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      • Complaints
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      DUKANSH TRADING PRIVATE LIMITED

      CIN: U24239MH1981PTC024537 As on: 2026-07-13
      Purchase Report

      DUKANSH TRADING PRIVATE LIMITED (CIN: U24239MH1981PTC024537) is a Private company incorporated on 03 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44775000.00.

      DUKANSH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DUKANSH TRADING PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of DUKANSH TRADING PRIVATE LIMITED are KALPESH RAMESHCHANDRA KHOKHANI, and KAMLESH RAMESHCHANDRA KHOKHANI.

      DUKANSH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH1981PTC024537 and its registration number is 24537. Users may contact DUKANSH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUKANSH TRADING PRIVATE LIMITED is 1008 MAKER CHAMBER -V 221NARIMAN POINT , MUMABI, Maharashtra, India - 400021.

      Current status of DUKANSH TRADING PRIVATE LIMITED is - Strike Off.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DUKANSH TRADING 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.

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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 DUKANSH TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DUKANSH TRADING
      DIN Director Name Designation Appointment Date
      00322052 KALPESH RAMESHCHANDRA KHOKHANI Director 2015-02-05
      00322223 KAMLESH RAMESHCHANDRA KHOKHANI Director 2015-02-05
      Past Directors & Key Managerial Personnel of DUKANSH TRADING
      DIN Director Name Designation Appointment Date Cessation
      00322223 KAMLESH RAMESHCHANDRA KHOKHANI Director - 2017-12-06
      00322390 SNEHLATA RAMESH KHOKHANI Director - 2015-02-20
      00611815 JITESH RAMESHCHANDRA KHOKHANI Director - 2015-02-20
      Other Directorships of KALPESH RAMESHCHANDRA KHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMROCK INDUSTRIAL COMPANY LIMITED L24239MH1991PLC062298 Director 2017-08-22 Ongoing
      SHAMROCK INDUSTRIAL COMPANY LIMITED L24239MH1991PLC062298 Managing Director - 2017-08-22
      SHAMROCK MEDICAMENTS (INDIA) LIMITED U51397MH2001PLC133209 Director 2018-08-30 Ongoing
      SHAMROCK FINLEASE LIMITED U65990MH1990PLC059380 Director 2018-05-23 Ongoing
      SHAMROCK ADVERTISING AND PUBLISHING COMPANY PVT LTD U74300MH1991PTC062285 Director 2018-05-16 Ongoing
      Other Directorships of KAMLESH RAMESHCHANDRA KHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      GUIDELINE PROPERTY SOLUTIONS LLP AAA-4381 Designated Partner 2016-07-19 Ongoing
      GUIDELINE PROPERTY SOLUTIONS LLP AAA-4381 Partner - 2016-07-18
      RAAJSHI INVECORP LLP AAC-1295 Designated Partner 2014-02-27 Ongoing
      SHAMROCK STERIOTECH LLP AAC-1297 Designated Partner 2014-02-27 Ongoing
      SHIRAJ INVECORP LLP AAC-2083 Designated Partner 2014-03-25 Ongoing
      SHIRAAJ PROPERTY DEVELOPERS LLP AAC-3218 Designated Partner 2014-05-26 Ongoing
      SHAMROCK PHARMA LLP AAI-2753 Designated Partner 2017-01-16 Ongoing
      SHAMROCK NUTRASCIENCES LLP AAI-9195 Designated Partner 2017-03-23 Ongoing
      SHAMROCK INVECORP LLP AAJ-2482 Designated Partner 2017-04-24 Ongoing
      SHAMROCK FERMENTECH LLP AAJ-4262 Designated Partner 2017-05-17 Ongoing
      SAHIB HOSPITALITY LLP AAK-0549 Designated Partner - 2020-02-24
      Farmaworks Sourcetech LLP ABC-1144 Designated Partner 2022-08-17 Ongoing
