• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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D K EXIM PRIVATE LIMITED

CIN: U20296WB2014PTC202247 As on: 2026-07-13

D K EXIM PRIVATE LIMITED (CIN: U20296WB2014PTC202247) is a Private company incorporated on 24 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 682000.00.

D K EXIM 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.D K EXIM PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

Directors of D K EXIM PRIVATE LIMITED are PRATIKSHA GUPTA, and SHAHIL GUPTA.

D K EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296WB2014PTC202247 and its registration number is 202247. Users may contact D K EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of D K EXIM PRIVATE LIMITED is 4A Raghunandan Lane 4th Floor, Room No - 4A , Kolkata, West Bengal, India - 700006.

Current status of D K EXIM 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
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Previous Names

Previous CINs

ZaubaCorp's company report for D K EXIM 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.

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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 D K EXIM 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 D K EXIM
DIN Director Name Designation Appointment Date
07548949 PRATIKSHA GUPTA Director 2024-01-23
09389010 SHAHIL GUPTA Director 2024-01-23
Past Directors & Key Managerial Personnel of D K EXIM
DIN Director Name Designation Appointment Date Cessation
06877894 RAMJI PRASAD GUPTA Director - 2016-01-15
07610182 RAJESH KUMAR PRASAD Director - 2021-11-09
09389010 SHAHIL GUPTA Director - 2023-05-05
10148550 SAMIRAN GHOSH Director - 2024-01-04
10157785 DEEPA GUPTA Director - 2024-01-04
06431067 DEEPAK KUMAR Director - 2023-05-12
06466297 SATYA JEET KUMAR Director - 2016-09-08
Other Directorships of RAMJI PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIKSHA GUPTA
Company Name CIN Designation Appointment Date Cessation
MINPRA INFRASTRUCTURES INDUSTRIES LIMITED U74900WB2012PLC177826 Director 2016-06-23 Ongoing
Other Directorships of RAJESH KUMAR PRASAD
Company Name CIN Designation Appointment Date Cessation
MINPRA INFRASTRUCTURES INDUSTRIES LIMITED U74900WB2012PLC177826 Director - 2017-03-27
Other Directorships of SHAHIL GUPTA
Company Name CIN Designation Appointment Date Cessation
MINPRA INFRASTRUCTURES INDUSTRIES LIMITED U74900WB2012PLC177826 Director 2023-05-17 Ongoing
Other Directorships of SAMIRAN GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
MINPRA REAL ESTATE LLP AAB-2486 Designated Partner 2012-12-07 Ongoing
Other Directorships of SATYA JEET KUMAR
Company Name CIN Designation Appointment Date Cessation
MINPRA INFRASTRUCTURES INDUSTRIES LIMITED U74900WB2012PLC177826 Director - 2016-09-10

