MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0041469
DMK Petro Traders and Carrier Private Limited - energy and power in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹107.66 Cr
▲ 3% YoY
Net loss · FY 2025
₹2.77 Cr
Net margin -2.6%
EBITDA · FY 2025
₹6.73 Cr
EBITDA margin 6.2%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹4.21 Cr
Issued & subscribed
Open charges
₹96.2 Cr
Satisfied ₹34.27 Cr
Company age
24 yrs
Est. 2002
Employees · EPFO
65
Provident fund records
About DMK Petro Traders and Carrier Private Limited
Data last updated:
DMK Petro Traders and Carrier Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the oil and gas distribution and transmission segment of the energy and power sector. It was incorporated on 16 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2002PTC135906. Its GSTIN is 27AABCD4763B1ZY (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.21 Cr. It is led by directors Dinesh Mansukhlal Kucheria (Managing Director) and Manisha Dinesh Kucheria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 508 Devavrata Co – P Soc Ltd Plot No 83 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹107.66 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹2.77 Cr (net margin -2.6%) and EBITDA of ₹6.73 Cr (EBITDA margin 6.2%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 2% over five years.
The company has about 65 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹96.2 Cr and satisfied charges of ₹34.27 Cr on record. Court records list 35 cases involving the company, including 16 filed by the company and 19 filed against it; 4 cases are pending.
DMK Petro Traders and Carrier Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0041469). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dmkgroup.in.
Company details
CIN U51102MH2002PTC135906
Registration Number 135906
Incorporation Date 16 May 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0041469
Recognitions & Rankings of DMK Petro Traders and Carrier
Contact details
DMK Petro Traders and Carrier Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is dmkgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address508 Devavrata Co – P Soc Ltd Plot No 83 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryEnergy and Power, Oil & Gas Distribution & Transmission
To see the full contact details of DMK Petro Traders and Carrier Private Limited, buy the company report.
Comprehensive company report
DMK Petro Traders and Carrier Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of DMK Petro Traders and Carrier are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of DMK Petro Traders and Carrier Private Limited, buy the company report.
Financials of DMK Petro Traders and Carrier Private Limited
FY 2025 filings availableDMK Petro Traders and Carrier Private Limited reported revenue of ₹107.66 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹107.66 Cr ▲ 3%
Net loss · FY 2025
₹2.77 Cr margin -2.6%
EBITDA · FY 2025
₹6.73 Cr margin 6.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 25%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 1%
5 years · compounded
▲ 7%
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹107.66 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.73 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.77 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | -2.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of DMK Petro Traders and Carrier Private Limited, buy the company report.
Board of directors of DMK Petro Traders and Carrier Private Limited
DMK Petro Traders and Carrier has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Dinesh Kucheria Also directs: DMK Infrastructure Private Limited | Director | 16 May 2002 | 24 Years 5 Months | Current |
| Dinesh Mansukhlal Kucheria Also directs: DMK Infrastructure Private Limited | Managing Director | 16 May 2002 | 24 Years 5 Months | Current |
Auditor
DMK Petro Traders and Carrier Private Limited is audited by M M Jaju & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M Jaju & Co | FY 2023 | 104009W |
Shareholding
The shareholding of DMK Petro Traders and Carrier Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DMK Petro Traders and Carrier Private Limited, buy the company report.
Charges & borrowings
Open charges
₹96.2 Cr
Satisfied charges
₹34.27 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2026 | 101323520 | Others | ₹3.6 Cr | Open | |
| 12 Dec 2025 | 101212640 | Yes Bank Limited | ₹4.47 Cr | Open | |
| 26 Nov 2025 | 101197062 | Others | ₹2 Cr | Open | |
| 31 Aug 2024 | 100999761 | Others | ₹7.32 Cr | Open | |
| 02 Feb 2022 | 100537624 | Yes Bank Limited | ₹3.3 Cr | Open |
To see the full charge records of DMK Petro Traders and Carrier Private Limited, buy the company report.
Total charge records: 35 View all charges
Legal cases
DMK Petro Traders and Carrier Private Limited has 35 court cases on record: 16 filed by DMK Petro Traders and Carrier, 19 filed against it. 4 cases are pending and 31 are disposed.
