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
DK SHIP CHARTERING & TRADING (INDIA) PRIVATE LIMITED
CIN: U74999TN2012PTC087767
DK SHIP CHARTERING & TRADING (INDIA) PRIVATE LIMITED (CIN: U74999TN2012PTC087767) is a Private company incorporated on 21 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DK SHIP CHARTERING & TRADING (INDIA) 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.DK SHIP CHARTERING & TRADING (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DK SHIP CHARTERING & TRADING (INDIA) PRIVATE LIMITED are . SHYAMSUNDER, OTHAPATTI AIYER KARUPPU VIJAYAVELAN, and SHYAM SUNDER SHAILA.
DK SHIP CHARTERING & TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2012PTC087767 and its registration number is 87767. Users may contact DK SHIP CHARTERING & TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DK SHIP CHARTERING & TRADING (INDIA) PRIVATE LIMITED is Flat 2,IV Floor, Door No.116/2, Kasi Arcade Sir, Thiyagaraya Road ,T.Nag ar , Chennai, Tamil Nadu, India - 600017.
Current status of DK SHIP CHARTERING & TRADING (INDIA) 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 DK SHIP CHARTERING & TRADING (INDIA) 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 DK SHIP CHARTERING & TRADING (INDIA)
Purchase full report of DK SHIP CHARTERING & TRADING (INDIA)
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 DK SHIP CHARTERING & TRADING (INDIA) 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 DK SHIP CHARTERING & TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06380546 | . SHYAMSUNDER | Director | 2012-09-21 |
| 08508590 | OTHAPATTI AIYER KARUPPU VIJAYAVELAN | Director | 2019-07-05 |
| 06372052 | SHYAM SUNDER SHAILA | Director | 2012-09-21 |
Past Directors & Key Managerial Personnel of DK SHIP CHARTERING & TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SHYAMSUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOKE RESTAURANTS INDIA LLP | AAJ-5669 | Designated Partner | 2017-05-31 | Ongoing |
| DK CHARTERING PRIVATE LIMITED | U74990MH2016PTC281506 | Director | 2016-05-24 | Ongoing |
Other Directorships of OTHAPATTI AIYER KARUPPU VIJAYAVELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM SUNDER SHAILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK CHARTERING PRIVATE LIMITED | U74990MH2016PTC281506 | Director | 2016-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TN1997PTC038236 | HARMONY CONSULTANTS (MADRAS) PRIVATE LIMITED | SUITES 2&3,IV FLOOR,KASI ARCADE, 116,SIR THEAGARAYA ROAD, , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U51909TN2014PTC095220 | SRI VENKATESWARA GLOBAL TRADING PRIVATE LIMITED | DOOR NO.1,2,3, FIRST FLOOR, KASI ARCADE, OLD NO.116, NEW NO.14, THYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U55101TN1997PTC038240 | HARMONY HOTELS PRIVATE LIMITED | SUITES 2&3,IV FLOOR,KASI ARCADE, 116,SIR THEAGARAYA ROAD, , T.NAGAR,CHENNAI, Tamil Nadu, India - 600017 |
| U26919TN1997PTC038243 | HARMONY CERAMICS PRIVATE LIMITED | SUITES 2&3,IV FLOOR,KASI ARCADE4, 116,SIR THEAGARAYA ROAD, , T.NAGAR,CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2012PTC088367 | ZARI MANGO PRIVATE LIMITED | SHOP NO. 8 & 9, DOOR NO.116, GROUND FLOOR, KASI ARCADE, THIYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U85300TN2022PTC155077 | MEDDITOUR TECHNOLOGIES PRIVATE LIMITED | NO.116, PLOT NO. 6A & 6B, 6TH FLOOR KASI ARCADE,SIR THIYAGARAYA ROAD,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U92140TN2010PTC076561 | RIGHT KLICK MEDIA PRIVATE LIMITED | NO.2B, Mandhira Apartment 2nd Floor, No.53, North Boag Road, T.Nag ar , Chennai, Tamil Nadu, India - 600017 |
