MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Dmi Exim India Private Limited

U15400PN2023FTC217490ActivePrivate · Subsidiary of Foreign CompanyRoC-PuneUnlisted
Last updated: 2026-09-04
67
Compliance Health · C · provisional
Score 67 / 100

Dmi Exim India Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2023 and based in PN, India. It was founded by Samarth. Dmi Exim India Private Limited operates in Manufacturing (Food stuffs) (NIC 15400) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. The board has 1 active director. 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 Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2023
3 years old
State
PN
Sector
Manufacturing (Food stuffs)
NIC 15400
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a****(at)dmiexim.com
Registered Office
FL - Z-2/202, LUNKAD GOLD COASTLOHAGAON S 231/3A/4/3B, VIMAN NAGAR, PUNE Pune MH 411014 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FL - Z-2/202, LUNKAD GOLD COASTLOHAGAON S 231/3A/4/3B, VIMAN NAGAR, PUNE Pune MH 411014 IN
NIC code
15400
Statutory auditor
In filing report
Registered email
a****(at)dmiexim.com
Section
Manufacturing (Food stuffs)
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
02 Jan 2023 · —

Registered office location

Mapped from the MCA registered address
FL - Z-2/202, LUNKAD GOLD COASTLOHAGAON S 231/3A/4/3B, VIMAN NAGAR, PUNE Pune MH 411014 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
S
Samarth
Director
3.7y · PUNE · DIN 9845935

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Dmi Exim India Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Dmi Exim India Private Limited.

₹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

The filing report for Dmi Exim India Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Dmi Exim India Private Limited.

₹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

Revenue · PAT · Net worth by FYLocked

The financial report for Dmi Exim India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Dmi Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Dmi Exim India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Dmi Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Dmi Exim India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Dmi Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Dmi Exim India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Dmi Exim India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Dmi Exim India Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Dmi Exim India Private Limited.

₹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 (Manufacturing (Food stuffs)) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Manufacturing (Food stuffs)

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Tcpl Beverages & Foods Limited
Karnataka · Inc 2022
Paid-up
Revenue
A · 96
04
Palsgaard India Private Limited
Maharashtra · Inc 2023
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Gajraj Agrotech Private Limited
Madhya Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Ashirbad Agro Private Limited
West Bengal · Inc 2022
Paid-up
Revenue
A · 96
09
Jpc Agro Products Private Limited
Uttar Pradesh · Inc 2023
Paid-up
Revenue
A · 96
10
Keshav Fresh Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Jan 2023
Company incorporated
Dmi Exim India Private Limited registered with RoC-Pune; year 2023
02 Jan 2023
Samarth appointed as Director

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 Dmi Exim India Private Limited

When was Dmi Exim India Private Limited incorporated?
Dmi Exim India Private Limited was incorporated in 2023 (around 02 Jan 2023). Its CIN is U15400PN2023FTC217490 and it is registered with RoC-Pune.
Where is Dmi Exim India Private Limited located?
Dmi Exim India Private Limited is headquartered in PN, at: FL - Z-2/202, LUNKAD GOLD COASTLOHAGAON S 231/3A/4/3B, VIMAN NAGAR, PUNE Pune MH 411014 IN .
What sector does Dmi Exim India Private Limited operate in?
Dmi Exim India Private Limited operates in the Manufacturing (Food stuffs) sector (NIC code 15400), classified as Subsidiary of Foreign Company.
Who are the directors of Dmi Exim India Private Limited?
Dmi Exim India Private Limited has 1 active director: Samarth (Director).
What is the paid-up capital of Dmi Exim India Private Limited?
Dmi Exim India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Dmi Exim India Private Limited have any open charges?
Dmi Exim India Private Limited has no open MCA-registered charges on record.
What is Dmi Exim India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dmi Exim India Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in PN

10

Active companies with a registered address in PN — the entries closest to Dmi Exim India Private Limited in the MCA register. Tap any card for its full profile.

Espace Process Food Technologies Private LimitedAFlat No 1001, Wing F, Palladium Grand Phase II Pune Pune MH 411015 IN ActiveInc 2022U15400PN2022PTC216495Pvrk Trimurti Traders Private LimitedASN-43/4 PRASAD RESIDENCY WADGAON SHERI PUNE Pune MH 411014 IN ActiveInc 2022U15400PN2022PTC216516Suprasiddha Kailas Misal Private LimitedAGat No. 846, Near Krushna leela lawns At Post Bhose, Chakan, Tal. Khed Pune Pune MH 410501 IN ActiveInc 2022U15400PN2022PTC216630Linko Global Private LimitedARHL2 CLOVER HIGHLANDS SN-25/1T04 KONDHAWA KHURD NIBM ROAD PUNE Pune MH 411048 IN ActiveInc 2022U15400PN2022PTC216910Qualitia Food Services Private LimitedAFlat No A-20, Ajinkya Samruddhi, S. No 82/3/1C, Katraj Pune Pune MH 411046 IN ActiveInc 2022U15400PN2022PTC217260Grocero Food & Beverages Private LimitedAPL NO. 31, KARADAGE POINT BE HIND PETROL PUMP R. NAGARI, R KOLHAPUR KOLHAPUR MH 416012 IN ActiveInc 2023U15400PN2023PTC217523Walwa Foods India Private LimitedAC/O SHRI KRISHNAJI DATTATRAYA MORE 1, NEAR TELEPHONE OFFICE, RETHARE HARNAX WALWA Sangli MH 415302 IN ActiveInc 2023U15400PN2023PTC217539Flavoursfortune Overseas Private LimitedAPLOT NO.1/431, H.NO 12/452 NEAR SHAHU CORNAR HATKANAGALE ICHALKARANJI Kolhapur MH 416115 IN ActiveInc 2023U15400PN2023PTC217578Blend White International Private LimitedACTS NO 124/1, ERANDWANA, PRABHAT ROAD Pune Pune MH 411044 IN ActiveInc 2023U15400PN2023PTC217623Baramati Foods Private LimitedAPLOT NO G - 46 MIDC BARAMATI BARAMATI Pune MH 413133 IN ActiveInc 2023U15400PN2023PTC217767