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DESTINY EXIM PRIVATE LIMITED

CIN: U17120RJ2011PTC062863

DESTINY EXIM PRIVATE LIMITED (CIN: U17120RJ2011PTC062863) is a Private company incorporated on 28 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 589550.00.

DESTINY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DESTINY EXIM PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of DESTINY EXIM PRIVATE LIMITED are SUNITA BABEL, and NIRMALA DEVI OSTWAL.

DESTINY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120RJ2011PTC062863 and its registration number is 62863. Users may contact DESTINY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTINY EXIM PRIVATE LIMITED is 13/210, NEAR GOVIND DHAM, SINDHU NAGAR , BHILWARA, Rajasthan, India - 311001.

Current status of DESTINY EXIM PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DESTINY EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DESTINY EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DESTINY EXIM
DIN Director Name Designation Appointment Date
06409862 SUNITA BABEL Director 2016-12-17
06874915 NIRMALA DEVI OSTWAL Director 2016-12-17
Past Directors & Key Managerial Personnel of DESTINY EXIM
DIN Director Name Designation Appointment Date Cessation
03385329 JITENDRA MOHANBHAI SHINDE Director - 2012-01-05
03387878 DIPAK K SIRSATH Director - 2012-01-05
03510701 MUKESH OSTWAL Director - 2016-12-26
02736880 SURESH BALABUX JAIN Director - 2014-05-19
03391072 RAMESHKUMAR JOGRANA Director - 2011-08-30
01845881 SHIKHA OSTWAL Director - 2016-12-26
02736887 AKLESH SURESHBHAI JAIN Director - 2014-05-19
Other Directorships of JITENDRA MOHANBHAI SHINDE
Company Name CIN Designation Appointment Date Cessation
SHREE ADITYA VENTURES PRIVATE LIMITED U51900GJ2011PTC065555 Director 2011-05-23 Ongoing
SHAURYA ENTERTAINMENT PRIVATE LIMITED U92190GJ2011PTC068182 Director 2011-12-12 Ongoing
Other Directorships of DIPAK K SIRSATH
Company Name CIN Designation Appointment Date Cessation
LAXMI TRADELINK PRIVATE LIMITED U17120GJ2011PTC066017 Director 2011-06-22 Ongoing
CHINAGOLD EXIM PRIVATE LIMITED U51504GJ2011PTC064613 Director - 2011-05-24
Other Directorships of MUKESH OSTWAL
Company Name CIN Designation Appointment Date Cessation
SNEH SAGAR INFRA VENTURES LLP AAY-7106 Designated Partner 2021-09-23 Ongoing
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director - 2016-07-25
PANERI TEXTILES PVT LTD U17119RJ1994PTC062883 Director 2011-11-29 Ongoing
DUGGAL TEX PVT LTD U17119RJ1995PTC062997 Director 2014-04-28 Ongoing
DOVE CREATIONS PRIVATE LIMITED U17120RJ2012PTC062864 Director - 2017-01-11
SNEH SAGAR MULTIVENTURE PRIVATE LIMITED U45201RJ2012PTC040415 Director 2012-10-16 Ongoing
Other Directorships of SUNITA BABEL
Company Name CIN Designation Appointment Date Cessation
DOVE CREATIONS PRIVATE LIMITED U17120RJ2012PTC062864 Director 2017-01-03 Ongoing
Other Directorships of SURESH BALABUX JAIN
Company Name CIN Designation Appointment Date Cessation
SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Additional Director - 2010-09-30
SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director - 2010-12-24
VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Additional Director - 2010-09-30
VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Director - 2016-12-14
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Additional Director - 2011-09-16
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director - 2012-06-30
MAHAVIR TEXTURISING PRIVATE LIMITED U17119GJ1987PTC009892 Director - 2023-12-11
SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Director - 2016-08-13
DUGGAL TEX PVT LTD U17119RJ1995PTC062997 Director - 2014-05-19
