Dewan Exporters PVT Ltd

U51109WB1996PTC077837ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dewan Exporters PVT Ltd is a Private Non-govt company company incorporated in 1996 and based in West Bengal, India. Dewan Exporters PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 Cr and paid-up capital of ₹51.50 L. For 2019-20, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1779d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹51.50 L
52% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹51.50 L
52% utilized
Members
Last AGM
28 Sept 2021
1779d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
s******(at)infinityitpark.com
Registered Office
60, BENTINCK STREET KOLKATA WB 700069 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
60, BENTINCK STREET KOLKATA WB 700069 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******(at)infinityitpark.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Mar 1996 · 28 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
5.8y · Ahmedabad · DIN 8769143
RK
Rajesh Kumar Sharma
Managing Director
3.4y · Gurugram · DIN 7504538
Get the full board of directors

Directors, DINs & appointment history for Dewan Exporters PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dewan Exporters PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
479647874HDFC Bank Ltd(Bank)₹2.28 Cr12 Mar 2023Satisfied
165405893State Bank of India(Bank)₹70.11 L12 Mar 2022Satisfied
817857129ICICI Bank Ltd(Bank)₹22.25 Cr12 Mar 2023Open
516011022Kotak Mahindra Bank Ltd(Bank)₹2.98 Cr04 Jul 2020Satisfied
380710446State Bank of India(Bank)₹10.67 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dewan Exporters PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02016-172018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2018-19
2016-17

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2019-202018-192016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20
Profit after Tax2019-20
Net Worth2019-20+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.00%+0.00%1.25
2018-19+0.00%+0.00%1.25
2019-20+0.00%+0.00%1.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,01,76,08783.86%
Institutional Investors310,31,2434.29%
Public & Others2728,51,17011.85%
See the full shareholding pattern

Promoter, institutional & public holding for Dewan Exporters PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
3rd quartile · P47
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Dec 2020
Sankar appointed as Director
07 Mar 1996
Company incorporated
Dewan Exporters PVT Ltd registered with RoC-Kolkata; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dewan Exporters PVT Ltd

When was Dewan Exporters PVT Ltd incorporated?
Dewan Exporters PVT Ltd was incorporated in 1996 (around 07 Mar 1996). Its CIN is U51109WB1996PTC077837 and it is registered with RoC-Kolkata.
Where is Dewan Exporters PVT Ltd located?
Dewan Exporters PVT Ltd is headquartered in West Bengal, at: 60, BENTINCK STREET KOLKATA WB 700069 IN .
What sector does Dewan Exporters PVT Ltd operate in?
Dewan Exporters PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Dewan Exporters PVT Ltd?
Director details for Dewan Exporters PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dewan Exporters PVT Ltd?
Dewan Exporters PVT Ltd has authorized capital of ₹1.00 Cr and paid-up capital of ₹51.50 L.
Does Dewan Exporters PVT Ltd have any open charges?
Dewan Exporters PVT Ltd has no open MCA-registered charges on record.
What is Dewan Exporters PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dewan Exporters PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.