Dkmk Tradeventures Private Limited
About Dkmk Tradeventures Private Limited
Data last updated: 09 February 2026
Dkmk Tradeventures Private Limited is a private limited company based in Azamgarh, Uttar Pradesh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 October 2022.
Registered with ROC Kanpur under CIN U51909UP2022PTC172339.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.75 Lakh. It is led by directors including Manish Jaisawal and Devesh Kumar Jaiswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Arvind Jaiswal New Colony Palhani Sadar, Azamgarh, Uttar Pradesh, India – 276001.
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
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Registered AddressC/O Arvind Jaiswal New Colony Palhani Sadar, Azamgarh, Uttar Pradesh, India – 276001
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Dkmk Tradeventures Private Limited
Dkmk Tradeventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jaisawal | Director | 18 Oct 2022 | 3 Years 10 Months | Current |
| Devesh Kumar Jaiswal | Director | 18 Oct 2022 | 3 Years 10 Months | Current |
| Arvind Kumar Jaiswal | Director | 18 Oct 2022 | 3 Years 10 Months | Current |
Financials of Dkmk Tradeventures Private Limited FY 2025 filings available
Ten-year financial statements for Dkmk Tradeventures Private Limited
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Charges & Borrowings of Dkmk Tradeventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2023 | Others | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dkmk Tradeventures Private Limited
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Employee and EPFO history for Dkmk Tradeventures Private Limited
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GST Compliance of Dkmk Tradeventures Private Limited
GST registrations and filing compliance for Dkmk Tradeventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dkmk Tradeventures Private Limited
Credit ratings, litigation, and regulatory alerts for Dkmk Tradeventures Private Limited
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MSME Payment Delays by Dkmk Tradeventures Private Limited
MSME payment history for Dkmk Tradeventures Private Limited
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Subsidiaries & Group Companies of Dkmk Tradeventures Private Limited
Corporate group structure for Dkmk Tradeventures Private Limited
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MCA Filings & Documents of Dkmk Tradeventures Private Limited
MCA filings and documents for Dkmk Tradeventures Private Limited
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Recent Activity on Dkmk Tradeventures Private Limited
Frequently Asked Questions about Dkmk Tradeventures Private Limited
Dkmk Tradeventures Private Limited is an active private limited company in the trading sector based in Azamgarh, Uttar Pradesh, India. It was incorporated on 18 October 2022 (4+ years old) and is registered under CIN U51909UP2022PTC172339.
The current directors of Dkmk Tradeventures Private Limited are:
- Manish Jaisawal - Director
- Devesh Kumar Jaiswal - Director
- Arvind Kumar Jaiswal - Director
The primary industry of Dkmk Tradeventures Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Dkmk Tradeventures Private Limited can be reached at the registered office: CO Arvind Jaiswal New Colony Palhani Sadar, Azamgarh, Uttar Pradesh, India – 276001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.75 Lakh.
The company has its registered office at CO Arvind Jaiswal New Colony Palhani Sadar, Azamgarh, Uttar Pradesh, India – 276001.