Dak Enterprises Private Limited
About Dak Enterprises Private Limited
Data last updated:
Dak Enterprises Private Limited was a private limited company based in Navi 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2010PTC198807. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Premji Karani and Kishor Ramji Nandu.
Its last annual general meeting (AGM) was held on 10 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at B/15 Apmc Market – II Phase – II Vashi, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Dak Enterprises Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/15 Apmc Market – II Phase – II Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dak Enterprises Private Limited, buy the company report.
- 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 Dak Enterprises Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dak Enterprises Private Limited, buy the company report.
Board of directors of Dak Enterprises Private Limited
Dak Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Premji Karani Also directs: RDC Agro Ventures Private Limited | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
| Kishor Ramji Nandu | Director | 12 Jan 2010 | 16 Years 9 Months | As last reported |
Auditor
Dak Enterprises Private Limited is audited by MADANDEDHIA&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MADANDEDHIA&ASSOCIATES | FY 2017 | 113095W |
Shareholding
The shareholding of Dak Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Dak Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dak Enterprises 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 Dak Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dak Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dak Enterprises Private Limited, buy the company report.
Recent activity
Dak Enterprises Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ashok Amritlal Kiri ceased to be Director on 10 May 2019.
Frequently asked questions
Dak Enterprises 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.
Dak Enterprises was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 January 2010 and is registered under CIN U51900MH2010PTC198807. The company has been struck off by the Registrar of Companies and is no longer operational.
Dak Enterprises had 2 directors:
- Deepak Premji Karani - Director
- Kishor Ramji Nandu - Director
The CIN (Corporate Identification Number) of Dak Enterprises is U51900MH2010PTC198807. 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 Dak Enterprises is at B15 Apmc Market – II Phase – II Vashi, Navi Mumbai, Maharashtra, India – 400705.
Dak Enterprises was incorporated on 12 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dak Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 September 2020. Year-wise statements from 2015 are in the company report.
No. Dak Enterprises has 1 GST registration on record and it is cancelled or inactive.
Dak Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashok Amritlal Kiri ceased to be Director on 10 May 2019. Mukesh Premji Karani ceased to be Director on 25 Mar 2019. Narendra Ramji Nandu ceased to be Director on 25 Mar 2019. Dak Enterprises has 5 board changes on record in total.