Dnl Express Private Limited - Company overview

Dnl Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH2002PTC135291)…

2002-03-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 3 Months
since 2002-03-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
2
9.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 00:38:57

Company Health Scores

Health scores for Dnl Express 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 (75), financial health (85), director (55) and company-foundation signals.
  • Operating for 24+ 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 2019 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DINKAR SHIVA SUVARNA 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 Dnl Express Private Limited

Dnl Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH2002PTC135291). Business overview includes Service (Other Support Services), incorporated on March 26, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Other Support Services
  • Location 7/8 Prospect Chamber Annexopp Thomas Cook 1St Floor 317 Dr D N Road Fort, Mumbai, Maharashtra - 400001
CIN / LLPINU63010MH2002PTC135291
Company No.135291
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-03-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dnl Express Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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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 Dnl Express Private Limited (2)

D
Director | Since 2002-03-26 | DIN: 01172691
S
Additional Director | Since 2020-12-03 | DIN: 06796257

Charges of Dnl Express Private Limited

Canara Bank : 9.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 9.00 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 04 Jan 2022
5.00 Lakh Open
Canara Bank
Creation Date: 28 Jan 2003
4.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dnl Express Private Limited
What is CIN of Dnl Express Private Limited?
The Corporate Identification Number (CIN) for Dnl Express Private Limited is U63010MH2002PTC135291. 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 135291 as per MCA.
When was Dnl Express Private Limited incorporated?
Dnl Express Private Limited was incorporated 24 years 3 months ago on 26 Mar 2002.
What is paid-up capital and authorised share capital of Dnl Express Private Limited?
The paid-up capital of Dnl Express Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Dnl Express Private Limited?
Dnl Express 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 Dnl Express Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dnl Express Private Limited is 7/8 Prospect Chamber Annexopp Thomas Cook 1St Floor 317 Dr D N Road Fort, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Dnl Express Private Limited?
Dnl Express Private Limited ROC code is Roc Mumbai.
What is the company classification of Dnl Express Private Limited?
Dnl Express Private Limited is classified as Private Limited Indian Non-Government Company.
Dnl Express Private Limited - is it listed or unlisted?
Dnl Express Private Limited is a Unlisted company.
What is the current status of Dnl Express Private Limited?
Dnl Express Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dnl Express Private Limited associated with?
Dnl Express Private Limited lists activity aligned with: Service - Other Support Services. See the Overview and Competition sections for fuller industry context.
Does Dnl Express Private Limited have GST registrations on file?
Dnl Express 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 Dnl Express Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dnl Express Private Limited.
What is the turnover or revenue of Dnl Express 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 Dnl Express 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.