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
DKR IMPEX PRIVATE LIMITED
CIN: U51101GJ2012PTC070625 As on: 2026-07-13
DKR IMPEX PRIVATE LIMITED (CIN: U51101GJ2012PTC070625) is a Private company incorporated on 06 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DKR 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.DKR IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DKR IMPEX PRIVATE LIMITED are SAGAR KACHADIYA, MOHD ABDUL HABEEB, DENNIS ALEXANDER DALMEIJER, and KENNETH JOHN DALMEIJER.
DKR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC070625 and its registration number is 70625. Users may contact DKR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKR IMPEX PRIVATE LIMITED is Shop No. 1, Silver Arc Building, Nr. Ganesh Bhuvan, Tagor road, , Gandhidham, Gujarat, India - 370201.
Current status of DKR 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
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Previous CINs
ZaubaCorp's company report for DKR 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 DKR IMPEX
Purchase full report of DKR 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 DKR 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DKR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09088255 | SAGAR KACHADIYA | Director | 2021-11-30 |
| 10624130 | MOHD ABDUL HABEEB | Director | 2024-05-28 |
| 01904472 | DENNIS ALEXANDER DALMEIJER | Director | 2012-06-06 |
| 01904492 | KENNETH JOHN DALMEIJER | Director | 2012-06-06 |
Past Directors & Key Managerial Personnel of DKR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09088255 | SAGAR KACHADIYA | Additional Director | - | 2021-11-30 |
| 07412276 | SHAKTISINH ARUNSINH VAGHELA | Additional Director | - | 2015-09-30 |
| 07412276 | SHAKTISINH ARUNSINH VAGHELA | Director | - | 2019-07-20 |
| 08372893 | VIMAL JAGDISHBHAI BHOGAYTA | Additional Director | - | 2019-09-30 |
| 08372893 | VIMAL JAGDISHBHAI BHOGAYTA | Director | - | 2021-03-25 |
Other Directorships of SAGAR KACHADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD ABDUL HABEEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DENNIS ALEXANDER DALMEIJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDIAN TEXTILES PRIVATE LIMITED | U18100GJ2005PTC072079 | Nominee Director | 2005-08-09 | Ongoing |
Other Directorships of KENNETH JOHN DALMEIJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDIAN TEXTILES PRIVATE LIMITED | U18100GJ2005PTC072079 | Nominee Director | 2005-08-09 | Ongoing |
Other Directorships of SHAKTISINH ARUNSINH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDIAN TEXTILES PRIVATE LIMITED | U18100GJ2005PTC072079 | Director | - | 2020-05-13 |
| SHAKTI LOGISTICS AND ALLIED SERVICES PRIVATE LIMITED | U63030GJ2020PTC113719 | Director | 2020-05-31 | Ongoing |
Other Directorships of VIMAL JAGDISHBHAI BHOGAYTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI LOGISTICS AND ALLIED SERVICES PRIVATE LIMITED | U63030GJ2020PTC113719 | Additional Director | - | 2021-12-31 |
| SHAKTI LOGISTICS AND ALLIED SERVICES PRIVATE LIMITED | U63030GJ2020PTC113719 | Director | 2021-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090GJ2012PTC072147 | INDO ASIAN SHIPPING PRIVATE LIMITED | SHOP NO: 7, GROUND FLOOR, PLOT NO: 592, GANESH BUILDING, WARD NO: 12/C, NR POLIC E STATION, , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2017PTC099288 | RAVAPA GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 1, MARITIME HOUSE BUILDING PLOT NO. 45, SECTOR-9 , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2008PTC054326 | MAHASAGAR LOGISTICS PRIVATE LIMITED | SHOP NO. 1, MARITIME HOUSE BUILDING, PLOT NO. 45, SECTOR 9, , GANDHIDHAM, Gujarat, India - 370201 |
| ABA-5760 | MAHARSHI LOGICARE LLP | OFFICE NO 1, SECOND FLOOR, PLOT NO 592 WARD 12C, GANESH BUILDING GANDHIDHAM, Gujarat, India - 370201 |
