About D&K Mining India Private Limited
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D&K Mining India Private Limited is a private limited company based in New, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC315775. Its GSTIN is 07AAFCN5817L1Z4 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nayra Weltwiet Private Limited. It is led by directors Satish Chand Srivastava and Mukesh Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at B – 37 38 Bagwati Garden Extn. Uttam Nagar, New, Delhi, India – 110059.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dkminings.com.
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- Registered AddressB – 37 38 Bagwati Garden Extn. Uttam Nagar, New, Delhi, India – 110059
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of D&K Mining India
D&K Mining India Private Limited is audited by PRATEEK SHRIMALI AND ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATEEK SHRIMALI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D&K Mining India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of D&K Mining India Private Limited
D&K Mining India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Gupta Also directs: M R Promoters and Developers LLP | Additional Director | 30 Sep 2021 | 5 Years 0 Months | Current |
| Satish Chand Srivastava | Director | 13 Oct 2020 | 5 Years 11 Months | Current |
Financials of D&K Mining India Private Limited FY 2021 filings available
Ten-year financial statements for D&K Mining India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D&K Mining India
Shareholding and ownership data for D&K Mining India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D&K Mining India
D&K Mining India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D&K Mining India
Employment history and EPFO contributions of people linked to D&K Mining India.
Employee and EPFO history for D&K Mining India Private Limited
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.
GST Compliance of D&K Mining India
D&K Mining India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCN5817L1Z4 | Delhi | Active | 02 Feb 2021 |
GST registrations and filing compliance for D&K Mining India 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 D&K Mining India
Credit ratings, litigation, and regulatory alerts for D&K Mining India 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
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MSME Payment Delays by D&K Mining India
MSME payment history for D&K Mining India 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
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Subsidiaries & Group Companies of D&K Mining India
Corporate group structure for D&K Mining India 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 D&K Mining India
MCA filings and documents for D&K Mining India 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 D&K Mining India
Frequently Asked Questions about D&K Mining India Private Limited
D&K Mining India is an active private limited company based in New, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 April 2017 (9+ years old) and is registered under CIN U74999DL2017PTC315775.
D&K Mining India has 2 current directors:
- Mukesh Gupta - Additional Director
- Satish Chand Srivastava - Director
The GSTIN of D&K Mining India is 07AAFCN5817L1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of D&K Mining India is U74999DL2017PTC315775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D&K Mining India was incorporated on 07 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
D&K Mining India can be reached through the website dkminings.com. Its registered office is in New, Delhi, India.
The registered office of D&K Mining India is at B – 37 38 Bagwati Garden Extn. Uttam Nagar, New, Delhi, India – 110059.
D&K Mining India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
D&K Mining India operates in the business outsourcing industry, in the business and IT consulting segment.