DLK Commercial Private Limited
About DLK Commercial Private Limited
Data last updated:
DLK Commercial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 23 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74200MH2009PTC193504.
The company has 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.
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 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.
Company details
Contact details
DLK Commercial Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRamanuj 2nd Floor Plot – 152 Road No – 9 Wadala, Mumbai, Maharashtra, India – 400031
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of DLK Commercial Private Limited, buy the company report.
- 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
Financials of DLK Commercial Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DLK Commercial Private Limited, buy the company report.
Board of directors of DLK Commercial Private Limited
DLK Commercial has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayana Digant Kapadia Also directs: Bebanco Housing LLP, B E Billimoria and Company Limited, Bebanco Infrastructure Limited and 4 more | Director | 23 Jun 2009 | 17 Years 4 Months | Current |
| Jeet Digant Kapadia Also directs: Bebanco Housing LLP, G and B Contracting Limited, B E Billimoria and Company Limited and 5 more | Director | 23 Jun 2009 | 17 Years 4 Months | Current |
| Digant Laxmidas Kapadia Also directs: Bebanco Housing LLP, G and B Contracting Limited, B E Billimoria and Company Limited and 5 more | Director | 23 Jun 2009 | 17 Years 4 Months | Current |
Auditor
DLK Commercial Private Limited is audited by M. S. Seth & Associates for the financial year 2014.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. S. Seth & Associates | FY 2014 |
Shareholding
The shareholding of DLK Commercial Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of DLK Commercial Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DLK Commercial 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 DLK Commercial 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 DLK Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DLK Commercial Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Tunisha Digant Kapadia ceased to be Director on 28 Mar 2022.
Frequently asked questions
DLK Commercial is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 23 June 2009 (17+ years old) and is registered under CIN U74200MH2009PTC193504.
DLK Commercial has 3 current directors:
- Nayana Digant Kapadia - Director
- Jeet Digant Kapadia - Director
- Digant Laxmidas Kapadia - Director
The latest financial statements of DLK Commercial 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 2015 are in the company report.
The CIN (Corporate Identification Number) of DLK Commercial is U74200MH2009PTC193504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DLK Commercial was incorporated on 23 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Tunisha Digant Kapadia ceased to be Director on 28 Mar 2022. Digant Laxmidas Kapadia was appointed as Director on 23 Jun 2009. Jeet Digant Kapadia was appointed as Director on 23 Jun 2009. DLK Commercial has 4 board changes on record in total.
The registered office of DLK Commercial is at Ramanuj 2nd Floor Plot – 152 Road No – 9 Wadala, Mumbai, Maharashtra, India – 400031.
DLK Commercial operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of DLK Commercial is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
DLK Commercial can be reached at its registered office: Ramanuj 2nd Floor Plot – 152 Road No – 9 Wadala, Mumbai, Maharashtra, India – 400031.
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