D K Exim Private Limited
Founded in 2014 and headquartered in West Bengal, India.
2014 | Kolkata, West Bengal (India) | Active
D K Exim Profile
Key Indicators
- Authorised Capital ₹ 0.70 M
- Paid Up Capital ₹ 0.68 M
- Company Age 10 Year, 8 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 eight 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  | Director | 03-Jan-2024 | Current |
| Shahil Gupta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Minpra Infrastructures Industries Limited
Pratiksha Gupta and Shahil Gupta are mutual person
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.
Deals i
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
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
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.
- Balance Sheet
D K Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 2 months .
- 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 2 months .
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of D K Exim Private Limited?
D K Exim Private Limited was incorporated on 24 Jun 2014.
What is authorized share capital and paid-up capital of D K Exim Private Limited?
The authorized share capital of D K Exim Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.68 M.
Who are the current board members & directors of D K Exim Private Limited?
Currently 2 directors are associated with D K Exim Private Limited.
- Pratiksha Gupta
- Shahil Gupta
What is the registered address of D K Exim Private Limited?
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.
What is the corporate identification number (CIN) and company number of D K Exim Private Limited?
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).
What has been the recent revenue trend for D K Exim Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for D K Exim Private Limited has risen by 155.06%.
What change has been observed in the net worth of D K Exim Private Limited, and by what percentage?
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%.
What are the total open charges for D K Exim Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for D K Exim Private Limited amount to ₹ 4.23 Cr.
When was the last Balance Sheet of D K Exim Private Limited filed with the ROC?
The most recent Balance Sheet for D K Exim Private Limited was filed with the ROC on 31 Mar 2024.
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