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DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED

CIN : U51102MH2002PTC135906
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-05-2023
CINU51102MH2002PTC135906
Company NameDMK PETRO TRADERS AND CARRIER PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number135906
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)4,21,47,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-05-2002
Registered Address508, DEVAVRATA CO-P SOC LTD PLOT NO 83, SECTOR 17, VASHI NAVI MUMBAI MH 400705 IN
Email Iddmkptcpl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01026928DINESH MANSUKHLAL KUCHERIA16-05-2002
02267781MANISHA DINESH KUCHERIA16-05-2002
DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-05-2002. Its Corporate Identification Number (CIN) is U51102MH2002PTC135906, and it carries the registration number 135906. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹4,21,47,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 508, DEVAVRATA CO-P SOC LTD PLOT NO 83, SECTOR 17, VASHI NAVI MUMBAI MH 400705 IN. Correspondence or inquiries may be sent to the official email address, dmkptcpl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED?
    508, DEVAVRATA CO-P SOC LTD PLOT NO 83, SECTOR 17, VASHI NAVI MUMBAI MH 400705 IN
  • Who are the owners / directors of DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED?
    • DINESH MANSUKHLAL KUCHERIA
    • MANISHA DINESH KUCHERIA
  • How can I contact DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED?
    dmkptcpl@gmail.com
  • When was DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED established?
    It was founded on 16-05-2002 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.