Dt Exim Private Limited
About Dt Exim Private Limited
Data last updated: 05 January 2026
Dt Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in legal services, a part of the broader professional services sector. Incorporated on 07 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74999DL2000PTC104231.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹64.44 Lakh. It is led by directors Manjeet Titus and Diljeet Titus.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 77A Second Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.4 Lakh, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR – 77A Second Floor Greater Kailash – I, New Delhi, Delhi, India – 110048
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IndustryProfessional Services, Legal Services
- 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
Business Activity of Dt Exim Private Limited
Dt Exim Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Dt Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dt Exim Private Limited
Dt Exim Private Limited is audited by M.D. Gujrati & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.D. Gujrati & Co. | Locked | Locked | Locked |
Complete auditor history for Dt Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dt Exim Private Limited
Dt Exim Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Manjeet Titus
Also directs:
Titus And Co India Private Limited
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Director | 07 Mar 2000 | 26 Years 4 Months | Current |
| Diljeet Titus | Director | 14 Aug 2015 | 10 Years 11 Months | Current |
Financials of Dt Exim Private Limited FY 2025 filings available
Dt Exim Private Limited reported revenue of ₹9.4 Lakh (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Dt Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dt Exim Private Limited
Shareholding and ownership data for Dt Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dt Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Standard Chartered Bank | ₹1.5 Cr | Open |
| 23 May 2000 | Corporation Bank | ₹29.97 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dt Exim Private Limited
Dt Exim Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Dt Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dt Exim Private Limited
GST registrations and filing compliance for Dt Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dt Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dt Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dt Exim Private Limited
MSME payment history for Dt Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dt Exim Private Limited
Corporate group structure for Dt 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
- Entity investments
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MCA Filings & Documents of Dt Exim Private Limited
MCA filings and documents for Dt 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
- Charge filings
- Complete filing index
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Recent Activity on Dt Exim Private Limited
Frequently Asked Questions about Dt Exim Private Limited
Dt Exim Private Limited is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 07 March 2000 (26+ years old) and is registered under CIN U74999DL2000PTC104231.
Dt Exim Private Limited reported revenue of ₹9.4 Lakh for FY 2025 (down 40.00% YoY).
The current directors of Dt Exim Private Limited are:
- Manjeet Titus - Director
- Diljeet Titus - Director
The primary industry of Dt Exim Private Limited is professional services. The company specifically operates in legal services. The company is currently active in this sector.
Dt Exim Private Limited can be reached at the registered office: R – 77A Second Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹64.44 Lakh.