CIN Company Name Company Address
U62099WB2025PTC279059 DRONOVA TECHNOLOGY INDIA PRIVATE LIMITED 7A, Smriti Bhushan Lane,,Mezzanine Floor,Room No 2,Kolkata,Kolkata,West Bengal,700006-India
ACI-6263 MPC LIFE SCIENCES LLP 25 GOPI KRISHNA PAUL LANE,GROUND FLOOR, ROOM NO G5 G6,Kolkata,Kolkata,West Bengal,India-700006
AAO-8556 BHAWNA TRAFIN LLP 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 K 3RD FLOOR, ROOM NO-308 KOLKATA, West Bengal, India - 700006
U27101WB2002PTC094348 GOPESHWAR IRON & STEEL WORKS PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE 2ND FLOOR ROOM NO. 3 , KOLKATA, West Bengal, India - 700006
U51909WB2013PTC198267 SANKRITI COMMERCIALS PRIVATE LIMITED 4TH FLOOR, ROOM NO 405 34F MAHARSHI DEBENDRA ROAD , Kolkata, West Bengal, India - 700006
U67120WB2020PTC236825 SANKRITI INVESTMENTS PRIVATE LIMITED ROOM NO. 405, 4TH FLOOR 34F, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006
U70109WB2010PTC154849 SREE BHUMI PROMOTERS PRIVATE LIMITED 39A Jorapukur Square Lane 1st Floor, Room No. 1 , Kolkata, West Bengal, India - 700006
U74999WB2012PTC180733 MAA BHAGAWATI FLY ASH BRICKS MANUFACTURE PRIVATE LIMITED 205, RABINDRA SARANI, 4TH FLOOR, ROOM NO.138 PS-POSTA , KOLKATA, West Bengal, India - 700006
U01122WB1994PTC062962 N S V ENTERPRISES PVT LTD 39A, JORA PUKUR SQUARE LANE ROOM NO.205, 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U45400WB2009PTC137883 KOHINOOR INFRA PROJECTS PRIVATE LIMITED GREEN PLAZA, 67, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO-401 , KOLKATA, West Bengal, India - 700006
U40102WB2009PTC134616 ESSZEE RENEWABLE ECO ENERGY PRIVATE LIMITED VINAYAKA COMPLEX, 4TH FLOOR, ROOM NO- 5 55/1A, STRAND ROAD , KOLKATA, West Bengal, India - 700006
U51101WB2010PTC148455 JUBILANT VINCOM PRIVATE LIMITED VINAYAK COMPLEX 55/1B STRAND ROAD, 4TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700006
U51109WB2005PTC102519 DELICATE MARKETING PRIVATE LIMITED 55/1B, STRAND ROAD, VINAYAK COMPLEX, 4TH FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700006
U51909WB2006PTC111528 VIVID VYAPAR PRIVATE LIMITED 25, GOPI KRISHNA PAL LANE GROUND FLOOR, ROOM NO-G5 & G6 , KOLKATA, West Bengal, India - 700006
U45400WB2011PTC166630 SATYAM CONCLAVE PRIVATE LIMITED 25, GOPI KRISHNA PAL LANE, GROUND FLOOR, ROOM NO- G-5 & G-6 , KOLKATA, West Bengal, India - 700006
U51900WB1994PTC066959 NEGAMUM SUPPLIERS PVT LTD 52/3B, STRANT ROAD, 1ST FLOOR ROOM NO-7 ROOM NO327 , KOLKATA, West Bengal, India - 700006
ABZ-5450 BONSAI MANAGEMENT LLP 17 by 1 Lakhinarayan Mukherjee Lane 3rd FloorRoom Number 303 Kolkata 700006 Kolkata, West Bengal, India - 700006
U51909WB2013PTC193839 TRIMEX CREATION PRIVATE LIMITED 30-A, ROOM NO- 1, 4TH FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U31300WB1995PTC199151 PREMIER CABLES AND CONDUCTORS PRIVATE LIMITED Room No. 303, Third Floor, Premises No. 36 Maharshi Debendra Road , Kolkata, West Bengal, India - 700006
U51909WB2006PTC112218 BAIJNATH VANIJYA PRIVATE LIMITED 67/41, STRAND ROAD CROSS ROAD NO. 10, 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700006
U51909WB2008PTC131048 PRATISTHA REAL ESTATE PRIVATE LIMITED 67/44 STRAND ROAD, CROSS ROAD NO 8 1ST FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700006
U72900WB2019PTC233559 BALAJI SOFTLABS PRIVATE LIMITED Room No. 202, 1st Floor, 67/43, Strand Road Cross Road No. 8 , Kolkata, West Bengal, India - 700006
ACC-9407 SRT FINOTEK MARKETING SERVICES LLP 4th Floor, No 138,Tarak Pramanick Road,Kolkata,Kolkata,West Bengal,India-700006
U52599WB2022PTC255032 ULTRAMODERNN MARKETING PRIVATE LIMITED PREMISES NO.11, RAJENDRA SEN LANE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700006-India
U52609WB2022PTC255034 GURUNANAKCHARIYA TRADING PRIVATE LIMITED Premises No.11, Rajendra Sen Lane, Ground Floor,Kolkata,Kolkata,West Bengal,700006-India
ACN-2854 REMEDY VINIMAY LLP 19, Brojodulal Street, Ground Floor,,Room No. G-11,Kolkata,Kolkata,West Bengal,India-700006
U46620WB2019PTC234672 FRUMOUS ARTS PRIVATE LIMITED ROOM NO G-A, 10B,BENODE SAHA LANE,Kolkata,Kolkata,West Bengal,700006-India
U51909WB2022PTC252490 ANNAPURNA FERTILIZERS PRIVATE LIMITED Room No 1, 2nd Floor 88 Pathuriaghata Street,Kolkata,Kolkata,West Bengal,700006-India
U66309WB2025PTC280085 AI VENTURE & RETURN PRIVATE LIMITED ROOM NO:-G-A,,10/B BENODE SAHA LANE,Kolkata,Kolkata,West Bengal,700006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100078122 2017-01-30 - 2018-03-13 14,700,000.00 PNB HOUSING FINANCE LIMITED
100101348 2017-03-28 - 2018-01-09 25,000,000.00 HDFC BANK LIMITED
100162151 2018-02-20 2020-07-20 - 28,825,668.00 IDFC FIRST BANK LIMITED
100189669 2018-05-14 2022-12-22 - 13,500,000.00 THE KARUR VYSYS BANK LTD

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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
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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 Shares 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

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