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
DMMK TRADINGS PRIVATE LIMITED
CIN: U51909MH2021PTC353791 As on: 2026-07-13
DMMK TRADINGS PRIVATE LIMITED (CIN: U51909MH2021PTC353791) is a Private company incorporated on 20 Jan 2021. 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.
DMMK TRADINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DMMK TRADINGS 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 DMMK TRADINGS PRIVATE LIMITED are SHUBHENDU CHOUDHURY, and RANJAN BISWAS.
DMMK TRADINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC353791 and its registration number is 353791. Users may contact DMMK TRADINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMMK TRADINGS PRIVATE LIMITED is FL-202, YUGANDHARA BLDG., VASUNDHARA CHS PLOT-13 & 14, SEC-08 KHARGHAR , KHARGHAR, Maharashtra, India - 410210.
Current status of DMMK TRADINGS 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 DMMK TRADINGS 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 DMMK TRADINGS
Purchase full report of DMMK TRADINGS
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 DMMK TRADINGS 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 DMMK TRADINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03621244 | SHUBHENDU CHOUDHURY | Director | 2022-11-01 |
| 09761779 | RANJAN BISWAS | Director | 2022-11-01 |
Past Directors & Key Managerial Personnel of DMMK TRADINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09035990 | KETAN KISHOR DHOLE | Director | - | 2022-11-01 |
| 09035991 | SAMPATH KIRAN UDAYBHASKAR MANTRI PRAGADA | Director | - | 2022-11-01 |
Other Directorships of SHUBHENDU CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIJOYPATAAKA INDUSTRIES LIMITED | U24304WB2022PLC259331 | Additional Director | 2023-12-21 | Ongoing |
| ORDNC 2023 000034 U27100WB2020PTC238664 PRIVATE LIMITED | U27100WB2020PTC238664 | Director | 2022-09-12 | Ongoing |
| FAIRCON SOLUTIONS PRIVATE LIMITED | U45500WB2022PTC255544 | Director | 2023-02-10 | Ongoing |
| GARIMA INFRAPROJECTS PRIVATE LIMITED. | U51909WB2008PTC128914 | Director | 2022-08-24 | Ongoing |
| UNNATI APPARELS PRIVATE LIMITED | U72100HR2012PTC045068 | Director | 2022-08-04 | Ongoing |
| DIGITECHYARD PRIVATE LIMITED | U72900GJ2019PTC108145 | Director | 2023-05-30 | Ongoing |
| GROCREATIVELY PRIVATE LIMITED | U72900JH2021PTC017058 | Director | 2022-09-12 | Ongoing |
Other Directorships of KETAN KISHOR DHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMPATH KIRAN UDAYBHASKAR MANTRI PRAGADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJAN BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST INDIA MERCANTILE PRIVATE LIMITED | U52100WB2022PTC258786 | Director | - | 2023-01-30 |
| EZSOFT FINTECH SERVICES PRIVATE LIMITED | U72900WB2022PTC256622 | Additional Director | 2022-10-11 | Ongoing |
| ASTENNO INFRA PROJECTS PRIVATE LIMITED | U74999WB2017PTC222319 | Director | 2022-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL392602 | KAMAAL KAZI FOUNDATION | FL -2001 VASUNDHARA CHS- 2 PLOT 13 & 14 SEC-08 KHARGHAR , Panvel, Maharashtra, India - 410210 |
| U85195MH2017PTC303440 | DRAVYAM HEALTHCARE AND RESEARCH CENTRE PRIVATE LIMITED | FL-601, Vasundhara CHS-2, Plot No.13 &14,Sector-08, , Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| U34200MH2010PTC208995 | GLOBAL NEWGEN WORKS PRIVATE LIMITED | VASUNDHARA II CHS LTD, YUGANDHARA, 1ST FLOOR PLOT NO. 13 14, SECTOR 8, NAVI MUMBAI , KHARGHAR, Maharashtra, India - 410210 |
| U51909MH2017PTC297892 | DRAVYAM INDUSTRIES PRIVATE LIMITED | Fl-601,Vasundhara CHS-2, Plot No.13 &14,Sector-8, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U72900MH2020PTC349522 | PAVAN JAIN ENGINEERS & CONSULTANT PRIVATE LIMITED | FL A-102 SHREE SAI CHS . LTD. PLOT 111 A/2 SECTOR 13 KHARGHAR 410210 , KHARGHAR, Maharashtra, India - 410210 |
