Dmk Petro Traders And Carrier Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.21 Cr
- Company Age 22 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 74.31 Cr
- Satisfied Charges ₹ 34.27 Cr
- Revenue Growth -66.20%
- Profit Growth -698.73%
- Ebitda -6.61%
- Net Worth -14.77%
- Total Assets 5.48%
About Dmk Petro Traders And Carrier
Dmk Petro Traders And Carrier Private Limited (DPTACPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 May 2002 and has a history of 22 years and ten months. Its registered office is in Navi Mumbai, Maharashtra.
The Company is engaged in the Energy And Power Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 4.21 Cr.
The company currently has active open charges totaling ₹74.31 Cr. The company has closed loans amounting to ₹34.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dinesh Kucheria and Manisha Kucheria serve as directors at the Company.
Company Details
- Location Navi Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51102MH2002PTC135906
- Company No.
135906
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 May 2002
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Energy and Power
What products or services does Dmk Petro Traders And Carrier Private Limited offer?
Dmk Petro Traders And Carrier Private Limited offers a wide range of products and services, including Diesel, Light Diesel Oil, Industrial Oils, Furnace Oil.
Dmk Petro Traders And Carrier Private Limited
Explore comprehensive data for Dmk Petro Traders And Carrier Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dmk Petro Traders And Carrier?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Kucheria  | Managing Director | 16-May-2002 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Kucheria | Director | 16-May-2002 | Current |
Financial Performance of Dmk Petro Traders And Carrier.
Dmk Petro Traders And Carrier Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 66.2% decrease. The company also saw a substantial fall in profitability, with a 698.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dmk Petro Traders And Carrier?
In 2023, Dmk Petro Traders And Carrier had a promoter holding of 96.98% and a public holding of 3.02%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dmk Infrastructure Private LimitedDinesh Kucheria and Manisha Kucheria are mutual person
Charges (Loans)
Open Charges
₹74.31 Cr
Satisfied Charges
₹34.27 Cr
Charges Breakdown by Lending Institutions
- Others : 41.55 Cr
- The Shamrao Vithal Cooperative Bank Ltd : 21.47 Cr
- Kotak Mahindra Bank Limited : 5.00 Cr
- Yes Bank Limited : 3.30 Cr
- Hdfc Bank Limited : 2.98 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2022 | Yes Bank Limited | ₹3.30 Cr | Open |
| 25 Jan 2022 | Hdfc Bank Limited | ₹2.09 Cr | Open |
| 24 Jan 2022 | Hdfc Bank Limited | ₹8.97 M | Open |
| 26 Nov 2021 | Others | ₹2.25 M | Open |
| 02 Nov 2021 | Others | ₹9.98 M | Open |
How Many Employees Work at Dmk Petro Traders And Carrier?
Dmk Petro Traders And Carrier has a workforce of 65 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dmk Petro Traders And Carrier, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dmk Petro Traders And Carrier's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dmk Petro Traders And Carrier
Recent activity within the organization
- Charges
A charge registered on 11 Sep 2020 via Charge ID 100385843 with Axis Bank Limited was fully satisfied on 21 Sep 2024.
- Charges
A charge registered on 24 Mar 2017 via Charge ID 100089742 with Others was fully satisfied on 21 Sep 2024.
- Charges
A charge registered on 26 Dec 2016 via Charge ID 100070397 with Others was fully satisfied on 21 Sep 2024.
- Charges
A charge registered on 10 Mar 2016 via Charge ID 10627691 with Axis Bank Limited was fully satisfied on 21 Sep 2024.
- Charges
A charge registered on 29 Jan 2016 via Charge ID 10617795 with Axis Bank Limited was fully satisfied on 21 Sep 2024.
- Charges
A charge registered on 10 Mar 2015 via Charge ID 10557694 with Axis Bank Limited was fully satisfied on 21 Sep 2024.
Frequently asked questions
What is the Incorporation or founding date of Dmk Petro Traders And Carrier Private Limited?
Dmk Petro Traders And Carrier Private Limited was incorporated on 16 May 2002.
What is 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 Cr and paid-up capital is ₹ 4.21 Cr.
Who are the current board members & directors of Dmk Petro Traders And Carrier Private Limited?
Currently 2 directors are associated with Dmk Petro Traders And Carrier Private Limited.
- Dinesh Mansukh Kucheria
- Manisha Dinesh Kucheria
What is the registered address of Dmk Petro Traders And Carrier Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dmk Petro Traders And Carrier Private Limited is 508 Devavrata Co-P Soc Ltd Plot No 83 Sector 17, Vashi India, Navi Mumbai, Maharashtra, 400705.
What is the corporate identification number (CIN) and company number of Dmk Petro Traders And Carrier Private Limited?
The corporate identification number (CIN) of Dmk Petro Traders And Carrier Private Limited is U51102MH2002PTC135906 and the company number is 135906 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dmk Petro Traders And Carrier Private Limited?
The Official website of Dmk Petro Traders And Carrier Private Limited is https://www.dmkgroup.in
What has been the recent revenue trend for Dmk Petro Traders And Carrier Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dmk Petro Traders And Carrier Private Limited has fallen by -66.20%.
How many employees does Dmk Petro Traders And Carrier Private Limited currently have?
As Per 2023 financial reports, 65 employees are currently employed by Dmk Petro Traders And Carrier Private Limited.
What change has been observed in the net worth of Dmk Petro Traders And Carrier Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dmk Petro Traders And Carrier Private Limited has experienced an downturn of -14.77%.
What are the total open charges for Dmk Petro Traders And Carrier Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dmk Petro Traders And Carrier Private Limited amount to ₹ 74.31 Cr.
When was the last Balance Sheet of Dmk Petro Traders And Carrier Private Limited filed with the ROC?
The most recent Balance Sheet for Dmk Petro Traders And Carrier Private Limited was filed with the ROC on 31 Mar 2023.
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