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DKM ONLINE PRIVATE LIMITED




Dkm Online Private Limited is a Private incorporated on 15 May 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Manufacture of motor vehicles

Dkm Online Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dkm Online Private Limited are Tarun Malik, Monika Malik, Vipul Malik, Dhanesh Kumar Malik, Sonali Malik, Indira Malik, Devendra Ravindra Khanna and Mohan Kumar Venkateswaran.

Dkm Online Private Limited's Corporate Identification Number is (CIN) U34101DL2000PTC105711 and its registration number is 105711.Its Email address is [email protected] and its registered address is 70/39-B, TOWER-A, KLJ COMPLEX 2ND FLOOR, NAJAFGARH ROAD, MOTI NAGAR NEW DLHI DL 110015 IN.

Current status of Dkm Online Private Limited is - Active.

Company Details

CIN

U34101DL2000PTC105711

Company Name

DKM ONLINE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

105711

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 May 2000

Age of Company

23 years, 11 month, 9 days

Activity

Manufacture of motor vehicles

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DKM ONLINE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

70/39-B, TOWER-A, KLJ COMPLEX 2ND FLOOR, NAJAFGARH ROAD, MOTI NAGAR NEW DLHI DL 110015 IN

Director Details

DIN Director Name Designation Appointment Date

00117037

TARUN MALIK

Wholetime Director

15 May 2000

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Other Companies Associated with

Company Designation Appointment Date

DKM LIFE PLANNERS PRIVATE LIMITED

Director

24 July 2012

DIVERGENT INFORMATION TECHNOLOGIESPRIVATE LIMITED

Director

01 March 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00117136

MONIKA MALIK

Wholetime Director

01 December 2002

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Company Designation Appointment Date

Currently Monika Malik is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00117169

VIPUL MALIK

Wholetime Director

15 May 2000

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Other Companies Associated with

Company Designation Appointment Date

DKM LIFE PLANNERS PRIVATE LIMITED

Director

24 July 2012

DIVERGENT INFORMATION TECHNOLOGIESPRIVATE LIMITED

Director

03 March 1998

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Company Designation Appointment Date Cessation Date

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00254082

DHANESH KUMAR MALIK

Director

15 May 2000

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Company Designation Appointment Date

Currently Dhanesh Kumar Malik is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00465921

SONALI MALIK

Wholetime Director

01 December 2001

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Company Designation Appointment Date

Currently Sonali Malik is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00940072

INDIRA MALIK

Director

15 May 2000

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Other Companies Associated with

Company Designation Appointment Date

DIVERGENT INFORMATION TECHNOLOGIESPRIVATE LIMITED

Director

01 March 2000

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Company Designation Appointment Date Cessation Date

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03204387

DEVENDRA RAVINDRA KHANNA

Director

28 September 2010

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Company Designation Appointment Date

Currently Devendra Ravindra Khanna is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06475590

MOHAN KUMAR VENKATESWARAN

Director

16 June 2016

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Other Companies Associated with

Company Designation Appointment Date

GROWTHOXIGEN LLP

Designated Partner

22 August 2019

HUNTERPAC INDIA PRIVATE LIMITED

Director

06 January 2022

Q SUFFICIT SERVICES (INDIA) PRIVATELIMITED

Director

19 April 2013

CFOSME CONSULTANTS INDIA PRIVATE LIMITED

Director

06 June 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1993PTC055826
DIVERGENT INFORMATION TECHNOLOGIES PRIVATE LIMITED 70/39-B, TOWER-A, KLJ COMPLEX, 2ND FLOOR, NAJAFGARH ROAD MOTI NAGAR DL 110015 IN
U74140DL2012PTC239237
DKM LIFE PLANNERS PRIVATE LIMITED 70/39 B, 2nd FLOOR, KLJ COMPLEX, NAJAFGARH ROAD, MOTI NAGAR, NEW DELHI North West DL 110015 IN
U74999DL2009PTC191454
KOYO LIFT SYSTEMS INDIA PRIVATE LIMITED KLJ COMPLEX - I, 2ND FLOOR, B-39, PLOT NO. 70, NAJAFGARH ROAD, NEW DELHI DL 110015 IN
U51102DL1997PTC084253
MERCER CONSULTING (INDIA) PRIVATE LIMITED 70/39B, 2ND FLOOR, KLJ COMPLEX, OPP. MOTINAGAR POLICE STATION, NAJAFGARH ROAD, NEW DELHI DL 110015 IN
U72300DL2015PTC284247
SQUARECOINS INFOTECH PRIVATE LIMITED Plot No.70, PVT-55, Ground Floor, KLJ Complex-2, Shivaji Marg, BLK-A, Najafgarh Road, Moti Nagar Delhi New Delhi DL 110015 IN
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ARTWORK DESIGNS PRIVATE LIMITED H NO -70 PVT, A-39, 2ND FLOOR, RAMA ROAD NAJAFGARH ROAD INDUSTRIAL AREA NewDelhi West Delhi DL 110015 IN
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BEVERLY HILLS SALES PRIVATE LIMITED 70B/35A, 3rd Floor, Rama Road, Najafgarh Road Industrial Area, Near KLJ Complex DELHI West Delhi DL 110015 IN
U45400DL2008PTC173595
AK BUILDTECH PRIVATE LIMITED KLJ Complex-I,B-39,Plot No. 70, Shivaji Marg,Najafgarh Road, New Delhi West Delhi DL 110015 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100581823

2022-05-17

-

-

Motor Vehicle (Hypothecation)

1,181,998

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

DKM ONLINE PVT LTD

DELHINORTH

110015

KIJ COMPLEX, TOWER A,II ND FLOOR, 70/398, NAJAFGARH ROADOPP POLICE STATION, NEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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