Indian Company Master Data Made Simple
Dkc Tradex Private Limited.
Since its incorporation on 13 Apr 2006, Dkc Tradex Private Limited. has been active for 19 years. Its CIN is U51101DL2006PTC148362, with registration number 148362. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹50.00 lakh. The total paid-up share capital is ₹36.30 lakh.
Its principal business sector is 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. It operates under Delhi’s corporate registry. The official address of incorporation is 2064/12,agarwal Market,katra Tobacco Khari Baoli, Delhi, Delhi, India, 110006. Currently, the company’s operational status is active. The company’s Permanent Account Number (PAN) is AACCD3562B. The company has been issued the Legal Entity Identifier code 9845007CEBE984737786. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/04/2006
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹36,30,000.00
- Activity
- 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
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCD3562B1Z4 | Active |
| Uttar Pradesh | 09AACCD3562B1Z0 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/04/2006 | Amit Singhal | 00030053 | Director | View other directorships |
| 13/04/2006 | Mukesh Kumar Jain | 00030065 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 21/11/2024 | Form AOC-4-21112024_signed | - |
| 20/11/2024 | Form AOC-4-20112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T72813496 | 24/12/2021 | ₹22,00,000.00 | Punjab National Bank |
| R74237314 | 07/11/2020 | ₹1,13,00,000.00 | Punjab National Bank |
| R79895199 | 15/06/2020 | ₹44,40,000.00 | Punjab National Bank |
| R41446501 | 01/05/2020 | ₹25,00,000.00 | Punjab National Bank |
| G65683716 | 27/07/2017 | ₹44,44,000.00 | Punjab National Bank |
| B38703526 | 12/06/2006 | ₹24,00,000.00 | Punjab National Bank |
| AA8426945 | 04/05/2006 | ₹9,00,00,000.00 | Punjab National Bank |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Dkc Tradex Private Limited. are:
- Amit Singhal
- Mukesh Kumar Jain