DKL Trading Private Limited
About DKL Trading Private Limited
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DKL Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 13 June 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC301278.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Preety Kumari and Lakshman Chandra Mandal.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No – 82 Dda Flats Aurovindo Apartment Ncert Adhchini, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2018, the company reported a revenue of ₹33,721. For the same year it recorded a net loss of ₹448 (net margin -1.3%) and EBITDA of -₹283 (EBITDA margin -0.8%).
Company details
Contact details
DKL Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – 82 Dda Flats Aurovindo Apartment Ncert Adhchini, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of DKL Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of DKL Trading is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of DKL Trading Private Limited, buy the company report.
Financials of DKL Trading Private Limited
FY 2018 filings availableDKL Trading Private Limited reported revenue of ₹33,721 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
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| EBITDA | -₹283 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹448 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.8% | |
| Net Profit Margin | -1.3% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of DKL Trading Private Limited, buy the company report.
Board of directors of DKL Trading Private Limited
DKL Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preety Kumari | Director | 18 Mar 2019 | 7 Years 7 Months | As last reported |
| Lakshman Chandra Mandal | Director | 13 Jun 2016 | 10 Years 4 Months | As last reported |
Peer comparison
DKL Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (management consultancy activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pingala Services (OPC) Private Limited | ₹34,000 (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Beyotomo Global Ventures Private Limited | ₹33,970 (FY 2025) | -91.0% | Pune, Maharashtra, India | |||
| Arbela Trading and Services Private Limited | ₹33,868 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| True North Development Management Services Private Limited | ₹33,841 (FY 2017) | -61.0% | Mumbai, Maharashtra, India | |||
| Anjanidham Realestate Private Limited | ₹33,784 (FY 2021) | -27.0% | Kolkata, West Bengal, India | |||
| DKL Trading Private Limitedthis company | ₹33,721 (FY 2018) | -₹448 | -1.3% | New Delhi, Delhi, India | ||
| Mann Softech Private Limited | ₹33,628 (FY 2025) | -100.0% | Delhi, India | |||
| Sunshine Corporate Services Pvt Ltd | ₹33,600 (FY 2024) | -65.0% | New Delhi, Delhi, India | |||
| SMB Advisory Services Private Limited | ₹33,196 (FY 2020) | -98.0% | Mumbai, Maharashtra, India | |||
| Subiksh Consultants P Ltd | ₹33,120 (FY 2018) | 144.0% | Chennai, Tamil Nadu, India | |||
| Opendoor Design and Consultancy Private Limited | ₹33,000 (FY 2020) | -97.0% | Bangalore, Karnataka, India |
To see the full peer comparison of DKL Trading Private Limited, buy the company report.
Auditor
DKL Trading Private Limited is audited by ATUL YADAV & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL YADAV & COMPANY | FY 2017 | 027684N |
Shareholding
The shareholding of DKL Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of DKL Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DKL Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DKL Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DKL Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DKL Trading Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Dhananjay Kumar ceased to be Director on 19 Mar 2019.
Frequently asked questions
DKL Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DKL Trading was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 June 2016 and is registered under CIN U74999DL2016PTC301278. The company has been struck off by the Registrar of Companies and is no longer operational.
DKL Trading had 2 directors:
- Preety Kumari - Director
- Lakshman Chandra Mandal - Director
The CIN (Corporate Identification Number) of DKL Trading is U74999DL2016PTC301278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DKL Trading is at Flat No – 82 Dda Flats Aurovindo Apartment Ncert Adhchini, New Delhi, Delhi, India – 110017.
DKL Trading was incorporated on 13 June 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of DKL Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2017 are in the company report.
DKL Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
The peers of DKL Trading by revenue are Pingala Services (OPC) Private Limited, Beyotomo Global Ventures Private Limited, Arbela Trading and Services Private Limited, True North Development Management Services Private Limited, Anjanidham Realestate Private Limited and 5 more, all in the same principal business activity (management consultancy activities).
Dhananjay Kumar ceased to be Director on 19 Mar 2019. Preety Kumari was appointed as Director on 18 Mar 2019. Lakshman Chandra Mandal was appointed as Director on 13 Jun 2016.
The compliance status of DKL Trading is active non-compliant as of 07 July 2026.