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
DIRK INDIA PRIVATE LIMITED
CIN: U40102MH2000PTC126812 As on: 2026-07-13
DIRK INDIA PRIVATE LIMITED (CIN: U40102MH2000PTC126812) is a Private company incorporated on 29 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 20753830.00.
DIRK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIRK INDIA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of DIRK INDIA PRIVATE LIMITED are UMESH PRAVINCHANDRA SONI, and SANJAY KHAJANCHI.
DIRK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40102MH2000PTC126812 and its registration number is 126812. Users may contact DIRK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRK INDIA PRIVATE LIMITED is PLOT NO 10 INDIA HOUSEGITANJALI COLONY INDIRA NAGAR , NASHIK, Maharashtra, India - 422109.
Current status of DIRK INDIA PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIRK 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.
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 DIRK INDIA
Purchase full report of DIRK INDIA
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 DIRK 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 |
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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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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 DIRK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08345578 | UMESH PRAVINCHANDRA SONI | Director | 2019-09-23 |
| 09201360 | SANJAY KHAJANCHI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of DIRK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01683596 | RAJIV NATVARLAL GANDHI | Additional Director | - | 2016-04-30 |
| 02384170 | RAJANI KESARI | Additional Director | - | 2021-09-30 |
| 02384170 | RAJANI KESARI | Director | - | 2022-09-16 |
| 02678727 | REINHARD SNIEZYK | Director | - | 2012-11-09 |
| 03639325 | SUJIT GHOSH | Additional Director | - | 2015-09-07 |
| 03639325 | SUJIT GHOSH | Director | - | 2016-04-25 |
| 07451843 | SANJAY KUMAR GUPTA | Additional Director | - | 2016-09-16 |
| 07451843 | SANJAY KUMAR GUPTA | Director | - | 2019-03-25 |
| 00745338 | GEORG DIRK | Director | - | 2014-11-20 |
| 02512368 | SAJI GOPINATHAN PILLAI | Director | - | 2014-04-15 |
| 03096416 | AJAY KAPUR | Director | - | 2013-08-12 |
| 06693563 | VILAS SHRIKRISHNA DESHMUKH | Director | - | 2021-05-17 |
| 08345578 | UMESH PRAVINCHANDRA SONI | Additional Director | - | 2019-09-23 |
| 09201360 | SANJAY KHAJANCHI | Additional Director | - | 2021-09-30 |
| 00489556 | SANJEEV CHURIWALA | Additional Director | - | 2015-09-07 |
| 00489556 | SANJEEV CHURIWALA | Director | - | 2015-11-16 |
| 00770370 | SURESH CHANDRA SHANKAR LAL JOSHI | Additional Director | - | 2016-09-16 |
| 00770370 | SURESH CHANDRA SHANKAR LAL JOSHI | Director | - | 2021-06-14 |
Other Directorships of RAJIV NATVARLAL GANDHI
Other Directorships of RAJANI KESARI
Other Directorships of REINHARD SNIEZYK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIRK POZZOCRETE (MP) PRIVATE LIMITED | U37100MH2009PTC189710 | Director | - | 2012-11-23 |
| DIRK POZZOCRETE (INDIA) PRIVATE LIMITED | U40102MH2002PTC134990 | Director | - | 2014-01-25 |
Other Directorships of SUJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Additional Director | - | 2012-09-26 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Director | - | 2015-10-17 |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMICAL LIMES MUNDWA PRIVATE LIMITED | U14107GJ2007PTC061529 | Additional Director | - | 2017-03-31 |
| CHEMICAL LIMES MUNDWA PRIVATE LIMITED | U14107GJ2007PTC061529 | Director | - | 2019-02-18 |
| M G T CEMENTS PRIVATE LIMITED | U26943GJ1990PTC061530 | Additional Director | - | 2017-03-31 |
| M G T CEMENTS PRIVATE LIMITED | U26943GJ1990PTC061530 | Director | - | 2019-02-18 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Additional Director | - | 2016-09-16 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Director | - | 2019-05-08 |
Other Directorships of GEORG DIRK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIRK PHOENIX PRIVATE LIMITED | U36999MH2018PTC307352 | Director | 2018-04-02 | Ongoing |
