
DMK Metals Private Limited
About DMK Metals Private Limited
Data last updated:
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 operated in the metals segment of the metals and mining sector. It was incorporated on 28 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2012PTC231581.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No – D – 6/8 Road No – 21 MIDC Wagle Estate, Thane, Maharashtra, India – 400604.
Company details
Contact details
DMK Metals Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – D – 6/8 Road No – 21 MIDC Wagle Estate, Thane, Maharashtra, India – 400604
- IndustryMetal & Minerals, Metals
To see the full contact details of DMK Metals 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
Business activity
The main business activity of DMK Metals is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of DMK Metals Private Limited, buy the company report.
Financials of DMK Metals Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DMK Metals Private Limited, buy the company report.
Board of directors of DMK Metals Private Limited
DMK Metals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhanushali Also directs: Aptrans Impex Private Limited | Director | 21 Oct 2014 | 12 Years 0 Months | As last reported |
| Mukesh Kanji Bhanushali | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
Auditor
DMK Metals Private Limited is audited by HITESH K CHANDRA & CO. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HITESH K CHANDRA & CO. | FY 2015 | 112729 |
Shareholding
The shareholding of DMK Metals Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of DMK Metals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DMK Metals 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 DMK Metals Private 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 DMK Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DMK Metals Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Dhiraj Valji Khaniya ceased to be Director on 28 Oct 2014.
Frequently asked questions
DMK Metals 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 was a private limited company based in Thane, Maharashtra, India. The company worked in metals, within the metal and minerals industry. 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.
DMK Metals had 2 directors:
- Amit Bhanushali - Director
- Mukesh Kanji Bhanushali - Director
The CIN (Corporate Identification Number) of DMK Metals is U27310MH2012PTC231581. 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 DMK Metals is at Plot No – D – 68 Road No – 21 MIDC Wagle Estate, Thane, Maharashtra, India – 400604.
DMK Metals was incorporated on 28 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of DMK Metals on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
DMK Metals operated in the metal and minerals industry, in the metals segment. It worked in this industry before it was struck off.
Dhiraj Valji Khaniya ceased to be Director on 28 Oct 2014. Amit Bhanushali was appointed as Director on 21 Oct 2014. Kunal Kirit Ravani ceased to be Director on 16 Jul 2013. DMK Metals has 4 board changes on record in total.
DMK Metals can be reached at its registered office: Plot No – D – 68 Road No – 21 MIDC Wagle Estate, Thane, Maharashtra, India – 400604.