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DMMK TRADINGS PRIVATE LIMITED

CIN : U51909MH2021PTC353791
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-11-2025
CINU51909MH2021PTC353791
Company NameDMMK TRADINGS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number353791
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation20-01-2021
Registered AddressFL-202, YUGANDHARA BLDG., VASUNDHARA CHS PLOT-13 & 14, SEC-08 KHARGHAR Raigarh Maharashtra India 410210
Email Idinfo@dmmktradings.in
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
09761779RANJAN BISWAS01-11-2022
03621244SHUBHENDU CHOUDHURY01-11-2022
DMMK TRADINGS 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 20-01-2021. Its Corporate Identification Number (CIN) is U51909MH2021PTC353791, and it carries the registration number 353791. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DMMK TRADINGS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 FL-202, YUGANDHARA BLDG., VASUNDHARA CHS PLOT-13 & 14, SEC-08 KHARGHAR Raigarh Maharashtra India 410210. Correspondence or inquiries may be sent to the official email address, info@dmmktradings.in. 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 DMMK TRADINGS PRIVATE LIMITED?
    FL-202, YUGANDHARA BLDG., VASUNDHARA CHS PLOT-13 & 14, SEC-08 KHARGHAR Raigarh Maharashtra India 410210
  • Who are the owners / directors of DMMK TRADINGS PRIVATE LIMITED?
    • RANJAN BISWAS
    • SHUBHENDU CHOUDHURY
  • How can I contact DMMK TRADINGS PRIVATE LIMITED?
    info@dmmktradings.in
  • When was DMMK TRADINGS PRIVATE LIMITED established?
    It was founded on 20-01-2021 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.