Dinkar Eximp Private Limited

Dinkar Eximp Private Limited - metals and minerals in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U45100MH2009PTC197461 Incorporated 30 November 2009 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2025
₹6.86 Lakh
▼ 93.00% YoY
EBITDA · FY 2025
*****
▼ 380.00% YoY
Net profit · FY 2025
*****
▼ 693.00% YoY
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹3.26 Cr
Satisfied ₹1.66 Cr
Company age
17 yrs
Est. 2009
Last financials
Mar 2024
Balance sheet date

About Dinkar Eximp Private Limited

Data last updated: 17 December 2025

Dinkar Eximp Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 November 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U51109MH2009PTC197461.

Capital: 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.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.

As per MCA filings, the company has open charges of ₹3.26 Cr and satisfied charges of ₹1.66 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dinkar Eximp Private Limited
CIN U45100MH2009PTC197461
Registration Number 197461
Incorporation Date 30 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Supriya Sachin Joshi Director Sachin Shashikant Joshi Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Office No. 622 6Th Floor Omega Business Park Road No. 33 Midc Wagle, Thane, Maharashtra, India – 400604
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Dinkar Eximp Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dinkar Eximp Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Dinkar Eximp Private Limited

Dinkar Eximp Private Limited 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

Business Activity of Dinkar Eximp Private Limited

Dinkar Eximp Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Board of Directors of Dinkar Eximp Private Limited

Dinkar Eximp Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Supriya Sachin Joshi
Also directs: Vandana Infrastructures Private Limited
Director 30 Nov 2009 16 Years 7 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 1 Months Current
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹6.86 Lakh ▼ -93%
Profit
***** ▼ -693%
EBITDA
***** ▼ -380%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
*****
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Dinkar Eximp Private Limited

Open charges
₹3.26 Cr
Satisfied charges
₹1.66 Cr
Breakdown by lending institutions
Yes Bank Limited₹3.26 Cr
Latest charge details
DateLenderAmountStatus
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

Employees and EPFO Compliance at Dinkar Eximp Private Limited

View historical data on people associated with Dinkar Eximp Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dinkar Eximp Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dinkar Eximp Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dinkar Eximp Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dinkar Eximp Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dinkar Eximp Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dinkar Eximp Private Limited

MSME Payment Delays by Dinkar Eximp Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dinkar Eximp Private Limited

Subsidiaries & Group Companies of Dinkar Eximp Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dinkar Eximp Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dinkar Eximp Private Limited

MCA Filings & Documents of Dinkar Eximp Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dinkar Eximp Private Limited

Activity
30 Sep 2024
Dinkar Eximp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Dinkar Eximp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
31 Jan 2024
A charge with Yes Bank Limited amounted to Rs. 326.05 Lakh with Charge ID 100883878 was registered on 31 Jan 2024.
Charges
28 Aug 2018
A charge registered on 23 Jun 2011 via Charge ID 10301242 with Reliance Capital Ltd was fully satisfied on 28 Aug 2018.
Directors
27 May 2014
Sachin Shashikant Joshi was appointed as a Director on 27 May 2014 & has been associated with this company since 12 years 1 month.
Charges
23 Jun 2011
A charge with Reliance Capital Ltd amounted to Rs. 166.08 Lakh with Charge ID 10301242 was registered on 23 Jun 2011.

Frequently Asked Questions about Dinkar Eximp Private Limited

Dinkar Eximp Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 30 November 2009 (17+ years old) and is registered under CIN U45100MH2009PTC197461.

Dinkar Eximp Private Limited reported revenue of ₹6.86 Lakh for FY 2025 (down 93.00% YoY).

The current directors of Dinkar Eximp Private Limited are:

The primary industry of Dinkar Eximp Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Dinkar Eximp Private Limited can be reached at the registered office: Office No. 622 6Th Floor Omega Business Park Road No. 33 Midc Wagle, Thane, Maharashtra, India – 400604.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.

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