Dilwara Exim Private Limited
About Dilwara Exim Private Limited
Data last updated:
Dilwara Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 02 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC298165. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikram Singh Kachchawa and Kamlesh Nagda.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 222 2nd Floor Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2019, the company reported a revenue of ₹103.96 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹25,853 (net margin 0%) and EBITDA of ₹52,224 (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dilwara Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address222 2nd Floor Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Dilwara Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dilwara Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dilwara Exim Private Limited, buy the company report.
Financials of Dilwara Exim Private Limited
FY 2019 filings availableDilwara Exim Private Limited reported revenue of ₹103.96 Cr (down 21% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year. EBITDA fell 85% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹103.96 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹52,224 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹25,853 | |
| 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
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| 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 | ||
To see the full financial statements and ratios of Dilwara Exim Private Limited, buy the company report.
Board of directors of Dilwara Exim Private Limited
Dilwara Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Singh Kachchawa | Director | 02 Aug 2017 | 9 Years 2 Months | Current |
| Kamlesh Nagda | Director | 02 Aug 2017 | 9 Years 2 Months | Current |
Peer comparison
Dilwara Exim Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maganlal Mehta & Co Diamond and Gold Jewellery Private Limited | ₹104.5 Cr (FY 2025) | 11.0% | Karakudi, Tamil Nadu, India | |||
| Solitaire Realmart Developers Private Limited | ₹104.13 Cr (FY 2025) | 10.0% | Jodhpur, Rajasthan, India | |||
| Dilwara Exim Private Limitedthis company | ₹103.96 Cr (FY 2019) | ₹25,853 | 0% | -21.0% | Mumbai, Maharashtra, India | |
| Daujee Abhushan Bhandar Private Limited | ₹102.99 Cr (FY 2025) | 26.0% | Faizabad, Uttar Pradesh, India |
To see the full peer comparison of Dilwara Exim Private Limited, buy the company report.
Auditor
Dilwara Exim Private Limited is audited by ANURAG DUBEY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANURAG DUBEY & CO | FY 2019 |
Shareholding
The shareholding of Dilwara Exim Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dilwara Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dilwara Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dilwara Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dilwara Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dilwara Exim Private Limited, buy the company report.
Recent activity
Dilwara Exim Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kamlesh Nagda was appointed as Director on 02 Aug 2017.
Frequently asked questions
Dilwara Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 02 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC298165.
Dilwara Exim has 2 current directors:
- Vikram Singh Kachchawa - Director
- Kamlesh Nagda - Director
The latest financial statements of Dilwara Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Dilwara Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dilwara Exim is U74999MH2017PTC298165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dilwara Exim was incorporated on 02 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dilwara Exim by revenue are Maganlal Mehta & Co Diamond and Gold Jewellery Private Limited, Solitaire Realmart Developers Private Limited, Daujee Abhushan Bhandar Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Kamlesh Nagda was appointed as Director on 02 Aug 2017. Vikram Singh Kachchawa was appointed as Director on 02 Aug 2017.
The registered office of Dilwara Exim is at 222 2nd Floor Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Dilwara Exim operates in the trading industry, in the retail trading segment.
The compliance status of Dilwara Exim is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.