Dinkar Eximp Private Limited
About Dinkar Eximp Private Limited
Data last updated:
Dinkar Eximp Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH2009PTC197461. Its GSTIN is 27AADCD3099G2ZI (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Supriya Sachin Joshi and Sachin Shashikant Joshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 622 6th Floor Omega Business Park Road No. 33 MIDC Wagle, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.86 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹32.16 Lakh (net margin -469.1%) and EBITDA of -₹30.13 Lakh (EBITDA margin -439.3%). Revenue has declined at a compounded annual rate (CAGR) of 83% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹3.26 Cr and satisfied charges of ₹1.66 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 622 6th Floor Omega Business Park Road No. 33 MIDC Wagle, Thane, Maharashtra, India – 400604
- IndustryMetals and Minerals, Metal 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 Dinkar Eximp Private Limited
The main business activity of Dinkar Eximp 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 Dinkar Eximp Private Limited FY 2024 filings available
Dinkar Eximp Private Limited reported revenue of ₹6.86 Lakh (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dinkar Eximp Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 93% fall in the latest year. EBITDA fell 380% 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 Dinkar Eximp 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 | -₹30.13 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.16 Lakh | •••• | •••• | •••• | •••• |
| 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 Dinkar Eximp Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -439.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -469.1% | •••• | •••• | •••• | •••• |
| 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 Dinkar Eximp are in the company report.
Financial statements from 2015
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.
Peer Comparison of Dinkar Eximp Private Limited
Dinkar Eximp Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Consulting Services, Real Estate Brokerage). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sangsaptak Management Services Pvt Ltd | ₹6.88 Lakh (FY 2025) | •••• | •••• | 49.0% | •••• | Kolkata, West Bengal, India |
| Shubhan Multi Commodity Private Limited | ₹6.88 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Vasai, Maharashtra, India |
| Big Bright Ideas & Consultants Private Limited | ₹6.87 Lakh (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Amicizia Enablers and Advisors Private Limited | ₹6.87 Lakh (FY 2018) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Xtrius Consulting Services Private Limited | ₹6.86 Lakh (FY 2025) | •••• | •••• | -92.0% | •••• | Secunderabad, Telangana, India |
| Dinkar Eximp Private Limited this company | ₹6.86 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Thane, Maharashtra, India |
| Saraswati Sales and Services Private Limited | ₹6.86 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Jamshedpur, Jharkhand, India |
| Macro Corporate Services Private Limited | ₹6.86 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Dfic Management Consultants Private Limited | ₹6.85 Lakh (FY 2024) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Manipal Overseas Careers International Private Limited | ₹6.85 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Gurdaspur, Punjab, India |
| BMG Consulting Services Private Limited | ₹6.85 Lakh (FY 2025) | •••• | •••• | -88.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Dinkar Eximp by revenue in the Consumer Services industry (Consulting Services, Real Estate Brokerage), 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 Dinkar Eximp Private Limited
Dinkar Eximp Private Limited is audited by DEEPAK NAGDA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK NAGDA & CO | 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.
Board of Directors of Dinkar Eximp Private Limited
Dinkar Eximp has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Sachin Joshi Also directs: Vandana Infrastructures Private Limited | Director | 30 Nov 2009 | 16 Years 10 Months | Current |
| Sachin Shashikant Joshi Also directs: Vandana Infrastructures Private Limited, Prama Vandana Solar Projects LLP, Azalia Teahouse Private Limited and 3 more | Director | 27 May 2014 | 12 Years 4 Months | Current |
Ownership and Shareholding of Dinkar Eximp 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 Dinkar Eximp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Yes Bank Limited | ₹3.26 Cr | Open |
| 23 Jun 2011 | Reliance Capital Ltd | ₹1.66 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Dinkar Eximp Private Limited
Dinkar Eximp Private Limited has 1 court case on record: 1 filed by Dinkar Eximp. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms.United Will Imports and Exports | Disposed |
Full case history
All 1 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 Dinkar Eximp Private Limited
Employment history and EPFO contributions of people linked to Dinkar Eximp.
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.
CIN History of Dinkar Eximp Private Limited
Dinkar Eximp has one previous CIN (Corporate Identification Number): U51109MH2009PTC197461. The current CIN is U45100MH2009PTC197461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH2009PTC197461 | Current |
| U51109MH2009PTC197461 | Previous |
Recent Activity on Dinkar Eximp Private Limited
Dinkar Eximp Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Sushant Sanjay Surve ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dinkar Eximp 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 Dinkar Eximp 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 Dinkar Eximp 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 Dinkar Eximp Private Limited
Dinkar Eximp has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD3099G2ZI | Maharashtra | Active | 15 Dec 2017 |
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 Dinkar Eximp 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 Dinkar Eximp Private Limited
Dinkar Eximp is an active private limited company based in Thane, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 November 2009 (17+ years old) and is registered under CIN U45100MH2009PTC197461.
Dinkar Eximp reported revenue of ₹6.86 Lakh for FY 2025 (down 93% YoY).
Dinkar Eximp has 2 current directors:
- Supriya Sachin Joshi - Director
- Sachin Shashikant Joshi - Director
Dinkar Eximp reported a net loss of ₹32.16 Lakh (net margin -469.1%) and EBITDA of -₹30.13 Lakh (EBITDA margin -439.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dinkar Eximp is -83% over three years and -30% over five years. In the latest year (FY 2025) revenue fell 93%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dinkar Eximp is 27AADCD3099G2ZI, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dinkar Eximp is U45100MH2009PTC197461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinkar Eximp has 1 court case on record: 1 filed by the company.
Dinkar Eximp was incorporated on 30 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dinkar Eximp by revenue are Sangsaptak Management Services Pvt Ltd, Shubhan Multi Commodity Private Limited, Big Bright Ideas & Consultants Private Limited, Amicizia Enablers and Advisors Private Limited, Xtrius Consulting Services Private Limited and 5 more, all in the Consumer Services industry (Consulting Services, Real Estate Brokerage).
Sushant Sanjay Surve ceased to be Additional Director on 29 Sep 2018. Sachin Shashikant Joshi ceased to be Additional Director on 30 Sep 2014. Shashikant Madhavrao Joshi ceased to be Director on 01 Jul 2014. Dinkar Eximp has 5 board changes on record in total.