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
DKM CASSETTE PVT LTD
CIN: U52305MH1985PTC037571 As on: 2026-07-13
DKM CASSETTE PVT LTD (CIN: U52305MH1985PTC037571) is a Private company incorporated on 24 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1670000.00.
DKM CASSETTE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DKM CASSETTE PVT LTD's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of DKM CASSETTE PVT LTD are KAUSHAL KIRTI TURAKHIA, and KIRTI MANSUKHLAL TURAKHIA.
DKM CASSETTE PVT LTD's Corporate Identification Number (CIN) is U52305MH1985PTC037571 and its registration number is 37571. Users may contact DKM CASSETTE PVT LTD on its Email address - [email protected]. Registered address of DKM CASSETTE PVT LTD is Plot-No. C-1/5, MIDC, Tarapur, Boisar , Palghar, Maharashtra, India - 401504.
Current status of DKM CASSETTE PVT LTD 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 CINs
ZaubaCorp's company report for DKM CASSETTE 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 DKM CASSETTE 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DKM CASSETTE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01981816 | KAUSHAL KIRTI TURAKHIA | Director | 2017-04-01 |
| 01981842 | KIRTI MANSUKHLAL TURAKHIA | Director | 1985-09-24 |
Past Directors & Key Managerial Personnel of DKM CASSETTE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01981834 | KIRAN MANSUKHLAL TURAKHIA | Director | - | 2017-04-01 |
Other Directorships of KAUSHAL KIRTI TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOL FRESH MINERAL WATER PRIVATE LIMITED | U41000MH2010PTC199718 | Director | 2010-02-04 | Ongoing |
| MODERN TOOLS PRIVATE LIMITED | U99999MH1985PTC038376 | Director | - | 2017-10-12 |
Other Directorships of KIRAN MANSUKHLAL TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M FERTILIZERS PVT LTD | U24120MH1981PTC024076 | Director | 1981-03-18 | Ongoing |
| MODERN TOOLS PRIVATE LIMITED | U99999MH1985PTC038376 | Additional Director | 2017-10-12 | Ongoing |
Other Directorships of KIRTI MANSUKHLAL TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M MARKETING PRIVATE LIMITED | U51900MH2000PTC126454 | Director | 2000-05-12 | Ongoing |
| K M MARKETING PRIVATE LIMITED | U51900MH2000PTC126454 | Director | - | 2021-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC251468 | GYANESHWAR MULTITRADE PRIVATE LIMITED | Office No,1 plot no. D-21/2/3, MIDC Tarapur, Boisar , Palghar, Maharashtra, India - 401504 |
| U17110MH2004PTC146741 | RONAK FINEFAB PRIVATE LIMITED | Plot No. A-16,MIDC,Tarapur Industrial Area, Boisar,Taluka - Palghar, , Boisar, Maharashtra, India - 401504 |
| U17212MH2010PTC199937 | RATAN SYNFAB PRIVATE LIMITED | Plot E-61/1 Midc Tarapur Boisar , District Palghar, Maharashtra, India - 401504 |
| AAZ-9645 | AARSANA PROPERTY MANAGEMENT LLP | G/1, GS RESIDENCY SURVEY NO. 9/1, VILL PASTHAL BOISAR TARAPUR ROAD PASTHAL (CT) PALGHAR, Maharashtra, India - 401504 |
| U29309MH2016PTC287106 | ABIGAIL ENTERPRISES PRIVATE LIMITED | C- 1/10, MIDC TARAPUR BOISAR , BOISAR, Maharashtra, India - 401504 |
| U45209MH2022OPC383262 | AARSA BUILDERS AND DEVELOPERS (OPC) PRIVATE LIMITED | G/1, GS RESIDENCY SURVEY NO. 9/1 VILL-PASTHAL BOISAR TARAPUR ROAD,PALGHAR,Bandra Suburban,Maharashtra,401504-India |
| U65999MH2015PLC269326 | CHATRIYA NIDHI LIMITED | LAXMI PLAST, HOUSE NO 1375 (5), SHIVAJI NAGAR SALWAD GRAMPANCHYAT , BOISAR TARAPUR, Maharashtra, India - 401504 |
| U74999MH2016PTC280810 | GORRAS INDIA PRIVATE LIMITED | H No 44/1, Room No 9, Krupa Niwas, Atmashakti Nagar, Nr Iindian Oli Petrol Pump, Pasth al, Boisar , Palghar, Maharashtra, India - 401504 |
