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DAVE IMPEX PRIVATE LIMITED

Active

DAVE IMPEX PRIVATE LIMITED having CIN U51900MH1990PTC057932 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,500,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DAVE IMPEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DAVE IMPEX are Parool Paresh Merchant and Vinita Naman Patel.

DAVE IMPEX ' Corporate Identification Number (CIN) is U51900MH1990PTC057932 and its registration number is 057932. Users may contact DAVE IMPEX on its Email address - arun@swan.co.in Registered address of DAVE IMPEX is 6, feltham house, 2nd floor, 10 j. n. heredia marg ballard estate,mumbai,maharashtra,india-400001. Current status of DAVE IMPEX PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
1,500,000

as on 08/29/1990

Paid Up Capital
1,500,000

as on 08/29/1990

Company Age
34 Year, 7 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U51900MH1990PTC057932
Company Status Active
Registration Number 057932
Date of Incorporation 08/29/1990
RoC ROC Mumbai
Company Age 34 years & 246 days
Authorized Capital ₹ 1500000
Paid-up capital ₹ 1500000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID arun@swan.co.in
Address 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE MUMBAI Maharashtra India 400001
Website swan.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
VIVEK PARESH MERCHANT shareholder
09/30/2015 06389079 *****8496G 7 years
Director
VINITA NAMAN PATEL shareholder
09/30/2015 06389083 *****3319J 7 years
Director
NIKHIL VASANTLAL MERCHANT shareholder
07/29/2019 00614790 *****1722D 3 years
Director
NIKHIL VASANTLAL MERCHANT shareholder
02/17/2023 00614790 *****1722D 0 years
Director
VIVEK PARESH MERCHANT shareholder
02/21/2023 06389079 *****8496G 0 years
Director
NIKHIL VASANTLAL MERCHANT shareholder
07/29/2019 *****1722D 3 years
Director
PAROOL PARESH MERCHANT shareholder
08/17/2023 01668134 *****2644C 0 years
Director
VINITA NAMAN PATEL shareholder
08/17/2023 06389083 *****3319J 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SWAN DEFENCE PRIVATE LIMITED
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313,456,886 1 Maharashtra
SWAN INTERNATIONAL PRIVATE LIMITED
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313,456,886 1 Maharashtra
SWAN REALTORS PRIVATE LIMITED
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313,456,886 0 Maharashtra
PRECIOUS TRADECOMM PRIVATE LIMITED
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313,456,886 1 Maharashtra
RASRAJ SUPPLIERS PRIVATE LIMITED
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313,456,886 1 Maharashtra
VIJAYSHREE AGENCY PRIVATE LIMITED
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313,456,886 1 Maharashtra
SWAN CONSTRUCTIONS PRIVATE LIMITED
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313,456,886 1 Maharashtra
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED
Active
313,456,886 1 Maharashtra
FELTHAM RESOURCES PRIVATE LIMITED
Active
313,456,886 1 Maharashtra
FELTHAM STEELS PRIVATE LIMITED
Active
313,456,886 1 Maharashtra
SWAN ENGITECH WORKS PRIVATE LIMITED
Active
313,456,886 1 Maharashtra
SERAGENE DIAGNOSTICS PRIVATE LIMITED
Active
313,456,886 0 Maharashtra
STANDARD INDUSTRIES LIMITED
Active
313,456,886 0 Maharashtra
RDMA CONSULTANTS PRIVATE LIMITED
Active
313,456,886 0 Maharashtra
GERAB INDIA ENGINEERING PRODUCTS PRIVATE LIMITED
Active
313,456,886 0 Maharashtra
SANMARG PROJECTS PRIVATE LIMITED
Active
313,456,886 0 Maharashtra

Charges on assets

9

Others

No. of Loans: 9

Total Amount: 3,997,500,000.00 cr

1

PNB INVESTMENT SERVICES LIMITED

No. of Loans: 1

Total Amount: 991,717,913.00 cr

1

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 700,000,000 29 Jul, 2022 - - Open
Others NR VIDHYAPITH, ASHRAM ROAD 750,000,000 17 Mar, 2022 - - Open
Others Prabhadevi 425,000,000 22 Nov, 2021 - 04 Aug, 2022 Closed
Others Prabhadevi 250,000,000 08 Mar, 2017 - - Open
Others Senapati Bapat Marg, Lower Parel, 150,000,000 23 Jan, 2017 - - Open
Others Prabhadevi 650,000,000 08 Mar, 2017 - - Open
Others S. No. 94 & 95, Bhusari Colony (Right), Kothrud 800,000,000 09 Mar, 2017 - - Open
Others HARGOVINDJI ROAD, ANDHERI (EAST) 22,500,000 04 Apr, 2016 - 26 May, 2017 Closed
Others C U Shah Chamber, Ashram Road 250,000,000 09 Mar, 2016 - 27 May, 2019 Closed
PNB INVESTMENT SERVICES LIMITED Near M J Liabrary, 991,717,913 14 Mar, 2015 31 Dec, 2015 - Open
JM FINANCIAL PRODUCTS LIMITED Prabhadevi 250,000,000 09 Jul, 2015 - 03 May, 2017 Closed

Registered Details

CIN
U51900MH1990PTC057932
PAN
U51900MH1990PTC057932
Incorporation
55 years , 3 month
Company Email
arun@swan.co.in
Paid up Capital
₹ 1,500,000
Authorised Capital
₹ 1,500,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Net Debt/Equity lock lock lock lock lock
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Efficiency + lock lock lock lock lock
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is DAVE IMPEX PRIVATE LIMITED ?

DAVE IMPEX PRIVATE LIMITED having CIN U51900MH1990PTC057932 is 55 years , 3 month old Private Indian Company incorporated with MCA on 29 Aug 1990. DAVE IMPEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,500,000 and paid-up capital is 1,500,000.

What is the CIN of DAVE IMPEX PRIVATE LIMITED?

CIN of DAVE IMPEX PRIVATE LIMITED is U51900MH1990PTC057932.

Where is DAVE IMPEX PRIVATE LIMITED located?

Address of DAVE IMPEX PRIVATE LIMITED is 6, feltham house, 2nd floor, 10 j. n. heredia marg ballard estate,mumbai,maharashtra,india-400001,.

Who are the directors of DAVE IMPEX PRIVATE LIMITED ?

The company has 8 directors/key management personnel VIVEK MERCHANT,VINITA PATEL,NIKHIL MERCHANT,NIKHIL MERCHANT,VIVEK MERCHANT,NIKHIL MERCHANT,PAROOL MERCHANT,VINITA PATEL,

What is the contact details of DAVE IMPEX PRIVATE LIMITED ?

Email : arun@swan.co.in
Address : 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE MUMBAI Maharashtra India 400001

What does DAVE IMPEX PRIVATE LIMITED do?

DAVE IMPEX PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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