DVP Exim Private Limited
About DVP Exim Private Limited
Data last updated:
DVP Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 23 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18204DL2007PTC167306.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Pahwa and Ramesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 21 – Fd Block Dda Market Pitam Pura, New Delhi, Delhi, India – 110088.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address21 – Fd Block Dda Market Pitam Pura, New Delhi, Delhi, India – 110088
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of DVP Exim Private Limited FY 2010 filings available
Financial Statement Summary of DVP Exim Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Exim Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of DVP Exim Private Limited
DVP Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Pahwa Also directs: RGR Impex Private Limited | Director | 23 Aug 2007 | 19 Years 1 Months | Current |
| Ramesh Kumar Also directs: RGR Impex Private Limited | Director | 01 Feb 2011 | 15 Years 8 Months | Current |
Charges & Borrowings of DVP Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2011 | Others | ₹9 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of DVP Exim Private Limited
DVP Exim Private Limited has 2 court cases on record: 1 filed by DVP Exim, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Indian Overseas Bank | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at DVP Exim Private Limited
Employment history and EPFO contributions of people linked to DVP Exim.
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.
Recent Activity on DVP Exim Private Limited
DVP Exim Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Pooja Pahwa ceased to be Director on 08 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for DVP Exim 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 Exim 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 Exim 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.
GST Compliance of DVP Exim 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.
MCA Filings & Documents of DVP Exim 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.
Frequently Asked Questions about DVP Exim Private Limited
DVP Exim is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 23 August 2007 (19+ years old) and is registered under CIN U18204DL2007PTC167306.
DVP Exim has 2 current directors:
- Deepak Pahwa - Director
- Ramesh Kumar - Director
The CIN (Corporate Identification Number) of DVP Exim is U18204DL2007PTC167306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DVP Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
DVP Exim was incorporated on 23 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Pooja Pahwa ceased to be Director on 08 Feb 2011. Vinod Pahwa ceased to be Director on 08 Feb 2011. Ramesh Kumar was appointed as Director on 01 Feb 2011. DVP Exim has 4 board changes on record in total.
The registered office of DVP Exim is at 21 – Fd Block Dda Market Pitam Pura, New Delhi, Delhi, India – 110088.
DVP Exim has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
DVP Exim operates in the manufacturing industry, in the textile and fabric production segment.
No. DVP Exim is not listed on any stock exchange. It is an unlisted company.