D3 ARCADE PRIVATE LIMITED (CIN: U74900MH2012PTC233040) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 25100000.00.
D3 ARCADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D3 ARCADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of D3 ARCADE PRIVATE LIMITED are VIJAY B JAIN, and DHIRAJ BABULAL SHAH.
D3 ARCADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC233040 and its registration number is 233040. Users may contact D3 ARCADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of D3 ARCADE PRIVATE LIMITED is 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of D3 ARCADE PRIVATE LIMITED is - Active.
| CIN | U74900MH2012PTC233040 |
| Name | D3 ARCADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 233040 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-05 |
| Age of Company | 12 years, 8 months, 8 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,100,000.00 |
| Paid-up Share Capital | ₹ 25,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D3 ARCADE PRIVATE LIMITED |
| U74900MH2012PTC233040 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations D3 ARCADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D3 ARCADE. This report helps you understand the risk associated in dealing with D3 ARCADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D3 ARCADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03604081 | VIJAY B JAIN | Director | 2012-07-05 |
| 10491290 | DHIRAJ BABULAL SHAH | Director | 2024-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223181 | KAMLESH MANOHAR KANUNGO | Director | - | 2024-01-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2011PTC217090 | WASANKAR AGRO WEALTH PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U01400MH2012PTC238144 | H & W AGRO PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U28910MH1998PLC113802 | SIKKIM FERRO ALLOYS LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAB-9528 | TRISONSMETALS AND INFRASTRUCTURE LLP | 2nd Floor Apsara Cinema Building , Dr. Db Marg Grant Road (E) MUMBAI, Maharashtra, India - 400007 |
| U27100MH1986PTC039259 | MANOHAR MANAK ALLOYS PRIVATE LIMITED | 2nd Floor Apsara Cinema Building , Dr. Db Marg Grant Road (E) , Mumbai, Maharashtra, India - 400007 |
| AAG-4590 | RED TELEWORLD LLP | FLOOR 5TH,APSARA CINEMA BUILDING,DR DADASAHEBBHADKAMKAR MARG,APSRA CINEMA GRANT ROAD Mumbai, Maharashtra, India - 400007 |
| AAE-7433 | ZEPHYR FABRIC TRADING LLP | 8th floor, Apsara Cinema Building, Dr. Dadasaheb Bhadkamkar Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAE-7436 | WORSTED OVERSEAS TRADING LLP | 8th floor, Apsara Cinema Building, Dr. Dadasaheb Bhadkamkar Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAE-7573 | WORLDSTAR FABRICS LLP | 8th floor, Apsara Cinema Building, Dr. Dadasaheb Bhadkamkar Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAZ-6648 | AVON DEVELOPERS CHEMBUR LLP | 4,Floor 4th, Apsara Cinema Building, Dr Dadasaheb Bhadkamkar Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| U99999MH1948PTC006219 | PRAKASH COTTON MILLS PRIVATE LIMITED | 1st floor, Apsara Cinema Building, Bhadkamkar Marg Grant Road (East), , Mumbai, Maharashtra, India - 400007 |
| U28100MH1951PTC008450 | BHARAT BARREL AND DRUM MANUFACTURING COMPANY PRIVATE LIMITED | 1st floor, Apsara Cinema Building, Bhadkamkar Marg, Grant Road (East), , Mumbai, Maharashtra, India - 400007 |
| U28910MH2012PTC230082 | STEEL BARREL PRIVATE LIMITED | 1st floor, Apsara Cinema Building, Bhadkamkar Marg, Grant Road (East) , Mumbai, Maharashtra, India - 400007 |
| AAZ-9647 | SNAPTRONIC ENTERPRISE LLP | 406, Floor 4, Plot 209, Indraprastha, Dr Dadasaheb Bhadkamkar Marg, Apsara Cinema, Grant Road Mumbai, Maharashtra, India - 400007 |
| U28997MH2018PTC308009 | MANIRATAN PIPES PRIVATE LIMITED | 14, Floor 1,9, Agboatwala Building, Topiwala Lane,Off Dr. D Bhadakamkar Marg , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U74999MH2012PTC232951 | T3 CITY DEVELOPERS PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U65994MH1991PTC064193 | MANE FINANCE PVT LTD | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U45202MH2010PTC204144 | BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U74900MH2012PTC227902 | AADHAY DEVELOPERS PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U74120MH2012PTC232982 | TRISONS CASA PROJECTS PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U74120MH2010PTC209157 | D3 FASHIONS PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U51900MH1993PTC075021 | PARIDHI TRADING COMPANY PVT LTD | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U74120MH2011PTC220946 | ATS PROPERTY INFORMATION BEURO PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U74999MH2012PTC232894 | TECHNOSTAR CONSTRUCTION PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U74140MH2012PTC226591 | OM BHAGAVATE CAPTIAL SERVICES PRIVATE LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U74140MH2008PLC184729 | WASANKAR WEALTH MANAGEMENT LIMITED | 2nd FLOOR APSARA CINEMA BUILDING DR DB MARG GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| U51900MH1998PTC117095 | MANOHAR EXPORTS PRIVATE LIMITED | 2nd Floor Apsara Cinema Building , Dr. Db Marg Grant Road (E) Mumbai Mumbai City MH 400007 IN |
| U70109MH2010PTC202036 | ASHFIELD PROPERTIES PRIVATE LIMITED | 2nd Floor Apsara Cinema Building , Dr. Db Marg Grant Road (E) Mumbai Mumbai City MH 400007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10477553 | 2014-02-06 | - | 2019-08-14 | 39,420,000.00 | ICICI BANK LIMITED | |
| 10477559 | 2014-02-06 | - | 2019-08-14 | 39,420,000.00 | ICICI BANK LIMITED | |
| 10478118 | 2014-02-18 | - | 2019-04-16 | 47,880,000.00 | BAJAJ FINANCE LIMITED | |
| 10478122 | 2014-02-18 | - | 2019-04-16 | 47,880,000.00 | BAJAJ FINANCE LIMITED | |
| 10496172 | 2014-01-31 | - | 2021-06-16 | 75,456,000.00 | PNB HOUSING FINANCE LIMITED | |
| 10556580 | 2014-11-30 | - | 2021-06-16 | 80,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 10556724 | 2014-12-17 | - | 2021-06-16 | 40,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100839502 | 2023-12-31 | - | - | 349,600,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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