It is a pharma private limited company based in Mumabi, Maharashtra, India, established in 1981.
1981 | Mumabi, Maharashtra, India | Struck OffDukansh Trading Private Limited, a struck off private limited company, was established on 03 June 1981 in Mumabi, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the pharma sector, it holds CIN: U24239MH1981PTC024537. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.48 Cr.
It upholds a active non-compliant status. Its leadership includes Kamlesh Rameshchandra Khokhani (Director), Kalpesh Rameshchandra Khokhani (Director). Past directors included Jitesh Khokhani Rameshchandra, Kamlesh Rameshchandra Khokhani, Snehlata Ramesh Khokhani. It holds no open charges and ₹7.29 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 1008 Maker Chamber -V 221Nariman Point, Mumabi, Maharashtra, 400021.
U24239MH1981PTC024537
024537
03 June 1981
₹4.50 Cr
₹4.48 Cr
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamlesh Rameshchandra Khokhani | Director | 05 Feb 2015 | Current |
| Kalpesh Rameshchandra Khokhani | Director | 05 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2015 | Past |
| Pramod Abcsdd | Director | 06 Dec 2017 | Past |
| Pramod Abcsdd | Director | 20 Feb 2015 | Past |
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In 2016, Dukansh Trading had a promoter holding of 44.17% and a public holding of 55.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,290,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 1998 | Bombay Mercantile Co-Oprative Bank Limited | ₹4.04 M | Satisfied |
| 30 Aug 1996 | Bombay Mercantile Co-Oprative Bank Limited | ₹0.75 M | Satisfied |
| 31 May 1996 | Bombay Mercantile Co-Oprative Bank Limited | ₹2.50 M | Satisfied |
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The activity A charge registered on 02 Jul 1998 via Charge ID 90226199 with Bombay Mercantile Co-Oprative Bank Limited was fully satisfied on 19 Apr 2017. was completed.
The activity A charge registered on 30 Aug 1996 via Charge ID 90226095 with Bombay Mercantile Co-Oprative Bank Limited was fully satisfied on 19 Apr 2017. was completed.
The activity A charge registered on 31 May 1996 via Charge ID 90226076 with Bombay Mercantile Co-Oprative Bank Limited was fully satisfied on 19 Apr 2017. was completed.
Progress on Dukansh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
The activity Dukansh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
Kamlesh Rameshchandra Khokhani was appointed as a Director was appointed as a Director on 05 Feb 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
The CIN of Dukansh Trading Private Limited is U24239MH1981PTC024537.
Dukansh Trading Private Limited is headquartered at 1008 Maker Chamber -V 221Nariman Point, Mumabi, Maharashtra, 400021.
Dukansh Trading Private Limited was incorporated on 03 June 1981.
The current directors of Dukansh Trading Private Limited are
The primary industry of Dukansh Trading Private Limited is Pharma.
Dukansh Trading Private Limited is unlisted.
The authorized capital of Dukansh Trading Private Limited is ₹4.50 Cr, and the paid-up capital is ₹4.48 Cr.
The compliance status of Dukansh Trading Private Limited is Active Non-Compliant.
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