Dh Impex Limited - Company overview

Dh Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51502DL2016PLC292650). Business o…

2016-03-16 Delhi, Delhi Active Unlisted Active Compliant
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DI Dh Impex Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 17.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -24.3%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -0.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 1.7%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 1.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
53.51 Lakh
AUTHORISED CAPITAL
1.86 cr
COMPANY AGE
10 Years 6 Months
since 2016-03-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-21
ACTIVE GST
2
Updated: 2025-02-12 17:48:38
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Dh Impex 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Dh Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Dh Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51502DL2016PLC292650). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on March 16, 2016 (10+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture •••••••• Chemicals and Materials ••••••••
  • Location 2-A/3, Kundan Mansion, Second Floor (Front Portion), Asaf Ali R, Delhi, Delhi - 110002
Legal NameDh Impex Limited
CIN / LLPINU51502DL2016PLC292650
Company No.292650
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-03-16
Date of AGM2024-09-21
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pradeep Dass
Director | Since 2016-03-16 | DIN: 00498091
V
Veena Dass
Director | Since 2016-03-16 | DIN: 00120578
G
Gauri Dass
Director | Since 2023-09-21 | DIN: 08195362

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 17.8%
P&L ₹10–50 Lakh ▼ -24.3%
EBITDA Loss · ₹10–50 Lakh ▼ -0.4%
Net worth ₹10–25 Cr ▲ 1.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities0

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

Board Overlap From MCA / Compliance Filings

Dh Estates Private Limited 3 Shared Directors
Dh Land Holding Private Limited 3 Shared Directors
Dh Limited 3 Shared Directors
Dh Realty 1 Private Limited 3 Shared Directors
Dh Realty 2 Private Limited 3 Shared Directors
Dh Realty 3 Private Limited 3 Shared Directors
Dh Realty 4 Private Limited 3 Shared Directors
Be India Private Limited 2 Shared Directors
Rada Shelters Private Limited 2 Shared Directors
V P Investment Private Limited 2 Shared Directors
Ararat Developers Private Limited 1 Shared Director
Dh Buildcon Private Limited 1 Shared Director
Dh Instrumentation Private Limited 1 Shared Director
Econess Energy India Private Limited 1 Shared Director
Technofirst V-Sat Communication Solutions Private Limited 1 Shared Director
Vp Networking Solutions Private Limited 1 Shared Director

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

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Dh Impex Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Dh Impex Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dh Impex 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

MCA Filings & Documents of Dh Impex 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
Frequently Asked Questions about Dh Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dh Impex Limited?
The Corporate Identification Number (CIN) for Dh Impex Limited is U51502DL2016PLC292650. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 292650 as per MCA.
When was Dh Impex Limited incorporated?
Dh Impex Limited was incorporated 10 years 6 months ago on 16 Mar 2016.
Who are the current board members and directors of Dh Impex Limited?
Dh Impex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dh Impex Limited?
Dh Impex Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Dh Impex Limited?
Dh Impex Limited ROC code is Roc Delhi.
What is the company classification of Dh Impex Limited?
Dh Impex Limited is classified as Public Limited Indian Non-Government Company.
Dh Impex Limited - is it listed or unlisted?
Dh Impex Limited is a Unlisted company.
What is the current status of Dh Impex Limited?
Dh Impex Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Dh Impex Limited associated with?
Dh Impex Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Dh Impex Limited have GST registrations on file?
Dh Impex Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dh Impex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dh Impex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.