Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DBL EXIM PRIVATE LIMITED
CIN: U74900MH2011PTC218823 As on: 2026-07-13
DBL EXIM PRIVATE LIMITED (CIN: U74900MH2011PTC218823) is a Private company incorporated on 20 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DBL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DBL EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DBL EXIM PRIVATE LIMITED are BHAVIK BIPIN MEHTA, and BIPIN LAXMICHAND MEHTA.
DBL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC218823 and its registration number is 218823. Users may contact DBL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBL EXIM PRIVATE LIMITED is 101, Vamananand Bldg., Near HDFC Bank Korakendra Link Rd., Chikoowadi, Borival i (West) , Mumbai, Maharashtra, India - 400092.
Current status of DBL EXIM PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for DBL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DBL EXIM
Purchase full report of DBL EXIM
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 DBL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DBL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03303270 | BHAVIK BIPIN MEHTA | Director | 2011-06-20 |
| 03303271 | BIPIN LAXMICHAND MEHTA | Director | 2011-06-20 |
Past Directors & Key Managerial Personnel of DBL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIK BIPIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBM PROFIN ADVISORS PRIVATE LIMITED | U65999MH2011PTC213685 | Director | 2011-02-18 | Ongoing |
Other Directorships of BIPIN LAXMICHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENCY FINCAPITAL PRIVATE LIMITED | U65990MH2021PTC358828 | Director | 2022-12-01 | Ongoing |
| BBM PROFIN ADVISORS PRIVATE LIMITED | U65999MH2011PTC213685 | Director | 2011-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2011PTC213685 | BBM PROFIN ADVISORS PRIVATE LIMITED | 101, VAMANANAND BLDG., NEAR HDFC BANK, KORAKENDRA LINK RD., CHIKOOWADI, BORIVAL I (W), , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC334801 | JAI BHAVANI BUSINESS CONSULTANCY PRIVATE LIMITED | 203, VAMANANAND CHS, DADARKAR COMPLEX NEAR HDFC BANK, CHIKUWADI BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2015PTC269114 | LAB WORLD PLUS HEALTH DIAGNOSTIC SERVICES PRIVATE LIMITED | 201,ASHAPURA HOUSING CORPORATION LTD ,NEW LINK RD NR. SHIMPOLI TELEPHONE EXCHANGE, BORIVAL I WEST , MUMBAI, Maharashtra, India - 400092 |
| U66190MH2026PTC465943 | VALTRION ENTERPRISES PRIVATE LIMITED | 101, Sai Darshan CHS LTD, Off Link Road,Chikuwadi, Plot F P 567 Nr HDFC Bank Ltd,Borivali West,Mumbai,Maharashtra,400092-India |
| U50404MH2013PTC244165 | S H CARMALL PRIVATE LIMITED | SHOP NO.1B,2 & 3,SURYA APTS,NEAR HDFC BANK, R.M. BHATTAD MARG,OFF LINK ROAD,CHIKUWADI,BOR IVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAF-6520 | FLORAHEAL REMEDIES LLP | GREEN RIDGE TOWER CHS LTD.,TOWER-1, FLAT-402, NEAR NEAR ICICI BANK,LINK ROAD CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U72200MH2022PTC385142 | IDEAWORXZ PRIVATE LIMITED | 1108 (Partly) (Cabin no. 2), SURESHWARI TECHNO IT PARK PREMISES CS LTD, LINK ROAD, BORIVAL,I (WEST),MUMBAI,Mumbai City,Maharashtra,400092-India |
| U20111MH2024PTC417476 | ACEEKA CARE PRODUCTS PRIVATE LIMITED | I-31, VRUSHALI SHILP CHSL,CHIKOOWADI, LINK ROAD,,Borivali West,Mumbai,Maharashtra,400092-India |
| ACK-2883 | NMR REALTORS LLP | 302, 3RD FLOOR, SUN SUMIT ENCLAVE,,LINK ROAD, CHIKOOWADI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U52291MH2024PTC435911 | DOORLOOM PRIVATE LIMITED | FLT901 SAIDHAM BLDG EKSAR,RD AJMRA TWR MARATHA BANK,Borivali West,Mumbai,Maharashtra,400092-India |
