Dhanvan Impex Private Limited
About Dhanvan Impex Private Limited
Data last updated:
Dhanvan Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 30 November 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52609DL2006PTC156068.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Bindra Farm F – 4 Ansal Villa Near Cksm Public School Satbari, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2021, the company reported a revenue of ₹65,528, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹41.22 Lakh and EBITDA of -₹41.75 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 66% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2013. Its 3 peer companies in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 1 larger and 2 smaller; the largest is Dimple Apparels Private Limited with revenue of ₹66,232.
Company details
Contact details
Dhanvan Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressBindra Farm F – 4 Ansal Villa Near Cksm Public School Satbari, New Delhi, Delhi, India – 110030
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Dhanvan Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dhanvan Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dhanvan Impex Private Limited
FY 2021 filings availableDhanvan Impex Private Limited reported revenue of ₹65,528 (down 97% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years, including a 97% fall in the latest year. EBITDA fell 267% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹65,528 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹41.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹41.22 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Dhanvan Impex Private Limited, buy the company report.
Board of directors of Dhanvan Impex Private Limited
Dhanvan Impex has 3 former directors on record and no current directors listed.
Peer comparison
Dhanvan Impex Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dimple Apparels Private Limited | ₹66,232 (FY 2023) | -98.0% | Agra, Uttar Pradesh, India | |||
| Dhanvan Impex Private Limitedthis company | ₹65,528 (FY 2021) | -₹41.22 Lakh | -97.0% | New Delhi, Delhi, India | ||
| Arunodaya Minerals Private Limited | ₹65,303 (FY 2024) | -64.0% | Mumbai, Maharashtra, India | |||
| Jalaram Merchants Pvt Ltd | ₹65,000 (FY 2020) | 6.0% | Delhi, India |
To see the full peer comparison of Dhanvan Impex Private Limited, buy the company report.
Auditor
Dhanvan Impex Private Limited is audited by A P A S & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P A S & CO | FY 2021 | 000340C |
Shareholding
The shareholding of Dhanvan Impex Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhanvan Impex Private Limited, buy the company report.
Deals & funding
Dhanvan Impex Private Limited has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| May 2008 | Acquisition | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dhanvan Impex Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Biba Fashion Limited | Pending |
| District court, Burhanpur, Madhya Pradesh | Court case (SC NIA) | Filed against the company by The Apna Commercial Credit Co-Oper. Ltd. @ Shakha Prabandhak Avam Pradhikrat Adhikari @ Santosh | Pending |
| District court, Burhanpur, Madhya Pradesh | Court case (UN CR) | Filed against the company by The Apna Commercial Credit Co-Oper. Ltd. @ Shakha Prabandhak Avam Pradhikrat Adhikari @ Santosh | Disposed |
To see the full case history of Dhanvan Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanvan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanvan Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanvan Impex Private Limited has 3 board changes on record since 2013: 0 appointments and 3 cessations. The latest: Shradha Bindra ceased to be Director on 08 Dec 2021.
Frequently asked questions
Dhanvan Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanvan Impex was a private limited company based in New Delhi, Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 30 November 2006 and is registered under CIN U52609DL2006PTC156068. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanvan Impex is U52609DL2006PTC156068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvan Impex was incorporated on 30 November 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Dhanvan Impex is at Bindra Farm F – 4 Ansal Villa Near Cksm Public School Satbari, New Delhi, Delhi, India – 110030.
The latest financial statements of Dhanvan Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.
Dhanvan Impex operated in the home and lifestyle industry, in the textile retail and distribution segment.
Dhanvan Impex has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2013.
The peers of Dhanvan Impex by revenue are Dimple Apparels Private Limited, Arunodaya Minerals Private Limited, Jalaram Merchants Pvt Ltd, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Dhanvan Impex has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Shradha Bindra ceased to be Director on 08 Dec 2021. Siddharath Bindra ceased to be Director on 08 Dec 2021. Meena Bindra ceased to be Director on 16 Aug 2013.
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