Dinkar Eximp Private Limited - Company overview

Dinkar Eximp Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100MH2009PTC197461…

2009-11-30 Thane, Maharashtra Active Unlisted Active Compliant
DE Dinkar Eximp Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2009-11-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
1.60 cr
SATISFIED CHARGES
1
1.66 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-09 19:23:56

Company Health Scores

Health scores for Dinkar Eximp 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
58/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Dinkar Eximp Private Limited

Dinkar Eximp Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45100MH2009PTC197461). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on November 30, 2009 (17+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Metal Retail & Distribution
  • Location Office No. 622, 6Th Floor, Omega Business Park, Road No. 33, Midc Wagle, Thane, Maharashtra - 400604
CIN / LLPINU45100MH2009PTC197461
Company No.197461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dinkar Eximp 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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Dinkar Eximp Private Limited (2)

S
Director | Since 2009-11-30 | DIN: 00297335
S
Director | Since 2014-05-27 | DIN: 06966226

Charges of Dinkar Eximp Private Limited

Yes Bank Limited : 3.26 cr
Reliance Capital Ltd : 1.66 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.60 cr
Satisfied 1.66 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 31 Jan 2024
3.26 cr Open
Reliance Capital Ltd
Creation Date: 23 Jun 2011
1.66 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dinkar Eximp Private Limited
What is CIN of Dinkar Eximp Private Limited?
The Corporate Identification Number (CIN) for Dinkar Eximp Private Limited is U45100MH2009PTC197461. 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 197461 as per MCA.
When was Dinkar Eximp Private Limited incorporated?
Dinkar Eximp Private Limited was incorporated 16 years 7 months ago on 30 Nov 2009.
What is paid-up capital and authorised share capital of Dinkar Eximp Private Limited?
The paid-up capital of Dinkar Eximp Private Limited is ₹ 2,000,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Dinkar Eximp Private Limited?
Dinkar Eximp Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dinkar Eximp Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dinkar Eximp Private Limited is Office No. 622, 6Th Floor, Omega Business Park, Road No. 33, Midc Wagle, Thane, Maharashtra, 400604, India.
What is the ROC code of Dinkar Eximp Private Limited?
Dinkar Eximp Private Limited ROC code is Roc Mumbai.
What is the company classification of Dinkar Eximp Private Limited?
Dinkar Eximp Private Limited is classified as Private Limited Indian Non-Government Company.
Dinkar Eximp Private Limited - is it listed or unlisted?
Dinkar Eximp Private Limited is a Unlisted company.
What is the current status of Dinkar Eximp Private Limited?
Dinkar Eximp Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Dinkar Eximp Private Limited associated with?
Dinkar Eximp Private Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Dinkar Eximp Private Limited have GST registrations on file?
Dinkar Eximp 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.
Where can I see charges and lenders for Dinkar Eximp Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dinkar Eximp Private Limited.
What is the turnover or revenue of Dinkar Eximp 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 Dinkar Eximp 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.