Direct Exports Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Direct Exports Private Limited

Direct Exports Private Limited, a struck off private limited company, was established on 19 December 2011 in New Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909DL2011PTC228933. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.45 M.

It upholds a active non-compliant status. Its leadership includes Banmali Sahu (Director), Rajesh Kumar Sharma (Director). Past directors included Manish Gupta, Abhimanyu Choudhary, Mohender Aggarwal. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Wz-5B, S/F,Room No-3, Manohar Park, East Punjabi Bagh, New Delhi, Delhi, 110026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2011PTC228933

  • Registration Number

    228933

  • Incorporation Date

    19 December 2011

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.45 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.45 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Direct Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Direct Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Direct Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Banmali Sahu Director 01 Apr 2015 Current
Rajesh Kumar Sharma Director 05 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 06 Nov 2014 Past
Pramod Abcsdd Additional Director 06 Nov 2014 Past
Pramod Abcsdd Director 04 Feb 2013 Past
Pramod Abcsdd Additional Director 28 Sep 2013 Past
Pramod Abcsdd Additional Director 01 Apr 2015 Past
Pramod Abcsdd Director 05 Sep 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Direct Exports.

Enhance accessibility to Direct Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Direct Exports revenue growth over time
Direct Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Direct Exports?

In 2016, Direct Exports had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Direct Exports?

Unlock and access historical data on people associated with Direct Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Direct Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Direct Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Direct Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Direct Exports Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Direct Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Banmali Sahu was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Director Appointment

    Rajesh Kumar Sharma was appointed as a Director was appointed as a Director on 05 Nov 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Direct Exports Private Limited was registered on 19 Dec 2011 with Roc Delhi & aged 14 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Direct Exports Private Limited?

The CIN of Direct Exports Private Limited is U51909DL2011PTC228933.

Where is Direct Exports Private Limited headquartered?

Direct Exports Private Limited is headquartered at Wz-5B, S/F,Room No-3, Manohar Park, East Punjabi Bagh, New Delhi, Delhi, 110026.

When was Direct Exports Private Limited incorporated?

Direct Exports Private Limited was incorporated on 19 December 2011.

Who are the current directors of Direct Exports Private Limited?

The current directors of Direct Exports Private Limited are

What is the primary industry of Direct Exports Private Limited?

The primary industry of Direct Exports Private Limited is Trading.

Is Direct Exports Private Limited a listed company?

Direct Exports Private Limited is unlisted.

What is the capital structure of Direct Exports Private Limited?

The authorized capital of Direct Exports Private Limited is ₹2.00 M, and the paid-up capital is ₹1.45 M.

What is the compliance status of Direct Exports Private Limited?

The compliance status of Direct Exports Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available