DK Express Private Limited
About DK Express Private Limited
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DK Express Private Limited is a private limited company based in Ranaghat - Ii, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 October 2023.
Registered with ROC Kolkata under CIN U51100WB2023PTC265908.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjoy Biswas and Swapna Biswas.
Office: Ranaghat – Ii, West Bengal.
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- Registered AddressC/O. Sunil Biswas, Vill P.O. Dhantala Nadia, Ranaghat – Ii, West Bengal, India – 741202
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
Board of Directors of DK Express Private Limited
DK Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Biswas Also directs: Padma Travel Private Limited | Director | 31 Oct 2023 | 2 Years 11 Months | Current |
| Swapna Biswas | Director | 31 Oct 2023 | 2 Years 11 Months | Current |
Financials of DK Express Private Limited
Ten-year financial statements for DK Express Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of DK Express
DK Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Express
Employment history and EPFO contributions of people linked to DK Express.
Employee and EPFO history for DK Express Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of DK Express
GST registrations and filing compliance for DK Express Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DK Express
Credit ratings, litigation, and regulatory alerts for DK Express Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DK Express
MSME payment history for DK Express Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DK Express
Corporate group structure for DK Express Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DK Express
MCA filings and documents for DK Express Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DK Express
Frequently Asked Questions about DK Express Private Limited
DK Express is an active private limited company in the business services sector based in Ranaghat - Ii, West Bengal, India. It was incorporated on 31 October 2023 (3+ years old) and is registered under CIN U51100WB2023PTC265908.
The current directors of DK Express are:
- Sanjoy Biswas - Director
- Swapna Biswas - Director
The primary industry of DK Express is business services. The company specifically operates in wholesale. The company is currently active in this sector.
DK Express can be reached at the registered office: CO. Sunil Biswas, Vill P.O. Dhantala Nadia, Ranaghat – Ii, West Bengal, India – 741202.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO. Sunil Biswas, Vill P.O. Dhantala Nadia, Ranaghat – Ii, West Bengal, India – 741202.