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
DKB ORGANICS PRIVATE LIMITED
CIN: U24100MP2011PTC025515 As on: 2026-07-13
DKB ORGANICS PRIVATE LIMITED (CIN: U24100MP2011PTC025515) is a Private company incorporated on 07 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1080000.00.
DKB ORGANICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DKB ORGANICS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of DKB ORGANICS PRIVATE LIMITED are AASHISH KASAT, and MOHAMMAD HARUN.
DKB ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MP2011PTC025515 and its registration number is 25515. Users may contact DKB ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKB ORGANICS PRIVATE LIMITED is 140-B,SECTOR F SANWER ROAD , INDORE, Madhya Pradesh, India - 452003.
Current status of DKB ORGANICS 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
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Previous CINs
ZaubaCorp's company report for DKB ORGANICS 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 DKB ORGANICS
Purchase full report of DKB ORGANICS
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 DKB ORGANICS 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 DKB ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07715891 | AASHISH KASAT | Additional Director | 2017-02-20 |
| 07715936 | MOHAMMAD HARUN | Additional Director | 2017-03-27 |
Past Directors & Key Managerial Personnel of DKB ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03449603 | KUNAL DEEP MUCHHAL | Director | - | 2013-07-15 |
| 03449640 | DHRUV KUMAR MUCHHAL | Director | - | 2017-03-30 |
| 03450339 | BHAVYA MUCHHAL | Director | - | 2017-02-24 |
| 02814119 | RAJIV MUCHHAL | Director | - | 2013-07-15 |
Other Directorships of KUNAL DEEP MUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO FOODS PRIVATE LIMITED | U15412MP2015PTC034689 | Director | 2015-09-11 | Ongoing |
Other Directorships of DHRUV KUMAR MUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO FOODS PRIVATE LIMITED | U15412MP2015PTC034689 | Director | 2015-09-11 | Ongoing |
Other Directorships of BHAVYA MUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO FOODS PRIVATE LIMITED | U15412MP2015PTC034689 | Director | 2015-09-11 | Ongoing |
Other Directorships of AASHISH KASAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD HARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV MUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINO FOODS PRIVATE LIMITED | U15412MP2015PTC034689 | Director | 2015-09-11 | Ongoing |
| SALONA MERCHANTS PVT LTD | U51109WB2006PTC108434 | Additional Director | - | 2016-09-30 |
| SALONA MERCHANTS PVT LTD | U51109WB2006PTC108434 | Director | - | 2019-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232MP1980PTC001693 | DICKS LABORATORIES PVT LTD | 46-B SECTOR -F INDUSTRIALAREA SANWER ROAD INDORE , M.P., Madhya Pradesh, India - 452003 |
| U24202MP2025PTC078405 | EAGLE FACADE SYSTEMS PRIVATE LIMITED | 303 Sector F, Sanwer Road,Industrial Area,,Indore,Indore,Madhya Pradesh,452003-India |
| U28132MP2025PTC075774 | UUNIQE VENTURES PRIVATE LIMITED | 6-D, 9, 10, 11,Sector-B, Sanwer Road,Indore,Indore,Madhya Pradesh,452003-India |
| ACF-9266 | ECO FLEX & ROPES LLP | Plot No.280, Sector- F,,Sanwer Road, Industrial Area,Indore,Indore,Madhya Pradesh,India-452003 |
| U17121MP1988PTC004691 | JAS TEXTILE MILLS PVT LTD | E-9/B, SECTOR-C, INDUSTRIAL AREA, SANWER ROAD, INDORE , INDORE, Madhya Pradesh, India - 452003 |
| U85199MP1995PTC009230 | GARIMA HEALTHCARE PRIVATE LIMITED | 272, SECTOR F SANWER ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U15490MP2019PTC049105 | ONEOCE OVERSEAS PRIVATE LIMITED | Plat no. 10 Sector-B Sanwer Road , INDORE, Madhya Pradesh, India - 452003 |
