DKB Tradings Pvt Ltd
About DKB Tradings Pvt Ltd
Data last updated:
DKB Tradings Pvt Ltd is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC110727.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vandna Bhardwaj and Dhirendra Kumar Bhardwaj.
Its last annual general meeting (AGM) was held on 29 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S – 6 Pankaj Plaza – II Plot No. 3 Community Centre Karkardoma, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.55 Lakh. For the same year it recorded a net profit of ₹3.49 Lakh (net margin 27.8%) and EBITDA of ₹4.42 Lakh (EBITDA margin 35.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS – 6 Pankaj Plaza – II Plot No. 3 Community Centre Karkardoma, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of DKB Tradings Pvt Ltd
The main business activity of DKB Tradings is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of DKB Tradings Pvt Ltd FY 2025 filings available
DKB Tradings Pvt Ltd reported revenue of ₹12.55 Lakh for FY 2025.
Financial Statement Summary of DKB Tradings Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.49 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of DKB Tradings Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 27.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DKB Tradings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of DKB Tradings Pvt Ltd
DKB Tradings Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nexapulse Private Limited | ₹12.6 Lakh (FY 2025) | •••• | •••• | •••• | Bhubaneswar, Odisha, India | |
| Orsas India Electronics Pvt. Ltd. | ₹12.58 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | New Delhi, Delhi, India |
| Elle Sante Franchising Private Limited | ₹12.56 Lakh (FY 2025) | •••• | •••• | 176.0% | •••• | Gurgaon, Haryana, India |
| Blasian Private Limited | ₹12.56 Lakh (FY 2024) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Mamarth Export Private Limited | ₹12.55 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Bhilwara, Rajasthan, India |
| DKB Tradings Pvt Ltd this company | ₹12.55 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Delux Polyplast Private Limited | ₹12.54 Lakh (FY 2025) | •••• | •••• | 147.0% | •••• | Nagpur, Maharashtra, India |
| Visible Agencies Private Limited | ₹12.54 Lakh (FY 2025) | •••• | •••• | -37.0% | •••• | Kolkata, West Bengal, India |
| Phylambin Pharmaceuticals Private Limited | ₹12.54 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Nazarene Pharma Private Limited | ₹12.53 Lakh (FY 2025) | •••• | •••• | 353.0% | •••• | Pune, Maharashtra, India |
| DSZ Trading Private Limited | ₹12.51 Lakh (FY 2025) | •••• | •••• | -59.0% | •••• | Jalgaon, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below DKB Tradings by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DKB Tradings Pvt Ltd
DKB Tradings Pvt Ltd is audited by DINESH JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DKB Tradings Pvt Ltd
DKB Tradings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandna Bhardwaj | Director | 08 May 2001 | 25 Years 5 Months | Current |
| Dhirendra Kumar Bhardwaj | Director | 08 May 2001 | 25 Years 5 Months | Current |
Ownership and Shareholding of DKB Tradings Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DKB Tradings Pvt Ltd
DKB Tradings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DKB Tradings Pvt Ltd
Employment history and EPFO contributions of people linked to DKB Tradings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DKB Tradings Pvt Ltd
DKB Tradings Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Dhirendra Kumar Bhardwaj was appointed as Director on 08 May 2001.
Credit Ratings, Litigation & Regulatory Alerts for DKB Tradings Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DKB Tradings Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DKB Tradings Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DKB Tradings Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DKB Tradings Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DKB Tradings Pvt Ltd
DKB Tradings is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 May 2001 (25+ years old) and is registered under CIN U51909DL2001PTC110727.
DKB Tradings reported revenue of ₹12.55 Lakh for FY 2025.
DKB Tradings has 2 current directors:
- Vandna Bhardwaj - Director
- Dhirendra Kumar Bhardwaj - Director
DKB Tradings reported a net profit of ₹3.49 Lakh (net margin 27.8%) and EBITDA of ₹4.42 Lakh (EBITDA margin 35.2%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of DKB Tradings is U51909DL2001PTC110727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKB Tradings was incorporated on 08 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of DKB Tradings by revenue are Nexapulse Private Limited, Orsas India Electronics Pvt. Ltd, Elle Sante Franchising Private Limited, Blasian Private Limited, Mamarth Export Private Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Dhirendra Kumar Bhardwaj was appointed as Director on 08 May 2001. Vandna Bhardwaj was appointed as Director on 08 May 2001.
The registered office of DKB Tradings is at S – 6 Pankaj Plaza – II Plot No. 3 Community Centre Karkardoma, Delhi, India – 110092.
DKB Tradings has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
DKB Tradings operates in the trading industry, in the other wholesale segment.