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DKM EXPORTS PRIVATE LIMITED

CIN: U51909DL2003PTC122822

DKM EXPORTS PRIVATE LIMITED (CIN: U51909DL2003PTC122822) is a Private company incorporated on 27 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 4927800.00.

DKM EXPORTS 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 EXPORTS 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 DKM EXPORTS PRIVATE LIMITED are MOHINDER KUMAR LAKHWANI, KEWAL KRISHAN TALWAR, and NEELU TALWAR.

DKM EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC122822 and its registration number is 122822. Users may contact DKM EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKM EXPORTS PRIVATE LIMITED is C4A/34C, JANAKPURI, , NEW DELHI, Delhi, India - 110058.

Current status of DKM EXPORTS 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 DKM EXPORTS 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 DKM EXPORTS 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 DKM EXPORTS
DIN Director Name Designation Appointment Date
00093173 MOHINDER KUMAR LAKHWANI Director 2003-10-27
00483369 KEWAL KRISHAN TALWAR Director 2012-06-06
01159508 NEELU TALWAR Director 2012-06-06
Past Directors & Key Managerial Personnel of DKM EXPORTS
DIN Director Name Designation Appointment Date Cessation
00093118 RENU LAKHWANI Director - 2012-06-06
Other Directorships of MOHINDER KUMAR LAKHWANI
Company Name CIN Designation Appointment Date Cessation
ETHINIC FASHION LLP AAX-2958 Partner 2021-06-07 Ongoing
CITIZEN ENGINEERS LLP AAX-3072 Partner 2021-06-07 Ongoing
KISH INFOTECH LLP ABA-4804 Partner 2022-02-02 Ongoing
KANDY BLOSSOMS LIMITED U01122DL1996PLC077455 Director 1996-03-22 Ongoing
NEWAGE CREDITS PRIVATE LIMITED U18100DL1994PTC063261 Additional Director - 2013-09-30
NEWAGE CREDITS PRIVATE LIMITED U18100DL1994PTC063261 Director - 2022-04-27
ETHINIC FASHION PRIVATE LIMITED U18101DL2004PTC125840 Director - 2014-06-30
RANK PHARMACEUTICALS LIMITED U24231DL1970PLC005304 Director - 2014-06-09
LAKSHYA HEALTHCARE PRIVATE LIMITED U24246DL2004PTC128107 Director - 2015-12-16
B V M ENGINEERING INDUSTRIES LIMITED U28111DL1972PLC005983 Director - 2014-06-09
DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2012-10-18
J B EXPORTS PRIVATE LTD U51109DL1984PTC017683 Director - 2014-06-09
DIVINE COLLECTION EXPORTS PRIVATE LIMITED U51311DL2003PTC122823 Director - 2014-12-20
SHEETAL ENTERPRISES LTD. U51909DL1982PLC013161 Director - 2014-06-09
MKL EXPORTS PRIVATE LIMITED U51909DL2003PTC122227 Director - 2014-06-30
ISHMA EXPORTS PRIVATE LIMITED U51909DL2003PTC122506 Director 2003-10-06 Ongoing
MKD EXPORTS PRIVATE LIMITED U51909DL2003PTC122821 Director - 2014-06-30