| U28992MP1997PTC011899 | ECO FLEX & ROPES PRIVATE LIMITED | Plot No.280, Sector- F, Sanwer Road, Industrial Area , Indore, Madhya Pradesh, India - 452003 |
| AAQ-2881 | MEGHA FORTUNES INVESTMENT LLP | PLOT NO. 193, A SECTOR F INDUSTRIAL ESTATE SANWER ROAD. INDORE, Madhya Pradesh, India - 452003 |
| U24232MP1985PTC002842 | G.R.D. CHEMICALS PVT LTD | 25A /26 B SECTOR 'E ,'SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U33130MP1989PTC005018 | DIG VAIBHAV PROCESSORS PVT LTD. | 303, PLOT SECTOR'F'SANWER ROAD INDUSTRIAL ESTATE, , INDORE (MP)., Madhya Pradesh, India - 452003 |
| AAP-1633 | TEMPUS FURNITURE SOLUTIONS LLP | Plot No.6-D 9,10 & 11 Sector-B,Sanwer Road Indore, Madhya Pradesh, India - 452003 |
| U27100MP2008PTC021353 | PION IMPEX PRIVATE LIMITED | 67/B, & 68/A, SECTOR - E, INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U65993MP1993PTC007659 | SUNSHINE PERSONAL CARE PRIVATE LIMITED | 49 A, SECTOR A SANWER ROAD, INDUSTRIAL ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U21001MP2023PTC068471 | UNIASTHA HEALTHCARE PRIVATE LIMITED | 40, Sector-C, Industrial,Area, Sanwer Road,Indore,Indore,Madhya Pradesh,452003-India |
| U24299MP2022OPC060072 | AMBITION CHEMICAL INDUSTRIES (OPC) PRIVATE LIMITED | PLOT NO. 225-226 SECTOR-E SANWER ROAD,INDORE,Indore,Madhya Pradesh,452003-India |
| U24232MP2006PTC019099 | ALICE PHARMA PRIVATE LIMITED | 236, Sector - E, Sanwer Road, , Indore, Madhya Pradesh, India - 452003 |
| U46909MP1983PTC002163 | M.M. METALS PRIVATE LIMITED | PLOT NO.103-B SANWER ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U15143MP2000PTC014213 | SARVOTTAM VEGETABLE OIL REFINERY PRIVATE LIMITED | 34, SECTOR A SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U17111MP2004PTC016565 | SHRI SUMATI INDUSTRIES PRIVATE LIMITED | 40 SECTOR-C INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U27100MP2008PTC020407 | VYANKATESH METALS AND ALLOYS PRIVATE LIMITED | PLOT NO.203 A SECTOR- E SANWER ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U36942MP2021PTC055294 | HOSMED HEALTHCARE INDUSTRIES PRIVATE LIMITED | 9, CHOUDHARY COMPOUND SECTOR-D SANWER ROAD, KHATIPURA , INDORE, Madhya Pradesh, India - 452003 |
| U51311MP1998PTC012747 | SHIV TEXPORT PRIVATE LIMITED | 49 A, SECTOR A SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U67120MP1993PTC007923 | AD-LIBITUM FINANCE AND INVESTMENTS PVT LTD | 49 A, SECTOR A SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452003 |
| U17110MP2008PTC020647 | VIMAL RAPIER PRIVATE LIMITED | F No. 101, Block-B, Harlalka Bhavan, New Devas Road , Indore, Madhya Pradesh, India - 452003 |
| U22100MP2010PTC024623 | MANSI PUBLICATIONS PRIVATE LIMITED | Plot No. 138-150, Sector- D-2, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452003 |
| U14101MP2025PTC076060 | TILESHWAR SPINNERS PRIVATE LIMITED | Office No. 105 B, 1st Floor, Sanghi Manor,,6/2 Yeshwant Niwas Road, Indore (MP) 452003,Indore,Indore,Madhya Pradesh,452003-India |
| U15141MP1983PLC083906 | J. G. INDUSTRIES LIMITED | 16 B BUILDERS COLONY,,DHENU MARKET ROAD,Indore,Indore,Madhya Pradesh,452003-India |
| ACW-7581 | SHRI SIMANDHAR LLP | Block B 401, Kalpataru,Grandeur Race Course Road,Indore,Indore,Madhya Pradesh,India-452003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10325730 | 2011-12-19 | - | 2019-05-16 | 6,000,000.00 | CITY UNION BANK LIMITED | |
| 10409629 | 2013-01-11 | - | 2019-05-16 | 800,000.00 | CITY UNION BANK LIMITED |
- 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.
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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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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.