Dkm Agencies Private Limited
About Dkm Agencies Private Limited
Data last updated: 26 July 2025
Dkm Agencies Private Limited is a private limited company based in Ludhiana, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 17 March 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U51909PB1999PTC022359.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Nainy Malik and Sachin Malik.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ludhiana, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.31 Lakh, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.17 Cr and satisfied charges of ₹45.93 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressPlot No. 01 Opp. Dr. B.R. Ambedkar Bhawan, Main Chowk Bhattian Bet, Ludhiana, Punjab, India – 141008
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dkm Agencies Private Limited
Dkm Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dkm Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dkm Agencies Private Limited
Dkm Agencies Private Limited is audited by R. GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Dkm Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dkm Agencies Private Limited
Dkm Agencies Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Nainy Malik | Director | 01 Dec 2007 | 18 Years 7 Months | As last reported |
| Sachin Malik | Managing Director | 17 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Dkm Agencies Private Limited FY 2023 filings available
Dkm Agencies Private Limited reported revenue of ₹8.31 Lakh (down 22.00% YoY) for FY 2023.
Ten-year financial statements for Dkm Agencies Private Limited
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Ownership and Shareholding of Dkm Agencies Private Limited
Shareholding and ownership data for Dkm Agencies Private Limited
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Charges & Borrowings of Dkm Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2016 | Others | ₹8.5 Cr | Open |
| 01 Aug 2014 | Electronica Finance Limited | ₹68.6 Lakh | Open |
| 28 Jul 2014 | Intec Capital Limited | ₹85.87 Lakh | Open |
| 18 Mar 2014 | Intec Capital Limited | ₹12.91 Lakh | Open |
| 20 May 2015 | Icici Bank Limited | ₹70 Lakh | Satisfied |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Dkm Agencies Private Limited
View historical data on people associated with Dkm Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dkm Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dkm Agencies Private Limited
GST registrations and filing compliance for Dkm Agencies Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dkm Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Dkm Agencies Private Limited
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- Rating history
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MSME Payment Delays by Dkm Agencies Private Limited
MSME payment history for Dkm Agencies Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Dkm Agencies Private Limited
Corporate group structure for Dkm Agencies Private Limited
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- Parent company
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MCA Filings & Documents of Dkm Agencies Private Limited
MCA filings and documents for Dkm Agencies 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
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Recent Activity on Dkm Agencies Private Limited
Frequently Asked Questions about Dkm Agencies Private Limited
Dkm Agencies Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Dkm Agencies Private Limited is a company under insolvency, formerly operating as a private limited company in the food and beverages sector based in Ludhiana, Punjab, India. It was incorporated on 17 March 1999 and is registered under CIN U51909PB1999PTC022359. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dkm Agencies Private Limited reported revenue of ₹8.31 Lakh for FY 2023 (down 22.00% YoY).
The current directors of Dkm Agencies Private Limited are:
- Nainy Malik - Director
- Sachin Malik - Managing Director
The CIN (Corporate Identification Number) of Dkm Agencies Private Limited is U51909PB1999PTC022359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dkm Agencies Private Limited has open charges of ₹10.17 Cr and satisfied charges of ₹45.93 Cr as per latest MCA filings.