D K Exim Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Active
Last Updated:
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About D K Exim Private Limited

D K Exim Private Limited, a active private limited company, was established on 24 June 2014 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U20296WB2014PTC202247. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.68 M.

It upholds a compliant status. Its leadership includes Pratiksha Gupta (Director), Shahil Gupta (Director). Past directors included Ramji Prasad Gupta, Deepa Gupta, Satya Jeet Kumar. It holds ₹4.23 Cr open charges and ₹3.97 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4A Raghunandan Lane 4Th Floor, Room No - 4A, Kolkata, West Bengal, 700006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U20296WB2014PTC202247

  • Registration Number

    202247

  • Incorporation Date

    24 June 2014

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.68 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.68 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.23 Cr
  • Satisfied Charges ₹ 3.97 Cr
  • Revenue Growth **** 61.94%
  • Profit Growth **** -3.50%
  • Ebitda **** -741.11%
  • Net Worth 11.09%
  • Total Assets **** 49.81%
Company report

D K Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D K Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at D K Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratiksha Gupta Director 03 Jan 2024 Current
Shahil Gupta Director 03 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2016 Past
Pramod Abcsdd Director 04 Jan 2024 Past
Pramod Abcsdd Director 08 Sep 2016 Past
Pramod Abcsdd Director 05 May 2023 Past
Pramod Abcsdd Director 09 Nov 2021 Past
Pramod Abcsdd Director 12 May 2023 Past

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Financial Performance of D K Exim.

D K Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61.94% increase. The company also saw a slight decrease in profitability, with a 3.5% decrease in profit. The company's net worth Soared by an impressive increase of 11.09%.

D K Exim revenue growth over time
D K Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 61.94%
*******
*******
*******
*******
Revenue from Operations
*******
 62.50%
*******
*******
*******
*******
Total Assets
*******
 49.81%
*******
*******
*******
*******
Profit or Loss
*******
 -3.50%
*******
*******
*******
*******
Net Worth
*******
 11.09%
*******
*******
*******
*******
EBITDA
*******
 -741.11%
*******
*******
*******
*******

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

In 2023, D K Exim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹42,325,668.00

Satisfied Charges

₹39,700,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on D K Exim
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Progress on Pratiksha Gupta was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • 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 2 years 1 month . was recorded as a recent event.

  • Charges

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

  • Charges

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

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Frequently Asked Questions
What is the CIN of D K Exim Private Limited?

The CIN of D K Exim Private Limited is U20296WB2014PTC202247.

Where is D K Exim Private Limited headquartered?

D K Exim Private Limited is headquartered at 4A Raghunandan Lane 4Th Floor, Room No - 4A, Kolkata, West Bengal, 700006.

When was D K Exim Private Limited incorporated?

D K Exim Private Limited was incorporated on 24 June 2014.

Who are the current directors of D K Exim Private Limited?

The current directors of D K Exim Private Limited are

What is the primary industry of D K Exim Private Limited?

The primary industry of D K Exim Private Limited is Trade.

Is D K Exim Private Limited a listed company?

D K Exim Private Limited is unlisted.

What is the capital structure of D K Exim Private Limited?

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

What is the compliance status of D K Exim Private Limited?

The compliance status of D K Exim Private Limited is Compliant.

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