DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI is a foreign company incorporated on 10 Dec 2004. It's Foreign Company Registration Number (FCRN) is F02416.Its country of incorporation is Turkey.DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI can be contacted at its Email address: or its registered address: 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072.
| Foreign Company Registration Number | F02416 |
| Name | DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2004-12-10 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2004-12-10 |
| Age of Company | 20 years, 3 months, 3 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI |
| DKT MODA TEKSTIL SANAYI VE TICARET LIMITED SIRKETI |
| F02416 |
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Get a list of all litigations DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI. This report helps you understand the risk associated in dealing with DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI and its Directors better.
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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 DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| AAE-8697 | ABJA SOLUTIONS LLP | 8/9 SAGAR TECH PLAZA A ANDHERI KURLA ROAD SAKINAKA JUNCTION ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| U30007MH1994PTC078459 | C S INFOSYS PRIVATE LIMITED | A-504, SAGAR TECH PLAZA, ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI E AST , MUMBAI, Maharashtra, India - 400072 |
| AAQ-8632 | LOGIXAL CLOUD SOLUTIONS LLP | Unit 401 to 406, A Wing, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka,Andheri (E), Mumbai, Maharashtra, India - 400072 |
| F04875 | KEMIA TAU S.R.L. | Sagar Tech Plaza, B-Wing, 309-310, 3RD FLOOR, Andheri-Kurla Road, Sakinaka, Andheri(E) , MUMBAI, Maharashtra, India - 400072 |
| AAM-6904 | SHAH & SANGHAVI ENTERPRISES LLP | SHOP NO B 109, SAGAR TECH PLAZA, ANDHERI KURLA ROAD,ANDHERI EAST,MUMBAI-400072 MUMBAI, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| L45200MH1983PLC031015 | DHRUV ESTATES LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U15122MH2008PTC182892 | CF FOODS PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAF-5250 | DEVIKA DEVELOPER LLP | 709/A, DATTANI PLAZA COMMERCIAL PREMISES, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400072 |
| U24303MH2018PTC304632 | BASIL DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | A 609 Sagar Tech Plaza Andheri Kurla Rd Sakinaka Junction Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| F04020 | SIGNITY MIDDLE EAST FZE | B- 302/303, Sagar tech Plaza, Andheri-Kurla road, Sakinaka junction, Andheri (east) , MUMBAI, Maharashtra, India - 400072 |
| F04184 | LUXTRON CORPORATION | 514, A Wing, Sagar Tech Plaza,Sakinaka Junction, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F06147 | VISION ENGINEERING LIMITED | B 803, SAGAR TECH PLAZA, SAKI NAKA JUNCTION ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U01403MH2007PLC172053 | IDM AGRO BIO - TECH LIMITED | A/45,NANDJYOT INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,SAKINAKA, SAFED POOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U15500MH2016PTC281712 | TEAFLECTIONS PRIVATE LIMITED | Block No. 911, Andheri Kurla Road, Sagar Tech Plaza, Sakinaka, Andheri East , , Mumbai, Maharashtra, India - 400072 |
| AAX-8428 | JYOTI INDUSTRIAL ENGINEERS LLP | E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U24290MH2019FTC324877 | SANITIZED PRESERVATION INDIA PRIVATE LIMITED | Block No.805, Sagar Tech Plaza-B,Andheri Kurla Road, Sakinaka, Andheri East , MUMBAI, Maharashtra, India - 400072 |
| U32100MH1984PTC032372 | TOLARAM INTERNATIONAL PRIVATE LIMITED | A-216, Sagar Tech Plaza, Andheri Kurla Road,Andheri Junction,ANDH ERI-EAST , MUMBAI, Maharashtra, India - 400072 |
| L72200MH2016PLC272957 | GLOBESECURE TECHNOLOGIES LIMITED | A-309, Sagar Tech Plaza, Andheri Kurla Road Opp. Rubber Factory, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAR-8978 | PRISMBRAIN MAP LLP | Block no 906, Andheri Kurla Road, Sagar Tech Plaza Sakinaka, Andheri East, Maharashtra, India - 400072 |
| U74990MH2011PTC215136 | NAS GROUND SUPPORT INDIA PRIVATE LIMITED | 903-905, A- WING, SAGAR TECH PLAZA, ANDHERI KURLA ROAD, SAKINAKA ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400072 IN |
| U17120MH1996PTC099869 | L . K . FABRICS PRIVATE LIMITED | E-3,Nandjyot Industrial Estate,Andheri-Kurla Road, Safed Pool,Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U24304MH2020PTC341523 | CF ETHANOL PRIVATE LIMITED | B WING, 610, SAGAR TECH PLAZA ANDHERI-KURLA ROAD, SAKI NAKA, , MUMBAI, Maharashtra, India - 400072 |
| U29253MH2013PTC240473 | EXEL FOOD EQUIPMENTS INDIA PRIVATE LIMITED | G23/A, SAGAR TECH PLAZA SAKINAKA JUNCTION, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U32100MH1992PTC065426 | NIKKIE ELECTRONICS PRIVATE LIMITED | BHARAT VIJAY VELVET SILK MILLSANDHERI KURLA ROAD SAFED POOL ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| F03104 | ISHIMA PTE LTD | 301-302 A WING SAGAR TECH PLAZA SAKINAKA JUNCTION, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 Share 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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