Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DKC TRADING PRIVATE LIMITED
CIN: U51909MH2016PTC280724 As on: 2026-07-13
DKC TRADING PRIVATE LIMITED (CIN: U51909MH2016PTC280724) is a Private company incorporated on 05 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DKC TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DKC TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of DKC TRADING PRIVATE LIMITED are SOHEB GULAMRAZAK MERCHANT, and DIKSHIT KUMAR CHOUDHARY.
DKC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC280724 and its registration number is 280724. Users may contact DKC TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKC TRADING PRIVATE LIMITED is 37, FLOOR - 3, PLOT NO. 44, JAN MOHD BLDG, MOHD UM KOKIL MARG, NISHANPADA, UMERKHADI, CHINC HBUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of DKC TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DKC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DKC TRADING
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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 DKC 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DKC TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07271428 | SOHEB GULAMRAZAK MERCHANT | Director | 2016-05-05 |
| 06377428 | DIKSHIT KUMAR CHOUDHARY | Director | 2016-05-05 |
Past Directors & Key Managerial Personnel of DKC TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOHEB GULAMRAZAK MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAZCARANE TRADING PRIVATE LIMITED | U51909MH2016PTC284673 | Director | 2016-08-10 | Ongoing |
Other Directorships of DIKSHIT KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY-NEAL TRADING PRIVATE LIMITED | U51505MH2014PTC252037 | Director | 2014-02-10 | Ongoing |
| MAZCARANE TRADING PRIVATE LIMITED | U51909MH2016PTC284673 | Director | 2017-02-01 | Ongoing |
| DAYODAYA ADVISORY SERVICES PRIVATE LIMITED | U74120MH2008PTC187119 | Director | 2014-02-10 | Ongoing |
| VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED | U74120MH2012PTC227287 | Additional Director | 2022-03-10 | Ongoing |
| VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED | U74120MH2012PTC227287 | Director | - | 2018-05-04 |
| GYANODAYA ADVISORY SERVICES PRIVATE LIMITED | U74999MH2009PTC197251 | Director | 2014-02-10 | Ongoing |
| DAYODAYA TRADERS PRIVATE LIMITED | U74999MH2014PTC253051 | Director | - | 2018-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-7523 | ARKEVO DIMENSIONS LLP | 302, Floor 3rd, Plot 162/164, Supariwala Building, Mohammed,Umar Kokil Marg, Nishanpada Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAZ-3315 | SAGE DIGITAL LLP | Plot No 134/138, Huseni Bldg, Nishanpada Khadak Mohammed Umar Kokil Marg, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAV-1474 | KASK INDUSTRIES LLP | 3, Floor 1, Plot 226/228, Khatija Mansion,Mohammed Umar Kokil Marg, Nishanpada Khadak, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U20100MH1995PTC092138 | MYSORE POLYMERS PRIVATE LIMITED | 4,FLOOR,GRD,PLOT31/33,FATIMABAI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA,UMERKHADI,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U31909MH2022PTC392270 | ELEKTRONIKSZONE PRIVATE LIMITED | NO.29, PLOT NO.51, KAPADIA CHAMBERS, 3RD FLOOR, DEVJI RATANSI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAC-4842 | EVENTOVATORS EDUTAINMENT LLP | BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U46900MH2025PTC453803 | MUMBOROC INDIA GLOBAL PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers, Baburao Bobde Marg,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC454519 | SUNWONA IMPEX PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E,Maganlal Chambers, Baburao Bobde Marg, Tata Power,Mumbai,Mumbai,Maharashtra,400009-India |
| ACH-3115 | SOLJIN ENGINEERING PRODUCTS LLP | 701, Floor - 7th, Plot 232/234, Rahat Tower,Mohammed Umar Kokil Marg, Nishanpada, Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACK-5618 | GOMAKKAH TOURISM INDIA LLP | SHOP NO. 2 AND 3 GROUND FLOOR,KARIMABAD CHS LTD, PLOT 116, 1 IMAMWADA ROAD UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACN-5374 | SKYBOUND INTERNATIONAL LLP | 66, Floor 3, Plot No 115, Bandukwala Building, Laxman Narayan Jadhav Road,,Jail Road, (North), Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46909MH2025PTC440058 | BARDE MULTIVENTURES PRIVATE LIMITED | 309, 3Rd Floor Plot No. 98, Chheda Bhavan, Dr. Kuvershi Raishi,Shaha Marg, Dana Bunder, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC455242 | FASTNFIRST TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC455666 | EXIMRIGHT TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC456147 | SENSFIN EXIM TRADE PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC456162 | INFRACTION TRADING PRIVATE LIMITED | 302, 3rd Floor, Plot No. 67E, Maganlal Chambers,,Baburao Bobde Marg, Tata Power, Carnac Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U51909MH2022PTC385008 | COTS AND CUDDLES PRIVATE LIMITED | 78, FATEMA BLDG, 2ND FLOOR, ROOM NO. 3 SHAYADA MARG, S. V. P. ROAD, DONGRI,MUMBAI,Mumbai City,Maharashtra,400009-India |
| AAJ-5696 | PEARL COMPUTER SERVICES LLP | 31, 3rd Floor, Plot No. 51, Kapadia Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| AAK-9631 | SARRANI WELLNESS LLP | FLOOR 1, PLOT 86, RAHEM CASTLE, CHINCHBUNDER, MOHAMMED UMAR KOKIL MARG, NISHANPADA KHADAK, MUMBAI, Maharashtra, India - 400009 |
| U13200MH2021PTC353743 | ALGERIAN INDUSTRIES PRIVATE LIMITED | 1402, FLOOR-14TH, PLOT-1823, 8, MOHAMMED UMAR KOKIL MARG,NISHANPADA, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAX-4262 | UZ JUMBO TECH LLP | FLOOR MZ,PLOT 134 138,HUSENI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA KHADAK,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAG-8449 | EMPERIUS RAILTECH LLP | 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER Mumbai, Maharashtra, India - 400009 |
| U52335MH2020PTC338811 | BABA'SALLIANCE TRADING PRIVATE LIMITED | 40, FLOOR-3, PLOT-208, AAGOSH E AMAN CHS MUK MARG,NISHANPADA KHADAK,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAL-5532 | GLOBAL SCARLET INFRATECH LLP | 305, 3rd Floor, Plot No.66, 8/10, Kapadia House, Sant Tukaram Marg, Masjid, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74999MH2021PTC362793 | NARECCO PRIVATE LIMITED | 9 FLR-1 PLT-101/103 VANIYAWALA BLDG MOHD UMAR KOKIL MRG NISHANPADA KHADAK CH , MUMBAI, Maharashtra, India - 400009 |
| AAJ-9007 | NARA LOGISTICS LLP | ROOM NO. 62, FLR 3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U72502MH2013PTC247581 | ETORIENT TECHNOLOGIES PRIVATE LIMITED | Room No.39, 3 rd Floor, 150 - Jamshed Bldg, Shivdas Champsi Marg, Noorbaug, Dongri, Mazgaon , Mumbai, Maharashtra, India - 400009 |
| U45400MH2021PTC371741 | Z N Z INFRASTRUCTURE PRIVATE LIMITED | 1301,Floor13th,Plot 60 to 66,G.N.Heights MohammedUmarKokilMarg,Nishanpada,Dongari , Mumbai, Maharashtra, India - 400009 |
| U63090MH2015PLC268754 | BALAJI GLOBAL TRANS LIMITED | 301, 3RD FLOOR, PLOT NO 84-A, BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHB UNDER , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.