Dvksp Impex Private Limited, a active private limited company, was established on 15 October 2012 in Ahmedabad, Gujarat, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51109GJ2012PTC072296. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 7 professional, Its leadership includes Sanjay Dhirajlal Pansuriya (Director), Savji Govindbhai Pansuriya (Director), Vishalkumar Damjibhai Kapuria (Director). Past directors included Nachiket Vaishnav. It holds ₹5.05 Cr open charges and ₹2.66 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-713, Mondeal Heights, Iscon Cross Road, Near Wide Angle, Besides Novotel Hotel,, Satellite,, Ahmedabad, Gujarat, 380015.
U51109GJ2012PTC072296
072296
15 October 2012
₹1.00 Cr
₹1.00 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Dvksp Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Dhirajlal Pansuriya | Director | 15 Oct 2012 | Current |
| Savji Govindbhai Pansuriya | Director | 15 Oct 2012 | Current |
| Vishalkumar Damjibhai Kapuria | Director | 15 Oct 2012 | Current |
| Dhruvkumar Arvindkumar Vachhani | Director | 15 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2014 | Past |
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Dvksp Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 39.67% increase. The company also saw a substantial improvement in profitability, with a 67.3% increase in profit. The company's net worth Soared by an impressive increase of 56.09%.
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In 2023, Dvksp Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,499,000.00
₹26,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2024 | Hdfc Bank Limited | ₹1.00 M | Open |
| 19 Jul 2019 | Others | ₹4.95 Cr | Open |
| 29 Sep 2018 | Others | ₹2.21 Cr | Satisfied |
| 04 Mar 2015 | Axis Bank Limited | ₹4.50 M | Satisfied |
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Dvksp Impex has a workforce of 7 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dvksp Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dvksp Impex's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 101003863 was registered on 08 Nov 2024. was recorded as a recent event.
The activity Dvksp Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 29 Sep 2018 via Charge ID 100205571 with Others was fully satisfied on 07 May 2024. was recorded as a recent event.
Dvksp Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge with Others of Rs. 4.95 Cr registered on 19 Jul 2019 with Charge ID 100285752 was modified on 07 Jul 2023. was completed.
Progress on A charge with Others amounted to Rs. 4.95 Cr with Charge ID 100285752 was registered on 19 Jul 2019. was documented.
The CIN of Dvksp Impex Private Limited is U51109GJ2012PTC072296.
Dvksp Impex Private Limited is headquartered at A-713, Mondeal Heights, Iscon Cross Road, Near Wide Angle, Besides Novotel Hotel,, Satellite,, Ahmedabad, Gujarat, 380015.
Dvksp Impex Private Limited was incorporated on 15 October 2012.
The current directors of Dvksp Impex Private Limited are
The primary industry of Dvksp Impex Private Limited is Trade.
Dvksp Impex Private Limited is unlisted.
The authorized capital of Dvksp Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Dvksp Impex Private Limited is Compliant.
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