DKBK Commodities Private Limited
About DKBK Commodities Private Limited
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DKBK Commodities Private Limited is a private limited company based in Nagpur, Maharashtra, India. Incorporated on 22 July 2025.
Registered with ROC Mumbai under CIN U01632MH2025PTC452739.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dkbk Commodities Private Limited. It is led by directors Kavita Sunil Jaiswal and Sunilkumar Biharilal Jaiswal.
Office: Nagpur, Maharashtra.
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- Registered AddressShop No 6 Second Floor, Anandam Worldcity Goldbri, Nagpur, Maharashtra, India – 440018
- 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 DKBK Commodities Private Limited
DKBK Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Sunil Jaiswal Also directs: Deveshkumar Brijeshkumar Ventures LLP | Director | 22 Jul 2025 | 1 Years 2 Months | Current |
| Sunilkumar Biharilal Jaiswal Also directs: Deveshkumar Brijeshkumar Ventures LLP, Cotton Association of India | Director | 22 Jul 2025 | 1 Years 2 Months | Current |
Financials of DKBK Commodities Private Limited
Ten-year financial statements for DKBK Commodities 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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Charges & Borrowings of DKBK Commodities
DKBK Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DKBK Commodities
Employment history and EPFO contributions of people linked to DKBK Commodities.
Employee and EPFO history for DKBK Commodities 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 DKBK Commodities
GST registrations and filing compliance for DKBK Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for DKBK Commodities
Credit ratings, litigation, and regulatory alerts for DKBK Commodities 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 DKBK Commodities
MSME payment history for DKBK Commodities 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 DKBK Commodities
Corporate group structure for DKBK Commodities 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
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MCA Filings & Documents of DKBK Commodities
MCA filings and documents for DKBK Commodities 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
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Recent Activity on DKBK Commodities
Frequently Asked Questions about DKBK Commodities Private Limited
DKBK Commodities is an active private limited company based in Nagpur, Maharashtra, India. It was incorporated on 22 July 2025 (1 year old) and is registered under CIN U01632MH2025PTC452739.
The current directors of DKBK Commodities are:
- Kavita Sunil Jaiswal - Director
- Sunilkumar Biharilal Jaiswal - Director
DKBK Commodities can be reached at the registered office: Shop No 6 Second Floor, Anandam Worldcity Goldbri, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No 6 Second Floor, Anandam Worldcity Goldbri, Nagpur, Maharashtra, India – 440018.
DKBK Commodities was incorporated on 22 July 2025, making it 1 year old. Registered with ROC Mumbai.