MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-04-0004852
DKC Tradex Private Limited. - agriculture in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹86.01 Cr
▲ 24% YoY
Net profit · FY 2025
₹2 Cr
Net margin 2.3%
EBITDA · FY 2025
₹4.24 Cr
EBITDA margin 4.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹36.3 Lakh
Issued & subscribed
Open charges
₹17.49 Cr
Satisfied ₹24 Lakh
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About DKC Tradex Private Limited.
Data last updated:
DKC Tradex Private Limited. is a private limited company based in Delhi, India. It operates in the seed production and distribution segment of the agriculture sector. It was incorporated on 13 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2006PTC148362. Its GSTIN is 07AACCD3562B1Z4 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.3 Lakh. It is led by directors Mukesh Kumar Jain and Amit Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2064/12 Agarwal Market Katra Tobacco Khari Baoli, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.01 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹2 Cr (net margin 2.3%) and EBITDA of ₹4.24 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 20% over five years.
The company is associated with 1 brand: DKC Tradex. As per MCA filings, the company has open charges of ₹17.49 Cr and satisfied charges of ₹24 Lakh on record. Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it; 2 cases are pending.
DKC Tradex Private Limited. is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0004852). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dkctradex.com.
Company details
CIN U51101DL2006PTC148362
Registration Number 148362
Incorporation Date 13 April 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-04-0004852
Key People
Mukesh Kumar Jain Director Amit Singhal Director Recognitions & Rankings of DKC Tradex Private Limited
Contact details
DKC Tradex Private Limited.'s registered office is in Delhi, Delhi. Its website is dkctradex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address2064/12 Agarwal Market Katra Tobacco Khari Baoli, Delhi, India – 110006
- IndustryAgriculture, Seed Production & Distribution, Horticulture & Produce
To see the full contact details of DKC Tradex Private Limited., buy the company report.
Comprehensive company report
DKC Tradex Private Limited. - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
DKC Tradex Private Limited operates one associated brand: DKC Tradex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Wholesaler of spices, herbs, dry fruits, and natural extracts based in Delhi. | dkctradex.com |
Business activity
The main business activity of DKC Tradex Private Limited is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of DKC Tradex Private Limited., buy the company report.
Financials of DKC Tradex Private Limited.
FY 2025 filings availableDKC Tradex Private Limited. reported revenue of ₹86.01 Cr (up 24% YoY) for FY 2025.
Revenue · FY 2025
₹86.01 Cr ▲ 24%
Net profit · FY 2025
₹2 Cr margin 2.3%
EBITDA · FY 2025
₹4.24 Cr margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 24%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 38%
5 years · compounded
▲ 23%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 24% growth in the latest year. EBITDA rose 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.24 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of DKC Tradex Private Limited., buy the company report.
Board of directors of DKC Tradex Private Limited.
DKC Tradex Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Jain Also directs: Brinzzco Limited, Hope Remedies Private Limited | Director | 13 Apr 2006 | 20 Years 6 Months | Current |
| Amit Singhal | Director | 13 Apr 2006 | 20 Years 6 Months | Current |
Auditor
DKC Tradex Private Limited. is audited by RAMAKANT MAHESHWARI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAKANT MAHESHWARI & CO | FY 2022 | 002246C |
Shareholding
The shareholding of DKC Tradex Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DKC Tradex Private Limited., buy the company report.
Charges & borrowings
Open charges
₹17.49 Cr
Satisfied charges
₹24 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2021 | 100522829 | Others | ₹22 Lakh | Open | |
| 07 Nov 2020 | 100392155 | Others | ₹1.13 Cr | Open | |
| 15 Jun 2020 | 100398480 | Others | ₹44.4 Lakh | Open | |
| 01 May 2020 | 100339636 | Others | ₹25 Lakh | Open | |
| 27 Jul 2017 | 100135955 | Others | ₹44.44 Lakh | Open |
To see the full charge records of DKC Tradex Private Limited., buy the company report.
Total charge records: 7 View all charges
Legal cases
DKC Tradex Private Limited. has 11 court cases on record: 9 filed by DKC Tradex Private Limited, 2 filed against it. 2 cases are pending and 9 are disposed.
Total cases
11
Filed by the company
9
Filed against the company
2
Pending
2
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 1 |
| High courts | 3 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against M/S Octavius Tea and Industries Ltd. and 4 others | Pending |
| District court, North, Delhi | Civil suit | Filed by the company against Svior Pharmaceuticals (P) Ltd | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against M/S Moon Herbal Laboratories Pvt. Ltd. | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Moon Herbal Laboratories Private Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Additional Commissioner, Adjudication, CGST Delhi North & Anr. | Pending |
To see the full case history of DKC Tradex Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DKC Tradex Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DKC Tradex Private Limited has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCD3562B1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DKC Tradex Private Limited., buy the company report.
Recent activity
DKC Tradex Private Limited. has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Devender Kumar ceased to be Director on 27 Jun 2009.
Charges
A charge with Others of Rs. 1,500.00 Lakh registered on 04 May 2006 with Charge ID 10004628 was modified on 30 Dec 2025.
AGM
Dkc Tradex Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dkc Tradex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Others amounted to Rs. 22.00 Lakh with Charge ID 100522829 was registered on 24 Dec 2021.
Charges
A charge with Others amounted to Rs. 113.00 Lakh with Charge ID 100392155 was registered on 07 Nov 2020.
Charges
A charge with Others amounted to Rs. 44.40 Lakh with Charge ID 100398480 was registered on 15 Jun 2020.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100339636 was registered on 01 May 2020.
Charges
A charge with Others amounted to Rs. 44.44 Lakh with Charge ID 100135955 was registered on 27 Jul 2017.
Charges
A charge registered on 12 Jun 2006 via Charge ID 10006542 with Punjab National Bank was fully satisfied on 17 Apr 2012.
Ceased
Devender Kumar ceased to be Director.
Charges
A charge with Punjab National Bank of Rs. 24.00 Lakh registered on 12 Jun 2006 with Charge ID 10006542 was modified on 20 Sep 2007.
Charges
A charge with Punjab National Bank amounted to Rs. 24.00 Lakh with Charge ID 10006542 was registered on 12 Jun 2006.
4 earlier events are in the company report.
Frequently asked questions
DKC Tradex Private Limited is an active private limited company based in Delhi, India. The company works in seed production and distribution, within the agriculture industry. It was incorporated on 13 April 2006 (20+ years old) and is registered under CIN U51101DL2006PTC148362.
DKC Tradex Private Limited has 2 current directors:
- Mukesh Kumar Jain - Director
- Amit Singhal - Director
The latest financial statements of DKC Tradex Private Limited on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of DKC Tradex Private Limited is 07AACCD3562B1Z4, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of DKC Tradex Private Limited is U51101DL2006PTC148362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKC Tradex Private Limited has 11 court cases on record: 9 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
DKC Tradex Private Limited was incorporated on 13 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Devender Kumar ceased to be Director on 27 Jun 2009. Amit Singhal was appointed as Director on 13 Apr 2006. Mukesh Kumar Jain was appointed as Director on 13 Apr 2006.
Yes, DKC Tradex Private Limited is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-04-0004852).
DKC Tradex Private Limited can be reached through the website dkctradex.com. Its registered office is in Delhi, India.