MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0032767
D K Exim Private Limited
D K Exim Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹13.6 Cr
▼ 4% YoY
Net profit · FY 2024
₹4.26 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹8.77 Lakh
EBITDA margin 0.6%
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹6.82 Lakh
Issued & subscribed
Open charges
₹4.23 Cr
Satisfied ₹3.97 Cr
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About D K Exim Private Limited
Data last updated:
D K Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20296WB2014PTC202247. Its GSTIN is 19AAFCD0522J1ZT (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.82 Lakh. It is led by directors Pratiksha Gupta and Shahil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4A Raghunandan Lane 4th Floor Room No – 4A, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.6 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹4.26 Lakh (net margin 0.3%) and EBITDA of ₹8.77 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹4.23 Cr and satisfied charges of ₹3.97 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
D K Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0032767). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U20296WB2014PTC202247
Registration Number 202247
Incorporation Date 24 June 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0032767
Key People
Pratiksha Gupta Director Shahil Gupta Director Recognitions & Rankings of D K Exim
Contact details
D K Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4A Raghunandan Lane 4th Floor Room No – 4A, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of D K Exim Private Limited, buy the company report.
Comprehensive company report
D K Exim 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 activity of D K Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of D K Exim Private Limited, buy the company report.
Financials of D K Exim Private Limited
FY 2024 filings availableD K Exim Private Limited reported revenue of ₹13.6 Cr (down 4% YoY) for FY 2024.
Revenue · FY 2024
₹13.6 Cr ▼ 4%
Net profit · FY 2024
₹4.26 Lakh margin 0.3%
EBITDA · FY 2024
₹8.77 Lakh margin 0.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 58%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▼ 18%
5 years · compounded
▼ 4%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹8.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.26 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 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 D K Exim Private Limited, buy the company report.
Board of directors of D K Exim Private Limited
D K Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratiksha Gupta Also directs: Minpra Infrastructures Industries Limited | Director | 03 Jan 2024 | 2 Years 10 Months | Current |
| Shahil Gupta Also directs: Minpra Infrastructures Industries Limited | Director | 03 Jan 2024 | 2 Years 10 Months | Current |
Peer comparison
D K Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aviral Bioscience Private Limited | ₹13.61 Cr (FY 2025) | 62.0% | Nashik, Maharashtra, India | |||
| Shree Ratnamani Jewels Private Limited | ₹13.61 Cr (FY 2024) | 8.0% | Mumbai, Maharashtra, India | |||
| Meb Mega Engineers & Builders Private Limited | ₹13.6 Cr (FY 2025) | 45.0% | Kolkata, West Bengal, India | |||
| Coco Traders Private Limited | ₹13.6 Cr (FY 2022) | Ludhiana, Punjab, India | ||||
| Hardrock Panchmukhi Private Limited | ₹13.6 Cr (FY 2025) | 34.0% | Ranchi, Jharkhand, India | |||
| D K Exim Private Limitedthis company | ₹13.6 Cr (FY 2024) | ₹4.26 Lakh | 0.3% | -4.0% | Kolkata, West Bengal, India | |
| Lumiford Private Limited | ₹13.6 Cr (FY 2021) | 61.0% | Hyderabad, Telangana, India | |||
| Sevenstep Global Trade Private Limited | ₹13.6 Cr (FY 2024) | 152.0% | Beleghata, West Bengal, India | |||
| Combined Automotives Private Limited | ₹13.59 Cr (FY 2024) | -45.0% | Telangana, India | |||
| Davin Sons Retail Limited | ₹13.59 Cr (FY 2025) | 1.0% | Delhi, India | |||
| Jainson Locks Company Pvt. Ltd | ₹13.59 Cr (FY 2025) | -4.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of D K Exim Private Limited, buy the company report.
Auditor
D K Exim Private Limited is audited by R K THAKUR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K THAKUR & ASSOCIATES | FY 2023 | 305830/328307E |
Shareholding
The shareholding of D K Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of D K Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.23 Cr
Satisfied charges
₹3.97 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2018 | 100189669 | Others | ₹1.35 Cr | Open | |
| 20 Feb 2018 | 100162151 | Others | ₹2.88 Cr | Open | |
| 28 Mar 2017 | 100101348 | Hdfc Bank Limited | ₹2.5 Cr | Satisfied | |
| 30 Jan 2017 | 100078122 | Others | ₹1.47 Cr | Satisfied |
To see the full charge records of D K Exim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
D K Exim Private Limited has 2 court cases on record: 1 filed by D K Exim, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by M/S Bbig Birds Realcon Private Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against M.B Timber Pvt Lyd and Others | Pending |
To see the full case history of D K Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D K Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D K Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCD0522J1ZT | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of D K Exim Private Limited, buy the company report.
Recent activity
D K Exim Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Deepa Gupta ceased to be Director on 04 Jan 2024.
AGM
D K Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
D K Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Deepa Gupta ceased to be Director.
Ceased
Samiran Ghosh ceased to be Director.
Appointed
Pratiksha Gupta was appointed as Director.
Appointed
Shahil Gupta was appointed as Director.
Ceased
Deepak Kumar ceased to be Director.
Ceased
Shahil Gupta ceased to be Director.
Charges
A charge with Others of Rs. 135.00 Lakh registered on 14 May 2018 with Charge ID 100189669 was modified on 22 Dec 2022.
Ceased
Rajesh Kumar Prasad ceased to be Director.
Charges
A charge with Others of Rs. 288.26 Lakh registered on 20 Feb 2018 with Charge ID 100162151 was modified on 20 Jul 2020.
Charges
A charge with Others amounted to Rs. 135.00 Lakh with Charge ID 100189669 was registered on 14 May 2018.
8 earlier events are in the company report.
Frequently asked questions
D K Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 24 June 2014 (12+ years old) and is registered under CIN U20296WB2014PTC202247.
D K Exim has 2 current directors:
- Pratiksha Gupta - Director
- Shahil Gupta - Director
The latest financial statements of D K Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of D K Exim is 19AAFCD0522J1ZT, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of D K Exim is U20296WB2014PTC202247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D K Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
D K Exim was incorporated on 24 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of D K Exim by revenue are Aviral Bioscience Private Limited, Shree Ratnamani Jewels Private Limited, Meb Mega Engineers & Builders Private Limited, Coco Traders Private Limited, Hardrock Panchmukhi Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Deepa Gupta ceased to be Director on 04 Jan 2024. Samiran Ghosh ceased to be Director on 04 Jan 2024. Pratiksha Gupta was appointed as Director on 03 Jan 2024. D K Exim has 9 board changes on record in total.
Yes, D K Exim is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0032767).
The registered office of D K Exim is at 4A Raghunandan Lane 4th Floor Room No – 4A, Kolkata, West Bengal, India – 700006.
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