• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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  • Board Meetings
  • Auditors

D&K MINING INDIA PRIVATE LIMITED

CIN: U74999DL2017PTC315775 As on: 2026-07-13

D&K MINING INDIA PRIVATE LIMITED (CIN: U74999DL2017PTC315775) is a Private company incorporated on 07 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

D&K MINING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.D&K MINING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of D&K MINING INDIA PRIVATE LIMITED are MUKESH GUPTA, and SATISH CHAND SRIVASTAVA.

D&K MINING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC315775 and its registration number is 315775. Users may contact D&K MINING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of D&K MINING INDIA PRIVATE LIMITED is B-37,38 BAGWATI GARDEN EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.

Current status of D&K MINING INDIA 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 MINING INDIA 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 MINING INDIA 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 MINING INDIA
DIN Director Name Designation Appointment Date
02888309 MUKESH GUPTA Additional Director 2021-09-30
07901520 SATISH CHAND SRIVASTAVA Director 2020-10-13
Past Directors & Key Managerial Personnel of D&K MINING INDIA
DIN Director Name Designation Appointment Date Cessation
02571583 PATEL BHAVESH CHATURBHAI Director - 2020-12-14
07787640 NEHA SINGH Whole-time director - 2020-10-28
07787641 SHOBHA SHRIVASTAVA Whole-time director - 2020-10-28
08686311 MUKESH GUPTA Additional Director - 2021-09-30
01642286 KANTIBHAI RAYSHI PRAJAPATI Director - 2020-12-14
05206249 VIMALBHAI THAKOREBHAI PATEL Director - 2020-12-14
Other Directorships of PATEL BHAVESH CHATURBHAI
Company Name CIN Designation Appointment Date Cessation
AONES MINING INDUSTRIES PRIVATE LIMITED U14299GJ2020PTC116782 Director 2020-09-24 Ongoing
MAGIC NITROAIR PRIVATE LIMITED U24111GJ2009PTC056813 Director 2009-05-05 Ongoing
Other Directorships of MUKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
M R PROMOTERS AND DEVELOPERS LLP ACC-2014 Designated Partner 2023-07-25 Ongoing
MY ZAMEEN JUNCTION INFRA & PROJECTS PRIVATE LIMITED U70100DL2014PTC264242 Director - 2014-05-15
NEWMOON REAL ESTATE PRIVATE LIMITED U70109DL2010PTC197701 Director - 2017-07-01
Other Directorships of NEHA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH CHAND SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JEMINI MINERALS AND INFRA PRIVATE LIMITED U74999DL2017PTC321831 Director - 2018-05-01
Other Directorships of MUKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
L M PROMOTERS AND DEVELOPERS LLP AAR-7892 Designated Partner 2020-01-31 Ongoing
Other Directorships of KANTIBHAI RAYSHI PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
SANTOSHI MATA MINERAL PRIVATE LIMITED U13100MH2004PTC149141 Director 2004-10-15 Ongoing
Other Directorships of VIMALBHAI THAKOREBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SAYONA CONCHEM PRIVATE LIMITED U24297GJ2012PTC069658 Director 2012-03-30 Ongoing
SPACE AGE CONSULTING ENGINEERS PRIVATE LIMITED U51100GJ2005PTC046404 Additional Director - 2019-03-07

