DLK Jewels Private Limited
About DLK Jewels Private Limited
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DLK Jewels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2012PTC240180. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹86.55 Lakh. It is led by directors Kiran Verma and Bharat Verma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Part Prop 3160 Ward No. Xiv Basti Reghar Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹80.83 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹5.53 Lakh (net margin 0.1%) and EBITDA of ₹12.96 Lakh (EBITDA margin 0.2%).
Court records list 29 cases involving the company, including 12 filed by the company and 17 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DLK Jewels Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPart Prop 3160 Ward No. Xiv Basti Reghar Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of DLK Jewels 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 DLK Jewels is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DLK Jewels Private Limited, buy the company report.
Financials of DLK Jewels Private Limited
FY 2016 filings availableDLK Jewels Private Limited reported revenue of ₹80.83 Cr (up 30% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 30% in the latest year. EBITDA rose 50% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹80.83 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹12.96 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.53 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.1% | |
| 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 | ||
To see the full financial statements and ratios of DLK Jewels Private Limited, buy the company report.
Board of directors of DLK Jewels Private Limited
DLK Jewels has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Verma | Additional Director | 29 Apr 2013 | 13 Years 6 Months | Current |
| Bharat Verma | Additional Director | 25 Mar 2014 | 12 Years 7 Months | Current |
Auditor
DLK Jewels Private Limited is audited by SINGH RK AND ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH RK AND ASSOCIATES | FY 2016 | 027247N |
Shareholding
The shareholding of DLK Jewels Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DLK Jewels Private Limited, buy the company report.
Legal cases
DLK Jewels Private Limited has 29 court cases on record: 12 filed by DLK Jewels, 17 filed against it. 2 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 17 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Neo Growth Credit Pvt.Ltd. | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
To see the full case history of DLK Jewels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DLK Jewels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DLK Jewels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DLK Jewels Private Limited, buy the company report.
Recent activity
DLK Jewels Private Limited has 14 board changes on record since 2012: 8 appointments and 6 cessations. The latest: Nehru Jain ceased to be Additional Director on 25 Jun 2016.
5 earlier events are in the company report.
Frequently asked questions
DLK Jewels is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 August 2012 (14+ years old) and is registered under CIN U36911DL2012PTC240180.
DLK Jewels has 2 current directors:
- Kiran Verma - Additional Director
- Bharat Verma - Additional Director
The latest financial statements of DLK Jewels on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. DLK Jewels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DLK Jewels is U36911DL2012PTC240180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DLK Jewels has 29 court cases on record: 12 filed by the company and 17 filed against it. 2 are pending. Most are in the district courts.
DLK Jewels was incorporated on 13 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Nehru Jain ceased to be Additional Director on 25 Jun 2016. Nehru Jain was appointed as Additional Director on 15 Mar 2016. Manoj Kumar ceased to be Additional Director on 27 Jun 2014. DLK Jewels has 14 board changes on record in total.
The registered office of DLK Jewels is at Part Prop 3160 Ward No. Xiv Basti Reghar Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
DLK Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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