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DKT TRADING PRIVATE LIMITED




Dkt Trading Private Limited is a Private incorporated on 16 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in 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 self employed auctioneers are included in 74991.]

Dkt Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Dkt Trading Private Limited are Amit Rajendra Bhageria and Rajendra Keshavdeo Bhageria.

Dkt Trading Private Limited's Corporate Identification Number is (CIN) U51109MH2008PTC184704 and its registration number is 184704.Its Email address is [email protected] and its registered address is 501, MARS B, VASANT GALAXY, BANGUR NAGAR, GOREGAON (WEST) MUMBAI MH 400104 IN.

Current status of Dkt Trading Private Limited is - Active.

Company Details

CIN

U51109MH2008PTC184704

Company Name

DKT TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

184704

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 July 2008

Age of Company

15 years, 7 month, 6 days

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 self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of DKT TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

501, MARS B, VASANT GALAXY, BANGUR NAGAR, GOREGAON (WEST) MUMBAI MH 400104 IN

Director Details

DINDirector NameDesignationAppointment Date

00810760

AMIT RAJENDRA BHAGERIA

Director

01 August 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

MEHUL PROCON LLP

Body Corporate DP Nominee

07 June 2021

ADHIRATH EXIM LLP

Designated Partner

22 October 2021

-

Designated Partner

02 January 2023

KRAFTON PAPERS INDIA PRIVATE LIMITED

Additional Director

01 April 2021

ATISHRI PLASTICS PRIVATE LIMITED

Director

15 February 2022

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

QUANTO AIR SOLUTIONS PRIVATE LIMITED

Director

11 November 2021

RADHA MADHAV EXIM LIMITED

Director

04 February 2009

HANUMAN TRADELINK PRIVATE LIMITED

Director

15 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01943319

RAJENDRA KESHAVDEO BHAGERIA

Director

16 July 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

ATISHRI PLASTICS PRIVATE LIMITED

Director

15 February 2022

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

RADHA MADHAV EXIM LIMITED

Director

04 February 2009

HANUMAN TRADELINK PRIVATE LIMITED

Director

15 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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

10172646

2009-07-25

2010-09-16

2017-02-08

15,000,000

Oriental Bank of Commerce

10369418

2012-07-30

-

2019-05-14

200,526,000

Bank of Baroda

100214687

2018-03-26

2018-12-31

2021-07-06

27,700,000

DEUTSCHE BANK AG

100470231

2021-04-22

-

-

25,000,000

ICICI BANK LIMITED

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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