• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DK GLOBAL TRADE SOURCE LLP

      LLPIN: AAK-5590 As on: 2026-07-13

      DK GLOBAL TRADE SOURCE LLP (LLPIN: AAK-5590) is a Limited Liability Partnership firm incorporated on 11 Sep 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of DK GLOBAL TRADE SOURCE LLP are KAMAL SINGH KANTH, and RAJANI SINGH.

      DK GLOBAL TRADE SOURCE LLP's LLP Identification Number is (LLPIN)AAK-5590. Its Email address is [email protected] and its registered address is 10-11-11&12/F, SHOP NO: 12, GP COMPLEX, SHIVALAYAM ROAD, FATHENAGAR, BALANAGAR HYDERABAD, Telangana, India - 500018

      Current status of DK GLOBAL TRADE SOURCE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DK GLOBAL TRADE SOURCE in a way that was never possible before.

      Want deeper insights about DK GLOBAL TRADE SOURCE?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DK GLOBAL TRADE SOURCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DK GLOBAL TRADE SOURCE
      DIN Director Name Designation Appointment Date
      07907411 KAMAL SINGH KANTH Designated Partner 2017-09-11
      07907549 RAJANI SINGH Designated Partner 2017-09-11
      Past Directors & Key Managerial Personnel of DK GLOBAL TRADE SOURCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMAL SINGH KANTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJANI SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21011TG1999PLC032913 SVPCL LIMITED H. No. 11-13-3/11 &12, 1st & 2nd Floor Sy.No. 100, APIE, Fathenagar, Balanagar , Hyderabad, Telangana, India - 500018
      U28999TG2016PTC113249 KRISN KALYANI AEROSPACE PRIVATE LIMITED 11-70/2, GP Complex Shivalayam Road, Fathenagar , Hyderabad, Telangana, India - 500018
      U45200TG2017PTC117898 BMD AVENUES PRIVATE LIMITED H.NO. 10-11-70, G.P COMPLEX FATHENAGAR , HYDERABAD, Telangana, India - 500018
      AAP-6335 SUNSHINE AGENCIES (INDIA) LLP 10-11-70/G/8, G. P. Complex,, Shivalayam RoadFathe Nagar Hyderabad Balanagar, Telangana, India - 500018
      U72900TG2008PTC059021 FORTUNE STEEL INDUSTRIES PRIVATE LIMITED 10-11-70/G/8, G.P. COMPLEX, SHIVALAYAM ROAD, FATEH NAGAR , HYDERABAD, Telangana, India - 500018
      U18204TG2010PTC070685 DIAGONAL FASHIONS PRIVATE LIMITED 10-11-F15 & 16, 1st Floor, G P Complex, Shivalayam Road, Fatehnagar , , Hyderabad, Telangana, India - 500018
      U46620TS2025PTC203378 LOKA METALS PRIVATE LIMITED H No. 10-11-182, Shivalayam Road,,Hyderabad,Balanagar,K.V.Rangareddy,Telangana,500018-India
      U51909TG2020PTC142949 BHASYA INTERNATIONAL PRIVATE LIMITED Plot No - 293, 12-12-933/11 FLAT NO - 201, NAKKODA ARCADE , Balanagar, Telangana, India - 500018
      U29268TG2008PTC057255 NAVNEETA ISPAT UDHYOG PRIVATE LIMITED 10-11-168, SHIVALAYAM ROAD ADJACENT TO MOSQUE, FATHENAGAR , HYDERABAD, Telangana, India - 500018
      U74999TG2019PTC136905 MONKEYPANDA CREATIVE SERVICES PRIVATE LIMITED PT NO 8, 9, 10, 11, 12, Serilingampally Allapur , HYDERABAD, Telangana, India - 500018
