Dnd Exim Private Limited
About Dnd Exim Private Limited
Data last updated: 21 February 2026
Dnd Exim Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 03 June 2003, the company has been in operation for over 23 years.
Registered with ROC Uttar Pradesh under CIN U51311UP2003PTC122362.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 87 Sector – 88, Noida, Uttar Pradesh, India – 201306
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dnd Exim Private Limited
Dnd Exim Private Limited 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 |
Business Activity of Dnd Exim Private Limited
Dnd Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dnd Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dnd Exim Private Limited
Dnd Exim Private Limited is audited by AGARWAL SETH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SETH & CO | Locked | Locked | Locked |
Complete auditor history for Dnd Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dnd Exim Private Limited
Dnd Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anshu Singhal
Also directs:
Procon Exim Private Limited, Sofcon Solutions Private Limited, Frontline Softech Private Limited and 1 more
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Director | 21 Apr 2005 | 21 Years 3 Months | Current |
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Sonal Singhal
Also directs:
Procon Exim Private Limited, Sofcon Solutions Private Limited, Frontline Softech Private Limited and 1 more
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Director | 21 Apr 2005 | 21 Years 3 Months | Current |
Financials of Dnd Exim Private Limited FY 2025 filings available
Dnd Exim Private Limited reported revenue of ₹1.18 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Dnd Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dnd Exim Private Limited
Shareholding and ownership data for Dnd Exim Private Limited
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Group Structure of Dnd Exim Private Limited
Dnd Exim Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Dnd Exim Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Frontline Softech Private Limited | U72300UP2009PTC122932 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Dnd Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2018 | Hdfc Bank Limited | ₹1.9 Cr | Open |
| 30 Dec 2010 | Oriental Bank of Commerce | ₹65 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dnd Exim Private Limited
View historical data on people associated with Dnd Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dnd Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Dnd Exim Private Limited
GST registrations and filing compliance for Dnd Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dnd Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dnd Exim Private Limited
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- Rating history
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MSME Payment Delays by Dnd Exim Private Limited
MSME payment history for Dnd Exim 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 Dnd Exim Private Limited
Corporate group structure for Dnd Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dnd Exim Private Limited
MCA filings and documents for Dnd Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dnd Exim Private Limited
Frequently Asked Questions about Dnd Exim Private Limited
Dnd Exim Private Limited is an active private limited company in the fashion and textile sector based in Noida, Uttar Pradesh, India. It was incorporated on 03 June 2003 (23+ years old) and is registered under CIN U51311UP2003PTC122362.
Dnd Exim Private Limited reported revenue of ₹1.18 Cr for FY 2025 (up 14.00% YoY).
The current directors of Dnd Exim Private Limited are:
- Anshu Singhal - Director
- Sonal Singhal - Director
The primary industry of Dnd Exim Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Dnd Exim Private Limited can be reached at the registered office: C – 87 Sector – 88, Noida, Uttar Pradesh, India – 201306.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.5 Lakh.