| ACX-7669 | OMSOHAM DBINFRA LLP | 402 4THFLR TECHNO IT PARK,NEAR ESKAY RESORT LINK RD,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-4352 | VRISAN DESIGN STUDIO LLP | 7B 004 SHREYAS CHS CHIKOOWADI,PADMA NAGAR, SHIMPOLI LINK RD,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAB-1521 | SUMIT & D CHOKSHI DEVELOPERS LLP | 101, Mitasu Enclave, R. M. Bhattad Road, Opp. HDFC Bank, Chikuwadi, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAD-9398 | NOVA GALAXY HOSPITALITY LLP | A-203, Sumit Enclave CHS Ltd Shimpoli Link Road, Above HDFC Bank, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACI-0535 | RAW & RUCKUS VENTURES LLP | D-203, Shimpoli Niranjan CHSL, New Link Rd., Shimpoli Village,,Near Shimpoli pumping,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAW-0110 | EPITOMEE SKIN AND HAIR SOLUTIONS LLP | FLAT NO 101, A WING, GREEN WOODS CHS, CHIKOOWADI, SHIMPOLI LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAU-4182 | 4 MATION KITCHEN LLP | SAIKRIPA RAH SEVA SANGH, NEW LINK ROAD,SHIMPOLI RD OPP. SUYOG BLDG, KASTUR PAR, BORIWALI WEST MUMBAI, Maharashtra, India - 400092 |
| U45202MH2010PTC209203 | VULTURE DEVELOPERS PRIVATE LIMITED | KHOKAR COMPOUND, OPP PARWANA BLDG., NEXT TO G FORCE SHOP, RAM NAGAR, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U52609MH2016PTC287778 | EBULLIENT GLOBAL SOLUTIONS PRIVATE LIMITED | Pinky Lab, Chimy CHS Ltd, Haridas Nagar, Shimpoli Road, Near Kora Kendra, Borival i West, , Mumbai, Maharashtra, India - 400092 |
| U74999MH2015PTC261006 | NETRIX INFRASOLUTIONS & IT SERVICES PRIVATE LIMITED | 702, SHREE PANCHAM AVENUE, 16TH ROAD, SHIMPOLI ROAD, NEAR ANSAL VIHAR, BORIVAL I (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACH-3362 | URBANHIVE REALTY LLP | A-104, HINAL HERITAGE, PATEL WADI, OPP. HDFC BANK,,BEHIND DIGAMBAR JAIN TEMPLE, NEAR CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45202MH2002PTC137126 | A-SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No.6 and 7, Neelgiri Apartments Devidas Lane, Near Club Aquaria, Borival i - west , Mumbai, Maharashtra, India - 400092 |
| U51909MH2013PTC243530 | RADHAKRISHNA DRYFRUITS PRIVATE LIMITED | 3/A, NANDANVAN APT, GROUND FLOOR, L T ROAD, NEAR SHRI SAGAR HOTEL, BORIVAL I (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACM-6630 | BOUNDARIES & BEYOND LLP | F-89 GAUTAM NAGAR CHS LTD,L T RD BORIVALI W NEAR H S B C BANK,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45400MH2010PTC200404 | YASHRAJ HOUSING PRIVATE LIMITED | 3rd Floor, 302, F P No 510 Part Sun Sumit Enclave, Link road, Chikoowadi, Borivli- West , Mumbai, Maharashtra, India - 400092 |
| U51397MH2003PTC140769 | DISHANT ORGANICS PRIVATE LIMITED | OFFICE NO.22, GROUND FLOOR,GOKUL SHOPPING CENTRE, S.V. ROAD, NEAR RAILWAY STATION, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U70100MH2011PTC220890 | DKB BUILDERS PRIVATE LIMITED | Flat No101,Veena Sky Heights, SaiBaba Nagar,Ext Rd Borivali West, Near Pawar Public School , Mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC291142 | OPTIKS INNOVATIONS PRIVATE LIMITED | UNIT 313 SURESHWARI I.T. PARK, CTS NO.1551-1 LINK ROAD, BORIVALI-WEST NEAR EKSA METRO STATION , Mumbai, Maharashtra, India - 400092 |
| ACJ-0554 | QUANTUM BLOOM PROJECTS LLP | FLAT NO.101 WING A,,GREEN WOODS CO-OP HSG.SOC. LTD., PLOT NO 518, CHIKOOWADI, SHIMPOLI LINK ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.