EOS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC220225 Additional Director - 2012-09-30
EOS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC220225 Director 2013-09-30 Ongoing
EOS HOSPITALITY PRIVATE LIMITED U55100DL2011PTC220225 Director - 2013-03-12
EUROSUN HOTEL AND RESORTS PRIVATE LIMITE D U55101DL2004PTC128117 Director 2004-08-05 Ongoing
KPH HOLDINGS PRIVATE LIMITED U67120DL2007PTC162353 Director - 2014-06-30
EOS INFRABUILD PRIVATE LIMITED U70100DL2013PTC247061 Director 2013-01-04 Ongoing
FASCINATE DEVELOPERS PRIVATE LIMITED U70109HR2012PTC080948 Director - 2014-07-25
KISH INFOTECH PRIVATE LIMITED U72300DL2007PTC168337 Director - 2012-03-23
EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2010-01-30
ABC INVESTMENT LIMITED U74899DL1985PLC020865 Director - 2014-06-09
CITIZEN ENGINEERS PRIVATE LIMITED U74899DL1986PTC023174 Director - 2014-06-30
VARUN CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028119 Director - 2014-06-30
GOPALDASS PROPERTIES PVT LTD U74899DL1987PTC029373 Director - 2014-06-09
VARUN ENTERPRISES PRIVATE LIMITED. U74899DL1990PTC040888 Director - 2014-06-30
KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Director - 2019-01-07
SURYODAYA PLANTATIONS PRIVATE LIMITED U74899DL1993PTC056636 Additional Director - 2011-12-26
R.A.W. ENTERPRISES PRIVATE LIMITED U74899KA1995PTC138607 Director - 2016-01-25
Other Directorships of KEWAL KRISHAN TALWAR
Company Name CIN Designation Appointment Date Cessation
EKTA INDUSTRIAL PRODUCTS PRIVATE LIMITED U18101HR1991PTC031381 Director - 2024-03-30
CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Additional Director - 2022-09-29
CENTURY AUTOTECH PRIVATE LIMITED U34102DL2010PTC199608 Director 2022-06-28 Ongoing
OM AUTOCOMP PRIVATE LIMITED U34102HR2010PTC040176 Director - 2015-08-10
PEARL AUTOMOTIVE PRIVATE LIMITED. U34200HR2007PTC037478 Director 2007-12-18 Ongoing
AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Additional Director - 2022-09-29
AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Director 2022-06-28 Ongoing
AUTO VISION INDIA PRIVATE LIMITED U34300DL1999PTC098898 Managing Director - 2015-08-10
CENTURY AUTO ENGG. PRIVATE LIMITED U34300DL1999PTC100424 Additional Director 2020-08-14 Ongoing
BRIGHT AUTOCOMP PRIVATE LIMITED U35122HR2007PTC037071 Director - 2007-09-30
SWASTIK AUTOCOMP PRIVATE LIMITED U35122HR2007PTC037072 Director - 2007-08-31
PRESTIGE AUTO COMPONENTS PRIVATE LIMITED U35122HR2007PTC037073 Director 2007-08-01 Ongoing
DYNAMIC BUILDMART PRIVATE LIMITED U45400HR2007PTC065694 Director - 2009-05-12
BRIGHT PLAST PRIVATE LIMITED U51909HR2011PTC042261 Director 2011-03-01 Ongoing
