Dmb Exim International Private Limited
About Dmb Exim International Private Limited
Data last updated: 10 March 2026
Dmb Exim International Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 08 August 2023.
Registered with ROC Mumbai under CIN U46301MH2023PTC408273.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahesh Bajirao Kapase and Dattatray Maruti Dherange.
Office: Office No 1206 Cor Park, Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 1206 Cor Park, Plt No 14/15 Sec – 18 Vashi, Thane, Maharashtra, India – 400705
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dmb Exim International Private Limited
Dmb Exim International Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bajirao Kapase | Director | 08 Aug 2023 | 3 Years 0 Months | Current |
| Dattatray Maruti Dherange | Director | 08 Aug 2023 | 3 Years 0 Months | Current |
| Bhavin Shashikantbhai Ruparelia | Director | 08 Aug 2023 | 3 Years 0 Months | Current |
Financials of Dmb Exim International Private Limited
Ten-year financial statements for Dmb Exim International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dmb Exim International Private Limited
Dmb Exim International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmb Exim International Private Limited
View historical data on people associated with Dmb Exim International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmb Exim International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dmb Exim International Private Limited
GST registrations and filing compliance for Dmb Exim International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dmb Exim International Private Limited
Credit ratings, litigation, and regulatory alerts for Dmb Exim International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dmb Exim International Private Limited
MSME payment history for Dmb Exim International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dmb Exim International Private Limited
Corporate group structure for Dmb Exim International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dmb Exim International Private Limited
MCA filings and documents for Dmb Exim International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dmb Exim International Private Limited
Frequently Asked Questions about Dmb Exim International Private Limited
Dmb Exim International Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 08 August 2023 (3+ years old) and is registered under CIN U46301MH2023PTC408273.
The current directors of Dmb Exim International Private Limited are:
- Mahesh Bajirao Kapase - Director
- Dattatray Maruti Dherange - Director
- Bhavin Shashikantbhai Ruparelia - Director
Dmb Exim International Private Limited can be reached at the registered office: Office No 1206 Cor Park, Plt No 1415 Sec – 18 Vashi, Thane, Maharashtra, India – 400705.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 1206 Cor Park, Plt No 1415 Sec – 18 Vashi, Thane, Maharashtra, India – 400705.
Dmb Exim International Private Limited was incorporated on 08 August 2023, making it 3+ years old. Registered with ROC Mumbai.