DKN India Solutions Private Limited
About DKN India Solutions Private Limited
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DKN India Solutions Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC294045. Its GSTIN is 27AAGCD1381A1Z3 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Sarwar Abdul Kabir Momin (Managing Director) and Rubana Mohammad Sarwar Momin.
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 H No. 204 Thana Road Chudi Mohalla Behind Karga Masjid Bhiwandi Thane, Maharashtra, India – 421302.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH No. 204 Thana Road Chudi Mohalla Behind Karga Masjid Bhiwandi Thane, Maharashtra, India – 421302
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of DKN India Solutions Private Limited
DKN India Solutions 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 |
|---|---|---|---|---|
| Mohd Sarwar Abdul Kabir Momin | Managing Director | 19 Apr 2017 | 9 Years 5 Months | Current |
| Rubana Mohammad Sarwar Momin | Director | 19 Apr 2017 | 9 Years 5 Months | Current |
Financials of DKN India Solutions Private Limited FY 2025 filings available
Ten-year financial statements for DKN India Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DKN India Solutions
Shareholding and ownership data for DKN India Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DKN India Solutions
DKN India Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DKN India Solutions
Employment history and EPFO contributions of people linked to DKN India Solutions.
Employee and EPFO history for DKN India Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DKN India Solutions
DKN India Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD1381A1Z3 | Maharashtra | Active | 31 Aug 2017 |
GST registrations and filing compliance for DKN India Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DKN India Solutions
Credit ratings, litigation, and regulatory alerts for DKN India Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DKN India Solutions
MSME payment history for DKN India Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DKN India Solutions
Corporate group structure for DKN India Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DKN India Solutions
MCA filings and documents for DKN India Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DKN India Solutions
Frequently Asked Questions about DKN India Solutions Private Limited
DKN India Solutions is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 19 April 2017 (9+ years old) and is registered under CIN U51909MH2017PTC294045.
DKN India Solutions has 2 current directors:
- Mohd Sarwar Abdul Kabir Momin - Managing Director
- Rubana Mohammad Sarwar Momin - Director
The GSTIN of DKN India Solutions is 27AAGCD1381A1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of DKN India Solutions is U51909MH2017PTC294045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKN India Solutions was incorporated on 19 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of DKN India Solutions is at H No. 204 Thana Road Chudi Mohalla Behind Karga Masjid Bhiwandi Thane, Maharashtra, India – 421302.
DKN India Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
DKN India Solutions operates in the trading industry, in the specialty segment.
No. DKN India Solutions is not listed on any stock exchange. It is an unlisted company.