Total cases
35
Filed by the company
16
Filed against the company
19
Pending
4
Disposed
31
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 10 | 3 |
| High courts | 15 | 9 | 1 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Shayona Pulp Conversion Mills Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by Official Liquidator of Shree Venkatesh Steels Ltd.(In Liquidation) | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S Shree Venkatesh Steels Ltd Cin U27109mh1982pl028041 | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S Shree Bhimeshwari Ispat Private Limited Cin U27109pn2005ptc020267 | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Jai Jyotawali Steel Pvt Ltd and 1 | Disposed |
To see the full case history of DMK Petro Traders and Carrier Private Limited, buy the company report.
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.
MSME payment delays
DMK Petro Traders and Carrier Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| M. M Jaju & Co. |
To see the full MSME payment records of DMK Petro Traders and Carrier Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
DMK Petro Traders and Carrier has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| DMK Infrastructure Private Limited | U74120MH2010PTC209246 |
To see the full group structure of DMK Petro Traders and Carrier Private Limited, buy the company report.
Employees & EPFO
DMK Petro Traders and Carrier Private Limited has a workforce of 65 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
65
Active EPFO establishments
1
Employee growth
-12.16%
GST
DMK Petro Traders and Carrier has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD4763B1ZY | Maharashtra | Active | 01 Jul 2017 |
| 27AABCD4763B2ZX | Maharashtra | Active | 09 Apr 2025 |
| 24AABCD4763B1Z4 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DMK Petro Traders and Carrier Private Limited, buy the company report.
Recent activity
DMK Petro Traders and Carrier Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Dinesh Mansukh Kucheria ceased to be Director on 19 Dec 2011.
Charges
A charge with Others amounted to Rs. 3.60 Cr with Charge ID 101323520 was registered on 29 Jun 2026.
Charges
A charge with Yes Bank Limited amounted to Rs. 4.47 Cr with Charge ID 101212640 was registered on 12 Dec 2025.
Charges
A charge with Others of Rs. 2.00 Cr registered on 26 Nov 2025 with Charge ID 101197062 was modified on 27 Nov 2025.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101197062 was registered on 26 Nov 2025.
AGM
Dmk Petro Traders And Carrier Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 28.19 Cr registered on 10 Mar 2008 with Charge ID 10095620 was modified on 29 Aug 2025.
Filing
Dmk Petro Traders And Carrier Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge registered on 11 Sep 2020 via Charge ID 100385843 with Axis Bank Limited was fully satisfied on 21 Sep 2024.
Charges
A charge registered on 24 Mar 2017 via Charge ID 100089742 with Others was fully satisfied on 21 Sep 2024.
Charges
A charge registered on 26 Dec 2016 via Charge ID 100070397 with Others was fully satisfied on 21 Sep 2024.
Charges
A charge registered on 10 Mar 2016 via Charge ID 10627691 with Axis Bank Limited was fully satisfied on 21 Sep 2024.
Charges
A charge registered on 29 Jan 2016 via Charge ID 10617795 with Axis Bank Limited was fully satisfied on 21 Sep 2024.
58 earlier events are in the company report.
Frequently asked questions
DMK Petro Traders and Carrier is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in oil and gas distribution and transmission, within the energy and power industry. It was incorporated on 16 May 2002 (24+ years old) and is registered under CIN U51102MH2002PTC135906.
DMK Petro Traders and Carrier has 2 current directors:
- Dinesh Mansukhlal Kucheria - Managing Director
- Manisha Dinesh Kucheria - Director
The latest financial statements of DMK Petro Traders and Carrier on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of DMK Petro Traders and Carrier is 27AABCD4763B1ZY, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AABCD4763B2ZX (Maharashtra), 24AABCD4763B1Z4 (Gujarat).
The CIN (Corporate Identification Number) of DMK Petro Traders and Carrier is U51102MH2002PTC135906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DMK Petro Traders and Carrier has 35 court cases on record: 16 filed by the company and 19 filed against it. 4 are pending. Most are in the district courts.
DMK Petro Traders and Carrier was incorporated on 16 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Mansukh Kucheria ceased to be Director on 19 Dec 2011. Rajesh Radheshyam Gupta ceased to be Director on 01 Oct 2007. Dinesh Mansukhlal Kucheria was appointed as Managing Director on 16 May 2002. DMK Petro Traders and Carrier has 4 board changes on record in total.
Yes, DMK Petro Traders and Carrier is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0041469).
DMK Petro Traders and Carrier has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 28 Oct 2019.
DMK Petro Traders and Carrier can be reached through the website dmkgroup.in. Its registered office is in Navi Mumbai, Maharashtra, India.
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