D K Exim Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.68 M
  • Company Age 11 Year, 5 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

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.

Access Report Banner Element

Who are the key members and board of directors at D K Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pratiksha GuptaDirector03 Jan 2024Current
Shahil GuptaDirector03 Jan 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Jan 2016Past
Pramod AbcsddDirector04 Jan 2024Past
Pramod AbcsddDirector08 Sep 2016Past
Pramod AbcsddDirector05 May 2023Past
Pramod AbcsddDirector09 Nov 2021Past
Pramod AbcsddDirector12 May 2023Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • 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%

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
14 May 2018Others₹1.35 CrOpen
20 Feb 2018Others₹2.88 CrOpen
28 Mar 2017Hdfc Bank Limited₹2.50 CrSatisfied
30 Jan 2017Others₹1.47 CrSatisfied

Explore comprehensive loan charge details -

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 growth trends for D K Exim Private Limited

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.

Latest Updates, News, and FAQs on D K Exim

Recent Activity within the Organization

  • Annual General Meeting

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

  • 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

    Pratiksha Gupta was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shahil Gupta was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Charges

    The activity 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 completed.

  • Charges

    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 recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial