DN Impex Private Limited
About DN Impex Private Limited
Data last updated:
DN Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 02 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC168312. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.01 Cr. It is led by directors including Uday Pandurang Bhosale and Shahaji Tanaji Achare.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Flt 26 – A 1st Flr A – 3 Narayan P Chandivali Road Off Sakivihar Sakinaka, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹87.68 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlt 26 – A 1st Flr A – 3 Narayan P Chandivali Road Off Sakivihar Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryE-Commerce, Online Store, Retailers
- 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
Board of Directors of DN Impex Private Limited
DN Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Pandurang Bhosale | Director | 27 Nov 2009 | 16 Years 10 Months | Current |
| Shahaji Tanaji Achare | Director | 18 Dec 2025 | 0 Years 9 Months | Current |
| Sunil Shankar Chavan Also directs: Goa Natural Foods Private Limited | Director | 18 Dec 2025 | 0 Years 9 Months | Current |
Financials of DN Impex Private Limited FY 2011 filings available
Financial Statement Summary of DN Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 DN Impex Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 DN Impex 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.
Charges & Borrowings of DN Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2012 | Indian Overseas Bank | ₹5.9 Cr | Open |
| 08 Oct 2010 | Punjab National Bank | ₹81.78 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at DN Impex Private Limited
Employment history and EPFO contributions of people linked to DN Impex.
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.
GST Compliance of DN Impex Private Limited
DN Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for DN Impex 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 DN Impex 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 DN Impex 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.
MCA Filings & Documents of DN Impex 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.
Recent Activity on DN Impex Private Limited
Frequently Asked Questions about DN Impex Private Limited
DN Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in online store, within the e-commerce industry. It was incorporated on 02 March 2007 (19+ years old) and is registered under CIN U52599MH2007PTC168312.
DN Impex has 3 current directors:
- Uday Pandurang Bhosale - Director
- Shahaji Tanaji Achare - Director
- Sunil Shankar Chavan - Director
No. DN Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DN Impex is U52599MH2007PTC168312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DN Impex was incorporated on 02 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of DN Impex is at Flt 26 – A 1st Flr A – 3 Narayan P Chandivali Road Off Sakivihar Sakinaka, Mumbai, Maharashtra, India – 400072.
DN Impex has an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.01 Cr.
DN Impex operates in the e-commerce industry, in the online store segment.
No. DN Impex is not listed on any stock exchange. It is an unlisted company.