Dnb Impex Private Limited
About Dnb Impex Private Limited
Data last updated: 27 July 2025
Dnb Impex Private Limited is a private limited company based in Surat, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 07 July 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U17290GJ2005PTC046386.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.27 Lakh. It is led by directors including Sunil Kumar Kedia and Bharatbhai Jerambhai Goyani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Surat, Gujarat.
As per MCA filings, the company has open charges of ₹4.44 Cr and satisfied charges of ₹2.29 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressPlot No.18/A/B/C Block No. 205 & 219 Saheli Industrial Estate Vill: Karanj, Tal:Mandvi, Surat, Gujarat, India – 394311
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Dnb Impex Private Limited
Dnb Impex Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Kedia | Irp/Rp/Liquidator | 31 Jan 2024 | 2 Years 6 Months | As last reported |
| Bharatbhai Jerambhai Goyani | Director | 02 Aug 2017 | 9 Years 0 Months | As last reported |
| Lataben Bharat Goyani | Additional Director | 27 Aug 2018 | 7 Years 11 Months | As last reported |
| Dilipbhai Jerambhai Goyani | Director | 10 Oct 2016 | 9 Years 10 Months | As last reported |
Financials of Dnb Impex Private Limited FY 2014 filings available
Ten-year financial statements for Dnb Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Dnb Impex Private Limited
| 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 Cr | Satisfied |
| 25 Jul 2012 | The Sarvodaya Sahkari Bank Limited | ₹1 Cr | Satisfied |
| 04 Feb 2009 | Dena Bank | ₹19 Lakh | Satisfied |
| 27 Sep 2007 | Dena Bank | ₹10 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Dnb Impex Private Limited
View historical data on people associated with Dnb Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dnb Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dnb Impex Private Limited
GST registrations and filing compliance for Dnb Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dnb Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dnb Impex Private Limited
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MSME Payment Delays by Dnb Impex Private Limited
MSME payment history for Dnb Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dnb Impex Private Limited
Corporate group structure for Dnb Impex Private Limited
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MCA Filings & Documents of Dnb Impex Private Limited
MCA filings and documents for Dnb Impex Private Limited
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Recent Activity on Dnb Impex Private Limited
Frequently Asked Questions about Dnb Impex Private Limited
Dnb Impex Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dnb Impex Private Limited is a company under liquidation, formerly operating as a private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 07 July 2005 and is registered under CIN U17290GJ2005PTC046386. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Dnb Impex Private Limited are:
- Sunil Kumar Kedia - Irp/Rp/Liquidator
- Bharatbhai Jerambhai Goyani - Director
- Lataben Bharat Goyani - Additional Director
- Dilipbhai Jerambhai Goyani - Director
The CIN (Corporate Identification Number) of Dnb Impex Private Limited is U17290GJ2005PTC046386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dnb Impex Private Limited has open charges of ₹4.44 Cr and satisfied charges of ₹2.29 Cr as per latest MCA filings.
The primary industry of Dnb Impex Private Limited is manufacturing. The company specifically operates in textile and fabric production.