MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0032767
D K Exim Private Limited
D K Exim Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹13.6 Cr
▼ 4% YoY
Net profit · FY 2024
₹4.26 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹8.77 Lakh
EBITDA margin 0.6%
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹6.82 Lakh
Issued & subscribed
Open charges
₹4.23 Cr
Satisfied ₹3.97 Cr
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About D K Exim Private Limited
Data last updated:
D K Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20296WB2014PTC202247. Its GSTIN is 19AAFCD0522J1ZT (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.82 Lakh. It is led by directors Pratiksha Gupta and Shahil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4A Raghunandan Lane 4th Floor Room No – 4A, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.6 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹4.26 Lakh (net margin 0.3%) and EBITDA of ₹8.77 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹4.23 Cr and satisfied charges of ₹3.97 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
D K Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0032767). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of D K Exim Private Limited
CIN U20296WB2014PTC202247
Registration Number 202247
Incorporation Date 24 June 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0032767
Key People
Pratiksha Gupta Director Shahil Gupta Director Recognitions & Rankings of D K Exim
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4A Raghunandan Lane 4th Floor Room No – 4A, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Other Wholesale
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Business Activity of D K Exim Private Limited
The main business activity of D K Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of D K Exim Private Limited FY 2024 filings available
D K Exim Private Limited reported revenue of ₹13.6 Cr (down 4% YoY) for FY 2024.
Revenue · FY 2024
₹13.6 Cr ▼ 4%
Net profit · FY 2024
₹4.26 Lakh margin 0.3%
EBITDA · FY 2024
₹8.77 Lakh margin 0.6%
Compounded Annual Growth Rate (CAGR) of D K Exim Private Limited
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 58%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▼ 18%
5 years · compounded
▼ 4%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of D K Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹8.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.26 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 D K Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 D K Exim are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
Board of Directors of D K Exim Private Limited
D K Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratiksha Gupta Also directs: Minpra Infrastructures Industries Limited | Director | 03 Jan 2024 | 2 Years 9 Months | Current |
| Shahil Gupta Also directs: Minpra Infrastructures Industries Limited | Director | 03 Jan 2024 | 2 Years 9 Months | Current |
Peer Comparison of D K Exim Private Limited
D K Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aviral Bioscience Private Limited | ₹13.61 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Nashik, Maharashtra, India |
| Shree Ratnamani Jewels Private Limited | ₹13.61 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Meb Mega Engineers & Builders Private Limited | ₹13.6 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Kolkata, West Bengal, India |
| Coco Traders Private Limited | ₹13.6 Cr (FY 2022) | •••• | •••• | •••• | Ludhiana, Punjab, India | |
| Hardrock Panchmukhi Private Limited | ₹13.6 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Ranchi, Jharkhand, India |
| D K Exim Private Limited this company | ₹13.6 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Lumiford Private Limited | ₹13.6 Cr (FY 2021) | •••• | •••• | 61.0% | •••• | Hyderabad, Telangana, India |
| Sevenstep Global Trade Private Limited | ₹13.6 Cr (FY 2024) | •••• | •••• | 152.0% | •••• | Beleghata, West Bengal, India |
| Combined Automotives Private Limited | ₹13.59 Cr (FY 2024) | •••• | •••• | -45.0% | •••• | Telangana, India |
| Davin Sons Retail Limited | ₹13.59 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Jainson Locks Company Pvt. Ltd | ₹13.59 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below D K Exim by revenue in the same principal business activity (Wholesale Trading), 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 D K Exim Private Limited
D K Exim Private Limited is audited by R K THAKUR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K THAKUR & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of D K Exim Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of D K Exim Private Limited
Open charges
₹4.23 Cr
Satisfied charges
₹3.97 Cr
Breakdown by lending institutions
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 | ₹2.5 Cr | Satisfied |
| 30 Jan 2017 | Others | ₹1.47 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of D K Exim Private Limited
D K Exim Private Limited has 2 court cases on record: 1 filed by D K Exim, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Bbig Birds Realcon Private Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against M.B Timber Pvt Lyd | Pending |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at D K Exim Private Limited
Employment history and EPFO contributions of people linked to D K Exim.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on D K Exim Private Limited
D K Exim Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Deepa Gupta ceased to be Director on 04 Jan 2024.
AGM
D K Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
D K Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Deepa Gupta ceased to be Director.
Ceased
Samiran Ghosh ceased to be Director.
Appointed
Pratiksha Gupta was appointed as Director.
Appointed
Shahil Gupta was appointed as Director.
Ceased
Deepak Kumar ceased to be Director.
Ceased
Shahil Gupta ceased to be Director.
Charges
A charge with Others of Rs. 135.00 Lakh registered on 14 May 2018 with Charge ID 100189669 was modified on 22 Dec 2022.
Ceased
Rajesh Kumar Prasad ceased to be Director.
Charges
A charge with Others of Rs. 288.26 Lakh registered on 20 Feb 2018 with Charge ID 100162151 was modified on 20 Jul 2020.
Charges
A charge with Others amounted to Rs. 135.00 Lakh with Charge ID 100189669 was registered on 14 May 2018.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for D K Exim Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by D K Exim Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of D K Exim Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of D K Exim Private Limited
D K Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCD0522J1ZT | West Bengal | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of D K Exim Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about D K Exim Private Limited
D K Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 24 June 2014 (12+ years old) and is registered under CIN U20296WB2014PTC202247.
D K Exim reported revenue of ₹13.6 Cr for FY 2024 (down 4% YoY).
D K Exim has 2 current directors:
- Pratiksha Gupta - Director
- Shahil Gupta - Director
D K Exim reported a net profit of ₹4.26 Lakh (net margin 0.3%) and EBITDA of ₹8.77 Lakh (EBITDA margin 0.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of D K Exim is 58% over three years and 4% over five years. In the latest year (FY 2024) revenue fell 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of D K Exim is 19AAFCD0522J1ZT, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of D K Exim is U20296WB2014PTC202247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D K Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
D K Exim was incorporated on 24 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of D K Exim by revenue are Aviral Bioscience Private Limited, Shree Ratnamani Jewels Private Limited, Meb Mega Engineers & Builders Private Limited, Coco Traders Private Limited, Hardrock Panchmukhi Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Deepa Gupta ceased to be Director on 04 Jan 2024. Samiran Ghosh ceased to be Director on 04 Jan 2024. Pratiksha Gupta was appointed as Director on 03 Jan 2024. D K Exim has 9 board changes on record in total.