| U24297MH2013PTC242700 | KARRAT MULTIGASES & CHEMICALS PRIVATE LIMITED | N-211/2/7 PO MIDC, TARAPUR, TAL PALGHAR, , BOISAR, Maharashtra, India - 401504 |
| AAY-7104 | NEUMEDIX PHARMACHEM LLP | PLOT NO N 46/3,MIDC INDUSTRIAL AREA NEXT TO GALAXY ORGANICS TARAPUR, Maharashtra, India - 401504 |
| U27104MH2023PTC413538 | R.E.S. PRIME PRIVATE LIMITED | Plot No W/187,MIDC,Palghar,Thane,Maharashtra,401504-India |
| U46691MH2023PTC411135 | CHEMNOVO SYNTHESIS PRIVATE LIMITED | F 4/12, MIDC,,Tarapur, Boisar,Palghar,Thane,Maharashtra,401504-India |
| U17291MH2013PTC250403 | VIVANTA TEXFAB PRIVATE LIMITED | PLOT NO. J-143, TARAPUR INDUSTRIAL AREA, SARAVALI, PALGHAR , THANE, Maharashtra, India - 401504 |
| U24290MH2019PTC331567 | BETHANY PHARMACARE PRIVATE LIMITED | T-15, MIDC Area, PO- MIDC Tarapur, , BOISAR, Maharashtra, India - 401504 |
| ACC-1918 | AARSANA HEALTH CARE LLP | G/1 GS RESIDENCYSurvey No9/1 VILL-PASTHAL Palghar, Maharashtra, India - 401504 |
| U74999MH2018PTC306200 | AVIUS TECH PRIVATE LIMITED | H.NO:2007/R.NO:6,Atmashakti Nagar Palghar , Boisar, Maharashtra, India - 401504 |
| AAJ-4960 | MAGNET ASSOCIATES LLP | SURVEY NO-56/3, ROOM NO-002, GAGANAN APPARTMENT ATMASAKTI NAGAR, PASTHAL, SALWAD, TARAPUR APP PALGHAR, Maharashtra, India - 401504 |
| U85300MH2021NPL371083 | RAMBHUMI BANGANGA FOUNDATION | No.2692/R No-1, Adeshir Farm Gasawadi Rd PastPalghar, Palghar Pasthal (CT) , Thane, Maharashtra, India - 401504 |
| ABZ-9627 | STELLAR AIR GASES LLP | Shop No. 3, A-Wing,United Regency CHS, Boisar, Palghar Palghar, Maharashtra, India - 401504 |
| U51909MH2019PTC322371 | COPSTUN DISTRIBUTION SERVICES PRIVATE LIMITED | FlatNo.103,MahavirViraatE,Pasthal,KPNagar,Boisar.Palghar , BOISAR, Maharashtra, India - 401504 |
| U01409MH2003PTC188499 | GREEN WONDER KRISHI FARMS PRIVATE LIMITE D | TARAPUR COMPLEX, FLAT NO. 102, CHITRALAY, SALWAD, POST - TAPS, TALUKA PALGHAR , TARAPUR, Maharashtra, India - 401504 |
| U45202MH2010PTC209185 | MECKTECK CONSTRUCTION PRIVATE LIMITED | Office No. 09, B wing, Santosh Park Tal - Palghar, Post- Boisar , Boisar, Maharashtra, India - 401504 |
| U51109MH1994PTC187921 | UTILITY VINCOM PVT LTD | TARAPUR COMPLEX, FLAT NO. 102, CHITRALAY, SALWAD, POST - TAPS, TALUKA PALGHAR , TARAPUR, Maharashtra, India - 401504 |
| U67120MH1985PTC037138 | ALLURE INVESTMENTS PRIVATE LIMITED | TARAPUR COMPLEX, FLAT NO. 102, CHITRALAY, SALWAD, POST - TAPS, TALUKA PALGHAR , TARAPUR, Maharashtra, India - 401504 |
| AAT-9672 | RISHABH ANNAPURNA UTPAAD LLP | J 149 MIDC TARAPUR PALGHAR, Maharashtra, India - 401504 |
| U64990MH2026PTC465294 | KIRTI ENTERPRISES AND FINANCIAL ADVISOR PRIVATE LIMITED | Flat No. 302, Bldg. No. 5,Renuka Complex, Pasthal,Palghar,Thane,Maharashtra,401504-India |
| U74999MH2017PTC300056 | RINDIAN CUBE INFRACON PRIVATE LIMITED | H. NO. 2474/19. SHOP NO-1 RIZA APARTMENT, BOISAR , THANE, Maharashtra, India - 401504 |
| U85306MH2024PTC418319 | SHIKSHA GALORE PRIVATE LIMITED | Shop No. 4,5, Wing A, Mir,Building No 7, Takur Gal.,Palghar,Thane,Maharashtra,401504-India |
| U18110MH2024PTC417932 | GRAPHIC GURU PRINTS PRIVATE LIMITED | Shop No 1,2,3 Wing A Mira,Building No 7 Thakur Gal,Palghar,Thane,Maharashtra,401504-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90239367 | 1989-02-06 | - | - | 1,500,000.00 | BANK OF MAHRASHTRA | |
| 90239572 | 1990-12-18 | - | - | 589,484.00 | BANK OF MAHRASHTRA |
- 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.
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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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