DKB Organics Private Limited
About DKB Organics Private Limited
Data last updated:
DKB Organics Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 07 March 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U24100MP2011PTC025515.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.8 Lakh. It was led by directors Mohammad Harun and Aashish Kasat.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 140 – B Sector F Sanwer Road, Indore, Madhya Pradesh, India – 452003.
As per MCA filings, the company had satisfied charges of ₹68 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address140 – B Sector F Sanwer Road, Indore, Madhya Pradesh, India – 452003
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of DKB Organics Private Limited FY 2016 filings available
Financial Statement Summary of DKB Organics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 DKB Organics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 DKB Organics are in the company report.
Financial statements from 2015
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.
Board of Directors of DKB Organics Private Limited
DKB Organics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Harun | Additional Director | 27 Mar 2017 | 9 Years 6 Months | As last reported |
| Aashish Kasat | Additional Director | 20 Feb 2017 | 9 Years 8 Months | As last reported |
Peer Comparison of DKB Organics Private Limited
DKB Organics Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical 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 |
|---|---|---|---|---|---|---|
| Future Strategy Coatings India Private Limited | ₹23.56 Lakh (FY 2020) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Techpanacea Private Limited | ₹23.49 Lakh (FY 2024) | •••• | •••• | -83.0% | •••• | Pune, Maharashtra, India |
| Asankh Solvochem Private Limited | ₹23.45 Lakh (FY 2025) | •••• | •••• | 1890.0% | •••• | Mumbai, Maharashtra, India |
| Venkatesa Tyagarajan Private Limited | ₹23.45 Lakh (FY 2018) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Easychem India Private Limited | ₹23.44 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Patna, Bihar, India |
| DL Herbal Farms Private Limited | ₹23.36 Lakh (FY 2025) | •••• | •••• | 776.0% | •••• | Delhi, India |
| Sharma Developers Private Limited | ₹23.32 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Reinste Nano Ventures Private Limited | ₹23.27 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Velisca Healthcare Private Limited | ₹23.23 Lakh (FY 2022) | •••• | •••• | 165.0% | •••• | Mumbai, Maharashtra, India |
| Pamajita Exports Private Limited | ₹23.19 Lakh (FY 2024) | •••• | •••• | -28.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below DKB Organics by revenue in the Chemicals industry (Chemical 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 DKB Organics Private Limited
DKB Organics Private Limited is audited by MUCHHAL & GUPTA for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUCHHAL & GUPTA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DKB Organics Private Limited
Shareholding and ownership data
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 DKB Organics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2013 | City Union Bank Limited | ₹8 Lakh | Satisfied |
| 19 Dec 2011 | City Union Bank Limited | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at DKB Organics Private Limited
Employment history and EPFO contributions of people linked to DKB Organics.
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 DKB Organics Private Limited
DKB Organics Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Dhruv Kumar Muchhal ceased to be Director on 30 Mar 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DKB Organics Private Limited
Credit ratings, litigation, and regulatory alerts
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 DKB Organics Private Limited
MSME payment history
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 DKB Organics Private Limited
Corporate group structure
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.
GST Compliance of DKB Organics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of DKB Organics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about DKB Organics Private Limited
DKB Organics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DKB Organics was a private limited company based in Indore, Madhya Pradesh, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 07 March 2011 and is registered under CIN U24100MP2011PTC025515. The company has been struck off by the Registrar of Companies and is no longer operational.
DKB Organics had 2 directors:
- Mohammad Harun - Additional Director
- Aashish Kasat - Additional Director
The CIN (Corporate Identification Number) of DKB Organics is U24100MP2011PTC025515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DKB Organics is at 140 – B Sector F Sanwer Road, Indore, Madhya Pradesh, India – 452003.
DKB Organics was incorporated on 07 March 2011. It is registered with the Registrar of Companies, Gwalior.
DKB Organics has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.8 Lakh.
DKB Organics operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
No. DKB Organics is not listed on any stock exchange. It is an unlisted company.
The peers of DKB Organics by revenue are Future Strategy Coatings India Private Limited, Techpanacea Private Limited, Asankh Solvochem Private Limited, Venkatesa Tyagarajan Private Limited, Easychem India Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Dhruv Kumar Muchhal ceased to be Director on 30 Mar 2017. Mohammad Harun was appointed as Additional Director on 27 Mar 2017. Bhavya Muchhal ceased to be Director on 24 Feb 2017. DKB Organics has 6 board changes on record in total.