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DAVE IMPEX PRIVATE LIMITED
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Updated: 24 Oct 2024
Dave Impex Private Limited, is an unlisted private company incorporated on 29 August, 1990. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 15.00 lac.
Dave Impex's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's book networth has increased by 3.72%.
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Industry and products
Trading
Company size
₹ 15.0 L
₹ 15.0 L
<₹ 1 cr
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR lacs. Based on March 2024 numbers.
Total Revenue
-3.13%
-3.13%
EBITDA
-
Net Profit
-4.52%
-4.52%
Networth
3.98%
3.98%
Borrowings
-1.3%
-1.3%
Assets
0.87%
0.87%
Gross Margin
-
Operating Margin
-
Net Profit Margin
-1.04
-1.04
Return on Equity
-0.34
-0.34
ROCE
-0.24
-0.24
Debt to Equity
-0.07
-0.07
Sales
Mar 2024
Net worth
Mar 2024
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** Reports & MCA filings will be based on the latest available financials.
Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Parool Paresh Merchant | 01668134 | 2 years |
| Director | Vinita Naman Patel | 06389083 | 10 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
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| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
Financials upto March 2024 available in Tofler Pro
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Trade payables + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total liabilities | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Tangible assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
Bank wise
Charges
1
PNB INVESTMENT SERVICES LIMITED
No. of Loans: 1
Total Amount : 99.2 cr
2
JM FINANCIAL PRODUCTS LIMITED
No. of Loans: 2
Total Amount : 90.0 cr
3
Catalyst Trusteeship Limited
No. of Loans: 1
Total Amount : 80.0 cr
4
Union Bank of India
No. of Loans: 1
Total Amount : 75.0 cr
5
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
No. of Loans: 1
Total Amount : 70.0 cr
6
IIFL WEALTH FINANCE LIMITED
No. of Loans: 1
Total Amount : 15.0 cr
Charges
PNB INVESTMENT SERVICES LIMITED
JM FINANCIAL PRODUCTS LIMITED
Catalyst Trusteeship Limited
Union Bank of India
Others
Company Network
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details
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| MIRI TECHNOLOGIES PRIVATE LIMITED |
Active
|
39.2 L | 1 | Maharashtra |
| GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED |
Active
|
25.0 L | 1 | Maharashtra |
| AMI TECH (INDIA) PRIVATE LIMITED |
Active
|
2.6 Cr | 1 | Maharashtra |
| INDERLOK DEALCOMM PRIVATE LIMITED |
Active
|
1.5 Cr | 1 | West Bengal |
| FORCEFUL VINCOM PRIVATE LIMITED |
Active
|
1.6 Cr | 1 | West Bengal |
| DHANKALASH TRADECOMM PRIVATE LIMITED |
Active
|
1.6 Cr | 1 | West Bengal |
| BANSHIDHAR TRADERS PRIVATE LIMITED |
Active
|
1.5 Cr | 1 | West Bengal |
| STORM SOFT TECHNOLOGIES PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| TRIUMPH OFFSHORE PRIVATE LIMITED |
Active
|
646.3 Cr | 1 | Gujarat |
| SWAN LNG PRIVATE LIMITED |
Active
|
917.3 Cr | 1 | Gujarat |
Tofler Score
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Risk
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- No risks identified
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Registered Details
CIN
U51900MH1990PTC057932PAN
AAACD1314MIncorporation
1990, 34.7 yearsCompany Email
arun@swan.co.inPaid up Capital
₹ 15.0 LAuthorised Capital
₹ 15.0 LAGM
Sep 2023Type
Private
Non-government Company
FAQ - DAVE IMPEX PRIVATE LIMITED
What is the incorporation date of DAVE IMPEX PRIVATE LIMITED?
The incorporation date of DAVE IMPEX PRIVATE LIMITED is 29 August, 1990
What is the authorized share capital of DAVE IMPEX PRIVATE LIMITED?
The authorized share capital of DAVE IMPEX PRIVATE LIMITED is INR ₹ 15.0 L.
What is the paid-up capital of DAVE IMPEX PRIVATE LIMITED?
The paid-up capital of DAVE IMPEX PRIVATE LIMITED is INR ₹ 15.0 L.
What is the registered address of DAVE IMPEX PRIVATE LIMITED?
The registered address of DAVE IMPEX PRIVATE LIMITED is 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE MUMBAI Maharashtra - 400001
What is the CIN number of DAVE IMPEX PRIVATE LIMITED?
The CIN number of DAVE IMPEX PRIVATE LIMITED is U51900MH1990PTC057932.
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