CIN |
|
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Company Name |
DKC TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
280724 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 May 2016 |
|
Age of Company |
7 years, 11 month, 20 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DKC TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
37, FLOOR - 3, PLOT NO. 44, JAN MOHD BLDG, MOHD UM KOKIL MARG, NISHANPADA, UMERKHADI, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
06377428 |
Director |
05 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07271428 |
Director |
05 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U20100MH1995PTC092138 |
MYSORE POLYMERS PRIVATE LIMITED | 4,FLOOR,GRD,PLOT31/33,FATIMABAI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA,UMERKHADI,CHINCHBUNDER, MUMBAI Mumbai City MH 400009 IN |
U31909MH2022PTC392270 |
ELEKTRONIKSZONE PRIVATE LIMITED | NO.29, PLOT NO.51, KAPADIA CHAMBERS, 3RD FLOOR, DEVJI RATANSI MARG, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U74999MH2017PTC303074 |
HERTZSOFT TECHNOLOGIES PRIVATE LIMITED | 1002,FLOOR-10TH,PLOT-8/10 8,AL AZIZ PALACE,SAYYEDA FATEMA ZEHRA MARG,BC PATIL MARG NO.1,UMERKHADI, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U13200MH2021PTC353743 |
ALGERIAN INDUSTRIES PRIVATE LIMITED | 1402, FLOOR-14TH, PLOT-1823, 8, MOHAMMED UMAR KOKIL MARG,NISHANPADA, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U52335MH2020PTC338811 |
BABA'SALLIANCE TRADING PRIVATE LIMITED | 40, FLOOR-3, PLOT-208, AAGOSH E AMAN CHS MUK MARG,NISHANPADA KHADAK,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U63090MH2015PLC268754 |
BALAJI GLOBAL TRANS LIMITED | 301, 3RD FLOOR, PLOT NO 84-A, BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U51900MH1999PTC120840 |
OTOKLIN TRADING PRIVATE LIMITED | 3, 4 ,5 th FLOOR, 4 PLOT NO 3, ABDULA MANSION, ZAKARIA MASJID STREET, KHADAK, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U45400MH2013PTC250673 |
SHEHRIAR ENTERPRISES PRIVATE LIMITED | 6, FLOOR-1, PLOT-139/141, TELWALA BUILDING, MOHAMMED UMAR KOKIL MARG, NISHANPADA, KHADAK, CHINCHBUNDER Mumbai City MH 400009 IN |
AAY-2366 |
JMD FREIGHT FORWARDING LLP | 43, Floor 3, Plot 56, Ashok Chambers, Devji Ratansi Marg, Chinchbunder Mumbai Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250