DIMENSION ELECTRONICS PRIVATE LIMITED U57909DL1988PTC033368 Additional Director - 2008-09-30
DIMENSION ELECTRONICS PRIVATE LIMITED U57909DL1988PTC033368 Director - 2015-08-10
NEERU BUILDERS PRIVATE LIMITED U70109DL1991PTC044711 Director - 2015-08-10
AUTOMAX CONSTRUCTIONS LIMITED U70109DL2006PLC150930 Director - 2015-08-10
RELIABLE MERCANTILE PRIVATE LIMITED U74899DL1991PTC046892 Director - 2015-08-10
Other Directorships of NEELU TALWAR
Company Name CIN Designation Appointment Date Cessation
EKTA INDUSTRIAL PRODUCTS PRIVATE LIMITED U18101HR1991PTC031381 Director 1998-04-01 Ongoing
Other Directorships of RENU LAKHWANI
Company Name CIN Designation Appointment Date Cessation
ETHINIC FASHION LLP AAX-2958 Designated Partner 2021-06-07 Ongoing
CITIZEN ENGINEERS LLP AAX-3072 Designated Partner 2021-06-07 Ongoing
MSN EXPORTS LLP AAZ-9140 Designated Partner 2021-12-16 Ongoing
varun consultants llp ACC-0642 Designated Partner 2023-07-18 Ongoing
P V S INFOTECH LLP ACC-7973 Designated Partner 2023-09-04 Ongoing
KANDY BLOSSOMS LIMITED U01122DL1996PLC077455 Director 1996-03-22 Ongoing
KISH FOODS PRIVATE LIMITED U15132DL2007PTC161673 Director 2007-04-04 Ongoing
IMPACT MERCHNADISING PRIVATE LIMITED U17121DL1988PTC092944 Director - 2015-07-03
ETHINIC FASHION PRIVATE LIMITED U18101DL2004PTC125840 Director - 2021-06-06
LAKSHYA HEALTHCARE PRIVATE LIMITED U24246DL2004PTC128107 Director - 2016-01-29
DIVINE COLLECTION EXPORTS PRIVATE LIMITED U51311DL2003PTC122823 Director - 2015-01-30
RSV KLOTHIELD IMPEX PRIVATE LIMITED U51909DL1997PTC088830 Director 1997-07-31 Ongoing
MKL EXPORTS PRIVATE LIMITED U51909DL2003PTC122227 Director 2003-09-12 Ongoing
ISHMA EXPORTS PRIVATE LIMITED U51909DL2003PTC122506 Director 2003-10-06 Ongoing
MKD EXPORTS PRIVATE LIMITED U51909DL2003PTC122821 Director 2003-10-27 Ongoing
MSN EXPORTS PRIVATE LIMITED U51909DL2004PTC123845 Director - 2021-12-15
KPH HOLDINGS PRIVATE LIMITED U67120DL2007PTC162353 Director - 2015-06-23
P V S INFOTECH PRIVATE LIMITED U72200DL2000PTC103791 Additional Director 2011-10-17 Ongoing
LAKSHAY CALLSOFT PRIVATE LIMITED U72900DL2003PTC123162 Director 2003-11-20 Ongoing
CITIZEN ENGINEERS PRIVATE LIMITED U74899DL1986PTC023174 Director - 2021-06-06
VARUN CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028119 Director 1987-05-26 Ongoing
VARUN ENTERPRISES PRIVATE LIMITED. U74899DL1990PTC040888 Director 1990-07-19 Ongoing
KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Additional Director - 2015-09-30
KISH EXPORTS PRIVATE LIMITED U74899DL1993PTC056585 Director - 2014-01-13
SURYODAYA PLANTATIONS PRIVATE LIMITED U74899DL1993PTC056636 Additional Director - 2011-12-26

