MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-07-0017925
DKMK Tradeventures Private Limited
DKMK Tradeventures Private Limited - trading in Azamgarh, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2024
₹18.91 Cr
▲ 1406% YoY
Net profit · FY 2024
₹8.51 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹39.56 Lakh
EBITDA margin 2.1%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹18.75 Lakh
Issued & subscribed
Open charges
₹2.75 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
About DKMK Tradeventures Private Limited
Data last updated:
DKMK Tradeventures Private Limited is a private limited company based in Azamgarh, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 October 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2022PTC172339.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Arvind Jaiswal New Colony Palhani Sadar, Azamgarh, Uttar Pradesh, India – 276001.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.91 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.51 Lakh (net margin 0.5%) and EBITDA of ₹39.56 Lakh (EBITDA margin 2.1%).
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
DKMK Tradeventures Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-07-0017925).
Company details
CIN U51909UP2022PTC172339
Registration Number 172339
Incorporation Date 18 October 2022
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-UP-07-0017925
Recognitions & Rankings of DKMK Tradeventures
Contact details
DKMK Tradeventures Private Limited's registered office is in Azamgarh, Uttar Pradesh.
- Registered AddressC/O Arvind Jaiswal New Colony Palhani Sadar, Azamgarh, Uttar Pradesh, India – 276001
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
DKMK Tradeventures Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of DKMK Tradeventures are wholesale and retail trade; repair of motor vehicles and motorcycles and accommodation and food service activities. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and food and beverage service activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | |
| I | Accommodation and Food service activities | 56 | Food and beverage service activities |
To see the full business activity and turnover split of DKMK Tradeventures Private Limited, buy the company report.
Financials of DKMK Tradeventures Private Limited
FY 2025 filings availableDKMK Tradeventures Private Limited reported revenue of ₹18.91 Cr (up 1406% YoY) for FY 2024.
Revenue · FY 2024
₹18.91 Cr ▲ 1406%
Net profit · FY 2024
₹8.51 Lakh margin 0.5%
EBITDA · FY 2024
₹39.56 Lakh margin 2.1%
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹39.56 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹8.51 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.1% | |
| Net Profit Margin | 0.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of DKMK Tradeventures Private Limited, buy the company report.
Board of directors of DKMK Tradeventures Private Limited
DKMK Tradeventures has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jaisawal | Director | 18 Oct 2022 | 4 Years 0 Months | Current |
| Devesh Kumar Jaiswal | Director | 18 Oct 2022 | 4 Years 0 Months | Current |
| Arvind Kumar Jaiswal | Director | 18 Oct 2022 | 4 Years 0 Months | Current |
Charges & borrowings
Open charges
₹2.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2023 | 100693948 | Others | ₹2.75 Cr | Open |
To see the full charge records of DKMK Tradeventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving DKMK Tradeventures 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 DKMK Tradeventures 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 DKMK Tradeventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DKMK Tradeventures Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Arvind Kumar Jaiswal was appointed as Director on 18 Oct 2022.
AGM
Dkmk Tradeventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dkmk Tradeventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Others of Rs. 275.00 Lakh registered on 04 Feb 2023 with Charge ID 100693948 was modified on 01 Jan 2025.
Charges
A charge with Others amounted to Rs. 275.00 Lakh with Charge ID 100693948 was registered on 04 Feb 2023.
Appointed
Arvind Kumar Jaiswal was appointed as Director.
Appointed
Devesh Kumar Jaiswal was appointed as Director.
Appointed
Manish Jaisawal was appointed as Director.
Incorporation
18 Oct 2022
Dkmk Tradeventures Private Limited was registered on 18 Oct 2022 with Roc Kanpur & aged 4 years 24 days as per MCA records.
Frequently asked questions
DKMK Tradeventures is an active private limited company based in Azamgarh, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 18 October 2022 (4+ years old) and is registered under CIN U51909UP2022PTC172339.
DKMK Tradeventures has 3 current directors:
- Manish Jaisawal - Director
- Devesh Kumar Jaiswal - Director
- Arvind Kumar Jaiswal - Director
The latest financial statements of DKMK Tradeventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of DKMK Tradeventures is U51909UP2022PTC172339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKMK Tradeventures was incorporated on 18 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Arvind Kumar Jaiswal was appointed as Director on 18 Oct 2022. Devesh Kumar Jaiswal was appointed as Director on 18 Oct 2022. Manish Jaisawal was appointed as Director on 18 Oct 2022.
Yes, DKMK Tradeventures is registered as an MSME under Udyam registration (number: UDYAM-UP-07-0017925).
The registered office of DKMK Tradeventures is at CO Arvind Jaiswal New Colony Palhani Sadar, Azamgarh, Uttar Pradesh, India – 276001.
DKMK Tradeventures operates in the trading industry, in the specialty segment.
DKMK Tradeventures has open charges of ₹2.75 Cr and no satisfied charges on record as per latest MCA filings.
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