| DIRK POZZOCRETE (MP) PRIVATE LIMITED | U37100MH2009PTC189710 | Director | 2010-07-05 | Ongoing |
| DIRK POZZOCRETE (INDIA) PRIVATE LIMITED | U40102MH2002PTC134990 | Director | 2014-06-26 | Ongoing |
| DIRK POZZOCRETE (INDIA) PRIVATE LIMITED | U40102MH2002PTC134990 | Director | - | 2014-01-25 |
| GURADO INDIA PRIVATE LIMITED | U72900MH2010PTC208805 | Director | - | 2021-11-22 |
Other Directorships of SAJI GOPINATHAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIRK POZZOCRETE (MP) PRIVATE LIMITED | U37100MH2009PTC189710 | Director | 2012-11-23 | Ongoing |
| DIRK POZZOCRETE (INDIA) PRIVATE LIMITED | U40102MH2002PTC134990 | Director | - | 2019-02-21 |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Director | - | 2017-11-21 |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Managing Director | - | 2022-03-05 |
Other Directorships of AJAY KAPUR
Other Directorships of VILAS SHRIKRISHNA DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMICAL LIMES MUNDWA PRIVATE LIMITED | U14107GJ2007PTC061529 | Director | - | 2021-05-17 |
| CHEMICAL LIMES MUNDWA PRIVATE LIMITED | U14107GJ2007PTC061529 | Director appointed in casual vacancy | - | 2016-04-13 |
| M G T CEMENTS PRIVATE LIMITED | U26943GJ1990PTC061530 | Director | - | 2021-05-17 |
| M G T CEMENTS PRIVATE LIMITED | U26943GJ1990PTC061530 | Director appointed in casual vacancy | - | 2016-04-13 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Additional Director | - | 2014-09-30 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Director | - | 2021-03-31 |
Other Directorships of UMESH PRAVINCHANDRA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Additional Director | - | 2023-06-21 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Director | 2023-05-11 | Ongoing |
Other Directorships of SANJAY KHAJANCHI
Other Directorships of SANJEEV CHURIWALA
Other Directorships of SURESH CHANDRA SHANKAR LAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSHEE IMPEX LLP | AAU-1525 | Designated Partner | 2020-10-08 | Ongoing |
| AMBUJA CEMENTS LIMITED | L26942GJ1981PLC004717 | CFO(KMP) | - | 2019-04-30 |
| CHEMICAL LIMES MUNDWA PRIVATE LIMITED | U14107GJ2007PTC061529 | Additional Director | - | 2017-03-31 |
| CHEMICAL LIMES MUNDWA PRIVATE LIMITED | U14107GJ2007PTC061529 | Director | - | 2020-08-31 |
| M G T CEMENTS PRIVATE LIMITED | U26943GJ1990PTC061530 | Additional Director | - | 2017-03-31 |
| M G T CEMENTS PRIVATE LIMITED | U26943GJ1990PTC061530 | Director | - | 2020-08-31 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Additional Director | - | 2016-09-16 |
| COUNTO MICROFINE PRODUCTS PRIVATE LIMITED | U70200GA1996PTC002240 | Director | - | 2019-05-09 |
| LH GLOBAL HUB SERVICES PRIVATE LIMITED | U72900MH2017PTC295235 | Director | - | 2019-10-21 |
| ONEINDIA BSC PRIVATE LIMITED | U74900KA2015PTC082264 | Additional Director | - | 2016-09-29 |
| ONEINDIA BSC PRIVATE LIMITED | U74900KA2015PTC082264 | Director | - | 2019-07-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2020PTC338304 | GRAPHITRODES PRIVATE LIMITED | Flat No.02, Megh-Malhar Soc, Kamod Colony , Agra Road , NASHIK, Maharashtra, India - 422109 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011562 | 2006-07-18 | - | 2011-08-09 | 4,000,000.00 | BANK OF MAHARASHTRA | |
| 10037506 | 2007-02-12 | - | 2013-08-13 | 90,000,000.00 | BANK OF MAHARASHTRA | |
| 10134582 | 2008-11-08 | - | 2012-10-12 | 20,000,000.00 | BANK OF MAHARSHTRA | |
| 10191614 | 2009-10-22 | 2014-02-24 | 2016-08-04 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 10274830 | 2011-03-01 | - | 2015-08-27 | 22,500,000.00 | BANK OF MAHARASHTRA | |
| 10416377 | 2013-03-20 | - | 2014-02-21 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 10426445 | 2013-05-04 | - | 2014-02-21 | 8,000,000.00 | BANK OF MAHARASHTRA | |
| 90387684 | 2005-03-15 | - | 2011-08-09 | 4,200,000.00 | BANK OF MAHARASHTRA |
- 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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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.