      U32309TG2016PTC113301 VISIONTRONICS PRIVATE LIMITED H.No.10-11-39 & 40, Ground Floor and second floor Main Road, Fathenagar , Hyderabad, Telangana, India - 500018
      U31909TG2020PTC141019 CUBE ELEVATORS PRIVATE LIMITED Flat no T2, Plot No 10, H No.12-4-187, Road no 1, Pragathinagar, Moosapet , hyderabad, Telangana, India - 500018
      AAK-0646 ARVIK MEDICAL SYSTEMS LLP Flat No.: 202, H. No.:12-6-36/2,Near Kukatpally Y Junction, Metro Pillar No- BLP 11,Moosapet Hyderabad, Telangana, India - 500018
      U27107TG2005PTC045598 KANDOI INDUSTRIES INDIA PRIVATE LIMITED 11-70/E, GP COMPLEX,SHIVALAYAM ROAD, FATEH NAGAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018
      ACY-3186 RECTA POWER LLP Flat no.1, Polt No-10,11,Allapur Road, Borabanda,Ameerpet,Hyderabad,Telangana,India-500018
      U60221TG2022PTC162037 MAYUR TRANSLINK PRIVATE LIMITED H.NO 10-11-70/29/1 G Fathenagar,Hyderabad,Hyderabad,Telangana,500018-India
      U74999TG2022PTC163529 ROMAN WOOD CRAFTS PRIVATE LIMITED 10-11-182/1, Shivalayam Road Valmiki Nagar, Fathe Nagar,Hyderabad,Hyderabad,Telangana,500018-India
      AAC-6755 USHA PAVERS & PROCESSORS LLP # 11-182, Shivalayam Road Fathenagar Hyderabad, Telangana, India - 500018
      U26940TG2013PTC086820 USHA PAVERS & MANUFACTURERS PRIVATE LIMITED # 11-182, Shivalayam Road Fathenagar , Hyderabad, Telangana, India - 500018
      U45500TG2022PTC167184 DMTT INTERNATIONAL PRIVATE LIMITED 11-70/5, GP COMPLEX BALANAGAR , HYDERABAD, Telangana, India - 500018
      L63000TG1989PLC010271 GEEKAY WIRES LIMITED 11-70/5, G.P. Complex, Balanagar , Hyderabad, Telangana, India - 500018
      U27107TG2007PTC054489 BMD INDUSTRIAL STEELS PRIVATE LIMITED 10-11-70/A/2 G.P.COMPLEX, FATHENAGAR , HYDERABAD, Telangana, India - 500018
      U24232TG2010PTC070555 EXERT LABORATORIES PRIVATE LIMITED H NO 1-2/, NEAR RAILWAY BRIDGE FATHENAGAR, BALANAGAR , HYDERABAD, Telangana, India - 500018
      U45309TG2019PTC134986 AARD SKOOT TECHNOLOGIES PRIVATE LIMITED H.NO:12-6-36/11,BALAJI NAGAR MOOSAPET , HYDERABAD, Telangana, India - 500018
      U70109TG2012PTC082314 BHAGYANAGAR AVENUES PRIVATE LIMITED 10-11-70/A/2, G. P. COMPLEX, FATHENAGAR , HYDERABAD, Telangana, India - 500018
      U31900TG2009PTC062896 INNOVA ELEVATOR SYSTEMS PRIVATE LIMITED H.NO.11-175/4,MAIN ROAD FATHE NAGAR,BALANAGAR , HYDERABAD, Telangana, India - 500018
      U27109TG2007PLC053725 KANDOI ISPAT FORGING INDIA LIMITED H. NO. 11-70/E, G. P. COMPLEX SHIVALYAM ROAD, FATEHNAGAR , HYDERABAD, Telangana, India - 500018
      U74999TG2017PTC115613 SAINTLY PHARMA PRIVATE LIMITED H.NO.12-11-344, LIG-344 BHARATH NAGAR COLONY, MOOSAPET , HYDERABAD, Telangana, India - 500018
      AAD-8259 CONFIANZA TECHNOSOFT SOLUTIONS LLP 11/58/A, Flat No.102, GP Rao Enclave, KPHB, Road No.3, Hyderabad, Telangana, India - 500072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99