Ddtc Exim Limited - Company overview

Registered with ROC Ahmedabad on 23 August 2023, Ddtc Exim Limited is an active public limited company that has been around for about 3 year…

2023-08-23 Daskroi, Gujarat Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.18 Lakh
AUTHORISED CAPITAL
3.01 cr
COMPANY AGE
3 Years 2 Months
since 2023-08-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-14
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 Ddtc Exim 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (75) and company-foundation signals.
  • Relatively young company (3 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 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 5 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 Ddtc Exim Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 23 August 2023, Ddtc Exim Limited is an active public limited company that has been around for about 3 years. The registered office is at D-1 Signature-Ii, Daskroi, Gujarat.

It has five directors: Aayushi Amit Agarwal, Prempratap Bhanwarlal Sharma, Parag Kailash Chandra Jagetiya and 2 others. The longest-serving is Aayushi Amit Agarwal, on the board since 2023; the most recent to join is Prempratap Bhanwarlal Sharma, appointed in June 2025. One former director, Laxmi Jai Rajdev, left in December 2023. Between them, the directors also sit on the boards of 13 other companies, including Ddtc Denim Private Limited and Ddtc Industries Private Limited.

Paid-up capital is ₹4.18 lakh against an authorised ₹3.01 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 14 December 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of India among the lenders.

  • Location D-1 Signature-Ii,, Daskroi, Gujarat - 382210
Legal NameDdtc Exim Limited
CIN / LLPINU14101GJ2023PLC144102
Company No.144102
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2023-08-23
Date of AGM2024-12-14
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Ddtc Exim Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Aayushi Amit Agarwal
Director | Since 2023-08-23 | DIN: 10289882
P
Prempratap Bhanwarlal Sharma
Additional Director | Since 2025-06-09 | DIN: 10289883
P
Parag Kailash Chandra Jagetiya
Director | Since 2023-12-07 | DIN: 08902895
N
Nareshkumar Jashvantbhai Prajapati
Director | Since 2024-01-22 | DIN: 09731794
M
Mukesh Agrawal
Individual Subscriber | Since 2023-08-23 | DIN: 02781277

Charges of Ddtc Exim Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 28 Oct 2024
 10.00 cr Open

Employees and EPFO Compliance at Ddtc Exim Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ddtc Exim 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ddtc Exim 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ddtc Exim Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ddtc Exim Limited?
MCA does not publish an "owner" field. Ddtc Exim Limited is run by its directors, Aayushi Amit Agarwal, Prempratap Bhanwarlal Sharma, Parag Kailash Chandra Jagetiya and two others. 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 Ddtc Exim Limited?
Ddtc Exim Limited has five current directors: Aayushi Amit Agarwal (since August 2023), Prempratap Bhanwarlal Sharma (since June 2025), Parag Kailash Chandra Jagetiya (since December 2023), Nareshkumar Jashvantbhai Prajapati (since January 2024) and Mukesh Agrawal (since August 2023).
What is CIN of Ddtc Exim Limited?
The CIN of Ddtc Exim Limited is U14101GJ2023PLC144102. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, GJ is Gujarat, 2023 is the year it was registered, PLC is the company type and 144102 is its registration number.
When was Ddtc Exim Limited incorporated?
Ddtc Exim Limited was incorporated on 23 August 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Ddtc Exim Limited?
The registered office on MCA records is D-1 Signature-Ii, Daskroi, Gujarat - 382210.
What is the current status of Ddtc Exim Limited?
MCA shows Ddtc Exim Limited as Active, and its last AGM on record was in December 2024.
What is the contact number or email for Ddtc Exim Limited?
You can post to its registered office at D-1 Signature-Ii, Daskroi, Gujarat - 382210.
What is paid-up capital and authorised share capital of Ddtc Exim Limited?
Paid-up capital is ₹4.18 lakh, a small fraction of its ₹3.01 crore authorised capital.
When did Ddtc Exim Limited last file accounts and hold an AGM?
The last AGM on record was on 14 December 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 Ddtc Exim Limited?
One charge against Ddtc Exim Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Ddtc Exim Limited?
Yes, one former director is on record. Laxmi Jai Rajdev (December 2023) left.
Which companies share directors with Ddtc Exim Limited?
13 companies share directors with Ddtc Exim Limited. Among them are Ddtc Denim Private Limited, Ddtc Industries Private Limited, Ddtc Overseas Private Limited and 10 more.
How can I get the financial details of Ddtc Exim Limited?
No financial statements for Ddtc Exim Limited are on record with us yet.
Ddtc Exim Limited - is it listed or unlisted?
Ddtc Exim 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 Ddtc Exim Limited?
Ddtc Exim Limited is registered with ROC Ahmedabad.
What is the company classification of Ddtc Exim Limited?
MCA classifies Ddtc Exim Limited as: Public 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.