Dnb Impex Private Limited - Company Profile

It is a manufacturing private limited company based in Surat, Gujarat, India, established in 2005.
2005 Surat, Gujarat, India Under Liquidation
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About Dnb Impex Private Limited

Dnb Impex Private Limited, a under liquidation private limited company, was established on 07 July 2005 in Surat, Gujarat, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17290GJ2005PTC046386. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.03 M.

It upholds a active non-compliant status. Its leadership includes Sunil Kumar Kedia (Irp/Rp/Liquidator), Bharatbhai Jerambhai Goyani (Director), Lataben Bharat Goyani (Additional Director). Past directors included Jerambhai Lakhabhai Goyani, Neelamben Dilipbhai Goyani, Ramnik Bavchandbhai Goyani. It holds ₹4.44 Cr open charges and ₹2.29 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No.18/A/B/C, Block No. 205 & 219, Saheli Industrial Estate, Vill: Karanj,, Tal:Mandvi, Surat, Gujarat, 394311.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U17290GJ2005PTC046386

  • Registration Number

    046386

  • Incorporation Date

    07 July 2005

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.03 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.03 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 4.44 Cr
  • Satisfied Charges ₹ 2.29 Cr
Company report

Dnb Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dnb 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.

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Who are the key members and board of directors at Dnb Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Kedia Irp/Rp/Liquidator 31 Jan 2024 Current
Bharatbhai Jerambhai Goyani Director 02 Aug 2017 Current
Lataben Bharat Goyani Additional Director 27 Aug 2018 Current
Dilipbhai Jerambhai Goyani Director 10 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Director 04 Apr 2015 Past
Pramod Abcsdd Director 16 Aug 2017 Past
Pramod Abcsdd Managing Director 06 Jan 2017 Past
Pramod Abcsdd Additional Director 31 Mar 2019 Past
Pramod Abcsdd Director 04 Apr 2015 Past

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Financial Performance of Dnb Impex.

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Dnb Impex revenue growth over time
Dnb 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
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What is the Ownership and Shareholding Structure of Dnb Impex?

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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

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Charges (Loans)
Open Charges

₹44,392,000.00

Satisfied Charges

₹22,900,000.00

Charges Breakdown by Lending Institutions
  • The Nasik Merchant Co.Op. Bank Limited : 4.44 Cr
Latest Charge Details
Date Lender Amount Status
12 Dec 2014 The Nasik Merchant Co.Op. Bank Limited ₹4.44 Cr Open
26 Jul 2012 The Sarvodaya Sahkari Bank Limited ₹1.00 Cr Satisfied
25 Jul 2012 The Sarvodaya Sahkari Bank Limited ₹1.00 Cr Satisfied
04 Feb 2009 Dena Bank ₹1.90 M Satisfied
27 Sep 2007 Dena Bank ₹1.00 M Satisfied

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How Many Employees Work at Dnb Impex?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dnb Impex
Recent Activity within the Organization
  • Director Appointment

    Sunil Kumar Kedia was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 31 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Lataben Bharat Goyani was appointed as a Additional Director was appointed as a Additional Director on 27 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Bharatbhai Jerambhai Goyani was appointed as a Director was appointed as a Director on 02 Aug 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Dilipbhai Jerambhai Goyani was appointed as a Director was appointed as a Director on 10 Oct 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Charges

    The activity A charge with The Nasik Merchant Co.Op. Bank Limited amounted to Rs. 44.39 M with Charge ID 10570147 was registered on 12 Dec 2014. was completed.

  • Charges

    The activity A charge registered on 26 Jul 2012 via Charge ID 10375389 with The Sarvodaya Sahkari Bank Limited was fully satisfied on 09 Dec 2014. was completed.

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Frequently Asked Questions
What is the CIN of Dnb Impex Private Limited?

The CIN of Dnb Impex Private Limited is U17290GJ2005PTC046386.

Where is Dnb Impex Private Limited headquartered?

Dnb Impex Private Limited is headquartered at Plot No.18/A/B/C, Block No. 205 & 219, Saheli Industrial Estate, Vill: Karanj,, Tal:Mandvi, Surat, Gujarat, 394311.

When was Dnb Impex Private Limited incorporated?

Dnb Impex Private Limited was incorporated on 07 July 2005.

Who are the current directors of Dnb Impex Private Limited?

The current directors of Dnb Impex Private Limited are

What is the primary industry of Dnb Impex Private Limited?

The primary industry of Dnb Impex Private Limited is Manufacturing.

Is Dnb Impex Private Limited a listed company?

Dnb Impex Private Limited is unlisted.

What is the capital structure of Dnb Impex Private Limited?

The authorized capital of Dnb Impex Private Limited is ₹3.50 M, and the paid-up capital is ₹3.03 M.

What is the compliance status of Dnb Impex Private Limited?

The compliance status of Dnb Impex Private Limited is Active Non-Compliant.

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