D K Exim Private Limited

Founded in 2014 and headquartered in West Bengal, India.

2014 | Kolkata, West Bengal (India) | Active
Last Updated: December 24, 2024

D K Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.68 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.23 Cr
  • Satisfied Charges ₹ 3.97 Cr
  • Revenue Growth 155.06%
  • Profit Growth 114.59%
  • Ebitda -190.91%
  • Net Worth 18.62%
  • Total Assets 47.44%

About D K Exim

D K Exim Private Limited (DKEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 June 2014 and has a history of Ten years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.70 M and a paid-up capital of Rs 0.68 M.

The company currently has active open charges totaling ₹4.23 Cr. The company has closed loans amounting to ₹3.97 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pratiksha Gupta and Shahil Gupta serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U20296WB2014PTC202247

  • Company No.

    202247

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at D K Exim?

Board Members (2)

Name Designation Appointment Date Status
Pratiksha Gupta Country flag representing In Director 03-Jan-2024 Current
Shahil Gupta Country flag representing In Director 03-Jan-2024 Current

Financial Performance of D K Exim.

D K Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 155.06% increase. The company also saw a substantial improvement in profitability, with a 114.59% increase in profit. The company's net worth Soared by an impressive increase of 18.62%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
155.06%
Revenue from Operations
161.32%
Total Assets
47.44%
Profit or Loss
114.59%
Net Worth
18.62%
EBITDA
-190.91%

What is the Ownership and Shareholding Structure of D K Exim?

In 2021, D K Exim had a promoter holding of 92.67% and a public holding of 7.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹42.33 M

Satisfied Charges

₹39.70 M

Charges Breakdown by Lending Institutions

  • Others : 4.23 Cr

Latest Charge Details

Date Lender Amount Status
14 May 2018 Others ₹1.35 Cr Open
20 Feb 2018 Others ₹2.88 Cr Open
28 Mar 2017 Hdfc Bank Limited ₹2.50 Cr Satisfied
30 Jan 2017 Others ₹1.47 Cr Satisfied

How Many Employees Work at D K Exim?

Unlock and access historical data on people associated with D K Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D K Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D K Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on D K Exim

Recent activity within the organization

  • Annual General Meeting

    D K Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    D K Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Pratiksha Gupta was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 1 month .

    03 Jan 2024

  • Director Appointment

    Shahil Gupta was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 1 month .

    03 Jan 2024

  • Charges

    A charge with Others of Rs. 13.50 M registered on 14 May 2018 with Charge ID 100189669 was modified on 22 Dec 2022.

    22 Dec 2022

  • Charges

    A charge with Others of Rs. 28.83 M registered on 20 Feb 2018 with Charge ID 100162151 was modified on 20 Jul 2020.

    20 Jul 2020

Frequently asked questions

  • D K Exim Private Limited was incorporated on 24 Jun 2014.

  • The authorized share capital of D K Exim Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.68 M.

  • Currently 2 directors are associated with D K Exim Private Limited.

    • Pratiksha Gupta
    • Shahil Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of D K Exim Private Limited is 4A Raghunandan Lane 4Th Floor, Room No - India, Kolkata, West Bengal, 700006.

  • The corporate identification number (CIN) of D K Exim Private Limited is U20296WB2014PTC202247 and the company number is 202247 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for D K Exim Private Limited has risen by 155.06%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of D K Exim Private Limited has experienced an upsurge of 18.62%.

  • As per the financial statements for fiscal Year 2022, The total open charges for D K Exim Private Limited amount to ₹ 4.23 Cr.

  • The most recent Balance Sheet for D K Exim Private Limited was filed with the ROC on 31 Mar 2024.

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