Dkg Developers Private Limited
About Dkg Developers Private Limited
Data last updated: 21 July 2025
Dkg Developers Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 September 1998.
Registered with ROC Delhi under CIN U70200DL1998PTC096456.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.93 Lakh. Formerly known as Jai Siyaram Tubes Private Limited. It was led by directors Mahender Singh and Siddhartha Gupta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2E/1 4Th Floor Jhandewalan Extn., Delhi, Delhi, India – 110005.
As per the financials filed for FY 2018, the company reported a revenue of ₹25.32 Lakh, a growth of 10% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2E/1 4Th Floor Jhandewalan Extn., Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Dkg Developers Private Limited
Dkg Developers Private Limited has one previous CIN (Corporate Identification Number): U25209DL1998PTC096456. The current CIN is U70200DL1998PTC096456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1998PTC096456 | Current |
| U25209DL1998PTC096456 | Previous |
Business Activity of Dkg Developers Private Limited
Dkg Developers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dkg Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dkg Developers Private Limited
Dkg Developers Private Limited is audited by MUKESHAMITTAL& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESHAMITTAL& CO. | Locked | Locked | Locked |
Complete auditor history for Dkg Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dkg Developers Private Limited
Dkg Developers Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahender Singh | Director | 04 Feb 2016 | 10 Years 6 Months | As last reported |
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Siddhartha Gupta
Also directs:
Captain Industries India Private Limited, Captain Steel India Limited, Royalpremium Developers Private Limited and 1 more
|
Director | 02 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Dkg Developers Private Limited FY 2018 filings available
Dkg Developers Private Limited reported revenue of ₹25.32 Lakh (up 10.00% YoY) for FY 2018.
Ten-year financial statements for Dkg Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dkg Developers Private Limited
Shareholding and ownership data for Dkg Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dkg Developers Private Limited
Dkg Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dkg Developers Private Limited
View historical data on people associated with Dkg Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dkg Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dkg Developers Private Limited
GST registrations and filing compliance for Dkg Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dkg Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Dkg Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dkg Developers Private Limited
MSME payment history for Dkg Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dkg Developers Private Limited
Corporate group structure for Dkg Developers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dkg Developers Private Limited
MCA filings and documents for Dkg Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dkg Developers Private Limited
Frequently Asked Questions about Dkg Developers Private Limited
Dkg Developers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dkg Developers Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 September 1998 and is registered under CIN U70200DL1998PTC096456. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dkg Developers Private Limited was incorporated on 25 September 1998. Registered with ROC Delhi.
The current directors of Dkg Developers Private Limited are:
- Mahender Singh - Director
- Siddhartha Gupta - Director
The CIN (Corporate Identification Number) of Dkg Developers Private Limited is U70200DL1998PTC096456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dkg Developers Private Limited is financial services. The company specifically operates in financial activities.