| U93090GJ2017PTC096572 | DEWDROP MARINE SERVICES PRIVATE LIMITED | ROOM NO -2,SURVEY NO107/1 GALPADAR ROAD MEGHPAR, BORICHI, NR.SHARMA RESORT , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2022PTC133589 | AGAM RESEARCH ANALYTICS PRIVATE LIMITED | OFFICE NO. A-13, 1ST FLOOR, PLOT NO. 592 WARD 12-C, GANESH BUILDING OWNERS ASSO. , GANDHIDHAM, Gujarat, India - 370201 |
| U40106GJ2011PTC064917 | KUTCH ENERGIES PRIVATE LIMITED | SHOP NO 1, 2, 3, 4, PLOT NO. 72 , SECTOR 9C , HOTEL BANSAL BUILDING, NATIONAL HIGHWAY 8A , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2018PTC102981 | JANAK LOGITRADE PRIVATE LIMITED | PLOT NO. 44, SECTOR 1-A, SHOP NO. 1, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2013PTC074429 | SAIRAM PROCON PRIVATE LIMITED | Sector 1/A, Shop No. 1, 2nd Floor, Mahatma Gandhi Market, Gandhidham, Kutch - 370201 , Gandhidham, Gujarat, India - 370201 |
| U43900GJ2024PTC153902 | JKN PROCON PRIVATE LIMITED | SHOP NO 1 ,GF,ICE FACTORY,BUILDING, WARD 1/A,Gandhidham,Kachchh,Gujarat,370201-India |
| ACV-9741 | INFINITEEDGE FINANCIAL SERVICES LLP | SATYAM BUILDING, SHOP NO -5,,PLOT NO-3, SECTOR -1, NEAR OSLO CIRCLE,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACM-0985 | OCCUAID HEALTH SERVICES LLP | SHOP NO. 3, PLOT NO. 393/394, SECTOR- 1/A,NR MAMLATDAR OFFICE,Gandhidham,Kachchh,Gujarat,India-370201 |
| U46101GJ2020PTC115104 | KLK OILS PRIVATE LIMITED | SHOP No. G-35, GROUND FLOOR, SILVER ARC, PLOT NO. 57, SECTOR-8,,Gandhidham,Kachchh,Gujarat,370201-India |
| ABB-7989 | AQUADEF AUTOCHEM LLP | Office No.202, Plot No. 57Second Floor, Silver Arcade Building Sector-8, Tagore Road Gandhidham, Gujarat, India - 370201 |
| U74140GJ2014PTC081369 | ARBHAV IMPEX PRIVATE LIMITED | PLOT NO 436, F/F NR VANSH HOSPITAL, GAYATRI MANDIR ROAD,SECTOR 1/A, , GANDHIDHAM, Gujarat, India - 370201 |
| U60221GJ2017PTC098333 | EXELLAR LOGISTICS PRIVATE LIMITED | S 202, SILVER ARC, PLOT NO. 57, SECTOR - 8 NEAR JADE BLUE, RABINDRANATH TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2020PTC113345 | FLORESTA REAL INDIA PRIVATE LIMITED | OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201 |
| U70109GJ2022PTC133625 | JHULELAL HOMES PRIVATE LIMITED | PLOT NO.216, SECTOR 1A SHOP NO.1 , GANDHIDHAM, Gujarat, India - 370201 |
| AAB-4393 | ROYAL PANCHMANGAL INFRAPROJECTS LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO. 167 SECTOR 1A GANDHIDHAM, Gujarat, India - 370201 |
| U29309GJ1988PTC010977 | SANGSHRI ELECTRICALSS PRIVATE LIMITED | SHOP NO 1 ,PLOT NO 182, SECTOR 1-A, DIST:KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| U50400GJ2020PTC118756 | KRISHNA AUTOWINGS PRIVATE LIMITED | SHOP/ OFFICE NO. 1, 3RD FLOOR, EMERALD HOUSE PLOT NO. 195, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U27209GJ2000PTC038671 | MITHI OVERSEAS PRIVATE LIMITED | OFFICE NO 1 1ST FLOOR BAJAJCHAMBERS PLOT NO 265/12-B NR SHIV CINEMA , KUTCH GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2010PTC063152 | DIWANI CONSTRUCTION PRIVATE LIMITED | PLOT NO. 62, SHOP NO. 2, UMIYA BHUVAN, SECTOR NO. 7, , GANDHIDHAM, Gujarat, India - 370201 |
| U61100GJ2016PTC094920 | ASHKA SEAWAYS (INDIA) PRIVATE LIMITED | UMIYA BHAVAN, SHOP NO. 1, PLOT NO.62, SECTOR NO.7, , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2013PTC076229 | GOYAL AVENUE PRIVATE LIMITED | PLOT NO 260, WARD NO - 12B, SHOP NO - 1 , GANDHIDHAM, Gujarat, India - 370201 |
| U45209GJ2021PTC126251 | GANDHIDHAM HEIGHTS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, PLOT NO. 71 SECTOR NO. 1-A , GANDHIDHAM, Gujarat, India - 370201 |
| U51101GJ2011PTC067050 | MANJARIA IMPORT EXPORT PRIVATE LIMITED | SHOP NO 113, POPULAR PLAZA, PLOT NO.14-16 SECTOR NO.1/A , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2003PTC042157 | S. PODDAR INTERNATIONAL (INDIA) PRIVATE LIMITED | 1 PLOT NO 442 SECTOR 1A1ST FLOOR GAYATRI MANDIR ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2016PTC091840 | SONIA INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 106, FIRST FLOOR, SIDDHI VINAYAK COMPLEX, PLOT NO. 1, WARD NO. 6 , GANDHIDHAM, Gujarat, India - 370201 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.