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      DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED

      CIN: U51102MH2002PTC135906
      Purchase Report

      DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED (CIN: U51102MH2002PTC135906) is a Private company incorporated on 16 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 42146800.00.

      DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED are DINESH MANSUKHLAL KUCHERIA, and MANISHA DINESH KUCHERIA.

      DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH2002PTC135906 and its registration number is 135906. Users may contact DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED is 508, DEVAVRATA CO-P SOC LTD PLOT NO 83, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.

      Current status of DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED is - Active.

      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 DMK PETRO TRADERS AND CARRIER 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.

      Purchase Report

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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 DMK PETRO TRADERS AND CARRIER 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 DMK PETRO TRADERS AND CARRIER
      DIN Director Name Designation Appointment Date
      01026928 DINESH MANSUKHLAL KUCHERIA Managing Director 2011-12-19
      02267781 MANISHA DINESH KUCHERIA Director 2002-05-16
      Past Directors & Key Managerial Personnel of DMK PETRO TRADERS AND CARRIER
      DIN Director Name Designation Appointment Date Cessation
      00779531 RAJESH RADHESHYAM GUPTA Director - 2007-10-01
      01026928 DINESH MANSUKHLAL KUCHERIA Director - 2011-12-19
      Other Directorships of RAJESH RADHESHYAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIRAJ BUILDINFRA LLP AAK-0632 Designated Partner 2017-07-20 Ongoing
      VIRAJ SUGANDHI INFRATECH LLP AAO-4806 Designated Partner 2019-03-08 Ongoing
      IMMACULATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC167343 Director 2007-01-27 Ongoing
      ROSHNI REALTY PRIVATE LIMITED U70102MH2007PTC170779 Director 2007-05-11 Ongoing
      ROSHNI INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC385149 Director 2022-06-22 Ongoing
      V-SERVE INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC205109 Director 2010-07-01 Ongoing
      Other Directorships of DINESH MANSUKHLAL KUCHERIA
      Company Name CIN Designation Appointment Date Cessation
      DMK INFRASTRUCTURE PRIVATE LIMITED U74120MH2010PTC209246 Director - 2013-03-05
      DMK INFRASTRUCTURE PRIVATE LIMITED U74120MH2010PTC209246 Managing Director 2013-03-05 Ongoing
      Other Directorships of MANISHA DINESH KUCHERIA
      Company Name CIN Designation Appointment Date Cessation
      DMK INFRASTRUCTURE PRIVATE LIMITED U74120MH2010PTC209246 Director 2010-10-21 Ongoing

      CIN Company Name Company Address
      U74999MH2013PTC246102 SEA LIVING (INDIA) PRIVATE LIMITED Flat No.9,First Floor,New Heaven Co-op HSG Soc Ltd Plot No. 17, Sector 14, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2013FTC245037 GEO SEISMIC SOLUTIONS PRIVATE LIMITED 414, PERSIPOLIS PREMISES CO-OP SOC. LTD, 4TH FLOOR, PLOT NO.74, SECTOR- 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAN-0708 THARWANI SUPERSTRUCTURES LLP 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      AAN-0710 THARWANI LIFESPACES LLP 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2015PTC261109 VALTERRA CORPORATE ADVISORS PRIVATE LIMITED SHOP NO.14, TULIP CO-OP HSG. SOC. LTD. PLOT NO. 132, SECTOR-28, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2013FTC243059 RANSA COMMODITIES PRIVATE LIMITED OFFICE NO. 507, GROHITAM PREMISES CO-OP. SOC. LTD. PLOT NO.14/B, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U29100MH1997PLC108104 METALEX CRYOGENICS LIMITED Akhurath Co-op Hsg Soc Ltd,Shop no30,Plot no.11 Sector 14,Off Palm Beach Rd, Vashi-sanap ada , Navi Mumbai, Maharashtra, India - 400705
      U17291MH2015PLC263728 VIMUDHA FASHION TEXTILES LIMITED 206-207, SECOND FLOOR, DEVAVRATA BUILDING PLOT NO 83, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U01403MH2015PLC264837 VIMUDHA AGRO LIMITED 206-207, SECOND FLOOR, DEVAVRATA BUILDING PLOT NO 83, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2009PTC192424 NISHDISH INFRASTRUCTURE PRIVATE LIMITED 410, DEVAVRATA BUILDING, 4TH FLOOR, PLOT NO.83, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U70100MH2005PTC151032 DEDHIA PROPERTIES PRIVATE LIMITED 410, DEVAVRATA BLDG. 4TH FLOOR, PLOT NO.83,SECTOR 17 ,VASHI. , NAVI MUMBAI, Maharashtra, India - 400705
      U70100MH2005PTC151031 JINIT PROPERTIES PRIVATE LIMITED 410, 4TH FLOOR, DEVAVRATA BUILDING PLOT NO - 83, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2013PTC247859 EMINENT INDIA CORPORATION PRIVATE LIMITED C/O REGUS PLATINUM BUSINESS CENTRE PVT LTD,LEVEL13 PLATINUM TECHNO PARK,PLOT NO.17/18SECTOR -30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAS-5592 LUMINATI VENTURES LLP Flat No 504, Plot No. 37, Sector 29, City Garden Co. Op. Hsg. Soc., Vashi Navi Mumbai, Maharashtra, India - 400705
      U45200MH2009PTC192072 BBJ VERONA CONSTRUCTIONS PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45202MH2009PTC191778 ANALEE BUILDCON PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45202MH2009PTC194022 BBJ INFRASTRUCTURE PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45400MH2013PTC241677 BALYOG DEVELOPERS PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45400MH2009PTC192314 CALVIN REAL ESTATE PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U51109MH2009PTC193511 GHALIB COMMODITIES PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U70101MH1991PTC062634 SNEHA LAND DEVELOPERS PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U70101MH2004PTC145696 SAHYOG HABITAT PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U70101MH2006PTC165836 BALKRISHNA REALTY PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74900MH2012PTC232366 ALIUS DESIGN PRIVATE LIMITED Premises No.625-629,Arenja Corner Premises CHS Ltd Plot No. 71, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45400MH2007PTC170731 KUNJBIHARI PROPERTIES PRIVATE LIMITED ROOM NO 39, 1ST FLOOR, WELCARE CHAMBERS CHS LTD SECTOR 17, PLOT NO 73, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U15310MH1991PTC063685 GALAXY FOOD PROCESSING PVT.LTD. PLOT NO.60, ARCH CO.OP.HSG.SOCIETY LTD.,FLAT NO.15 SECTOR II, VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 400705
      AAE-0852 DCP EQUIPMENTS LLP FLAT NO-8, 2nd FLOOR, PLOT NO-40 ABHAY CO-OP HSG SOCIETY LTD, SECTOR-29,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH1992PTC065846 TRIVENI RETREADING SERVICES PRIVATE LIMITED DEVI ANNAPURNA PREMISES CO-OP. LTD., PLOT NO. 8, SHOP NO. 23, A. P. M. C., TURBHE, SECTOR 18, , NAVI MUMBAI, Maharashtra, India - 400705
      U45209MH2011PTC216467 KINETIC INFRASTRUCTURE PRIVATE LIMITED 607, Thacker Tower, Plot No-86, Sector No-17 Vashi, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705
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      • Email ID
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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.

      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
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      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

      As on: 2026-07-13

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