Dmk Petro Traders And Carrier Private Limited - Company Profile

It is a energy and power private limited company based in Navi Mumbai, Maharashtra, India, established in 2002.
2002 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Dmk Petro Traders And Carrier Private Limited

Dmk Petro Traders And Carrier Private Limited, a active private limited company, was established on 16 May 2002 in Navi Mumbai, Maharashtra, India. Engaging in oil & gas distribution & transmission within the trade sector, it holds CIN: U51102MH2002PTC135906. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.21 Cr.

It upholds a compliant status. Employing 65 professional, Its leadership includes Manisha Dinesh Kucheria (Director), Dinesh Mansukh Kucheria (Managing Director). Past directors included Dinesh Mansukh Kucheria, Rajesh Radheshyam Gupta. It holds ₹88.13 Cr open charges and ₹34.27 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 508, Devavrata Co-P Soc Ltd Plot No 83, Sector 17, Vashi, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51102MH2002PTC135906

  • Registration Number

    135906

  • Incorporation Date

    16 May 2002

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹4.21 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.21 Cr
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 88.13 Cr
  • Satisfied Charges ₹ 34.27 Cr
  • Revenue Growth **** -66.20%
  • Profit Growth **** -698.73%
  • Ebitda **** -6.61%
  • Net Worth -14.77%
  • Total Assets **** 5.48%
Company report

Dmk Petro Traders And Carrier Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dmk Petro Traders And Carrier Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dmk Petro Traders And Carrier Private Limited?
Current Directors
Name Designation Appointment Date Status
Manisha Dinesh Kucheria Director 16 May 2002 Current
Dinesh Mansukh Kucheria Managing Director 16 May 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Dec 2011 Past
Pramod Abcsdd Director 01 Oct 2007 Past

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Financial Performance of Dmk Petro Traders And Carrier.

Dmk Petro Traders And Carrier Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 66.2% decrease. The company also saw a substantial fall in profitability, with a 698.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.77%.

Dmk Petro Traders And Carrier revenue growth over time
Dmk Petro Traders And Carrier profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -66.20%
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Revenue from Operations
*******
 -66.21%
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*******
*******
*******
Total Assets
*******
 5.48%
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*******
*******
*******
Profit or Loss
*******
 -698.73%
*******
*******
*******
*******
Net Worth
*******
 -14.77%
*******
*******
*******
*******
EBITDA
*******
 -6.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dmk Petro Traders And Carrier?

In 2023, Dmk Petro Traders And Carrier had a promoter holding of 96.98% and a public holding of 3.02%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹881,311,249.00

Satisfied Charges

₹342,703,169.00

Charges Breakdown by Lending Institutions
  • Others : 55.38 Cr
  • The Shamrao Vithal Cooperative Bank Ltd : 21.47 Cr
  • Kotak Mahindra Bank Limited : 5.00 Cr
  • Yes Bank Limited : 3.30 Cr
  • Hdfc Bank Limited : 2.98 Cr
Latest Charge Details
Date Lender Amount Status
26 Nov 2025 Others ₹2.00 Cr Open
31 Aug 2024 Others ₹7.32 Cr Open
02 Feb 2022 Yes Bank Limited ₹3.30 Cr Open
25 Jan 2022 Hdfc Bank Limited ₹2.09 Cr Open
24 Jan 2022 Hdfc Bank Limited ₹8.97 M Open

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How Many Employees Work at Dmk Petro Traders And Carrier?

Dmk Petro Traders And Carrier has a workforce of 65 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dmk Petro Traders And Carrier, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dmk Petro Traders And Carrier's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dmk Petro Traders And Carrier
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 2.00 Cr registered on 26 Nov 2025 with Charge ID 101197062 was modified on 27 Nov 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101197062 was registered on 26 Nov 2025. was completed.

  • Charges

    The activity A charge with Others of Rs. 28.19 Cr registered on 10 Mar 2008 with Charge ID 10095620 was modified on 29 Aug 2025. was completed.

  • Annual General Meeting

    Progress on Dmk Petro Traders And Carrier Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge registered on 11 Sep 2020 via Charge ID 100385843 with Axis Bank Limited was fully satisfied on 21 Sep 2024. was recorded as a recent event.

  • Charges

    A charge registered on 24 Mar 2017 via Charge ID 100089742 with Others was fully satisfied on 21 Sep 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dmk Petro Traders And Carrier Private Limited?

The CIN of Dmk Petro Traders And Carrier Private Limited is U51102MH2002PTC135906.

Where is Dmk Petro Traders And Carrier Private Limited headquartered?

Dmk Petro Traders And Carrier Private Limited is headquartered at 508, Devavrata Co-P Soc Ltd Plot No 83, Sector 17, Vashi, Navi Mumbai, Maharashtra, 400705.

When was Dmk Petro Traders And Carrier Private Limited incorporated?

Dmk Petro Traders And Carrier Private Limited was incorporated on 16 May 2002.

Who are the current directors of Dmk Petro Traders And Carrier Private Limited?

The current directors of Dmk Petro Traders And Carrier Private Limited are

What is the primary industry of Dmk Petro Traders And Carrier Private Limited?

The primary industry of Dmk Petro Traders And Carrier Private Limited is Trade.

Is Dmk Petro Traders And Carrier Private Limited a listed company?

Dmk Petro Traders And Carrier Private Limited is unlisted.

What is the capital structure of Dmk Petro Traders And Carrier Private Limited?

The authorized capital of Dmk Petro Traders And Carrier Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.21 Cr.

What is the compliance status of Dmk Petro Traders And Carrier Private Limited?

The compliance status of Dmk Petro Traders And Carrier Private Limited is Compliant.

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