Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DKA TRADING PRIVATE LIMITED
CIN: U51494DL2008PTC185532 As on: 2026-07-13
DKA TRADING PRIVATE LIMITED (CIN: U51494DL2008PTC185532) is a Private company incorporated on 05 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DKA TRADING PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of DKA TRADING PRIVATE LIMITED are DINESH KUMAR, and KRISHAN KR.
DKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494DL2008PTC185532 and its registration number is 185532. Users may contact DKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKA TRADING PRIVATE LIMITED is SHOP NO.9, K-4, SHIV MURTI COMPLEX, OLD RANG PURI ROAD, MAHIPAL PUR EXTN., , NEW DELHI, Delhi, India - 110037.
Current status of DKA TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for DKA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DKA TRADING
Purchase full report of DKA TRADING
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 DKA TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DKA TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 02411684 | DINESH KUMAR | Director | 2008-12-05 |
| 02412140 | KRISHAN KR | Director | 2008-12-05 |
Past Directors & Key Managerial Personnel of DKA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN KR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74140DL2010PTC209410 | INFOINNOVATE CONSULTANCY SERVICES PRIVATE LIMITED | FF18 SHIV MURTI COMPLEX, K-4 OLD RANGPURI ROAD, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2014PTC268588 | WORLD PARCEL XPRESS PRIVATE LIMITED | RZ-A-156, ROAD NO-4 STREET NO. 9, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74899DL2000PTC103764 | S P CARGO AGENCY PRIVATE LIMITED | RZ-A/97-B GALI NO 9ROAD NO 4 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U24239DL2019PTC353953 | SYPHAREX HEALTH CARE PRIVATE LIMITED | H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC341729 | ROYAL-EYE MANFORCE SOLUTIONS PRIVATE LIMITED | H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U22190DL2012PTC236104 | AKBB E-PUBLISHING SERVICES PRIVATE LIMIT ED | GF-16, SHIV MURTY COMPLEX, K-4, OLD RANGPURI ROAD MAHIPAL EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U51909DL2004PTC130328 | GATIK SALES INDIA PRIVATE LIMITED | K-4 SHOP NO 20 SHIV MURTICOMPLEX OLD RANGPURI ROAD MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037 |
| U14290DL2010PTC206945 | GURUMEHAR MINING NORTH EAST COMPANY PRIVATE LIMITED | K-4 GROUND FLOOR-2, SHIVMURTI COMPLEX OLD RANGAPURI ROAD MAHIPAL PUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U65990DL2013PLC257273 | PRATIGYA HOUSECON AND FINLEASE LIMITED | K4, H2, GROUND FLOOR, SHIV MURTI COMPLEX OLD RANGPURI ROAD, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U72200DL2016PTC305332 | LIVE TECHNOSOFT PRIVATE LIMITED | Sukhma Tower, Shop 207, Kh. No. 777, K 108 Labour Chowk, Old Rangpuri Road, Mahipal pur , New Delhi, Delhi, India - 110037 |
| U51909DL2020PTC361861 | A7 TECHNOLOGIES PRIVATE LIMITED | PLOT NO A-150 2ND FLOOR ROAD NO 4 GALI NO 9 MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2021PTC383471 | AIEX SERVICES PRIVATE LIMITED | House No. K-359/6-B, Ground Floor Right Side Portion, KH No. 765 , MahipalPurExtnNewDelhi, Delhi, India - 110037 |
| U33100DL2017PTC321170 | DEVSENA INDUSTRIES PRIVATE LIMITED | A117, Road No 4, Gali no 8 Mahipal Pur Extn , NEW DELHI, Delhi, India - 110037 |
| AAU-9250 | ABY GLOBAL LOGISTICS LLP | RZ 59, KH NO.412, ROAD NO.4, MAHIPAL PUR EXTN NEAR AIR PORT, NEW DELHI, Delhi, India - 110037 |
| U29261DL2003PTC120678 | NEETU GARMENTS MACHINERY PRIVATE LIMITED | A-110 IST FLOOR ROAD NO-4STREET NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U60200DL2014PTC269534 | ONEGLOBE LOGISTICS INDIA PRIVATE LIMITED | A-416 SECOND FLOOR ROAD NO-4 GALI NO-10 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63090DL2013PTC257837 | REGEX LOGISTICS PRIVATE LIMITED | OFFICE NO. 7, GROUND FLOOR R.K. COMPLEX, K-17, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74300DL1998PTC094721 | WIN PACKERS AND MOVERS PVT LTD | PLOT NO 188BLOCK-A ROAD NO 4 LANE-7 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U74900DL2010PTC212026 | G V INDIA SERVICES PRIVATE LIMITED | A-180, THIRD FLOOR, ROAD NO-4, GALI NO-10 MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74899DL1985PLC020410 | TRAVEL PLANNERS LIMITED | A-191,GROUND FLOOR, GALI NO 8, ROAD NO 4, FIRST FLOOR, MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC299320 | BHARDWAJ INFOTECH PRIVATE LIMITED | OFFICE NO. 4, PLOT NO. 404, STREE NO. 7, ROAD NO.4, PALI BLOCK-A, MAHIPAL PUR , NEW DELHI, Delhi, India - 110037 |
| AAC-4028 | TPJ LOGIX LLP | A-150-151, SECOND FLOOR, ROOM NO-206-208,ROAD NO-4, STREET NO-9, MAHIPAL PUR EXTN., DELHI, Delhi, India - 110037 |
| U58203DL2024PTC432846 | TURTTLE PLAY AND WIN PRIVATE LIMITED | LG 9 OLD DELHI ROAD WESTEND PLAZA,K NO 375 AND 377 KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| AAZ-5934 | ABROTUFF FOOTWEAR LLP | Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037 |
| U74920DL1972PTC006419 | INDUSTRIAL PERSONNEL AND SECURITY SERVICES PVT LTD | Shiv Murti Complex, K-4 Old Rangpuri Road Mahipalpur Extn. NA New Delhi DL 110037 IN |
| U64100DL2012PTC236230 | JMG ELECTRONICS PRIVATE LIMITED | K-4, SHIVA MURTI COMPLEX, OLD RANGPURI ROAD, MAHIPALPUR, , NEW DELHI, Delhi, India - 110037 |
| U29253DL2011PTC221915 | JMG TELECOM INFRA SOLUTIONS PRIVATE LIMITED | K-4, SHIVA MURTI COMPLEX OLD RANGPURI ROAD , MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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