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
DKM ONLINE PRIVATE LIMITED
CIN: U34101DL2000PTC105711
DKM ONLINE PRIVATE LIMITED (CIN: U34101DL2000PTC105711) is a Private company incorporated on 15 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
DKM ONLINE 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.DKM ONLINE PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of DKM ONLINE PRIVATE LIMITED are VIPUL MALIK, DHANESH KUMAR MALIK, SONALI MALIK, INDIRA MALIK, DEVENDRA RAVINDRA KHANNA, MOHAN KUMAR VENKATESWARAN, TARUN MALIK, and MONIKA MALIK.
DKM ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U34101DL2000PTC105711 and its registration number is 105711. Users may contact DKM ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKM ONLINE PRIVATE LIMITED is 70/39-B, TOWER-A, KLJ COMPLEX 2ND FLOOR, NAJAFGARH ROAD, MOTI NAGAR , NEW DLHI, Delhi, India - 110015.
Current status of DKM ONLINE 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 CINs
ZaubaCorp's company report for DKM ONLINE 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 DKM ONLINE
Purchase full report of DKM ONLINE
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 DKM ONLINE 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 DKM ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00117169 | VIPUL MALIK | Whole-time director | 2000-05-15 |
| 00254082 | DHANESH KUMAR MALIK | Director | 2000-05-15 |
| 00465921 | SONALI MALIK | Whole-time director | 2001-12-01 |
| 00940072 | INDIRA MALIK | Director | 2000-05-15 |
| 03204387 | DEVENDRA RAVINDRA KHANNA | Director | 2010-09-28 |
| 06475590 | MOHAN KUMAR VENKATESWARAN | Director | 2016-09-30 |
| 00117037 | TARUN MALIK | Whole-time director | 2000-05-15 |
| 00117136 | MONIKA MALIK | Whole-time director | 2002-12-01 |
Past Directors & Key Managerial Personnel of DKM ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06475590 | MOHAN KUMAR VENKATESWARAN | Additional Director | - | 2016-09-30 |
Other Directorships of VIPUL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKM LIFE PLANNERS PRIVATE LIMITED | U74140DL2012PTC239237 | Director | 2012-07-24 | Ongoing |
| DIVERGENT INFORMATION TECHNOLOGIES PRIVATE LIMITED | U74899DL1993PTC055826 | Director | 1998-03-03 | Ongoing |
Other Directorships of DHANESH KUMAR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRERNA MANAGEMENT CONSULTING PRIVATE LIMITED | U74140HR2005PTC035960 | Director | - | 2014-03-25 |
Other Directorships of SONALI MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDIRA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVERGENT INFORMATION TECHNOLOGIES PRIVATE LIMITED | U74899DL1993PTC055826 | Director | 2000-03-01 | Ongoing |
Other Directorships of DEVENDRA RAVINDRA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISE APPS PRIVATE LIMITED | U52100MH2016PTC271675 | Director | - | 2018-04-13 |
Other Directorships of MOHAN KUMAR VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIFTIZER SOLUTIONS LLP | AAD-7060 | Designated Partner | - | 2020-11-06 |
| GROWTHOXIGEN LLP | AAQ-3312 | Designated Partner | 2019-08-22 | Ongoing |
| HUNTERPAC INDIA PRIVATE LIMITED | U24231KA2022PTC156339 | Director | 2022-01-06 | Ongoing |
| EXOUSIA DIANOMI INDIA PRIVATE LIMITED | U52609KA2018PTC116481 | Director | - | 2020-05-08 |
| Q SUFFICIT SERVICES (INDIA) PRIVATE LIMITED | U72200KA2013FTC068635 | Director | 2013-04-19 | Ongoing |
| CFOSME CONSULTANTS INDIA PRIVATE LIMITED | U93098DL2017PTC318750 | Director | 2017-06-06 | Ongoing |
Other Directorships of TARUN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKM LIFE PLANNERS PRIVATE LIMITED | U74140DL2012PTC239237 | Director | 2012-07-24 | Ongoing |
| DIVERGENT INFORMATION TECHNOLOGIES PRIVATE LIMITED | U74899DL1993PTC055826 | Director | 2000-03-01 | Ongoing |
Other Directorships of MONIKA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC055826 | DIVERGENT INFORMATION TECHNOLOGIES PRIVATE LIMITED | 70/39-B, TOWER-A, KLJ COMPLEX, 2ND FLOOR, NAJAFGARH ROAD , MOTI NAGAR, Delhi, India - 110015 |
| U74140DL2012PTC239237 | DKM LIFE PLANNERS PRIVATE LIMITED | 70/39 B, 2nd FLOOR, KLJ COMPLEX, NAJAFGARH ROAD, MOTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U74999DL2009PTC191454 | KOYO LIFT SYSTEMS INDIA PRIVATE LIMITED | KLJ COMPLEX - I, 2ND FLOOR, B-39, PLOT NO. 70, NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 110015 |
