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Dmk Petrotraders & Carrier

U51102MH2002PTC135906ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Dmk Petrotraders & Carrier is a Private Indian company incorporated in 1991 and based in Maharashtra, India. Dmk Petrotraders & Carrier operates in Wholesale Trade (NIC 51102) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51102
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
DMK PETROTRADERS & CARRIERTRACXN · PUBLIC DATA
Brand DMK PETROTRADERS & CARRIER · Legal entity Dmk Petrotraders & Carrier

DMK PETROTRADERS & CARRIER - Privately owned company dealing with high-quality petroleum products, lubricants, and dairy products.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
57
Stage
Unfunded
HQ
Navi Mumbai
Founded
1991
Source: Tracxn (public profile) · joined to MCA on CIN U51102MH2002PTC135906

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
https://dmkgroup.in
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
3.6y · New Delhi · DIN 2345487
MK
Meera Krishnan
Director
2.2y · Ahmedabad · DIN 3254588
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Directors, DINs & appointment history for Dmk Petrotraders & Carrier.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dmk Petrotraders & Carrier.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
693610809Axis Bank Ltd(Bank)₹8.03 Cr04 Jul 2021Open
371438543HDFC Bank Ltd(Bank)₹9.49 Cr27 Jan 2020Satisfied
645413030State Bank of India(Bank)₹22.82 Cr12 Mar 2019Open
655834854HDFC Bank Ltd(Bank)₹8.73 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dmk Petrotraders & Carrier.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹39.15 Cr₹-91.97 L₹38.11 Cr₹60.66 Cr292
FY2023-24₹32.82 Cr₹-22.57 L₹18.13 Cr₹30.80 Cr351
FY2022-23₹33.25 Cr₹-56.70 L₹20.14 Cr₹45.85 Cr125
FY2021-22₹26.26 Cr₹-59.26 L₹10.95 Cr₹28.23 Cr20
Gain deeper financial insights of this entity

Audited financials & ratios for Dmk Petrotraders & Carrier.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹39.15 Cr₹32.82 Cr₹33.25 Cr₹26.26 Cr
Other income₹1.09 Cr₹17.98 L₹18.92 L₹86.17 L
Total income₹40.23 Cr₹33.00 Cr₹33.44 Cr₹27.12 Cr
Total expenses₹41.41 Cr₹33.29 Cr₹34.16 Cr₹27.88 Cr
Profit before tax₹-1.20 Cr₹-29.34 L₹-73.71 L₹-77.04 L
Profit / (Loss) after tax₹-91.97 L₹-22.57 L₹-56.70 L₹-59.26 L
Balance sheet
Equity / Net worth₹38.11 Cr₹18.13 Cr₹20.14 Cr₹10.95 Cr
Borrowings₹12.04 Cr₹4.04 Cr₹7.06 Cr₹8.73 Cr
Current liabilities₹8.85 Cr₹7.15 Cr₹10.68 Cr₹6.64 Cr
Total liabilities₹22.55 Cr₹12.67 Cr₹25.72 Cr₹17.28 Cr
Current assets₹28.21 Cr₹15.84 Cr₹23.96 Cr₹14.27 Cr
Cash & equivalents₹7.41 Cr₹3.03 Cr₹4.66 Cr₹5.19 Cr
Total assets₹60.66 Cr₹30.80 Cr₹45.85 Cr₹28.23 Cr
Employees29235112520
Gain deeper financial insights of this entity

Audited financials & ratios for Dmk Petrotraders & Carrier.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹39.15 Cr-2.7%+14.6%+2.2%
Profit after Tax₹-91.97 L+13.5%+18.8%+13.9%
Net Worth₹38.11 Cr-10.1%+8.3%-1.9%
Employees292+7.9%+19.7%+10.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Dmk Petrotraders & Carrier.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹39.15 Cr₹-91.97 L-2.35%+39.18%-2.41%-1.52%0.32₹13.41 L
FY2023-24₹32.82 Cr₹-22.57 L-0.69%+34.50%-1.24%-0.73%0.22₹9.35 L
FY2022-23₹33.25 Cr₹-56.70 L-1.71%+13.33%-2.82%-1.24%0.35₹26.60 L
FY2021-22₹26.26 Cr₹-59.26 L-2.26%+3.62%-5.41%-2.10%0.80₹1.31 Cr
Gain deeper financial insights of this entity

Audited financials & ratios for Dmk Petrotraders & Carrier.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,49,26,86665.33%
Institutional Investors332,26,99814.12%
Public & Others1346,93,15620.54%
See the full shareholding pattern

Promoter, institutional & public holding for Dmk Petrotraders & Carrier.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

201 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P2

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dmk Petrotraders & Carrier

When was Dmk Petrotraders & Carrier incorporated?
Dmk Petrotraders & Carrier was incorporated in 1991. Its CIN is U51102MH2002PTC135906 and it is registered with the relevant Registrar of Companies.
Where is Dmk Petrotraders & Carrier located?
Dmk Petrotraders & Carrier is headquartered in Maharashtra.
What sector does Dmk Petrotraders & Carrier operate in?
Dmk Petrotraders & Carrier operates in the Wholesale Trade sector (NIC code 51102), classified as Indian Non-Govt Company.
Who are the directors of Dmk Petrotraders & Carrier?
Director details for Dmk Petrotraders & Carrier have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dmk Petrotraders & Carrier?
Dmk Petrotraders & Carrier has authorized capital of — and paid-up capital of —.
Does Dmk Petrotraders & Carrier have any open charges?
Dmk Petrotraders & Carrier has no open MCA-registered charges on record.
What is Dmk Petrotraders & Carrier's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dmk Petrotraders & Carrier is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.