Dn Impex Private Limited - Company overview

Dn Impex Private Limited is an active private limited company registered with ROC Mumbai on 2 March 2007, about 19 years ago.

2007-03-02 Mumbai, Maharashtra 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
87.68 cr
PAID-UP CAPITAL
11.01 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
19 Years 7 Months
since 2007-03-02
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-22 14:42:06
SATISFIED CHARGES
-
-

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

Health scores for Dn 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director UDAY PANDURANG BHOSALE has DIN status "Disqualified by RoC u/s 164(2)".
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 Dn Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dn Impex Private Limited is an active private limited company registered with ROC Mumbai on 2 March 2007, about 19 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under E-Commerce, in the Online Store segment.

It has three directors: Uday Pandurang Bhosale, Shahaji Tanaji Achare and Sunil Shankar Chavan. The longest-serving is Uday Pandurang Bhosale, on the board since 2009; the most recent to join is Sunil Shankar Chavan, appointed in December 2025. Four former directors are on record; the most recent to leave was Dnyandev Salunkhe in September 2010. Between them, the directors also sit on the boards of 4 other companies, including Goa Natural Foods Private Limited and Siddharth Rural Food Development Private Limited.

₹11.01 crore of its ₹15 crore authorised capital is paid up (about 73%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Indian Overseas Bank and Punjab National Bank among the lenders.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location Flt 26-A, 1St Flr, A-3, Narayan P Chandivali Road, Off Sakivihar, Sakinaka, Mumbai, Maharashtra - 400072
Legal NameDn Impex Private Limited
CIN / LLPINU52599MH2007PTC168312
Company No.168312
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-02
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

U
Uday Pandurang Bhosale
Director | Since 2009-11-27 | DIN: 01653909
S
Shahaji Tanaji Achare
Director | Since 2025-12-18 | DIN: 08046436
S
Sunil Shankar Chavan
Director | Since 2025-12-18 | DIN: 11441303

Charges of Dn Impex Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 81.78 cr
Indian Overseas Bank : 5.90 cr
Open Charges: 2 Satisfied Charges: 0
Open 87.68 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 27 Sep 2012
 5.90 cr Open
Punjab National Bank
Creation Date: 08 Oct 2010
 81.78 cr Open

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

Board Overlap From MCA / Compliance Filings

Goa Natural Foods Private Limited 1 Shared Director
Siddharth Rural Food Development Private Limited 1 Shared Director
Snneha Natural World Private Limited 1 Shared Director
Vitthal Dairy & Dairy Products Private Limited 1 Shared Director

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Dn 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dn 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dn Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dn Impex Private Limited?
MCA does not publish an "owner" field. Dn Impex Private Limited is run by its directors, Uday Pandurang Bhosale, Shahaji Tanaji Achare and Sunil Shankar Chavan. 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 Dn Impex Private Limited?
Dn Impex Private Limited has three current directors: Uday Pandurang Bhosale (since November 2009), Shahaji Tanaji Achare (since December 2025) and Sunil Shankar Chavan (since December 2025).
What is CIN of Dn Impex Private Limited?
The CIN of Dn Impex Private Limited is U52599MH2007PTC168312. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 168312 is its registration number.
When was Dn Impex Private Limited incorporated?
Dn Impex Private Limited was incorporated on 2 March 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Dn Impex Private Limited?
The registered office on MCA records is Flt 26-A, 1St Flr, A-3, Narayan P Chandivali Road, Off Sakivihar, Sakinaka, Mumbai, Maharashtra - 400072.
What is the current status of Dn Impex Private Limited?
MCA shows Dn Impex Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Dn Impex Private Limited?
You can post to its registered office at Flt 26-A, 1St Flr, A-3, Narayan P Chandivali Road, Off Sakivihar, Sakinaka, Mumbai, Maharashtra - 400072.
What industry or business activity is Dn Impex Private Limited associated with?
It is grouped under E-Commerce, in the Online Store segment.
What is paid-up capital and authorised share capital of Dn Impex Private Limited?
Paid-up capital is ₹11.01 crore and authorised capital is ₹15 crore, so about 73% of the authorised amount has been issued.
When did Dn Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dn Impex Private Limited?
Two charges against Dn Impex Private Limited are still open. Lenders named in the filings include Indian Overseas Bank and Punjab National Bank.
Have any directors left Dn Impex Private Limited?
Yes, four former directors are on record. The most recent to leave were Dnyandev Salunkhe (September 2010), Dnyaneshwar Babaji Phalke (September 2010) and Nitin Pandurang Shinde (November 2009).
Which companies share directors with Dn Impex Private Limited?
4 companies share directors with Dn Impex Private Limited. Among them are Goa Natural Foods Private Limited, Siddharth Rural Food Development Private Limited, Snneha Natural World Private Limited and 1 more.
How can I get the financial details of Dn Impex Private Limited?
No financial statements for Dn Impex Private Limited are on record with us yet.
Dn Impex Private Limited - is it listed or unlisted?
Dn 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 Dn Impex Private Limited?
Dn Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Dn Impex Private Limited?
MCA classifies Dn 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.