Davin Impex Private Limited - Company overview

Davin Impex Private Limited is an active private limited company registered with ROC Haryana on 12 July 2016, about 10 years ago.

2016-07-12 Gurgaon, Haryana Active Unlisted Active Non-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 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -51.8%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -51.8%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -2.2%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -9.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Davin Impex 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (20), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Davin Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Davin Impex Private Limited is an active private limited company registered with ROC Haryana on 12 July 2016, about 10 years ago. The registered office is at P-2/23, Dlf Phase-2, M G Road, Sector-25, Gurgaon, Haryana.

Infyner groups it under Trading, in the Specialty segment.

Davinder Kumar Arora and Mohit Arora are its two directors, both appointed when the company was incorporated. One former director, Dhanraj Singh, left in September 2023. Between them, the directors also sit on the boards of 3 other companies, including Davin Sons Retail Limited and Hatch Yard Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location P-2/23, Dlf Phase-2, M G Road, Sector-25, Gurgaon, Haryana - 122001
Legal NameDavin Impex Private Limited
CIN / LLPINU51909HR2016PTC064983
Company No.064983
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Davin Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Davinder Kumar Arora
Director | Since 2016-07-12 | DIN: 07231070
M
Mohit Arora
Director | Since 2016-07-12 | DIN: 07231072

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -51.8%
EBITDA Loss · Under ₹1 Lakh ▼ -51.8%
Net worth Loss · ₹1–10 Lakh ▼ -2.2%

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

Board Overlap From MCA / Compliance Filings

Davin Sons Retail Limited 1 Shared Director
Hatch Yard Private Limited 1 Shared Director
Upvastra Clothing Private Limited 1 Shared Director

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

2 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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MSME Payment Delays by Davin Impex 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 Davin Impex 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 Davin Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Davin Impex Private Limited?
MCA does not publish an "owner" field. Davin Impex Private Limited is run by its directors, Davinder Kumar Arora and Mohit Arora. 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 Davin Impex Private Limited?
Davin Impex Private Limited has two current directors: Davinder Kumar Arora (since July 2016) and Mohit Arora (since July 2016).
What is CIN of Davin Impex Private Limited?
The CIN of Davin Impex Private Limited is U51909HR2016PTC064983. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, HR is Haryana, 2016 is the year it was registered, PTC is the company type and 064983 is its registration number.
When was Davin Impex Private Limited incorporated?
Davin Impex Private Limited was incorporated on 12 July 2016 with ROC Haryana. That makes it about 10 years old.
What is the registered address of Davin Impex Private Limited?
The registered office on MCA records is P-2/23, Dlf Phase-2, M G Road, Sector-25, Gurgaon, Haryana - 122001.
What is the current status of Davin Impex Private Limited?
MCA shows Davin Impex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Davin Impex Private Limited?
You can post to its registered office at P-2/23, Dlf Phase-2, M G Road, Sector-25, Gurgaon, Haryana - 122001.
What industry or business activity is Davin Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Davin Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Davin Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Davin Impex Private Limited?
MCA shows no charges registered against Davin Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Davin Impex Private Limited?
Yes, one former director is on record. Dhanraj Singh (September 2023) left.
Which companies share directors with Davin Impex Private Limited?
3 companies share directors with Davin Impex Private Limited: Davin Sons Retail Limited, Hatch Yard Private Limited and Upvastra Clothing Private Limited.
What is the net worth of Davin Impex Private Limited?
For FY 2020, the net worth of Davin Impex Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Davin Impex Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Davin Impex Private Limited - is it listed or unlisted?
Davin Impex 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 Davin Impex Private Limited?
Davin Impex Private Limited is registered with ROC Haryana.
What is the company classification of Davin Impex Private Limited?
MCA classifies Davin Impex 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.