MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-05-0002462
D K India Import-Export Private Limited - metals and minerals in Mandi Gobindgarh, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1,160
▼ 100% YoY
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹4.25 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
About D K India Import-Export Private Limited
Data last updated:
D K India Import-Export Private Limited is a private limited company based in Mandi Gobindgarh, Punjab, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2008PTC031578. Its GSTIN is 03AACCD7884J1ZE (Punjab).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Rakesh Kumar Goyal (Managing Director) and Dinesh Kumar.
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 New Exchange Road Amloh Road, Mandi Gobindgarh, Punjab, India – 147301.
As per MCA filings, the company has open charges of ₹4.25 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
D K India Import-Export Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-05-0002462). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dkgroupofindustries.in.
Company Details of D K India Import-Export Private Limited
CIN U51900PB2008PTC031578
Registration Number 031578
Incorporation Date 10 January 2008
ROC Chandigarh
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 Micro
Udyam Registration UDYAM-PB-05-0002462
Recognitions & Rankings of D K India Import-Export
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNew Exchange Road Amloh Road, Mandi Gobindgarh, Punjab, India – 147301
- IndustryMetals and Minerals, Metal Retail & Distribution
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D K India Import-Export Private Limited - one report that includes everything
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Financials of D K India Import-Export Private Limited FY 2024 filings available
D K India Import-Export Private Limited reported revenue of ₹1,160 (down 100% YoY) for FY 2024.
Revenue · FY 2024
₹1,160 ▼ 100%
Compounded Annual Growth Rate (CAGR) of D K India Import-Export Private Limited
Revenue CAGR growth
3 years · compounded
▼ 98%
5 years · compounded
▼ 92%
Revenue has declined at a compounded annual rate (CAGR) of 92% over five years. 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 India Import-Export 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 India Import-Export Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 India Import-Export 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
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Board of Directors of D K India Import-Export Private Limited
D K India Import-Export has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 10 Jan 2008 | 18 Years 9 Months | Current |
| Rakesh Kumar Goyal | Managing Director | 10 Jan 2008 | 18 Years 9 Months | Current |
Peer Comparison of D K India Import-Export Private Limited
D K India Import-Export Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arya Sudharma Tradex Private Limited | ₹1,398 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Daksh Ispat Private Limited | ₹1,390 (FY 2025) | •••• | •••• | -100.0% | •••• | Raipur, Chhattisgarh, India |
| Vaishnavi Infra Venture Private Limited | ₹1,383 (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Ava Resources Private Limited | ₹1,358 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Ever Shine Metalloys Private Limited. | ₹1,235 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| D K India Import-Export Private Limited this company | ₹1,160 (FY 2024) | •••• | •••• | -100.0% | •••• | Mandi Gobindgarh, Punjab, India |
| Sunrich Steel Private Limited | ₹1,100 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Chennai Metals Processor Private Limited | ₹1,080 (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Sarthak Strips Private Limited | ₹1,068 (FY 2024) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Laxmihariden Industries Private Limited | ₹1,040 (FY 2025) | •••• | •••• | -100.0% | •••• | Shastri Nagar, Delhi, India |
| Tiara Venture Private Limited | ₹1,032 (FY 2025) | •••• | •••• | -100.0% | •••• | Ranchi, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below D K India Import-Export by revenue in the Metals and Minerals industry (Metal Retail and Distribution), 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 India Import-Export Private Limited
D K India Import-Export Private Limited is audited by ASHWANI PARDEEP & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI PARDEEP & CO | 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 India Import-Export Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of D K India Import-Export Private Limited
Open charges
₹4.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2017 | State Bank of India | ₹4.25 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of D K India Import-Export Private Limited
D K India Import-Export Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patiala, Punjab | Civil suit | Filed against the company by Ram Chand and Sons | Disposed |
| Supreme Court | Appeal | Filed against the company by Union of India | Disposed |
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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 India Import-Export Private Limited
Employment history and EPFO contributions of people linked to D K India Import-Export.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on D K India Import-Export Private Limited
D K India Import-Export Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Dinesh Kumar was appointed as Director on 10 Jan 2008.
AGM
D K India Import-Export Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
D K India Import-Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with State Bank Of India amounted to Rs. 425.00 Lakh with Charge ID 100148194 was registered on 21 Dec 2017.
Appointed
Dinesh Kumar was appointed as Director.
Appointed
Rakesh Kumar Goyal was appointed as Managing Director.
Incorporation
10 Jan 2008
D K India Import-Export Private Limited was registered on 10 Jan 2008 with Roc Chandigarh & aged 18 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for D K India Import-Export 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 India Import-Export 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 India Import-Export Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of D K India Import-Export Private Limited
D K India Import-Export has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCD7884J1ZE | Punjab | 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 India Import-Export 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 India Import-Export Private Limited
D K India Import-Export is an active private limited company based in Mandi Gobindgarh, Punjab, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 January 2008 (18+ years old) and is registered under CIN U51900PB2008PTC031578.
D K India Import-Export has 2 current directors:
- Rakesh Kumar Goyal - Managing Director
- Dinesh Kumar - Director
The GSTIN of D K India Import-Export is 03AACCD7884J1ZE, registered in Punjab.
The CIN (Corporate Identification Number) of D K India Import-Export is U51900PB2008PTC031578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D K India Import-Export has 2 court cases on record: 2 filed against it. Most are in the supreme court.
D K India Import-Export was incorporated on 10 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of D K India Import-Export by revenue are Arya Sudharma Tradex Private Limited, Daksh Ispat Private Limited, Vaishnavi Infra Venture Private Limited, Ava Resources Private Limited, Ever Shine Metalloys Private Limited. and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Dinesh Kumar was appointed as Director on 10 Jan 2008. Rakesh Kumar Goyal was appointed as Managing Director on 10 Jan 2008.
Yes, D K India Import-Export is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-05-0002462).
D K India Import-Export can be reached through the website dkgroupofindustries.in. Its registered office is in Mandi Gobindgarh, Punjab, India.
The registered office of D K India Import-Export is at New Exchange Road Amloh Road, Mandi Gobindgarh, Punjab, India – 147301.