Dmk Petro Traders And Carrier Private Limited

ISO-certified petroleum and chemical dealers and carriers with a large fleet.

2002 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: October 23, 2024

Dmk Petro Traders And Carrier Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.21 Cr
  • Company Age 22 Year, 8 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 eight 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.

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 Country flag representing In Managing Director 16-May-2002 Current

Board Members (1)

Name Designation Appointment Date Status
Manisha Kucheria Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-66.20%
Revenue from Operations
-66.21%
Total Assets
5.48%
Profit or Loss
-698.73%
Net Worth
-14.77%
EBITDA
-6.61%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    21 Sep 2024

  • Charges

    A charge registered on 24 Mar 2017 via Charge ID 100089742 with Others was fully satisfied on 21 Sep 2024.

    21 Sep 2024

  • Charges

    A charge registered on 26 Dec 2016 via Charge ID 100070397 with Others was fully satisfied on 21 Sep 2024.

    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.

    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.

    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.

    21 Sep 2024

Frequently asked questions

  • Dmk Petro Traders And Carrier Private Limited was incorporated on 16 May 2002.

  • The authorized share capital of Dmk Petro Traders And Carrier Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.21 Cr.

  • Currently 2 directors are associated with Dmk Petro Traders And Carrier Private Limited.

    • Dinesh Mansukh Kucheria
    • Manisha Dinesh Kucheria
  • 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.

  • 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).

  • The Official website of Dmk Petro Traders And Carrier Private Limited is https://www.dmkgroup.in

  • 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%.

  • As Per 2023 financial reports, 65 employees are currently employed by Dmk Petro Traders And Carrier Private Limited.

  • 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%.

  • 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.

  • 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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