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.
U51102MH2002PTC135906
135906
16 May 2002
₹10.00 Cr
₹4.21 Cr
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Dinesh Kucheria | Director | 16 May 2002 | Current |
| Dinesh Mansukh Kucheria | Managing Director | 16 May 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Dec 2011 | Past |
| Pramod Abcsdd | Director | 01 Oct 2007 | Past |
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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%.
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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.
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₹881,311,249.00
₹342,703,169.00
| 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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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.
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.
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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.
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 recorded as a recent event.
Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101197062 was registered on 26 Nov 2025. was documented.
Progress on 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 documented.
The activity 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 completed.
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.
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.
The CIN of Dmk Petro Traders And Carrier Private Limited is U51102MH2002PTC135906.
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.
Dmk Petro Traders And Carrier Private Limited was incorporated on 16 May 2002.
The current directors of Dmk Petro Traders And Carrier Private Limited are
The primary industry of Dmk Petro Traders And Carrier Private Limited is Trade.
Dmk Petro Traders And Carrier Private Limited is unlisted.
The authorized capital of Dmk Petro Traders And Carrier Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.21 Cr.
The compliance status of Dmk Petro Traders And Carrier Private Limited is Compliant.
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