Dkl Trading Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Struck Off
Last Updated:
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About Dkl Trading Private Limited

Dkl Trading Private Limited, a struck off private limited company, was established on 13 June 2016 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999DL2016PTC301278. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Preety Kumari (Director), Lakshman Chandra Mandal (Director). Past directors included Dhananjay Kumar. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No-82, Dda Flats Aurovindo Apartment, Ncert, Adhchini, New Delhi, Delhi, 110017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2016PTC301278

  • Registration Number

    301278

  • Incorporation Date

    13 June 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Dkl Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dkl Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dkl Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Preety Kumari Director 18 Mar 2019 Current
Lakshman Chandra Mandal Director 13 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2019 Past

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Financial Performance of Dkl Trading.

Dkl Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dkl Trading revenue growth over time
Dkl Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dkl Trading?

In 2017, Dkl Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dkl Trading?

Unlock and access historical data on people associated with Dkl Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dkl Trading
Recent Activity within the Organization
  • Director Appointment

    Preety Kumari was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Dkl Trading Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Dkl Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Lakshman Chandra Mandal was appointed as a Director was appointed as a Director on 13 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Company Incorporation

    Dkl Trading Private Limited was registered on 13 Jun 2016 with Roc Delhi & aged 9 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dkl Trading Private Limited?

The CIN of Dkl Trading Private Limited is U74999DL2016PTC301278.

Where is Dkl Trading Private Limited headquartered?

Dkl Trading Private Limited is headquartered at Flat No-82, Dda Flats Aurovindo Apartment, Ncert, Adhchini, New Delhi, Delhi, 110017.

When was Dkl Trading Private Limited incorporated?

Dkl Trading Private Limited was incorporated on 13 June 2016.

Who are the current directors of Dkl Trading Private Limited?

The current directors of Dkl Trading Private Limited are

What is the primary industry of Dkl Trading Private Limited?

The primary industry of Dkl Trading Private Limited is Business Services.

Is Dkl Trading Private Limited a listed company?

Dkl Trading Private Limited is unlisted.

What is the capital structure of Dkl Trading Private Limited?

The authorized capital of Dkl Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dkl Trading Private Limited?

The compliance status of Dkl Trading Private Limited is Active Non-Compliant.

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