Daivik Impex Ventures Private Limited - Company overview

Registered with ROC Bangalore on 3 August 2012, Daivik Impex Ventures Private Limited is an active private limited company that has been aro…

2012-08-03 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 9.6%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -2.6%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -11.8%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daivik Impex Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daivik Impex Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 3 August 2012, Daivik Impex Ventures Private Limited is an active private limited company that has been around for about 14 years. The registered office is at #161/1, 12Th Cross Mahalakshmi Layout, Bangalore, Karnataka.

Infyner groups it under Machinery and Equipment, in the Industrial Machinery Retail & Distribution segment.

It has three directors: Prashanth Kumar Shetty, Rashmi Prashanth Shetty and Suma Shetty. The longest-serving is Prashanth Kumar Shetty, on the board since 2012; the most recent to join is Suma Shetty, appointed in March 2013. No director has left so far. The same directors also sit on the board of Innova Diesel Generators Private Limited.

Authorised and paid-up capital are both ₹6 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location #161/1, 12Th Cross Mahalakshmi Layout, Bangalore, Karnataka - 560086
  • Website daivikimpex.com
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Legal NameDaivik Impex Ventures Private Limited
CIN / LLPINU52300KA2012PTC065188
Company No.065188
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-03
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daivik Impex Ventures Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prashanth Kumar Shetty
Director | Since 2012-08-03 | DIN: 01376694
R
Rashmi Prashanth Shetty
Director | Since 2012-08-03 | DIN: 01931160
S
Suma Shetty
Director | Since 2013-03-14 | DIN: 06528374

Financial Performance of Daivik Impex Ventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 9.6%
EBITDA Loss · Under ₹1 Lakh ▼ -2.6%
Net worth ₹1–10 Lakh ▼ -11.8%

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Companies With Common Directors Of Daivik Impex Ventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Innova Diesel Generators Private Limited 2 Shared Directors

Financial Ratios of Daivik Impex Ventures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Daivik Impex Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Daivik Impex Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Daivik Impex Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Daivik Impex Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daivik Impex Ventures Private Limited?
MCA does not publish an "owner" field. Daivik Impex Ventures Private Limited is run by its directors, Prashanth Kumar Shetty, Rashmi Prashanth Shetty and Suma Shetty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daivik Impex Ventures Private Limited?
Daivik Impex Ventures Private Limited has three current directors: Prashanth Kumar Shetty (since August 2012), Rashmi Prashanth Shetty (since August 2012) and Suma Shetty (since March 2013).
What is CIN of Daivik Impex Ventures Private Limited?
The CIN of Daivik Impex Ventures Private Limited is U52300KA2012PTC065188. Reading it left to right: U means it is not listed, 52300 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 065188 is its registration number.
When was Daivik Impex Ventures Private Limited incorporated?
Daivik Impex Ventures Private Limited was incorporated on 3 August 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Daivik Impex Ventures Private Limited?
The registered office on MCA records is #161/1, 12Th Cross Mahalakshmi Layout, Bangalore, Karnataka - 560086.
What is the current status of Daivik Impex Ventures Private Limited?
MCA shows Daivik Impex Ventures Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Daivik Impex Ventures Private Limited?
You can post to its registered office at #161/1, 12Th Cross Mahalakshmi Layout, Bangalore, Karnataka - 560086 and use its website, https://daivikimpex.com.
What industry or business activity is Daivik Impex Ventures Private Limited associated with?
It is grouped under Machinery and Equipment, in the Industrial Machinery Retail & Distribution segment.
What is paid-up capital and authorised share capital of Daivik Impex Ventures Private Limited?
Both authorised and paid-up capital are ₹6 lakh.
When did Daivik Impex Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Daivik Impex Ventures Private Limited?
MCA shows no charges registered against Daivik Impex Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daivik Impex Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Daivik Impex Ventures Private Limited?
Innova Diesel Generators Private Limited shares at least one director with Daivik Impex Ventures Private Limited.
What is the net worth of Daivik Impex Ventures Private Limited?
For FY 2017, the net worth of Daivik Impex Ventures Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Daivik Impex Ventures Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Daivik Impex Ventures Private Limited?
The website on record for Daivik Impex Ventures Private Limited is https://daivikimpex.com.
Which company owns daivikimpex.com?
daivikimpex.com is the website listed for Daivik Impex Ventures Private Limited in its company records.
Daivik Impex Ventures Private Limited - is it listed or unlisted?
Daivik Impex Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daivik Impex Ventures Private Limited?
Daivik Impex Ventures Private Limited is registered with ROC Bangalore.
What is the company classification of Daivik Impex Ventures Private Limited?
MCA classifies Daivik Impex Ventures Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.