Dunil Marketing Private Limited
About Dunil Marketing Private Limited
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Dunil Marketing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 02 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74130MH2006PTC158537. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Shaheen Hyder Azam and Jawed Iqbal Azam.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No.17 Shop No. 1 – 3 Maa Co – Op Chs Ltd. Malwani Mahada Malad (West), Mumbai, Maharashtra, India – 400095.
As per MCA filings, the company has open charges of ₹2.82 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dunil Marketing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No.17 Shop No. 1 – 3 Maa Co – Op Chs Ltd. Malwani Mahada Malad (West), Mumbai, Maharashtra, India – 400095
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- 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 Dunil Marketing Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dunil Marketing Private Limited, buy the company report.
Board of directors of Dunil Marketing Private Limited
Dunil Marketing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheen Hyder Azam Also directs: Sora Learning Private Limited | Director | 02 Jan 2006 | 20 Years 10 Months | Current |
| Jawed Iqbal Azam | Director | 02 Jan 2006 | 20 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2011 | 10274262 | Punjab National Bank | ₹1.32 Cr | Open | |
| 16 Feb 2009 | 10148062 | Punjab National Bank | ₹1.5 Cr | Open |
To see the full charge records of Dunil Marketing Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dunil Marketing Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by M/S Videocon Industries Ltd. | Disposed |
| District court, Aurangabad, Maharashtra | Court case (Civil M.A.) | Filed against the company by Videocon Industries Limited,Aurangabad | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Standard Charterd Bank | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Punjab National Bank Th S.K.Mittal | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Dunil Marketing 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
No delayed payments to MSME suppliers are on our record for Dunil Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dunil Marketing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dunil Marketing Private Limited, buy the company report.
Recent activity
Dunil Marketing Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sudhakar Shetty ceased to be Director on 06 Aug 2010.
Frequently asked questions
Dunil Marketing is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 02 January 2006 (20+ years old) and is registered under CIN U74130MH2006PTC158537.
Dunil Marketing has 2 current directors:
- Shaheen Hyder Azam - Director
- Jawed Iqbal Azam - Director
The latest financial statements of Dunil Marketing on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Dunil Marketing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dunil Marketing is U74130MH2006PTC158537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dunil Marketing has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Dunil Marketing was incorporated on 02 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudhakar Shetty ceased to be Director on 06 Aug 2010. Ulahanathan Arunachalam ceased to be Director on 06 Aug 2010. Jawed Iqbal Azam was appointed as Director on 02 Jan 2006. Dunil Marketing has 4 board changes on record in total.
The registered office of Dunil Marketing is at Plot No.17 Shop No. 1 – 3 Maa Co – Op Chs Ltd. Malwani Mahada Malad West, Mumbai, Maharashtra, India – 400095.
Dunil Marketing operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
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