Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Dvp Commodity Export 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.
- Blend of compliance (75), director (95) and company-foundation signals.
- Relatively young company (4 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dvp Commodity Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Pune on 20 January 2022, Dvp Commodity Export Private Limited is an active private limited company that has been around for about 4 years. The registered office is in Pandharpur, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has three directors: Neha Sandeep Kshirsagar, Amar Dhananjay Patil and Santosh Ashok Kambale. One former director, Sunita Santosh Kambale, left in January 2023. Between them, the directors also sit on the boards of 12 other companies, including D V Patil Developers Private Limited and Dharashiv Sakhar Karkhana Limited.
Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.
- Location Dvp Sequare (Mall) 4535, Secound Flore Shop No.2, Near Maret Yard, Opposite New Bus Stand, Pandharpur, Maharashtra - 413304
Current Directors of Dvp Commodity Export Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Charges of Dvp Commodity Export Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 09 Mar 2023 |
23.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Dvp Commodity Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Dvp Commodity Export Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Dvp Commodity Export 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.
MCA Filings & Documents of Dvp Commodity Export 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.
Who is the owner of Dvp Commodity Export Private Limited?
Who are the current board members and directors of Dvp Commodity Export Private Limited?
What is CIN of Dvp Commodity Export Private Limited?
When was Dvp Commodity Export Private Limited incorporated?
What is the registered address of Dvp Commodity Export Private Limited?
What is the current status of Dvp Commodity Export Private Limited?
What is the contact number or email for Dvp Commodity Export Private Limited?
What industry or business activity is Dvp Commodity Export Private Limited associated with?
What is paid-up capital and authorised share capital of Dvp Commodity Export Private Limited?
When did Dvp Commodity Export Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Dvp Commodity Export Private Limited?
Have any directors left Dvp Commodity Export Private Limited?
Which companies share directors with Dvp Commodity Export Private Limited?
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Dvp Commodity Export Private Limited - is it listed or unlisted?
What is the ROC code of Dvp Commodity Export Private Limited?
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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.
