DNB Impex Private Limited
About DNB Impex Private Limited
Data last updated:
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 operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 July 2005.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17290GJ2005PTC046386. The company has 1 GST registration on record, which is no longer active.
The company has 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 (Irp/Rp/Liquidator) and Bharatbhai Jerambhai Goyani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Surat, Gujarat.
As per MCA filings, the company has open charges of ₹4.44 Cr and satisfied charges of ₹2.29 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 7 filed against it; 2 cases are pending.
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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
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of DNB Impex Private Limited FY 2014 filings available
Financial Statement Summary of DNB Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 DNB Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 DNB 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.
Board of Directors of DNB Impex Private Limited
DNB Impex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Kedia | Irp/Rp/Liquidator | 31 Jan 2024 | 2 Years 8 Months | As last reported |
| Bharatbhai Jerambhai Goyani | Director | 02 Aug 2017 | 9 Years 2 Months | As last reported |
| Lataben Bharat Goyani | Additional Director | 27 Aug 2018 | 8 Years 1 Months | As last reported |
| Dilipbhai Jerambhai Goyani | Director | 10 Oct 2016 | 10 Years 0 Months | As last reported |
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
Legal Cases of DNB Impex Private Limited
DNB Impex Private Limited has 9 court cases on record: 1 filed by DNB Impex, 7 filed against it, 1 where it is another party. 2 cases are pending and 7 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Civil suit | Filed against the company by Dakshin Gujarat Vij Company Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Company is another party | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Nashik Merchant Co Op Bank Ltd | Pending |
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by Nashik Merchants Co-Op. Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI CRMA) | Filed by the company against an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at DNB Impex Private Limited
Employment history and EPFO contributions of people linked to DNB 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.
Recent Activity on DNB Impex Private Limited
DNB Impex Private Limited has 12 board changes on record since 2012: 4 appointments and 8 cessations. The latest: Sunil Kumar Kedia was appointed as Irp/Rp/Liquidator on 31 Jan 2024.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DNB 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 DNB 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 DNB 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.
GST Compliance of DNB Impex Private Limited
DNB 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.
MCA Filings & Documents of DNB 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.
Frequently Asked Questions about DNB Impex Private Limited
DNB Impex 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 is a company under liquidation, formerly operating as a private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. 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.
DNB Impex has 4 current directors:
- Bharatbhai Jerambhai Goyani - Director
- Lataben Bharat Goyani - Additional Director
- Dilipbhai Jerambhai Goyani - Director
- Sunil Kumar Kedia - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of DNB Impex 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 has open charges of ₹4.44 Cr and satisfied charges of ₹2.29 Cr as per latest MCA filings.
DNB Impex has 9 court cases on record: 1 filed by the company and 7 filed against it. 2 are pending.
DNB Impex was incorporated on 07 July 2005. It is registered with the Registrar of Companies, Ahmedabad.
Sunil Kumar Kedia was appointed as Irp/Rp/Liquidator on 31 Jan 2024. Lataben Bharat Goyani ceased to be Additional Director on 31 Mar 2019. Lataben Bharat Goyani was appointed as Additional Director on 27 Aug 2018. DNB Impex has 12 board changes on record in total.
The registered office of DNB Impex is at Plot No.18ABC Block No. 205 & 219 Saheli Industrial Estate Vill: Karanj, Tal:Mandvi, Surat, Gujarat, India – 394311.
DNB Impex has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.27 Lakh.