Dukansh Trading Private Limited
About Dukansh Trading Private Limited
Data last updated:
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 operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 03 June 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH1981PTC024537.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1008 Maker Chamber – V 221 Nariman Point, Mumabi, Maharashtra, India – 400021.
As per MCA filings, the company had satisfied charges of ₹72.9 Lakh on record.
Company details
Contact details
Dukansh Trading Private Limited's registered office is in Mumabi, Maharashtra.
- Registered Address1008 Maker Chamber – V 221 Nariman Point, Mumabi, Maharashtra, India – 400021
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Financials of Dukansh Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dukansh Trading Private Limited, buy the company report.
Board of directors of Dukansh Trading Private Limited
Dukansh Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Rameshchandra Khokhani Also directs: Guideline Property Solutions LLP, Raajshi Invecorp LLP, Shamrock Steriotech LLP and 5 more | Director | 05 Feb 2015 | 11 Years 8 Months | As last reported |
| 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 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 1998 | 90226199 | Bombay Mercantile Co-Oprative Bank Limited | ₹40.4 Lakh | Satisfied | |
| 30 Aug 1996 | 90226095 | Bombay Mercantile Co-Oprative Bank Limited | ₹7.5 Lakh | Satisfied | |
| 31 May 1996 | 90226076 | Bombay Mercantile Co-Oprative Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Dukansh Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Dukansh Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dukansh Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dukansh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dukansh Trading Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Kamlesh Rameshchandra Khokhani ceased to be Director on 06 Dec 2017.
2 earlier events are in the company report.
Frequently asked questions
Dukansh Trading 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 was a private limited company based in Mumabi, Maharashtra, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. 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.
Dukansh Trading had 2 directors:
- Kamlesh Rameshchandra Khokhani - Director
- Kalpesh Rameshchandra Khokhani - Director
The CIN (Corporate Identification Number) of Dukansh Trading is U24239MH1981PTC024537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dukansh Trading is at 1008 Maker Chamber – V 221 Nariman Point, Mumabi, Maharashtra, India – 400021.
Dukansh Trading was incorporated on 03 June 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dukansh Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dukansh Trading operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.
Kamlesh Rameshchandra Khokhani ceased to be Director on 06 Dec 2017. Jitesh Khokhani Rameshchandra ceased to be Director on 20 Feb 2015. Snehlata Ramesh Khokhani ceased to be Director on 20 Feb 2015. Dukansh Trading has 5 board changes on record in total.
Dukansh Trading has no open charges and satisfied charges of ₹72.9 Lakh as per latest MCA filings.