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
DKT IMPEX PRIVATE LIMITED
CIN: U51909JK2021PTC012709
DKT IMPEX PRIVATE LIMITED (CIN: U51909JK2021PTC012709) is a Private company incorporated on 14 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DKT IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DKT IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DKT IMPEX PRIVATE LIMITED are SAMEER AHMAD BHAT, and ALIYA PARVAIZ.
DKT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JK2021PTC012709 and its registration number is 12709. Users may contact DKT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKT IMPEX PRIVATE LIMITED is 11, Rangreth Bagh, Kralpora, Chadoora , Srinagar, Jammu & Kashmir, India - 190005.
Current status of DKT IMPEX PRIVATE LIMITED is - Active.
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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DKT IMPEX 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 DKT IMPEX
Purchase full report of DKT IMPEX
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 DKT IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DKT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09319913 | SAMEER AHMAD BHAT | Managing Director | 2021-09-14 |
| 10089574 | ALIYA PARVAIZ | Director | 2023-08-07 |
Past Directors & Key Managerial Personnel of DKT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09319914 | HASHIM LATIEF KHAN | Director | - | 2023-08-08 |
Other Directorships of SAMEER AHMAD BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DKT INTERNATIONAL PRIVATE LIMITED | U51909JK2020PTC011983 | Director | 2021-08-12 | Ongoing |
Other Directorships of HASHIM LATIEF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALIYA PARVAIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100JK2022PTC013361 | CHESTCARE HOSPITALS PRIVATE LIMITED | H. No. 500, Qazi Bagh, Bye Pass Chowk Sanat Nagar,Srinagar,Srinagar,Jammu & Kashmir,190005-India |
| U22219JK2019PTC010844 | SANN NEWS PRIVATE LIMITED | C/O TARIQ AHMED BHAT, IQBAL COLONY NEAR MASJID USMAN NAIK BAGH NATIPORA,SRINAGAR,Srinagar,Jammu & Kashmir,190005-India |
| U74999JK2017PTC010201 | KASHMIR EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED | 11 Hyderpora Baghat , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U55101JK2016PTC004587 | 360 HOSPITALITY INDIA PRIVATE LIMITED | MAJEED BAGH, SANNAT NAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U74999JK2018PTC010467 | GYAWUN MEDIA PRIVATE LIMITED | BUL BUL BAGH BARZULLA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U55101JK2015OPC004429 | 360 HOSPITALITY OPC PRIVATE LIMITED | MAJEED BAGH SANAT NAGAR, BAGAAT BARZULLA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U72200JK2013PTC003766 | GEEK SQUAD COMPUTER SOLUTIONS PRIVATE LIMITED | RANGRETH INDUSTRIAL ESTATE STPI FIRST FLOOR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U27106JK2007PTC002796 | HIMALAYAN ROLLING STEEL INDUSTRIES PRIVATE LIMITED | J & K SIDCO INDUSTRIAL ESTATE RANGRETH , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U72200JK2012PTC003521 | K EXPERT IT SOLUTIONS PRIVATE LIMITED | BULBUL BAGH OLD BARZULLAH AL AZIZ PLAZA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U72200JK2013PTC003777 | METAOLIVE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | MAJID BAGH [Behind Telephone Exchange] SANAT NAGAR , Srinagar, Jammu & Kashmir, India - 190005 |
| U85300JK2022NPL013742 | DASTAAR WELFARE FOUNDATION OF INDIA | C/O MANZOOR AHMAD MIR,MANDIR BAGH , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U50102JK2010PTC003196 | PULSE AUTO PRIVATE LIMITED | H. No-34, Hutment colony, Majeed Bagh Sanat- Nagar , Srinagar, Jammu & Kashmir, India - 190005 |
| U72900JK2021PTC012505 | PROEVP CONSULTING SERVICES PRIVATE LIMITED | C/o Mr. Mohammad Jamal Najar Hill View Colony, Wanbal, Rangreth , Srinagar, Jammu & Kashmir, India - 190005 |
| U45201JK2021PTC012249 | AFT ESTATES PRIVATE LIMITED | C/O GULSHAN ARA, QAZI BAGH, AHMAD SHOPPING ARCADE, BAGHAT, SANAT NAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U45400JK2011PTC003296 | WULLAR CONSTRUCTIONS AND SUPPLIERS PRIVATE LIMITED | H. NO. 37-B, KHAN COLONY, CHANPORA, SRINAGAR, KASHMIR-190005 , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U17117JK1991SGC001275 | JAMMU AND KASHMIR STATE HANDLOOM HANDICRAFTS RAW MATERIAL SUPPLIES ORGANISATION LIMITED | Khyam Chowk, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U41000JK1983PLC000628 | KASHMIR TANKERS LIMITED | 16 RAWAL PURA COLONY SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000674 | JOJO INVESTMENTS PRIVATE LIMITED. | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000675 | TRIAMBUK INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000676 | OMKARESHWAR INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000677 | SPUTNIK INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000678 | AADIKAL INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000679 | SOMESHWAR INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000680 | SUNANDAN INVESTMENTS PRIVATE LIMITED. | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U45400JK2013PTC003802 | TRUMBOO INFRASTRUCTURE PRIVATE LIMITED | BURZI BAGH, , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U88900JK2026NPL018988 | PADSHAH AND ATEEQA FOUNDATION | 11-CHINAR COMPLEX,,RAWALPORA SRINAGAR,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| U67110JK1985PTC000752 | MAAGAM HOLDINGS PRIVATE LIMITED | 16 Rawalpura colony srinagar srinagar , srinagar, Jammu & Kashmir, India - 190005 |
| U85212JK2024NPL015755 | EDULOBAL LEARNING FOUNDATION | C/O RATHER MOHALLAH,PADSHAHI BAGH SRINAGAR,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| U55101JK2025PTC018336 | THE ROYAL ROSEATE PRIVATE LIMITED | C/o- Abida Manzoor,Qazi Bagh Baghat Srinagar,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| 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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As on: 2026-07-13
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.