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DKC TRADING PRIVATE LIMITED




Dkc Trading Private Limited is a Private incorporated on 05 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Dkc Trading Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dkc Trading Private Limited are Dikshit Kumar Choudhary and Soheb Gulamrazak Merchant.

Dkc Trading Private Limited's Corporate Identification Number is (CIN) U51909MH2016PTC280724 and its registration number is 280724.Its Email address is dikshitkchoudhary@gmail.com and its registered address is 37, FLOOR - 3, PLOT NO. 44, JAN MOHD BLDG, MOHD UM KOKIL MARG, NISHANPADA, UMERKHADI, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN , - , .

Current status of Dkc Trading Private Limited is - Active.

Company Details

CIN

U51909MH2016PTC280724

Company Name

DKC TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

280724

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 2016

Age of Company

3 years, 2 month, 19 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dikshitkchoudhary@gmail.com

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Address:

37, FLOOR - 3, PLOT NO. 44, JAN MOHD BLDG, MOHD UM KOKIL MARG, NISHANPADA, UMERKHADI, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN

Director Details

DINDirector NameDesignationAppointment Date

06377428

DIKSHIT KUMAR CHOUDHARY

Director

05 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

SKY-NEAL TRADING PRIVATE LIMITED

Director

10 February 2014

MAZCARANE TRADING PRIVATE LIMITED

Director

01 February 2017

DAYODAYA ADVISORY SERVICES PRIVATELIMITED

Director

10 February 2014

GYANODAYA ADVISORY SERVICES PRIVATELIMITED

Director

10 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07271428

SOHEB GULAMRAZAK MERCHANT

Director

05 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

MAZCARANE TRADING PRIVATE LIMITED

Director

10 August 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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