CRYSTAL TRENDZ PRIVATE LIMITED U17120GJ2011PTC065420 Director - 2023-08-12
SHREE AMBAJI WEAVES PRIVATE LIMITED U17120GJ2014PTC080671 Director - 2016-12-17
DOVE CREATIONS PRIVATE LIMITED U17120RJ2012PTC062864 Director - 2014-05-19
INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Director - 2016-12-16
SILVERSTONE PHOSPHATES PRIVATE LIMITED U24234MP1995PTC009120 Additional Director - 2015-09-26
SILVERSTONE PHOSPHATES PRIVATE LIMITED U24234MP1995PTC009120 Director - 2017-01-10
BELTING CONVEYOR SYSTEMS PRIVATE LIMITED U25206GJ2006PTC048709 Director - 2015-11-25
SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Additional Director - 2015-03-20
DHIRENDRA IMPEX PRIVATE LIMITED U51100MP2011PTC061521 Director - 2016-12-21
VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Director - 2016-08-20
VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Additional Director - 2016-08-03
SEASONS INTERNATIONAL PRIVATE LIMITED U52190RJ2008PTC027087 Additional Director - 2015-09-22
SEASONS INTERNATIONAL PRIVATE LIMITED U52190RJ2008PTC027087 Director - 2023-08-08
ALOVERA TRADELINK PRIVATE LIMITED U52321RJ2011PTC062861 Director - 2014-05-19
SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Additional Director - 2011-09-30
SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Director - 2014-05-19
Other Directorships of RAMESHKUMAR JOGRANA
Company Name CIN Designation Appointment Date Cessation
SHREE ADITYA VENTURES PRIVATE LIMITED U51900GJ2011PTC065555 Director 2011-05-23 Ongoing
Other Directorships of NIRMALA DEVI OSTWAL
Company Name CIN Designation Appointment Date Cessation
SILVERSTONE PHOSPHATES PRIVATE LIMITED U24234MP1995PTC009120 Director - 2019-02-22
Other Directorships of SHIKHA OSTWAL
Other Directorships of AKLESH SURESHBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director - 2010-12-24
VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Additional Director - 2010-09-30
VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Director - 2016-12-14
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Additional Director - 2011-09-16
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director 2023-08-26 Ongoing
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director - 2012-06-30
MAHAVIR TEXTURISING PRIVATE LIMITED U17119GJ1987PTC009892 Additional Director - 2015-09-30
MAHAVIR TEXTURISING PRIVATE LIMITED U17119GJ1987PTC009892 Director - 2023-12-11
SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Director - 2016-08-13
DUGGAL TEX PVT LTD U17119RJ1995PTC062997 Director - 2014-05-19
CRYSTAL TRENDZ PRIVATE LIMITED U17120GJ2011PTC065420 Director - 2023-08-12
SHREE AMBAJI WEAVES PRIVATE LIMITED U17120GJ2014PTC080671 Director - 2016-12-17
DOVE CREATIONS PRIVATE LIMITED U17120RJ2012PTC062864 Director - 2014-05-19
INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Director - 2016-12-16
BELTING CONVEYOR SYSTEMS PRIVATE LIMITED U25206GJ2006PTC048709 Director - 2015-11-25
SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Additional Director - 2015-03-20
DHIRENDRA IMPEX PRIVATE LIMITED U51100MP2011PTC061521 Director - 2016-12-21
VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Additional Director - 2023-09-29
VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Director - 2016-08-20
VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Additional Director - 2016-08-03
VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Director 2023-09-14 Ongoing
ALOVERA TRADELINK PRIVATE LIMITED U52321RJ2011PTC062861 Director - 2014-05-19
SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Additional Director - 2011-09-30
SWASTIK CLOTHTEX PRIVATE LIMITED U74930GJ2000PTC038410 Director - 2014-05-19

