D.K.Dhawale Impex Private Limited - Company Profile

It is a business services private limited company based in Navi Mumbai, Maharashtra, India, established in 2012.
2012 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About D.K.Dhawale Impex Private Limited

D.K.Dhawale Impex Private Limited, a struck off private limited company, was established on 02 January 2012 in Navi Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51101MH2012PTC225626. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Swati Mandar Ghonge (Director), Shailesh Dnyandev Dhawale (Director), Mukund Pate Narayan (Director). It is based at G-1/74, Bhimashankar Chsl, Sector-19A, Nerul,, Navi Mumbai, Maharashtra, 400706.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51101MH2012PTC225626

  • Registration Number

    225626

  • Incorporation Date

    02 January 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 2 Months
Company report

D.K.Dhawale Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D.K.Dhawale Impex 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
Who are the key members and board of directors at D.K.Dhawale Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Swati Mandar Ghonge Director 02 Jan 2012 Current
Shailesh Dnyandev Dhawale Director 02 Jan 2012 Current
Mukund Pate Narayan Director 02 Jan 2012 Current
Aarati Dhawale Rajesh Director 02 Jan 2012 Current

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

Financial Performance of D.K.Dhawale Impex.

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

D.K.Dhawale Impex revenue growth over time
D.K.Dhawale Impex 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 D.K.Dhawale Impex?

Unlock access to D.K.Dhawale Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 D.K.Dhawale Impex?

Unlock and access historical data on people associated with D.K.Dhawale Impex, 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 D.K.Dhawale Impex, 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 D.K.Dhawale Impex'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 D.K.Dhawale Impex
Recent Activity within the Organization
  • Director Appointment

    The activity Swati Mandar Ghonge was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 14 years 2 months . was completed.

  • Director Appointment

    Progress on Shailesh Dnyandev Dhawale was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 14 years 2 months . was documented.

  • Director Appointment

    Mukund Pate Narayan was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Aarati Dhawale Rajesh was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 14 years 2 months . was documented.

  • Company Incorporation

    The activity D.K.Dhawale Impex Private Limited was registered on 02 Jan 2012 with Roc Mumbai & aged 14 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of D.K.Dhawale Impex Private Limited?

The CIN of D.K.Dhawale Impex Private Limited is U51101MH2012PTC225626.

Where is D.K.Dhawale Impex Private Limited headquartered?

D.K.Dhawale Impex Private Limited is headquartered at G-1/74, Bhimashankar Chsl, Sector-19A, Nerul,, Navi Mumbai, Maharashtra, 400706.

When was D.K.Dhawale Impex Private Limited incorporated?

D.K.Dhawale Impex Private Limited was incorporated on 02 January 2012.

Who are the current directors of D.K.Dhawale Impex Private Limited?

The current directors of D.K.Dhawale Impex Private Limited are

What is the primary industry of D.K.Dhawale Impex Private Limited?

The primary industry of D.K.Dhawale Impex Private Limited is Business Services.

Is D.K.Dhawale Impex Private Limited a listed company?

D.K.Dhawale Impex Private Limited is unlisted.

What is the capital structure of D.K.Dhawale Impex Private Limited?

The authorized capital of D.K.Dhawale Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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