Dkp Exim Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2017.
2017 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Dkp Exim Private Limited

Dkp Exim Private Limited, a active private limited company, was established on 27 June 2017 in Thane, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U74999MH2017PTC296666. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Mandlik Exim Private Limited. It upholds a active non-compliant status. Its leadership includes Chandulal Viraji Prajapati (Director), Vikas Babanrao Mandlik (Director), Jyoti Pathak (Additional Director). Past directors included Chandulal Viraji Prajapati, Vikas Babanrao Mandlik. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No 306, Janaki Niwas Chsltd Dr Moose Road, Talaopali Naupada, Thane, Maharashtra, 400602.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2017PTC296666

  • Registration Number

    296666

  • Incorporation Date

    27 June 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Dkp Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dkp Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dkp Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandulal Viraji Prajapati Director 27 Jun 2017 Current
Vikas Babanrao Mandlik Director 27 Jun 2017 Current
Jyoti Pathak Additional Director 31 Dec 2018 Current
Dinesh Kumar Pathak Additional Director 31 Dec 2018 Current
Shivangi Gupta Director 30 May 2023 Current
Saket Pathak Director 30 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2019 Past
Pramod Abcsdd Director 15 Jan 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dkp Exim.

Dkp Exim Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dkp Exim revenue growth over time
Dkp Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dkp Exim?

In 2018, Dkp Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dkp Exim?

Unlock and access historical data on people associated with Dkp Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dkp Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dkp Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dkp Exim
Recent Activity within the Organization
  • Director Appointment

    The activity Shivangi Gupta was appointed as a Director was appointed as a Director on 30 May 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    The activity Saket Pathak was appointed as a Director was appointed as a Director on 30 May 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    Jyoti Pathak was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Dinesh Kumar Pathak was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Annual General Meeting

    Dkp Exim Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dkp Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dkp Exim Private Limited?

The CIN of Dkp Exim Private Limited is U74999MH2017PTC296666.

Where is Dkp Exim Private Limited headquartered?

Dkp Exim Private Limited is headquartered at Flat No 306, Janaki Niwas Chsltd Dr Moose Road, Talaopali Naupada, Thane, Maharashtra, 400602.

When was Dkp Exim Private Limited incorporated?

Dkp Exim Private Limited was incorporated on 27 June 2017.

Who are the current directors of Dkp Exim Private Limited?

The current directors of Dkp Exim Private Limited are

What is the primary industry of Dkp Exim Private Limited?

The primary industry of Dkp Exim Private Limited is Trade.

Is Dkp Exim Private Limited a listed company?

Dkp Exim Private Limited is unlisted.

What is the capital structure of Dkp Exim Private Limited?

The authorized capital of Dkp Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dkp Exim Private Limited?

The compliance status of Dkp Exim Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available