
DVP Commodity Export Private Limited
About DVP Commodity Export Private Limited
Data last updated:
DVP Commodity Export Private Limited is a private limited company based in Pandharpur, Maharashtra, India. It operates in the biofuel and biomass energy segment of the environmental services sector. It was incorporated on 20 January 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U15100PN2022PTC207856.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Santosh Ashok Kambale and Neha Sandeep Kshirsagar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Dvp Sequare (Mall) 4535 Secound Flore Shop No.2 Near Maret Yard Opposite New Bus Stand, Pandharpur, Maharashtra, India – 413304.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.5 Cr. For the same year it recorded a net profit of ₹26.01 Lakh (net margin 0.8%) and EBITDA of ₹71.91 Lakh (EBITDA margin 2.2%).
The company has about 71 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹23 Cr on record.
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- Registered AddressDvp Sequare (Mall) 4535 Secound Flore Shop No.2 Near Maret Yard Opposite New Bus Stand, Pandharpur, Maharashtra, India – 413304
- IndustryEnvironment, Biofuel & Biomass Energy
- 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
CIN History of DVP Commodity Export Private Limited
DVP Commodity Export has one previous CIN (Corporate Identification Number): U51909PN2022PTC207856. The current CIN is U15100PN2022PTC207856, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100PN2022PTC207856 | Current |
| U51909PN2022PTC207856 | Previous |
Business Activity of DVP Commodity Export Private Limited
The main business activity of DVP Commodity Export is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of DVP Commodity Export Private Limited
DVP Commodity Export has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Sandeep Kshirsagar Also directs: Shree Gajanan Sugar Mills Private Limited | Additional Director | 27 Jun 2022 | 4 Years 3 Months | Current |
| Amar Dhananjay Patil Also directs: Sarva Samruddhi Sales & Services LLP, Dharashiv Sakhar Karkhana Limited, D V Patil Developers Private Limited and 3 more | Additional Director | 21 Jan 2022 | 4 Years 8 Months | Current |
| Santosh Ashok Kambale Also directs: Dharashiv Sakhar Karkhana Limited, D V Patil Developers Private Limited, Sandhyavali Sales and Services LLP and 3 more | Director | 20 Jan 2022 | 4 Years 8 Months | Current |
Financials of DVP Commodity Export Private Limited FY 2023 filings available
DVP Commodity Export Private Limited reported revenue of ₹32.5 Cr for FY 2023.
Financial Statement Summary of DVP Commodity Export Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 | ₹71.91 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹26.01 Lakh | •••• |
| 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 DVP Commodity Export Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.2% | •••• |
| Net Profit Margin | 0.8% | •••• |
| 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 DVP Commodity Export are in the company report.
Financial statements from FY 2022
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.
Charges & Borrowings of DVP Commodity Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2023 | Others | ₹23 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at DVP Commodity Export Private Limited
Employment history and EPFO contributions of people linked to DVP Commodity Export.
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.
GST Compliance of DVP Commodity Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for DVP Commodity Export 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 DVP Commodity Export 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 DVP Commodity Export 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.
MCA Filings & Documents of DVP Commodity Export 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.
Recent Activity on DVP Commodity Export Private Limited
Frequently Asked Questions about DVP Commodity Export Private Limited
DVP Commodity Export is an active private limited company based in Pandharpur, Maharashtra, India. The company works in biofuel and biomass energy, within the environment industry. It was incorporated on 20 January 2022 (4+ years old) and is registered under CIN U15100PN2022PTC207856.
DVP Commodity Export reported revenue of ₹32.5 Cr for FY 2023.
DVP Commodity Export has 3 current directors:
- Neha Sandeep Kshirsagar - Additional Director
- Amar Dhananjay Patil - Additional Director
- Santosh Ashok Kambale - Director
DVP Commodity Export reported a net profit of ₹26.01 Lakh (net margin 0.8%) and EBITDA of ₹71.91 Lakh (EBITDA margin 2.2%) for FY 2023, as per its filed financial statements.
The CIN (Corporate Identification Number) of DVP Commodity Export is U15100PN2022PTC207856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DVP Commodity Export was incorporated on 20 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of DVP Commodity Export is at Dvp Sequare Mall 4535 Secound Flore Shop No.2 Near Maret Yard Opposite New Bus Stand, Pandharpur, Maharashtra, India – 413304.
DVP Commodity Export has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
DVP Commodity Export operates in the environment industry, in the biofuel and biomass energy segment.