| AAP-1631 | XH GLOBAL TECHNOLOGIES LLP | 70B/35-A, 2nd Floor Rama Road Industrial Area, Najafgarh Road New Delhi, Delhi, India - 110015 |
| U36990DL2020PTC366213 | ARTWORK DESIGNS PRIVATE LIMITED | H NO -70 PVT, A-39, 2ND FLOOR, RAMA ROAD NAJAFGARH ROAD INDUSTRIAL AREA , NewDelhi, Delhi, India - 110015 |
| AAN-7599 | ALLIED DEALS PRECIOUS METALS LLP | GROUND FLOOR, PLOT NO. 70 (B-40) NAJAFGARH ROAD, INDUSTRIAL AREA, MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U45400DL2008PTC173595 | AK BUILDTECH PRIVATE LIMITED | KLJ Complex-I,B-39,Plot No. 70, Shivaji Marg,Najafgarh Road, , New Delhi, Delhi, India - 110015 |
| U45201DL2006PTC144846 | SIONKRYSTAL OVERSEAS PRIVATE LIMITED | KLJ Complex-I,B-39,Plot No. 70, Shivaji Marg,Najafgarh Road, , New Delhi, Delhi, India - 110015 |
| U51909DL2019PTC347504 | BEVERLY HILLS SALES PRIVATE LIMITED | 70B/35A, 3rd Floor, Rama Road, Najafgarh Road Industrial Area, Near KLJ Complex , DELHI, Delhi, India - 110015 |
| AAP-6812 | A2 MARKETING LLP | PLOT NO. 70, 2ND FLOOR, NAJAFGARH ROAD IND AREA LANDMARK OPP MOTI NAGAR POLICE STATION NEW DELHI, Delhi, India - 110015 |
| U74900DL2010PTC200755 | ITG TELEMATICS PRIVATE LIMITED | B-3 (E) Plot No. 70, 2nd and 3rd Floor Rama Road, Moti Nagar, Industrial Area , New Delhi, Delhi, India - 110015 |
| U52399DL2009PTC192590 | MY NUTRITION HEALTH & WELLNESS INDIA PRIVATE LIMITED | 63/12B, 2ND FLOOR, PORTION-B NAJAFGARH ROAD, RAMA ROAD INDUSTRIAL ARE A , NEW DELHI, Delhi, India - 110015 |
| U70200DL2023PTC420291 | SWARNKALASH BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 70 (PVT NO-A-47) GROUND FLOOR (PORTION-E-1), NAJAFGARH ROAD IND AREA LANDMARK MOTI NAGAR POLICE STATION,New Delhi,West Delhi,Delhi,110015-India |
| U72300DL2015PTC284247 | SQUARECOINS INFOTECH PRIVATE LIMITED | Plot No.70, PVT-55, Ground Floor, KLJ Complex-2, Shivaji Marg, BLK-A, Najafgarh Road, Mot i Nagar , Delhi, Delhi, India - 110015 |
| U10793DL2023PLC455908 | NFP SAMPOORNA FOODS LIMITED | GROUND FLOOR PLOT NO 70 B3A & B3B,RAMA ROAD, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U29100DL2013PTC252913 | BIOMETRONIC TECHNOLOGY PRIVATE LIMITED | 69/6A, Ground Floor, Najafgarh Road, Rama Road, Moti Nagar Industrial Area, , New Delhi, Delhi, India - 110015 |
| U74140DL2011PTC214555 | A2 MARKETING PRIVATE LIMITED | 2nd Floor, Plot No. 70 (B-40), Main Najafgarh Road Najafgarh Industrial Area , New Delhi, Delhi, India - 110015 |
| ABC-5327 | PRKAYA KALP AYURVEDA LLP | HOUSE NO 69/6A 2ND FLOOR,KIRTI NAGAR RAMA ROAD INDUS. AREA NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,India-110015 |
| U46497DL2022PTC402690 | CANNARMA PRIVATE LIMITED | 69/6A, 2nd Floor, Main Rama Road, Najafgarh Rd. Ind. area, Opp. Kirti Nagar Metro St,ation,Delhi,New Delhi,Delhi,110015-India |
| U11102DL1997PTC086417 | NEWFIND OIL AND GAS PRIVATE LIMITED | TOWER-1, 70 NAJAFGARH ROAD, B-39 , NEW DELHI, Delhi, India - 110015 |
| U74899DL1990PLC042552 | NEPTUNE INFORMATION SOLUTIONS LIMITED | TOWER-1, 70, NAJAFGARH ROAD, B-39, , NEW DELHI, Delhi, India - 110015 |
| U50500DL2010PTC199499 | THREE T PLUS TECHNOLOGIES PRIVATE LIMITED | 69/1A, TSG COMPLEX NAJAFGARH ROAD, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2010PTC204675 | BHODHI DHARMA ENTERTAINMENT & PRODUCTIONS PRIVATE LIMITED | 69/1A, TSG COMPLEX NAJAFGARH ROAD, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74994DL2018PTC335951 | FNG CLEAN & HYGIENE PRIVATE LIMITED | A-58, PLOT NO 70, MAIN NAJAFGARH ROAD, MOTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U11100DL2008PTC176469 | ALLIED AIR PRODUCTS PRIVATE LIMITED | 206, 2nd Floor, Priyanka Tower, Basai Darapur Road, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U32109DL2017PTC327776 | IGRPHENIX ELECTRON PRIVATE LIMITED | 70B/35A, 2ND FLOOR RAMA ROAD INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110015 |
| U51909DL2001PTC112769 | S A OVERSEAS PRIVATE LIMITED | 206, 2nd Floor, Priyanka Tower, Basai Darapur Road, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U73100DL1991PTC046606 | BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED | Second Floor, 70/A-18, Rama Road Industrial Area Moti Nagar , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100581823 | 2022-05-17 | - | - | 1,181,998.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.