Dkga Tradex Private Limited
About Dkga Tradex Private Limited
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Dkga Tradex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the live animal segment of the business services sector. It was incorporated on 20 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC270340.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Disha Choudhary and Lokesh Kumar.
The registered office is at Unit No. 208 Krishna Complex Plot No.D – 6 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressUnit No. 208 Krishna Complex Plot No.D – 6 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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 Dkga Tradex Private Limited
Financial statements from FY 2016
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 Dkga Tradex Private Limited
Dkga Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Disha Choudhary Also directs: Dkga Enterprises Private Limited | Director | 20 Nov 2015 | 10 Years 10 Months | Current |
| Lokesh Kumar Also directs: Dkga Enterprises Private Limited | Director | 20 Nov 2015 | 10 Years 10 Months | Current |
Charges & Borrowings of Dkga Tradex Private Limited
Dkga Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dkga Tradex Private Limited
Employment history and EPFO contributions of people linked to Dkga Tradex.
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 Dkga Tradex Private Limited
Dkga Tradex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Disha Choudhary was appointed as Director on 20 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Dkga Tradex 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 Dkga Tradex 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 Dkga Tradex 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 Dkga Tradex 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 Dkga Tradex 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 Dkga Tradex Private Limited
Dkga Tradex is an active private limited company based in Mumbai, Maharashtra, India. The company works in live animal, within the business services industry. It was incorporated on 20 November 2015 (11+ years old) and is registered under CIN U51101MH2015PTC270340.
Dkga Tradex has 2 current directors:
- Disha Choudhary - Director
- Lokesh Kumar - Director
The CIN (Corporate Identification Number) of Dkga Tradex is U51101MH2015PTC270340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dkga Tradex was incorporated on 20 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Disha Choudhary was appointed as Director on 20 Nov 2015. Lokesh Kumar was appointed as Director on 20 Nov 2015.
The registered office of Dkga Tradex is at Unit No. 208 Krishna Complex Plot No.D – 6 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Dkga Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dkga Tradex operates in the business services industry, in the live animal segment.
No. Dkga Tradex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Dkga Tradex is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.