CIN Company Name Company Address
U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
U64990DL2024PTC425502 BIZNOMIX CONSULTANTS AND TRADE PRIVATE LIMITED B1/639 A, JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India
U35105DL2025PTC456895 INDO GREEN ENERGY PRIVATE LIMITED 612 A WESTEND MALL, DISTRICT CENTER, JANAKPURI,,JANAKPURI A-3, WEST DELHI, NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
U78100DL2023PTC423629 EMPX AGENCY PRIVATE LIMITED PROPERTY NO. B-2B-205, GROUND FLOOR,,JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India
U70200DL2025PTC441205 MYLINKERS FINWORLD PRIVATE LIMITED Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India
U85500DL2023FTC418609 D2L INDIA PRIVATE LIMITED A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India
ACY-1572 KLR HABITAT LLP B-3/184 JANAKPURI,NEAR JANAKPURI NEW DELHI,New Delhi,West Delhi,Delhi,India-110058
ABZ-0269 KBPR SOLUTIONS LLP B1/639A,Janakpuri, New Delhi, West Delhi,New Delhi,West Delhi,Delhi,India-110058
U73100DL2025PTC447333 LITMUS MEDIA PRIVATE LIMITED B1/639A, Janakpuri West,New delhi, Delhi,New Delhi,West Delhi,Delhi,110058-India
U86202DL2023PTC422750 ORALUXE DENTAL AND AESTHETIC CLINIC PRIVATE LIMITED B-2/36 FIRST FLOOR JANAKPURI NEAR GEETTANJALI,SALON JANAKPURI BLOCK B NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
U33123DL2023PTC413739 VIVIDTRONIC INDIA PRIVATE LIMITED 15/4 GROUND CHHOTI SABZI MANDI Janakpuri B-1 New Delhi West Delhi,New Delhi,West Delhi,Delhi,110058-India
U67190DL2023PTC410172 ALAYNA VENTURES PRIVATE LIMITED OFFICE NO C-1/39, THIRD FLOOR JANAKPURI, NEW DELHI,DELHI, , New Delhi, Delhi, India - 110058
U74999DL2017PTC313844 BAARIO PRIVATE LIMITED OFFICE/SPACE NO 334, VISHAL TOWER, PLOT NO 10 JANAKPURI, NEW DELHI, WEST DELHI , NEW DELHI, Delhi, India - 110058
U92490DL2020PTC367767 ECOM PHOTOS PRIVATE LIMITED B-1/637 T/F JANAKPURI EAST METRO STATION JANAKPURI NEW DELHI , New Delhi, Delhi, India - 110058
AAR-5327 PLAYFORMANCE BUSINESS SOLUTIONS LLP BD 32 JANAKPURI NEW DELHI 110058 NEW DELHI, Delhi, India - 110058
AAS-5861 XISHA TECHNOLOGIES LLP BD 32 JANAKPURI NEW DELHI 110058 NEW DELHI, Delhi, India - 110058
U18101DL1998PTC092961 SHANTA HOSIERY PRIVATE LIMITED. B-3/2, JANAKPURI, NEW DELHI 110058 , New Delhi, Delhi, India - 110058
AAG-3881 SYSBIOME TECHNOLOGIES LLP A-5B/50 A, JANAKPURI, NEW DELHI-110058 NEW DELHI, Delhi, India - 110058
U74999DL2016PTC300712 CHANDRAKANTA TECHNOLOGIES PRIVATE LIMITED 361, A-1 BLOCK, JANAKPURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U72300DL2007PTC162687 VIPRA TECHNOLEDGE PRIVATE LIMITED B-1/1, BASMENT JANAKPURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U80903DL2019PTC347043 ADVANSITY EDUCATION PRIVATE LIMITED C 6-A-9-B JANAKPURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U74102DL2012PTC239349 VARADA FITOUT PRIVATE LIMITED Unit No. 517,Westend Mall,District Centre,Janakpuri ,B-1 ,West Delhi 110058, India.,New Delhi,West Delhi,Delhi,110058-India
U40300DL2017PTC318030 SUNFUEL RENEWABLE ENERGY PRIVATE LIMITED B-7/1, ADITI APPTT D-BLK JANAKPURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
AAF-2674 EZYBIZ INDIA CONSULTING LLP Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058
U51109DL2008PTC176487 HARISONS DISTRIBUTORS PRIVATE LIMITED 505 V/F Vishwa Deep TH Distt Centre Janakpuri New delhi-110058. , New Delhi, Delhi, India - 110058
U74140DL2015PTC283134 MEDAPPS PLUS SERVICES PRIVATE LIMITED 510 V/F JAINA TOWER DISTT CENTRE TH JANAKPURI NEW DELHI 110058 , NEW DELHI, Delhi, India - 110058
U74899DL1995PLC064632 VIVEK FINANCIAL FOCUS LIMITED 112, F/F, Vishwa Sadan, 9 District Centre, Janakpuri, New Delhi- 110058 , New Delhi, Delhi, India - 110058
U74999DL2014PTC268324 TOWER & BRIDGE CONSULTING PRIVATE LIMITED 220-B, II-6, JAINA TOWER , DISTT. CENTRE , JANAKPURI, NEW DELHI- 110058 , New Delhi, Delhi, India - 110058
U52609DL2020OPC366580 SATYANAND TECHNO SOLUTIONS (OPC) PRIVATE LIMITED B1-498 1st Floor B 1 Near Axis Bank Block B1, Janakpuri , New Delhi-110058 , NEW DELHI, Delhi, India - 110058
ACH-2285 AMAR ARUNI LLP A-2/88, JANAKPURI,NEW DELHI,New Delhi,West Delhi,Delhi,India-110058

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

  • 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.

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
Download Audited Financials
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

As on: 2026-07-13

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