D K Partab Singh Export Pvt Ltd
About D K Partab Singh Export Pvt Ltd
Data last updated: 12 February 2026
D K Partab Singh Export Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 January 1975, the company has been in operation for over 51 years.
Registered with ROC Delhi under CIN U74899DL1975PTC007629.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Uma Beriwala and Vinit Beriwala.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: B 412 – 414 Ansal Chamber 1, Bika Ji Kama Palace, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.45 Lakh, a decline of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹26 Lakh and satisfied charges of ₹13.83 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB 412 – 414 Ansal Chamber 1, Bika Ji Kama Palace, New Delhi, Delhi, India – 110066
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D K Partab Singh Export Pvt Ltd
D K Partab Singh Export Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including 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 |
Business activity turnover details for D K Partab Singh Export Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of D K Partab Singh Export Pvt Ltd
D K Partab Singh Export Pvt Ltd is audited by ARORA & BANSAL for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA & BANSAL | Locked | Locked | Locked |
Complete auditor history for D K Partab Singh Export Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of D K Partab Singh Export Pvt Ltd
D K Partab Singh Export Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Uma Beriwala
Also directs:
Kpg Steels Private Limited, Vipul Auto Private Limited, Vipul Automobiles Private Limited and 3 more
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Director | 14 Nov 2005 | 20 Years 9 Months | Current |
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Vinit Beriwala
Also directs:
Olive Fashions Private Limited, Kpg Steels Private Limited, Vipul Auto Private Limited and 3 more
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Director | 05 Nov 2005 | 20 Years 9 Months | Current |
Financials of D K Partab Singh Export Pvt Ltd FY 2025 filings available
D K Partab Singh Export Pvt Ltd reported revenue of ₹25.45 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for D K Partab Singh Export Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D K Partab Singh Export Pvt Ltd
Shareholding and ownership data for D K Partab Singh Export Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of D K Partab Singh Export Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 1988 | Punjab & Sind Bank | ₹20 Lakh | Open |
| 01 Oct 1982 | Punjab & Sind Bank | ₹1 Lakh | Open |
| 25 Aug 1977 | Punjab & Sind Bank | ₹5 Lakh | Open |
| 31 Mar 1984 | Uttarpradesh Financial Corporation | ₹13.83 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at D K Partab Singh Export Pvt Ltd
View historical data on people associated with D K Partab Singh Export Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for D K Partab Singh Export Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D K Partab Singh Export Pvt Ltd
GST registrations and filing compliance for D K Partab Singh Export Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D K Partab Singh Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts for D K Partab Singh Export Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D K Partab Singh Export Pvt Ltd
MSME payment history for D K Partab Singh Export Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D K Partab Singh Export Pvt Ltd
Corporate group structure for D K Partab Singh Export Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D K Partab Singh Export Pvt Ltd
MCA filings and documents for D K Partab Singh Export Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D K Partab Singh Export Pvt Ltd
Frequently Asked Questions about D K Partab Singh Export Pvt Ltd
D K Partab Singh Export Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 January 1975 (51+ years old) and is registered under CIN U74899DL1975PTC007629.
D K Partab Singh Export Pvt Ltd reported revenue of ₹25.45 Lakh for FY 2025 (down 15.00% YoY).
The current directors of D K Partab Singh Export Pvt Ltd are:
- Uma Beriwala - Director
- Vinit Beriwala - Director
The primary industry of D K Partab Singh Export Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
D K Partab Singh Export Pvt Ltd can be reached at the registered office: B 412 – 414 Ansal Chamber 1, Bika Ji Kama Palace, New Delhi, Delhi, India – 110066.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.