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Dmk Petro Traders And Carrier Private Limited
Established in 2002, Dmk Petro Traders And Carrier Private Limited has 24 years of operational experience. Its CIN is U51102MH2002PTC135906, with registration number 135906. The company is classified as company limited by shares. Authorized share capital stands at ₹10.00 crore. This company’s paid-up capital is valued at ₹4.21 crore.
It deals mainly 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 processes. Dmk Petro Traders And Carrier Private Limited is officially registered in Mumbai. Its registered address is 508, Devavrata Co-p Soc Ltd Plot No 83, Sector 17, Vashi, Navi Mumbai, Maharashtra, India, 400705. It is officially listed as an active business entity. The firm is identified under PAN AABCD4763B. As per official records, the company’s LEI is 9845006366F0ANCD3B77. The firm’s registered email for correspondence is dmkptcpl@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 16/05/2002
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹4,21,46,800.00
- Activity
- 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
- dmkptcpl@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCD4763B1Z4 | Active |
| Maharashtra | 27AABCD4763B2ZX | Active |
| 27AABCD4763B1ZY | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE22QN01012 | DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED EQ | - | 12/10/2026 | DMK PETRO TRADE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/05/2002 | Manisha Dinesh Kucheria | 02267781 | Director | View other directorships |
| 16/05/2002 | Dinesh Mansukhlal Kucheria | 01026928 | Managing Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Dinesh Mansukhlal KucheriaManaging Director
- Manisha Dinesh KucheriaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 21/01/2024 | Form AOC-4(XBRL)-21012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0267440 | 12/12/2025 | ₹4,46,73,040.00 | Yes Bank Limited |
| AB9830986 | 26/11/2025 | ₹2,00,00,000.00 | The Kurla Nagarik Sahakari Bank Ltd. |
| AB1810206 | 31/08/2024 | ₹7,32,44,749.00 | Tata Motors Finance Limited |
| T82865445 | 02/02/2022 | ₹3,30,00,000.00 | Yes Bank Limited |
| T81712168 | 25/01/2022 | ₹2,08,62,500.00 | Hdfc Bank Limited |
| T81705527 | 24/01/2022 | ₹89,73,000.00 | Hdfc Bank Limited |
| T62236005 | 26/11/2021 | ₹22,50,000.00 | Svc Co-operative Bank Ltd |
| T58030784 | 02/11/2021 | ₹99,81,000.00 | Svc Co-operative Bank Ltd |
| AB0711619 | 11/09/2020 | ₹32,47,827.00 | Axis Bank Limited |
| AB0715174 | 24/03/2017 | ₹2,82,39,999.00 | Axis Bank Limited |
| AB0714236 | 26/12/2016 | ₹30,71,143.00 | Axis Bank Limited |
| AB0717391 | 10/03/2016 | ₹43,79,300.00 | Axis Bank Limited |
| AB0717916 | 29/01/2016 | ₹32,32,540.00 | Axis Bank Limited |
| T77613388 | 07/11/2015 | ₹2,71,72,000.00 | Hdfc Bank Limited |
| AB0718320 | 10/03/2015 | ₹1,30,40,360.00 | Axis Bank Limited |
| T74539388 | 11/06/2012 | ₹16,64,00,000.00 | Kotak Mahindra Bank Limited |
| C30607089 | 27/09/2011 | ₹1,50,01,000.00 | Kotak Mahindra Bank Limited |
| C30618078 | 27/04/2011 | ₹84,00,000.00 | Kotak Mahindra Bank Limited |
| B86396165 | 27/12/2010 | ₹5,00,00,000.00 | Kotak Mahindra Bank Limited |
| B82523671 | 24/09/2010 | ₹60,00,000.00 | Kotak Mahindra Bank Limited |
| B82508326 | 03/05/2010 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| B80758212 | 23/09/2009 | ₹70,00,000.00 | Kotak Mahindra Bank Limited |
| B80754138 | 03/08/2009 | ₹1,90,96,000.00 | Kotak Mahindra Bank Limited |
| A68721182 | 06/07/2009 | ₹21,47,00,000.00 | The Shamrao Vithal Cooperative Bank Ltd |
| B80648140 | 09/02/2009 | ₹50,00,000.00 | Kotak Mahindra Bank Limited |
| B80766355 | 09/02/2009 | ₹85,00,000.00 | Kotak Mahindra Bank Limited |
| B80648892 | 15/12/2008 | ₹32,00,000.00 | Kotak Mahindra Bank Limited |
| B80652795 | 18/07/2008 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB6495805 | 10/03/2008 | ₹28,19,00,000.00 | Svc Co-operative Bank Limited |
| B80555691 | 09/02/2008 | ₹1,14,37,000.00 | Kotak Mahindra Bank Limited |
| B80520117 | 09/07/2007 | ₹47,36,000.00 | Kotak Mahindra Bank Limited |
| B80307929 | 04/04/2007 | ₹1,49,50,000.00 | Kotak Mahindra Bank Limited |
| A40697211 | 06/11/2006 | ₹8,70,00,000.00 | Standard Chartered Bank |
| A06815229 | 01/01/2003 | ₹5,00,00,000.00 | The Shamro Vithal Co-op. Bank Ltd; |
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Address
508, Devavrata Co-p Soc Ltd Plot No 83, Sector 17, Vashi, Navi Mumbai, Maharashtra, India, 400705
Frequently Asked Questions
What is the incorporation date of Dmk Petro Traders And Carrier Private Limited?
The incorporation date of Dmk Petro Traders And Carrier Private Limited is 16/05/2002.
What is the authorized share capital and paid-up capital of Dmk Petro Traders And Carrier Private Limited?
The authorized share capital of Dmk Petro Traders And Carrier Private Limited is ₹10,00,00,000.00. The paid-up capital is ₹4,21,46,800.00.
Who are the current board members & directors of Dmk Petro Traders And Carrier Private Limited?
The current board member of Dmk Petro Traders And Carrier Private Limited are:
- Manisha Dinesh Kucheria
- Dinesh Mansukhlal Kucheria
What is the registered address of Dmk Petro Traders And Carrier Private Limited?
The 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.
What is the Corporate Identification Number of Dmk Petro Traders And Carrier Private Limited?
The Corporate Identification Number of Dmk Petro Traders And Carrier Private Limited is U51102MH2002PTC135906.