Dnb Impex Private Limited

Trading and embroidery services since 2005, based in Surat, Gujarat.

2005 | Surat, Gujarat (India) | Under Liquidation
Last Updated:

Dnb Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.03 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 4.44 Cr
  • Satisfied Charges ₹ 2.29 Cr

About Dnb Impex

Dnb Impex Private Limited (DIPL) is Under Liquidation company established on 07 Jul 2005 with its office registered at Surat, Gujarat, India and has been running since 19 Year, 10 Months with a paid up capital of 3.03 M. According to MCA records, 3 Directors are linked to this company as of 01 May 2024.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17290GJ2005PTC046386

  • Company No.

    046386

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 2005

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Manufacturing
Company report

Dnb Impex Private Limited

Explore comprehensive data for Dnb Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dnb Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Bharatbhai Goyani Country flag representing In Director 02-Aug-2017Current
Dilipbhai Goyani Country flag representing In Director 10-Oct-2016Current
Lataben Goyani Country flag representing In Additional Director Current

Financial Performance of Dnb Impex.

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Dnb Impex revenue growth over time
Dnb Impex profit and loss trends over time
  • Key Matrics
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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Dnb Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹44.39 M

Satisfied Charges

₹22.90 M

Charges Breakdown by Lending Institutions

  • The Nasik Merchant Co.Op. Bank Limited : 4.44 Cr

Latest Charge Details

DateLenderAmountStatus
12 Dec 2014The Nasik Merchant Co.Op. Bank Limited₹4.44 CrOpen
26 Jul 2012The Sarvodaya Sahkari Bank Limited₹1.00 CrSatisfied
25 Jul 2012The Sarvodaya Sahkari Bank Limited₹1.00 CrSatisfied
04 Feb 2009Dena Bank₹1.90 MSatisfied
27 Sep 2007Dena Bank₹1.00 MSatisfied

How Many Employees Work at Dnb Impex?

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Employee growth trends for Dnb Impex Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dnb Impex

Recent activity within the organization

  • 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 7 years 9 months .

  • Director Appointment

    Dilipbhai Jerambhai Goyani was appointed as a Director was appointed as a Director on 10 Oct 2016 & has been associated with this company since 8 years 7 months .

  • Charges

    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.

  • Charges

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

  • Charges

    A charge registered on 25 Jul 2012 via Charge ID 10375388 with The Sarvodaya Sahkari Bank Limited was fully satisfied on 09 Dec 2014.

  • Annual General Meeting

    Dnb Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dnb Impex Private Limited?

    Dnb Impex Private Limited was incorporated on 07 Jul 2005.

  • What is authorized share capital and paid-up capital of Dnb Impex Private Limited?

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

  • Who are the current board members & directors of Dnb Impex Private Limited?

    Currently 3 directors are associated with Dnb Impex Private Limited.

    • Bharatbhai Jerambhai Goyani
    • Dilipbhai Jerambhai Goyani
    • Lataben Bharat Goyani

  • What is the registered address of Dnb Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dnb Impex Private Limited is Plot No.18/A/B/C Block No. 205 & 219, Saheli Industrial Estate Vill: Karanj Tal:Mandvi, Surat, Gujarat, India, 394311.

  • What is the corporate identification number (CIN) and company number of Dnb Impex Private Limited?

    The corporate identification number (CIN) of Dnb Impex Private Limited is U17290GJ2005PTC046386 and the company number is 046386 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Dnb Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Dnb Impex Private Limited amount to ₹ 4.44 Cr.

  • When was the last Balance Sheet of Dnb Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Dnb Impex Private Limited was filed with the ROC on 31 Mar 2014.

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