Dmk Metals Private Limited
About Dmk Metals Private Limited
Data last updated: 23 July 2025
Dmk Metals Private Limited was a private limited company based in Thane, 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 specialised in metals, a part of the broader metals and mining sector. Incorporated on 28 May 2012.
Registered with ROC Mumbai under CIN U27310MH2012PTC231581.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Bhanushali and Mukesh Kanji Bhanushali.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Plot No – D – 6/8 Road No – 21 Midc Wagle Estate, Thane, Maharashtra, India – 400604.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No – D – 6/8 Road No – 21 Midc Wagle Estate, Thane, Maharashtra, India – 400604
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IndustryMetal & Minerals, Metals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dmk Metals Private Limited
Dmk Metals Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for Dmk Metals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dmk Metals Private Limited
Dmk Metals Private Limited is audited by HITESH K CHANDRA & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HITESH K CHANDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Dmk Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dmk Metals Private Limited
Dmk Metals Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Bhanushali
Also directs:
Aptrans Impex Private Limited
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Director | 21 Oct 2014 | 11 Years 8 Months | As last reported |
| Mukesh Kanji Bhanushali | Director | 28 May 2012 | 14 Years 1 Months | As last reported |
Financials of Dmk Metals Private Limited FY 2015 filings available
Ten-year financial statements for Dmk Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dmk Metals Private Limited
Shareholding and ownership data for Dmk Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dmk Metals Private Limited
Dmk Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmk Metals Private Limited
View historical data on people associated with Dmk Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmk Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dmk Metals Private Limited
GST registrations and filing compliance for Dmk Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dmk Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Dmk Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dmk Metals Private Limited
MSME payment history for Dmk Metals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dmk Metals Private Limited
Corporate group structure for Dmk Metals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dmk Metals Private Limited
MCA filings and documents for Dmk Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dmk Metals Private Limited
Frequently Asked Questions about Dmk Metals Private Limited
Dmk Metals Private Limited 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.
Dmk Metals Private Limited is a struck-off private limited company in the metal and minerals sector based in Thane, Maharashtra, India. It was incorporated on 28 May 2012 and is registered under CIN U27310MH2012PTC231581. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dmk Metals Private Limited are:
- Amit Bhanushali - Director
- Mukesh Kanji Bhanushali - Director
The CIN (Corporate Identification Number) of Dmk Metals Private Limited is U27310MH2012PTC231581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dmk Metals Private Limited is metal and minerals. The company specifically operates in metals. The company was active in this sector before being struck off.
The company has its registered office at Plot No – D – 68 Road No – 21 Midc Wagle Estate, Thane, Maharashtra, India – 400604.