D Kumar Trading Company Limited
About D Kumar Trading Company Limited
Data last updated:
D Kumar Trading Company Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PLC126514.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.24 Lakh. It was led by directors including Yash Dilipkumar Patel and Bharat Shantilal Bhavsar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 23 Hare Ram Hare Krishna Apt. Akruli Cross Road No.1 Kandivali (East), Mumbai, Maharashtra, India – 400101.
Company details
CIN history
D Kumar Trading Company has one previous CIN (Corporate Identification Number): U51900MH2000PTC126514. The current CIN is U51900MH2000PLC126514, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PLC126514 | Current |
| U51900MH2000PTC126514 | Previous |
Contact details
D Kumar Trading Company Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23 Hare Ram Hare Krishna Apt. Akruli Cross Road No.1 Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Specialty, Wholesale
- 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
Financials of D Kumar Trading Company Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D Kumar Trading Company Limited, buy the company report.
Board of directors of D Kumar Trading Company Limited
D Kumar Trading Company has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Dilipkumar Patel | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
| Bharat Shantilal Bhavsar | Director | 31 Dec 2009 | 16 Years 9 Months | As last reported |
| Kiran Govindji Lapasiya | Director | 10 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving D Kumar Trading Company 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 D Kumar Trading Company Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D Kumar Trading Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D Kumar Trading Company Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Jay Mahendrakumar Shah ceased to be Director on 01 Apr 2010.
Frequently asked questions
D Kumar Trading Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D Kumar Trading Company was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 May 2000 and is registered under CIN U51900MH2000PLC126514. The company has been struck off by the Registrar of Companies and is no longer operational.
D Kumar Trading Company had 3 directors:
- Yash Dilipkumar Patel - Director
- Bharat Shantilal Bhavsar - Director
- Kiran Govindji Lapasiya - Director
The CIN (Corporate Identification Number) of D Kumar Trading Company is U51900MH2000PLC126514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D Kumar Trading Company is at 23 Hare Ram Hare Krishna Apt. Akruli Cross Road No.1 Kandivali East, Mumbai, Maharashtra, India – 400101.
D Kumar Trading Company was incorporated on 15 May 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of D Kumar Trading Company on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
D Kumar Trading Company operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jay Mahendrakumar Shah ceased to be Director on 01 Apr 2010. Yash Dilipkumar Patel was appointed as Director on 01 Apr 2010. Bharat Shantilal Bhavsar was appointed as Director on 31 Dec 2009. D Kumar Trading Company has 4 board changes on record in total.
D Kumar Trading Company can be reached at its registered office: 23 Hare Ram Hare Krishna Apt. Akruli Cross Road No.1 Kandivali East, Mumbai, Maharashtra, India – 400101.