CIN Company Name Company Address
U74999DL2017PTC317102 AAHANA MINES AND MINERALS PRIVATE LIMITED B-37,38 BAGWATI GARDEN EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2017PTC321831 JEMINI MINERALS AND INFRA PRIVATE LIMITED B-37,38 BAGWATI GARDEN EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
U45400DL2016PTC289359 ZANE CONSTRUCTIONS PRIVATE LIMITED B-25/1 Vipin Garden Extn., Opp. Shiv Properties Uttam Nagar, New Delhi-110059 , New Delhi, Delhi, India - 110059
AAI-8924 GOSTAYLOCAL TOUR & TRAVEL LLP B-37/38 FIRST FLOOR BHAGWATI GARDEN EXTENSION UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U74999DL2020PTC361545 CHARVIK ONLINE MARKETING PRIVATE LIMITED H.NO.-192B, S/F GALI NO.-1, VIPIN GARDEN EXTN., , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
U67100DL2019PTC344721 EASYWAY BROKING PRIVATE LIMITED PLOT NO- B-322 & B-323,F/F FRONT RHS BLOCK B,MOHAN GARDEN EXTN. UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
U63090DL2019PTC357021 PANTHER LOGISTICS PRIVATE LIMITED B-138/2 & B-138/3, F/F, Block-B Mohan Garden, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059
U63999DL2025PTC457580 ZOFFER INNOVATIONS PRIVATE LIMITED C/O HEMLATA, B-37 UPPER GROUND FLOOR, BLOCK-B, ANOOP NAGAR, UTTAM NAGAR, WEST DELHI,New Delhi,West Delhi,Delhi,110059-India
U88900DL2024NPL438287 SWAYAMBHOO YATHA SHAKTI FOUNDATION R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India
U45400DL2015PTC275201 RAJPUT ERATECH PRIVATE LIMITED B-12 KIRAN GARDEN MAIN MATIALA ROAD UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
U72900DL2018PTC342792 ENGAYG CEM TECHNOLOGIES PRIVATE LIMITED 34-35, L-EXTN, PART-II, MOHAN GARDEN UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
U85300DL2019NPL347491 MARCOSE WELFARE FOUNDATION Second Floor, B-15A, Matiala Road, Kiran Garden, Uttam Nagar, New Delhi-110059 , New Delhi, Delhi, India - 110059
U80902DL2020PTC371691 VIVONTRIX PRIVATE LIMITED M-123-B, S/F, M-BLOCK, UTTAM NAGAR, MOHAN GARDEN, NEW DELHI- 110059 , NEW DELHI, Delhi, India - 110059
U46497DL2023PTC412663 WINSCURE LIFE SCIENCES PRIVATE LIMITED PLOT NO. 15-B, BLK-D EXTN,,S/F MOHAN GARDEN, UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India
U82990DL2023PTC415256 MARKLE TECH & MEDIA PRIVATE LIMITED 76-B, 2ND FLOOR,BLOCK A2, S-EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
U31900DL2011PTC213777 PAYAL POWER SYSTEMS PRIVATE LIMITED 60-B, Street no. 28, VIPIN GARDEN EXTN., NR. DWARKA MORE, UTTAM NAGAR, NEW DELHI - 11005 , DELHI, Delhi, India - 110059
AAJ-8960 FITBELL TECHNOLOGIES LLP K-1/28-B EXTN MOHAN GARDEN, UTTAM NAGAR New Delhi, Delhi, India - 110059
AAR-8983 INTEGRATION LABS LLP HOUSE NO. 59B BHAGWATI GARDEN EXTN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
U52321DL2012PTC231014 ABDULLAH CARPET PRIVATE LIMITED HOUSE B-1, BHAGATI GARDEN EXTN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U24297DL2013PLC249341 REMEDY CURE INDIA LIMITED H.NO-37, STREET NO-26, VIPIN GARDEN EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U18109DL2010PTC210760 RUDRAKSH APPAREL PRIVATE LIMITED B-32D, BHAGWATI GARDEN EXTN, STREET NO- 4 UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
AAP-0406 CRM DIGITAL SYNERGIES LLP H NO.G-71B (Parking) Kiran Garden Extn. Uttam Nagar Near Gurudwara New Delhi, Delhi, India - 110059
U74999DL2015PTC277654 PARMEX SERVICES PRIVATE LIMITED B-251, MOHAN GARDEN EXTN, FIRST FLOOR, NEAR HIMACHAL SWEETS, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2017PTC314998 GHUMEGA INDIA PRIVATE LIMITED Plot No 38, Ground Floor, Block-R Extn. Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059
U72300DL2006PTC147344 CRM DIGITAL SYNERGIES PRIVATE LIMITED H. NO. G-71B, GF , KIRAN GARDEN EXTN. UTTAM NAGAR, NEAR GURUDWARA , NEW DELHI, Delhi, India - 110059
U51909DL2008PTC174847 NIRMAL GANGA MARKETING PRIVATE LIMITED B-37/38, PATEL GARDEN EXTENSION NEAR DWARKA MOD, OPP.GOPAL JI DAIRY, UTT AM NAGAR , NEW DELHI, Delhi, India - 110059
U72900DL2015OPC286811 HIDIGITS IT SERVICES (OPC) PRIVATE LIMITED A Extn. 59 G Floor B/Side Mohan Garden Ext Uttam Nagar Near D K Ro ad , New Delhi, Delhi, India - 110059
AAW-3655 TS HIGH FASHION LLP PLOT NO A 39 B, GF, KH NO 311, SIDHARTHI ENCLAVE GALI NO 01, BHAGAWATI GARDEN EXTN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059

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

  • Email ID
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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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