DKP Exim Private Limited
About DKP Exim Private Limited
Data last updated:
DKP Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 27 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC296666. Its GSTIN is 27AALCM1629B1ZO (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mandlik Exim Private Limited. It is led by directors including Chandulal Viraji Prajapati and Vikas Babanrao Mandlik.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Flat No 306 Janaki Niwas Chsltd Dr Moose Road Talaopali Naupada, Thane, Maharashtra, India – 400602.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DKP Exim Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 306 Janaki Niwas Chsltd Dr Moose Road Talaopali Naupada, Thane, Maharashtra, India – 400602
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of DKP Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of DKP Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of DKP Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DKP Exim Private Limited, buy the company report.
Board of directors of DKP Exim Private Limited
DKP Exim has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandulal Viraji Prajapati | Director | 27 Jun 2017 | 9 Years 4 Months | Current |
| Vikas Babanrao Mandlik | Director | 27 Jun 2017 | 9 Years 4 Months | Current |
| Jyoti Pathak Also directs: Jyoti Explosives Private Limited | Additional Director | 31 Dec 2018 | 7 Years 9 Months | Current |
| Dinesh Kumar Pathak Also directs: Jyoti Explosives Private Limited | Additional Director | 31 Dec 2018 | 7 Years 9 Months | Current |
| Shivangi Gupta Also directs: Jyoti Explosives Private Limited | Director | 30 May 2023 | 3 Years 4 Months | Current |
| Saket Pathak Also directs: Jyoti Explosives Private Limited | Director | 30 May 2023 | 3 Years 4 Months | Current |
Shareholding
The shareholding of DKP Exim Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of DKP Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DKP Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DKP Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DKP Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCM1629B1ZO | Maharashtra | Active | 05 Sep 2019 |
To see the full GST registrations and return filing status of DKP Exim Private Limited, buy the company report.
Recent activity
DKP Exim Private Limited has 8 board changes on record since 2017: 6 appointments and 2 cessations. The latest: Saket Pathak was appointed as Director on 30 May 2023.
Frequently asked questions
DKP Exim is an active private limited company based in Thane, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 27 June 2017 (9+ years old) and is registered under CIN U74999MH2017PTC296666.
DKP Exim has 6 current directors:
- Chandulal Viraji Prajapati - Director
- Vikas Babanrao Mandlik - Director
- Jyoti Pathak - Additional Director
- Dinesh Kumar Pathak - Additional Director
- Shivangi Gupta - Director
- Saket Pathak - Director
The latest financial statements of DKP Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
The GSTIN of DKP Exim is 27AALCM1629B1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of DKP Exim is U74999MH2017PTC296666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKP Exim was incorporated on 27 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Saket Pathak was appointed as Director on 30 May 2023. Shivangi Gupta was appointed as Director on 30 May 2023. Chandulal Viraji Prajapati ceased to be Director on 15 Jan 2019. DKP Exim has 8 board changes on record in total.
The registered office of DKP Exim is at Flat No 306 Janaki Niwas Chsltd Dr Moose Road Talaopali Naupada, Thane, Maharashtra, India – 400602.
DKP Exim operates in the trading industry, in the retail trading segment.
The compliance status of DKP Exim is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.