CIN Company Name Company Address
U17120RJ2012PTC062864 DOVE CREATIONS PRIVATE LIMITED 13/210, NEAR GOVIND DHAM, SINDHU NAGAR , bhilwara, Rajasthan, India - 311001
U17117RJ1995PLC010319 GAYATRI SPINNERS LIMITED 2765/3 , First Floor, Opposite gokul dham society near pratap nagar school, gandhi nagar, Pur road , BHILWARA, Rajasthan, India - 311001
U33200RJ2023PTC087564 NUTECHNO AUTOMATION PRIVATE LIMITED 2-EE-13, PATEL NAGAR,,NEAR ESI HOSPITAL,Bhilwara,Bhilwara,Rajasthan,311001-India
U17119RJ2011PTC035750 SKYMAX ENTERPRISES PRIVATE LIMITED 210, SINDHU NAGAR , BHILWARA, Rajasthan, India - 311001
U63040RJ2010PTC031189 RELIANT STAR TOURS PRIVATE LIMITED G-197,NEAR BSL GUEST HOUSE, BEHIND RAM DHAM,AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
U26994RJ2022PTC085198 MINKASH NXTGEN PRIVATE LIMITED C/o Ashok Kumar Lakhuja, Plot No.27/1990 Sindhu Nagar, Near Seeta Devi College , Bhilwara, Rajasthan, India - 311001
U43219RJ2025PTC100460 RNS ENGINEERS PRIVATE LIMITED B-13 ,PRATAP NAGAR SCHOOL,KE PICHE , AZAD NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
U92490RJ2021PTC075278 BATTLECAFE ESPORTS PRIVATE LIMITED MUKESH KUMAR NEAR SIDDESHWAR MANDIR, SHIV NAGAR PUR, WARD NO 2 BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
U74999RJ2019PTC064071 ALIJOHNS ENGINEERS PRIVATE LIMITED SHOP NO. B-13, AZAD NAGAR BHILWARA,BHILWARA,Bhilwara,Rajasthan,311001-India
ACW-3419 CHECHANI SAREES LLP 2-A, 13-14, R C VYAS NAGAR BHILWARA,BHILWARA,Bhilwara,Rajasthan,India-311001
U15490RJ2021PTC075400 DHAKAR FARMS PRIVATE LIMITED 3-V-17, Patel Nagar Bhilwara, near water tank, Bhilwara , Bhilwara, Rajasthan, India - 311001
ACI-6806 REGIS AMORA ESSENTIALS LLP S/O AMAR CHAND DHAKER, F210/24,LAXMI NAGAR , BHILWARA,Bhilwara,Bhilwara,Rajasthan,India-311001
ACG-2322 ZYPLIX CONSULTING LLP House no M 19 Tilak Nagar Sector 8 Haled Road Near by Sector 8 Park,Charbuja Mandir Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001
U86100RJ2008PTC066230 H.B. RETAILS PRIVATE LIMITED Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India
U93120RJ2023PTC091130 SIVANTA WELLNESS RESORT PRIVATE LIMITED 26-B,SINDHU NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
U19200RJ2025PTC100262 SHREE HEM BIO FUEL & GREEN REVELATION PREMDAN PRIVATE LIMITED 1-Q-13 TILAK NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
U59141RJ2026OPC111436 MALKANT INDIA KISHAN CINEMA (OPC) PRIVATE LIMITED Gandhi Nagar, near,devnarayan temple,,Bhilwara,Bhilwara,Rajasthan,311001-India
ACY-7911 ELVORA SYSTEM WINDOW LLP G-210, AZAD NAGAR,RAMDHAM ROAD,Bhilwara,Bhilwara,Rajasthan,India-311001
U01100RJ2022PTC080811 ORGEAT AGRITECH PRIVATE LIMITED 13, G. N Colony, Shastri Nagar,,Bhilwara,Bhilwara,Rajasthan,311001-India
U31001RJ2025PTC106213 GREETWOOD ENTERPRISES PRIVATE LIMITED P-13, Parshwanath Society,Near Kanchipuram,Bhilwara,Bhilwara,Rajasthan,311001-India
ACW-1977 AASH VENTURES LLP B-15, Aditya Vihar,Near Terapanth Nagar,Bhilwara,Bhilwara,Rajasthan,India-311001
ACX-3484 DAVID SKYLINE DEVELOPERS LLP 54-C, SINDHU NAGAR,,SEETA DEVI COLLEGE,Bhilwara,Bhilwara,Rajasthan,India-311001
U13999RJ2025PTC109939 SUPERSHINE VIMAL TEXFAB PRIVATE LIMITED c-13, FIRST FLOOR,SIDDHARTH NAGAR, RIICO,Bhilwara,Bhilwara,Rajasthan,311001-India
U14109RJ2010PTC033724 SHREE RISHABH MINCHEM PRIVATE LIMITED 'ARIHANT', 197 - SINDHU NAGAR, BHILWARA , BHILWARA, Rajasthan, India - 311001
ACP-5956 MODERNTEXORA LLP 5-M-13,Patel Nagar Vistar Yojana,Bhilwara,Bhilwara,Rajasthan,India-311001
U55101RJ2025PTC099182 KAIKI HOMES PRIVATE LIMITED C-289, SUBHASH NAGAR,NEAR ALOK SCHOOL,Bhilwara,Bhilwara,Rajasthan,311001-India
U64910RJ2026PTC111776 GLOWSTONE FINANCE PRIVATE LIMITED J-11, Azad Nagar,,Near Mahapragya Circle,Bhilwara,Bhilwara,Rajasthan,311001-India
U96090RJ2023OPC091484 ZERO EMISSION NASCENT (OPC) PRIVATE LIMITED 10/123 NEAR GANESH MANDIR,GANDHI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
U13999RJ2024PTC098217 KESAVAAN MILLS PRIVATE LIMITED 3058/1, Azad Nagar,Near Spring Dales School,Bhilwara,Bhilwara,Rajasthan,311001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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