      SHAMROCK INDUSTRIAL COMPANY LIMITED L24239MH1991PLC062298 Additional Director - 2022-12-30
      SHAMROCK INDUSTRIAL COMPANY LIMITED L24239MH1991PLC062298 Director 2017-08-22 Ongoing
      SHAMROCK INDUSTRIAL COMPANY LIMITED L24239MH1991PLC062298 Director - 2017-08-22
      SHAMROCK INDUSTRIAL COMPANY LIMITED L24239MH1991PLC062298 Managing Director - 2022-07-20
      SHAMROCK TEXYFAB LIMITED U17110MH1993PLC074875 Director 2011-11-07 Ongoing
      SHAMROCK PHARMACHEM INDIA PRIVATE LIMITED U20116MH2023PTC400510 Director 2023-04-10 Ongoing
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Director 2023-06-19 Ongoing
      SHIRAAJ PHARMACHEMI PRIVATE LIMITED U24100MH2019PTC319758 Director 2019-01-17 Ongoing
      SHAMROCK NUTRASCIENCES PRIVATE LIMITED U46497MH2024PTC418798 Director 2024-02-08 Ongoing
      PENEM PHARMACHEMI PRIVATE LIMITED U46909MH2023PTC402560 Director 2023-05-09 Ongoing
      SHAMROCK PHARMACHEMI PRIVATE LIMITED U51900MH1981PTC024607 Director 2016-03-17 Ongoing
      SHAMROCK FINLEASE LIMITED U65990MH1990PLC059380 Director - 2022-08-09
      ATUL IMPEX PRIVATE LIMITED U67120MH1992PTC068680 Additional Director 2019-02-27 Ongoing
      Other Directorships of SNEHLATA RAMESH KHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMROCK INDUSTRIAL COMPANY LIMITED L24239MH1991PLC062298 Additional Director - 2018-03-19
      SHAMROCK FINLEASE LIMITED U65990MH1990PLC059380 Director - 2018-03-19
      SHAMROCK INFOSYS LIMITED U74140MH1994PLC075963 Director - 2011-09-01
      SHAMROCK ADVERTISING AND PUBLISHING COMPANY PVT LTD U74300MH1991PTC062285 Director - 2018-03-19
      Other Directorships of JITESH RAMESHCHANDRA KHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      RAAJSHI INVECORP LLP AAC-1295 Designated Partner 2014-02-27 Ongoing
      SHAMROCK STERIOTECH LLP AAC-1297 Designated Partner 2014-02-27 Ongoing
      SHAMROCK STERIOTECH LLP AAC-1297 Partner - 2024-03-25
      SHIRAJ INVECORP LLP AAC-2083 Designated Partner 2014-03-25 Ongoing
      SHIRAAJ PROPERTY DEVELOPERS LLP AAC-3218 Partner - 2024-03-25
      SHAMROCK PHARMA LLP AAI-2753 Designated Partner 2017-01-16 Ongoing
      SHAMROCK NUTRASCIENCES LLP AAI-9195 Designated Partner 2017-03-23 Ongoing
      SHAMROCK INVECORP LLP AAJ-2482 Designated Partner - 2024-03-25
      SHAMROCK FERMENTECH LLP AAJ-4262 Designated Partner - 2024-03-25
      CREST CONCEPTS LLP AAK-3159 Designated Partner 2017-08-16 Ongoing
      SHAMROCK INDUSTRIAL COMPANY LIMITED L24239MH1991PLC062298 Whole-time director 2018-06-19 Ongoing
      YSK LABORATORIES PRIVATE LIMITED U20299MH2023PTC400166 Additional Director 2024-04-15 Ongoing
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Director 2023-06-19 Ongoing
      SHIRAAJ PHARMACHEMI PRIVATE LIMITED U24100MH2019PTC319758 Director 2019-01-17 Ongoing
      SHAMROCK NUTRASCIENCES PRIVATE LIMITED U46497MH2024PTC418798 Director 2024-02-08 Ongoing
      PENEM PHARMACHEMI PRIVATE LIMITED U46909MH2023PTC402560 Director 2023-05-09 Ongoing
      SHAMROCK MEDICAMENTS (INDIA) LIMITED U51397MH2001PLC133209 Director 2006-12-01 Ongoing
      SHAMROCK PHARMACHEMI PRIVATE LIMITED U51900MH1981PTC024607 Director - 2018-03-20
      SHAMROCK INTERNATIONAL LIMITED U51900MH1994PLC077080 Director 1999-08-01 Ongoing
      SHAMROCK FINLEASE LIMITED U65990MH1990PLC059380 Director 1991-10-28 Ongoing
      SHAMROCK INFOSYS LIMITED U74140MH1994PLC075963 Director 2011-09-01 Ongoing
      SHAMROCK ADVERTISING AND PUBLISHING COMPANY PVT LTD U74300MH1991PTC062285 Director 1999-08-01 Ongoing

