Dukansh Trading Private Limited
About Dukansh Trading Private Limited
Data last updated: 24 July 2025
Dukansh Trading Private Limited was a private limited company based in Mumabi, 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 pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 03 June 1981.
Registered with ROC Mumbai under CIN U24239MH1981PTC024537.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.48 Cr. It was led by directors Kamlesh Rameshchandra Khokhani and Kalpesh Rameshchandra Khokhani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1008 Maker Chamber – V 221Nariman Point, Mumabi, Maharashtra, India – 400021.
As per MCA filings, the company had satisfied charges of ₹72.9 Lakh on record.
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 Address1008 Maker Chamber – V 221Nariman Point, Mumabi, Maharashtra, India – 400021
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dukansh Trading Private Limited
Dukansh Trading Private Limited is currently managed by 2 directors, with 3 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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Kamlesh Rameshchandra Khokhani
Also directs:
Guideline Property Solutions Llp, Raajshi Invecorp Llp, Shamrock Steriotech Llp and 5 more
|
Director | 05 Feb 2015 | 11 Years 6 Months | As last reported |
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Kalpesh Rameshchandra Khokhani
Also directs:
Ysk Laboratories Private Limited, Shamrock Medicaments (India) Limited, Shamrock Finlease Limited and 1 more
|
Director | 05 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Dukansh Trading Private Limited FY 2015 filings available
Ten-year financial statements for Dukansh Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Dukansh Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 1998 | Bombay Mercantile Co-Oprative Bank Limited | ₹40.4 Lakh | Satisfied |
| 30 Aug 1996 | Bombay Mercantile Co-Oprative Bank Limited | ₹7.5 Lakh | Satisfied |
| 31 May 1996 | Bombay Mercantile Co-Oprative Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dukansh Trading Private Limited
View historical data on people associated with Dukansh Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dukansh Trading Private Limited
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GST Compliance of Dukansh Trading Private Limited
GST registrations and filing compliance for Dukansh Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dukansh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dukansh Trading Private Limited
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MSME Payment Delays by Dukansh Trading Private Limited
MSME payment history for Dukansh Trading Private Limited
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Subsidiaries & Group Companies of Dukansh Trading Private Limited
Corporate group structure for Dukansh Trading Private Limited
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MCA Filings & Documents of Dukansh Trading Private Limited
MCA filings and documents for Dukansh Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dukansh Trading Private Limited
Frequently Asked Questions about Dukansh Trading Private Limited
Dukansh Trading 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.
Dukansh Trading Private Limited is a struck-off private limited company in the pharma sector based in Mumabi, Maharashtra, India. It was incorporated on 03 June 1981 and is registered under CIN U24239MH1981PTC024537. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dukansh Trading Private Limited are:
- Kamlesh Rameshchandra Khokhani - Director
- Kalpesh Rameshchandra Khokhani - Director
The CIN (Corporate Identification Number) of Dukansh Trading Private Limited is U24239MH1981PTC024537. 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 Dukansh Trading Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at 1008 Maker Chamber – V 221Nariman Point, Mumabi, Maharashtra, India – 400021.