DKM Cassette Pvt Ltd
About DKM Cassette Pvt Ltd
Data last updated:
DKM Cassette Pvt Ltd is a private limited company based in Palghar, Maharashtra, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 24 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52305MH1985PTC037571. Its GSTIN is 27AABCD4498D1ZM (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.7 Lakh. It is led by directors Kaushal Kirti Turakhia and Kirti Mansukhlal Turakhia.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot – No. C – 1/5 MIDC Tarapur Boisar, Palghar, Maharashtra, India – 401504.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.53 Lakh. For the same year it recorded a net loss of ₹2.5 Lakh (net margin -98.7%) and EBITDA of -₹2.5 Lakh (EBITDA margin -98.7%).
As per MCA filings, the company has open charges of ₹20.89 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot – No. C – 1/5 MIDC Tarapur Boisar, Palghar, Maharashtra, India – 401504
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
- One PDF report, delivered after checkout
Auditor Details of DKM Cassette Pvt Ltd
DKM Cassette Pvt Ltd is audited by CHANDRAKANTNATVARLALSHAH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRAKANTNATVARLALSHAH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DKM Cassette Pvt Ltd
DKM Cassette has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushal Kirti Turakhia Also directs: Kool Fresh Mineral Water Private Limited | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Kirti Mansukhlal Turakhia Also directs: K M Marketing Private Limited | Director | 24 Sep 1985 | 41 Years 0 Months | Current |
Financials of DKM Cassette Pvt Ltd FY 2018 filings available
DKM Cassette Pvt Ltd reported revenue of ₹2.53 Lakh for FY 2018.
Financial Statement Summary of DKM Cassette Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.5 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.5 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of DKM Cassette Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -98.7% | •••• | •••• | •••• |
| Net Profit Margin | -98.7% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DKM Cassette are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DKM Cassette Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DKM Cassette Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 1990 | Bank of Mahrashtra | ₹5.89 Lakh | Open |
| 06 Feb 1989 | Bank of Mahrashtra | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at DKM Cassette Pvt Ltd
Employment history and EPFO contributions of people linked to DKM Cassette.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DKM Cassette Pvt Ltd
DKM Cassette has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD4498D1ZM | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of DKM Cassette Pvt Ltd
DKM Cassette Pvt Ltd has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by S.M.S. Enterprises Throuhg Sanju @ Sanjay Shetty | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for DKM Cassette Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DKM Cassette Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DKM Cassette Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DKM Cassette Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DKM Cassette Pvt Ltd
Frequently Asked Questions about DKM Cassette Pvt Ltd
DKM Cassette is an active private limited company based in Palghar, Maharashtra, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 24 September 1985 (41+ years old) and is registered under CIN U52305MH1985PTC037571.
DKM Cassette reported revenue of ₹2.53 Lakh for FY 2018.
DKM Cassette has 2 current directors:
- Kaushal Kirti Turakhia - Director
- Kirti Mansukhlal Turakhia - Director
DKM Cassette reported a net loss of ₹2.5 Lakh (net margin -98.7%) and EBITDA of -₹2.5 Lakh (EBITDA margin -98.7%) for FY 2018, as per its filed financial statements.
The GSTIN of DKM Cassette is 27AABCD4498D1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of DKM Cassette is U52305MH1985PTC037571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKM Cassette has 2 court cases on record: 2 filed against it. 1 is pending.
DKM Cassette was incorporated on 24 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of DKM Cassette is at Plot – No. C – 15 MIDC Tarapur Boisar, Palghar, Maharashtra, India – 401504.