| U74992TN2016PTC110509 | AVAAN INVESTMENTS PRIVATE LIMITED | FLAT NO A2,2ND FLOOR,STAR GRANDEUR DOOR NO . 4,1ST CROSS STREET,B N ROAD,T NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U67120TN2006PTC059373 | SUN CORPORATE CONSULTANT PRIVATE LIMITED | NO. 13, FIRST FLOOR, KASI ARCADE NO. 116, THIYAGARAYA ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U29309TN1996PTC035346 | SIMECH ENGINEERS PRIVATE LIMITED | NO.5, 4TH FLOOR, 'KASI ARCADE' NO.116, THIYAGARAYA ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2014PTC095887 | HEALTHSANA MEDICAL SERVICES PRIVATE LIMITED | No.6, Plot No.5, Kasi Arcade, 6th Floor, Sir Thiyagaraya Road, T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U28920TN1994PTC028174 | ANGALAMMAN ENGINEERING PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE, 6TH FLOOR SIR THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U15400TN2007PTC064624 | AMUDH CATERING SERVICES PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE, 6TH FLOOR SIR THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN1990PTC019033 | SANGAM BUILDERS PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE, 6TH FLOOR SIR THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U80904TN2010PTC078208 | GEM INSTITUTE OF TECHNICAL AND MEDICAL S CIENCES PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE, 6TH FLOOR SIR THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U40106TN2010PTC076504 | REL CLEANTECH PRIVATE LIMITED | 11th FLOOR, BASCON FUTURA, New No: 10/2 Old No: 56L, Venkatanarayana Road, T Nag ar, , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN1990PTC019345 | ELECTRICAL ROTATING SYSTEMS PRIVATE LIMITED | No.201, 2nd Floor, Challa Mall Door No. 11 & 11A, Sir Theyagaraya Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAN-6734 | ATLAS ESTATES ONLINE REALTY LLP | NO 76/2 & 3 NEW NO 138, SHOP 1, 2ND FLOOR, NABEEL ARCADE BUILDING, HABIBULLAH ROAD T NAGAR Chennai, Tamil Nadu, India - 600017 |
| U80902TN2008PTC068618 | GENIE CONSULTANTS PRIVATE LIMITED | No.1/18, Balaji Building, 2nd Block, 2nd Floor, No.1, Pinjajla Subramaniam Street, T.Nag ar , Chennai, Tamil Nadu, India - 600017 |
| U62099TN2023PTC158760 | ETEK IT INDIA PRIVATE LIMITED | 2ND FLOOR, OLD NO 10, NEW NO 19,FLAT NO 6, BAZULLA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U72900TN2011PTC080927 | ECOMED TECHNOLOGIES PRIVATE LIMITED | NO.22, RAINBOW ARCADE 2ND FLOOR, THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2010PTC077884 | UNIMITY SOLUTIONS PRIVATE LIMITED | No 3, 5th Floor, Kasi Arcade, 116 Sir Thyagaraya Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72200TN2007PTC063929 | FIXITY TECHNOLOGIES PRIVATE LIMITED | MENA KAMPALA ARCADE, 2ND FLOOR, B WING, NO.113, SIR THYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U51496TN2004PLC052768 | PEROXY MARKETING LIMITED | FLAT F-2, 2ND FLOOR,B-BLOCK, PARSN APTS, NO.109, G.N CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U62011TN2013PTC094074 | YOUNG INDIA BUSINESS SOLUTIONS PRIVATE LIMITED | KASI ARCADE, SHOP NO 16, 1ST FLOOR, NO. 14(116),, THEAGARAYA ROAD, T.NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| U68100TN1976PLC007175 | THE BALUANAND FINANCE LIMITED | New No.6, Old No.25, Bhagyashree 2nd Floor, Gopalakrishnan Street, T. Nag,ar,Chennai,Chennai,Tamil Nadu,600017-India |
| U68100TN1985PLC011530 | SHRI VINAYAKHA LEASING LTD | New No.6, Old No.25, Bhagyashree 2nd Floor, Gopalakrishnan Street, T. Nag,ar,Chennai,Chennai,Tamil Nadu,600017-India |
| AAB-2399 | THRIVENI SANDS AND AGGREGATE LLP | Flat No. 2C, Third Floor, CS Towers No. 34/76, BAZULLAH ROAD, T NAGAR, CHENNAI CHENNAI, Tamil Nadu, India - 600017 |
| U22211TN2014PTC095836 | NAAGAA ENTERTAINMENT MEDIA PRIVATE LIMITED | NO.2F, OAKLAND APARTMENTS, NEW NO.17, OLD NO.9, MALONY ROAD, T. NAG AR , CHENNAI, Tamil Nadu, India - 600017 |
| 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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As on: 2026-07-13
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.