018) | •••• | •••• | 21.0% | •••• | Ahmedabad, Gujarat, India |
| Bihar State Food & Civil Supplies Corporation Limited | ₹6,565.44 Cr (FY 2016) | •••• | •••• | 48.0% | •••• | Patna, Bihar, India |
| Gagandeep Consultancy Private Limited | ₹5,981.92 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Patanjali Ayurved Limited | ₹5,855.69 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | New Delhi, Delhi, India |
| Chhattisgarh State Marketing Corporation Limited | ₹5,741.93 Cr (FY 2019) | •••• | •••• | 17.0% | •••• | Raipur, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Dil Exim Commodities by revenue in the BFSI industry (Broking Services, Food and Beverages Retail and Distribution), 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 Dil Exim Commodities Private Limited
Dil Exim Commodities Private Limited is audited by VIJAY POPAT & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY POPAT & 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.
Ownership and Shareholding of Dil Exim Commodities 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 Dil Exim Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2025 | Hdfc Bank Limited | ₹50 Cr | Open |
| 07 Jul 2020 | Hdfc Bank Limited | ₹345 Cr | Open |
Total charge records: 2 View all charges
Deals & Funding of Dil Exim Commodities Private Limited
Dil Exim Commodities Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹4.9 Cr; the latest was in June 2020.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2020 | Funding round | ₹4.9 Cr | Investors: 4 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Dil Exim Commodities Private Limited
Dil Exim Commodities Private Limited has 11 court cases on record: 6 filed by Dil Exim Commodities, 5 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| Supreme Court | 5 | 5 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed by the company against Kirti Agrotech Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Kirti Agrotech Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Kirti Agrovet Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Kirti Agrovet Limited | Disposed |
| Supreme Court | Court case (R.P.(C)) | Filed against the company by Kirti Agrovet Limited | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 Dil Exim Commodities Private Limited
Employment history and EPFO contributions of people linked to Dil Exim Commodities.
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 Dil Exim Commodities Private Limited
Dil Exim Commodities Private Limited has 5 board changes on record since 2020: 4 appointments and 1 cessation. The latest: Shyam Shaileshkumar Pabari ceased to be Director on 01 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Dil Exim Commodities 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 Dil Exim Commodities 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 Dil Exim Commodities 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 Dil Exim Commodities Private Limited
Dil Exim Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCD7279A1ZR | Gujarat | Active | 22 May 2020 |
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 Dil Exim Commodities 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 Dil Exim Commodities Private Limited
Dil Exim Commodities is an active private limited company based in Rajkot, Gujarat, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 April 2020 (6+ years old) and is registered under CIN U51225GJ2020PTC113450.
Dil Exim Commodities reported revenue of ₹7,008.04 Cr for FY 2025 (up 59% YoY).
Dil Exim Commodities has 3 current directors:
- Dileshchandra Laxmidas Pabari - Director
- Ricky Pabari Mukeshkumar - Director
- Sharad Shaileshkumar Pabari - Director
Dil Exim Commodities reported a net profit of ₹62.81 Cr (net margin 0.9%) and EBITDA of ₹92.63 Cr (EBITDA margin 1.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dil Exim Commodities is 7% over three years. In the latest year (FY 2025) revenue rose 59%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dil Exim Commodities is 24AAHCD7279A1ZR, registered in Gujarat.
The CIN (Corporate Identification Number) of Dil Exim Commodities is U51225GJ2020PTC113450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dil Exim Commodities has 11 court cases on record: 6 filed by the company and 5 filed against it. Most are in the high courts.
Dil Exim Commodities was incorporated on 19 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dil Exim Commodities has 1 deal on record (1 funding round), with disclosed funding of ₹4.9 Cr; the latest was in June 2020.
The peers of Dil Exim Commodities by revenue are Silver Line Ventures Private Limited, Rajasthan State Beverages Corporation Limited, Motilal Oswal Financial Services Limited, Graviton Research Capital LLP, Hands On Trades Private Limited and 5 more, all in the BFSI industry (Broking Services, Food and Beverages Retail and Distribution).