| U72200MH2022PTC375879 | DYNAMIC VISHVA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FL-A-206, SHREE SHANTINIKET AN-C CHS PLOT- 12A SEC-8 KHARGHAR , KHARGHAR, Maharashtra, India - 410210 |
| U45209MH2019PTC324583 | EXZOOMEX ENGINEERING CONSULTANTS PRIVATE LIMITED | FL-A/101 NARMADAKUNJ CHS PLOT -209, SEC 13 KHARGHAR , MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC294201 | BKSS TRADING CORPORATION PRIVATE LIMITED | FL-B-203, ADHARSHILA CHS PLOT-144 SEC 13 KHARGHAR , MUMBAI, Maharashtra, India - 410210 |
| AAA-3018 | SHIMRAAN LOGITRADE LLP | 902, YUGANDHARA CHS PLOT NO 13/14, SECTOR 8, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| ACP-0477 | TIMELORE SYSTEMS LLP | Shop-13Vidyulata CHS Plot,14/15, Sec-11 Kharghar,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U45500MH2019PTC332087 | UKON CONSULTANCY SERVICES PRIVATE LIMITED | FL-A-101, NARMADAKUNJ CHS, PLOT NO. 209, SEC. 13 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2019PTC323321 | FANDUNIYA SPORTS TECHNOLOGIES PRIVATE LIMITED | FL-C/501 GOODWILL CHS PLOT-15/16 SEC-08 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2019PTC332805 | BEYOND ESSENTIALS PRIVATE LIMITED | C-1001, SUVARNA CHS PLOT-13 /14 SEC-7, KHARGHAR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210 |
| U51909MH2019PTC327905 | ZOE HEALTHCARE PRIVATE LIMITED | FL-B/104 PLOT - 139 SEC-13 , KHARGHAR, Maharashtra, India - 410210 |
| U74999MH2021PTC367652 | FUTURERAY PRIVATE LIMITED | FL-502, Sadguru CHS Plot-20, Sec-19 , Kharghar, Maharashtra, India - 410210 |
| AAP-5375 | CAT CASH AGAINST TRASH LLP | FL-C/304, SHELTER COMPLEX, PLOT 12B, SEC 08, KHARGHAR, Maharashtra, India - 410210 |
| AAS-0181 | YSK HOSPITALITY LLP | Flat No 204, Royal Cottage CHS Plot 16, Sec 13 Kharghar, Maharashtra, India - 410210 |
| U45400MH2019PTC326279 | PKNM CONSTRUCTION PROJECTS PRIVATE LIMITED | FL. 304, Savali CHS, Plot E/84, Sec-03, , KHARGHAR, Maharashtra, India - 410210 |
| U93000MH2010PTC200168 | GHAR KA BILL (INDIA) PRIVATE LIMITED | FL-403, SADGURU CHS PLOT NO.20, SEC-19 , KHARGHAR, Maharashtra, India - 410210 |
| AAI-0514 | INFINITE HR SOLUTIONS LLP | FL-203, Skylark CHS Plot - 8B, Sec - 6 Kharghar, Maharashtra, India - 410210 |
| AAZ-4656 | DIGINNSIGHT SOLUTIONS LLP | FL B/104, Ridhi Sidhi CHS. Plot C/69, SEC 21, Kharghar, Maharashtra, India - 410210 |
| AAN-6081 | BRANDONOMICS WORLD LLP | FL - 1002 NILGIRI TOWER, CHS PLOT NO 7 SEC. 12, KHARGHAR, Maharashtra, India - 410210 |
| U29299MH2016PTC287962 | DHOLE SOLAR PRIVATE LIMITED | FL-104 AKAR VILLA CHS. PLOT-73/B SEC-11, , KHARGHAR, Maharashtra, India - 410210 |
| U74999MH2019PTC332751 | RUSO BUSINESS SERVICE PRIVATE LIMITED | FL A/101, J. K. CONSTRUCTION, PLOT 139, SEC 13 , KHARGHAR, Maharashtra, India - 410210 |
| AAU-7015 | RIYA CHEM INTERMEDIATES LLP | FL E/703, GOOD WILL CHS, PLOT NO.15 16 SECTOR 08 KHARGHAR, Maharashtra, India - 410210 |
| U52292MH2024PTC427536 | BLUE-JAY SHIPPING PRIVATE LIMITED | Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U26990MH2021PTC369525 | FLUECRETE PROCHEM PRIVATE LIMITED | FL-02, Om Sagar CHS., Plot-19, Sector-21 Kharghar - 410210 , Kharghar, Maharashtra, India - 410210 |
| U93090MH2020PTC348731 | ONLEEGIRLZ EXPRESS PRIVATE LIMITED | FLB/001 SUKALP CHS PLOT 36 SEC 11 KHARGHAR , KHARGHAR, Maharashtra, India - 410210 |
| U85300MH2020NPL352608 | MAKE THE BASKET FOUNDATION | FLT A-202, SAI-SHRADHA, CHS PLOT 65, SECT 11 KHARGHAR, , KHARGHAR, Maharashtra, India - 410210 |
| 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.