      CIN Company Name Company Address
      U45500MH2022PTC395749 VIDIP REALTORS PRIVATE LIMITED 1202, Floor-12, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumabi, Maharashtra, India - 400021
      AAA-8876 MILTON TRADING AND CONSULTANCY LLP 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT NARIMAN POINT, Maharashtra, India - 400021
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U45200MH1984PTC033188 SHREE SHAKTI HOUSING AND DEVELOPMENT PVT LTD 45 MAKER CHAMBER III223 NARIMAN POINT , MUMABI, Maharashtra, India - 400021
      U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      AAY-7448 WATERMARK GROWTH LLP 1009 & 1010, Floor No.10, Plot.221 Maker Chamber V, Jamnalal Bajaj Road Nariman Point, Maharashtra, India - 400021
      U24239MH1953PTC009070 F SAKKAR PRIVATE LIMITED 606, 6th floor Plot no 221 Maker Chamber V Jamnalal Bajaj Marg, Nar iman , Point Mumbai, Maharashtra, India - 400021
      U67120MH1995PTC093262 ELATED FINANCE PRIVATE LIMITED 1520 MAKER CHAMBER V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U26930MH1996PTC099843 KALA HIRA PRIVATE LIMITED 1510 MAKER CHAMBER V,221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC083466 SARVIN CAPITAL PRIVATE LIMITED 713 7TH MAKER CHAMBER V221 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
      U28998MH2012PTC239134 INDO SMELTERS & REFINERS PRIVATE LIMITED 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021
      U45200MH1988PTC049224 RAJASTHAN GHRUH BUILDERS PRIVATE LIMITED 613,MAKER CHAMBER,V,6TH FLR,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1995PTC085354 SILVER MINE INVESTMENTS PRIVATE LIMITED KISHOR GOPALDAS CHAWL,101 MAKER CHAMBER NO.V, 221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH1988PTC049218 VIDHYA GHRUH NIRMAN PRIVATE LIMITED 613,MAKER CHAMBER,V,6TH FLR221,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U45400MH2013PTC242772 ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 1021-1022,10TH FLOOR,MAKER CHAMBER V,J BAJAJ MARG, NARIMAN POINT,MUMBAI-400021. , MUMBAI, Maharashtra, India - 400021
      U65900MH1990PTC058757 RASHMIKANT KANTILAL INVESTMENT AND FINANCIAL CONSULTANCY SERVICES P.LTD. MAKER CHAMBER V, 10TH FLOOR,SUITE NO.1006 NARIMAN POINT, BOMBAY 400 021. , MUMBAI 400021, Maharashtra, India - 000000
      U92100MH1982PTC026948 VICKY FILMS PVT LTD ET-1013, Floor-10, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U64920MH1981PTC025972 PIONEER FUNDINVEST PRIVATE LIMITED 1218, MAKER CHAMBER V, NARIMAN POINT,,MUMBAI,Maharashtra,400021-India
      AAD-6491 ORNATE MERCHANDISERS LLP 421 MAKER CHAMBER V, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      AAD-6492 NARSINGHDAS IMPEX (INDIA) LLP 421-Maker Chamber V, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAD-6498 BAY COMMERCIAL LLP 421 MAKER CHAMBER V, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAD-6530 SUBHI CONSTRUCTIONS LLP 421, MAKER CHAMBER V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6565 VINSHAR TRADING LLP 421 MAKER CHAMBER -V NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6838 YEN TRADING LLP 421, MAKER CHAMBER V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAM-5038 ABRIDGE ENTERTAINMENT VENTURES LLP 301, Maker Chamber V, Nariman Point, Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90226076 1996-05-31 - 2017-04-19 2,500,000.00 BOMBAY MERCANTILE CO-OPRATIVE BANK LIMITED
      90226095 1996-08-30 - 2017-04-19 750,000.00 BOMBAY MERCANTILE CO-OPRATIVE BANK LIMITED
      90226199 1998-07-02 - 2017-04-19 4,040,000.00 BOMBAY MERCANTILE CO-OPRATIVE BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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