Dlk Commercial Private Limited
About Dlk Commercial Private Limited
Data last updated: 27 February 2026
Dlk Commercial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 June 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74200MH2009PTC193504.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Nayana Digant Kapadia and Jeet Digant Kapadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ramanuj 2Nd Floor Plot – 152 Road No – 9 Wadala, Mumbai, Maharashtra, India – 400031.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRamanuj 2Nd Floor Plot – 152 Road No – 9 Wadala, Mumbai, Maharashtra, India – 400031
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dlk Commercial Private Limited
Dlk Commercial Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Travel agency and tour operators | Locked |
Detailed business activity records for Dlk Commercial Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dlk Commercial Private Limited
Dlk Commercial Private Limited is audited by M. S. Seth & Associates for the financial year 2014. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. S. Seth & Associates | Locked | Locked | Locked |
Complete auditor history for Dlk Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dlk Commercial Private Limited
Dlk Commercial Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Nayana Digant Kapadia
Also directs:
Bebanco Housing Llp, B E Billimoria And Company Limited, Bebanco Infrastructure Limited and 4 more
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Director | 23 Jun 2009 | 17 Years 1 Months | Current |
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Jeet Digant Kapadia
Also directs:
Bebanco Housing Llp, G And B Contracting Limited, B E Billimoria And Company Limited and 5 more
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Director | 23 Jun 2009 | 17 Years 1 Months | Current |
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Digant Laxmidas Kapadia
Also directs:
Bebanco Housing Llp, G And B Contracting Limited, B E Billimoria And Company Limited and 5 more
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Director | 23 Jun 2009 | 17 Years 1 Months | Current |
Financials of Dlk Commercial Private Limited FY 2025 filings available
Ten-year financial statements for Dlk Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dlk Commercial Private Limited
Shareholding and ownership data for Dlk Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dlk Commercial Private Limited
Dlk Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dlk Commercial Private Limited
View historical data on people associated with Dlk Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dlk Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dlk Commercial Private Limited
GST registrations and filing compliance for Dlk Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dlk Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Dlk Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dlk Commercial Private Limited
MSME payment history for Dlk Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dlk Commercial Private Limited
Corporate group structure for Dlk Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dlk Commercial Private Limited
MCA filings and documents for Dlk Commercial 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dlk Commercial Private Limited
Frequently Asked Questions about Dlk Commercial Private Limited
Dlk Commercial Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2009 (17+ years old) and is registered under CIN U74200MH2009PTC193504.
The current directors of Dlk Commercial Private Limited are:
- Nayana Digant Kapadia - Director
- Jeet Digant Kapadia - Director
- Digant Laxmidas Kapadia - Director
The primary industry of Dlk Commercial Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Dlk Commercial Private Limited can be reached at the registered office: Ramanuj 2Nd Floor Plot – 152 Road No – 9 Wadala, Mumbai, Maharashtra, India – 400031.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Ramanuj 2Nd Floor Plot – 152 Road No – 9 Wadala, Mumbai, Maharashtra, India – 400031.