MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0038457
DND Exim Private Limited
DND Exim Private Limited - fashion and textile in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.18 Cr
▲ 14% YoY
Net profit · FY 2025
₹47.5 Lakh
Net margin 40.2%
EBITDA · FY 2025
₹70.1 Lakh
EBITDA margin 59.3%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11.5 Lakh
Issued & subscribed
Open charges
₹1.9 Cr
Satisfied ₹65 Lakh
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
About DND Exim Private Limited
Data last updated:
DND Exim Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 03 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51311UP2003PTC122362. Its GSTIN is 09AACCD0376P1Z9 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.5 Lakh. It is led by directors Anshu Singhal and Sonal Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 87 Sector – 88, Noida, Uttar Pradesh, India – 201306.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹47.5 Lakh (net margin 40.2%) and EBITDA of ₹70.1 Lakh (EBITDA margin 59.3%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 7% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.9 Cr and satisfied charges of ₹65 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
DND Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0038457). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51311UP2003PTC122362
Registration Number 122362
Incorporation Date 03 June 2003
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0038457
CIN history
DND Exim has one previous CIN (Corporate Identification Number): U51311DL2003PTC120681. The current CIN is U51311UP2003PTC122362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311UP2003PTC122362 | Current |
| U51311DL2003PTC120681 | Previous |
Key People
Anshu Singhal Director Sonal Singhal Director Recognitions & Rankings of DND Exim
Contact details
DND Exim Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 87 Sector – 88, Noida, Uttar Pradesh, India – 201306
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of DND Exim Private Limited, buy the company report.
Comprehensive company report
DND Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of DND Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DND Exim Private Limited, buy the company report.
Financials of DND Exim Private Limited
FY 2025 filings availableDND Exim Private Limited reported revenue of ₹1.18 Cr (up 14% YoY) for FY 2025.
Revenue · FY 2025
₹1.18 Cr ▲ 14%
Net profit · FY 2025
₹47.5 Lakh margin 40.2%
EBITDA · FY 2025
₹70.1 Lakh margin 59.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 18%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 6%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 14% growth in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹70.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹47.5 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.3% | ||||
| Net Profit Margin | 40.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of DND Exim Private Limited, buy the company report.
Board of directors of DND Exim Private Limited
DND Exim has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Singhal Also directs: Procon Exim Private Limited, Sofcon Solutions Private Limited, Frontline Softech Private Limited and 1 more | Director | 21 Apr 2005 | 21 Years 6 Months | Current |
| Sonal Singhal Also directs: Procon Exim Private Limited, Sofcon Solutions Private Limited, Frontline Softech Private Limited and 1 more | Director | 21 Apr 2005 | 21 Years 6 Months | Current |
Peer comparison
DND Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KP Management & Project Consultants Private Limited | ₹1.18 Cr (FY 2025) | 48.0% | Hyderabad, Telangana, India | |||
| Progya Commercial Private Limited | ₹1.18 Cr (FY 2021) | -42.0% | Kolkata, West Bengal, India | |||
| Fashion 365 Distribution Private Limited | ₹1.18 Cr (FY 2022) | -47.0% | Bangalore, Karnataka, India | |||
| TRM Exim Private Limited | ₹1.18 Cr (FY 2024) | 1068.0% | Mumbai, Maharashtra, India | |||
| Ams3d Metrology (I) Private Limited | ₹1.18 Cr (FY 2025) | -44.0% | Mordentailors, Maharashtra, India | |||
| DND Exim Private Limitedthis company | ₹1.18 Cr (FY 2025) | ₹47.5 Lakh | 40.2% | 14.0% | Noida, Uttar Pradesh, India | |
| Komalika Enterprise Private Limited | ₹1.18 Cr (FY 2025) | 3879.0% | Jaipur, Rajasthan, India | |||
| Emediserve Multiventure Private Limited | ₹1.18 Cr (FY 2025) | 1842.0% | Patna, Bihar, India | |||
| Lonsim Hardwares Private Limited | ₹1.18 Cr (FY 2024) | -33.0% | Port Blair, Andaman and Nicobar Islands, India | |||
| Athena Microsystems Private Limited | ₹1.18 Cr (FY 2024) | -25.0% | Kolkata, West Bengal, India | |||
| Tabuk Global Exim Private Limited | ₹1.18 Cr (FY 2018) | 41.0% | Nanded, Maharashtra, India |
To see the full peer comparison of DND Exim Private Limited, buy the company report.
Auditor
DND Exim Private Limited is audited by AGARWAL SETH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SETH & CO | FY 2019 | 511761C |
Shareholding
The shareholding of DND Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of DND Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.9 Cr
Satisfied charges
₹65 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2018 | 100164234 | Hdfc Bank Limited | ₹1.9 Cr | Open | |
| 30 Dec 2010 | 10269392 | Oriental Bank of Commerce | ₹65 Lakh | Satisfied |
To see the full charge records of DND Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
DND Exim Private Limited has 1 court case on record: 1 filed by DND Exim. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against M/S Acpl Products and Jewellery LLP | Disposed |
To see the full case history of DND Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DND Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
DND Exim has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Frontline Softech Private Limited | U72300UP2009PTC122932 |
To see the full group structure of DND Exim Private Limited, buy the company report.
GST
DND Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCD0376P1Z9 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DND Exim Private Limited, buy the company report.
Recent activity
DND Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Anshu Singhal was appointed as Director on 21 Apr 2005.
AGM
Dnd Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dnd Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Hdfc Bank Limited of Rs. 190.00 Lakh registered on 24 Jan 2018 with Charge ID 100164234 was modified on 23 Nov 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 190.00 Lakh with Charge ID 100164234 was registered on 24 Jan 2018.
Charges
A charge registered on 30 Dec 2010 via Charge ID 10269392 with Oriental Bank Of Commerce was fully satisfied on 23 Dec 2016.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 65.00 Lakh with Charge ID 10269392 was registered on 30 Dec 2010.
Appointed
Anshu Singhal was appointed as Director.
Appointed
Sonal Singhal was appointed as Director.
Incorporation
03 Jun 2003
Dnd Exim Private Limited was registered on 03 Jun 2003 with Roc Uttar Pradesh Ii & aged 23 years 4 months as per MCA records.
Frequently asked questions
DND Exim is an active private limited company based in Noida, Uttar Pradesh, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 03 June 2003 (23+ years old) and is registered under CIN U51311UP2003PTC122362.
DND Exim has 2 current directors:
- Anshu Singhal - Director
- Sonal Singhal - Director
The latest financial statements of DND Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of DND Exim is 09AACCD0376P1Z9, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of DND Exim is U51311UP2003PTC122362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DND Exim has 1 court case on record: 1 filed by the company.
DND Exim was incorporated on 03 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of DND Exim by revenue are KP Management & Project Consultants Private Limited, Progya Commercial Private Limited, Fashion 365 Distribution Private Limited, TRM Exim Private Limited, Ams3d Metrology (I) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Anshu Singhal was appointed as Director on 21 Apr 2005. Sonal Singhal was appointed as Director on 21 Apr 2005.
Yes, DND Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0038457).
The registered office of DND Exim is at C – 87 Sector – 88, Noida, Uttar Pradesh, India – 201306.