Dhanum Impex Private Limited - Company overview

Dhanum Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2016PTC111409…

2016-08-11 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
DI Dhanum Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-08-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 22:09:09

Company Health Scores

Health scores for Dhanum 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (90), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GOVARDHANA RAO GONDRU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dhanum Impex Private Limited

Dhanum Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2016PTC111409). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on August 11, 2016 (10+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Food & Beverage Retail & Distribution
  • Location H.No. 1-98/19/B Flat No 2A Gollamudi Residency Jaihind Enclave Road Madhapur, Hyderabad, Telangana - 500081
CIN / LLPINU51909TG2016PTC111409
Company No.111409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-11
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Dhanum Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dhanum Impex Private Limited (3)

G
Managing Director | Since 2016-08-11 | DIN: 03210726
S
Director | Since 2016-08-11 | DIN: 07588249
V
Director | Since 2016-08-11 | DIN: 07588250

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dhanum Impex Private Limited
What is CIN of Dhanum Impex Private Limited?
The Corporate Identification Number (CIN) for Dhanum Impex Private Limited is U51909TG2016PTC111409. 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 111409 as per MCA.
When was Dhanum Impex Private Limited incorporated?
Dhanum Impex Private Limited was incorporated 9 years 11 months ago on 11 Aug 2016.
What is paid-up capital and authorised share capital of Dhanum Impex Private Limited?
The paid-up capital of Dhanum Impex Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Dhanum Impex Private Limited?
Dhanum Impex Private 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 Dhanum Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dhanum Impex Private Limited is H.No. 1-98/19/B Flat No 2A Gollamudi Residency Jaihind Enclave Road Madhapur, Hyderabad, Telangana, 500081, India.
What is the ROC code of Dhanum Impex Private Limited?
Dhanum Impex Private Limited ROC code is Roc Hyderabad.
What is the company classification of Dhanum Impex Private Limited?
Dhanum Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Dhanum Impex Private Limited - is it listed or unlisted?
Dhanum Impex Private Limited is a Unlisted company.
What is the current status of Dhanum Impex Private Limited?
Dhanum Impex Private Limited is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Dhanum Impex Private Limited associated with?
Dhanum Impex Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Dhanum Impex Private Limited have GST registrations on file?
Dhanum Impex Private Limited shows 1 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 Dhanum Impex Private 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 Dhanum Impex Private 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.