MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-12-0004491
Dhi Loka Private Limited - food and beverages in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
Brands
1
Associated brands
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
About Dhi Loka Private Limited
Data last updated:
Dhi Loka Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 24 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2018PTC054836. Its GSTIN is 32AAGCD8899P1ZO (Kerala). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Mukundan Padmanabhan and Shinukumar Viswambaran Kokilam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Tc 9/2038 – 14 F3 Future Point Edapazhanji Sasthamangalam, Thiruvananthapuram, Kerala, India – 695010.
The company is associated with 1 brand: Dhi Loka.
Dhi Loka Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0004491). For more details, the company can be reached via its website dhiloka.com.
Company details
CIN U51900KL2018PTC054836
Registration Number 054836
Incorporation Date 24 September 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-KL-12-0004491
Recognitions & Rankings of Dhi Loka
Contact details
Dhi Loka Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Social Media
- Registered AddressTc 9/2038 – 14 F3 Future Point Edapazhanji Sasthamangalam, Thiruvananthapuram, Kerala, India – 695010
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Dhi Loka Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Dhi Loka operates one associated brand: Dhi Loka. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trading of Indian fruits, vegetables, cereals, and spices with a focus on quality and export. | dhiloka.com |
Financials of Dhi Loka Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
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| Balance Sheet | |
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Financial Ratios
| Metrics | FY 2018-19 |
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To see the full financial statements and ratios of Dhi Loka Private Limited, buy the company report.
Board of directors of Dhi Loka Private Limited
Dhi Loka has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukundan Padmanabhan | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
| Shinukumar Viswambaran Kokilam | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Dhi Loka Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhi Loka Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhi Loka has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCD8899P1ZO | Kerala | Active | 07 Feb 2019 |
| 27AAGCD8899P1ZF | Maharashtra | Active | 20 Mar 2019 |
To see the full GST registrations and return filing status of Dhi Loka Private Limited, buy the company report.
Recent activity
Dhi Loka Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mukundan Padmanabhan was appointed as Director on 24 Sep 2018.
AGM
Dhi Loka Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Dhi Loka Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Appointed
Mukundan Padmanabhan was appointed as Director.
Appointed
Shinukumar Viswambaran Kokilam was appointed as Director.
Incorporation
24 Sep 2018
Dhi Loka Private Limited was registered on 24 Sep 2018 with Roc Ernakulam & aged 8 years 1 month as per MCA records.
Frequently asked questions
Dhi Loka is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 24 September 2018 (8+ years old) and is registered under CIN U51900KL2018PTC054836.
Dhi Loka has 2 current directors:
- Mukundan Padmanabhan - Director
- Shinukumar Viswambaran Kokilam - Director
The latest financial statements of Dhi Loka on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Dhi Loka is 32AAGCD8899P1ZO, registered in Kerala. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAGCD8899P1ZF (Maharashtra).
The CIN (Corporate Identification Number) of Dhi Loka is U51900KL2018PTC054836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhi Loka was incorporated on 24 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mukundan Padmanabhan was appointed as Director on 24 Sep 2018. Shinukumar Viswambaran Kokilam was appointed as Director on 24 Sep 2018.
Yes, Dhi Loka is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-12-0004491).
Dhi Loka can be reached through the website dhiloka.com. Its registered office is in Thiruvananthapuram, Kerala, India.
The registered office of Dhi Loka is at Tc 92038 – 14 F3 Future Point Edapazhanji Sasthamangalam, Thiruvananthapuram, Kerala, India – 695010.
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