Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DADHEECH INTERNATIONAL TRADE FOUNDATION
CIN: U80902MH2020NPL346228 As on: 2026-07-13
DADHEECH INTERNATIONAL TRADE FOUNDATION (CIN: U80902MH2020NPL346228) is a Private company incorporated on 17 Sep 2020. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
DADHEECH INTERNATIONAL TRADE FOUNDATION's Annual General Meeting (AGM) was last held on 14 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.DADHEECH INTERNATIONAL TRADE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of DADHEECH INTERNATIONAL TRADE FOUNDATION are DEVESH HARISHCHANDRA DADHEECH, and KAMLESH HARISHCHANDRA DADHEECH.
DADHEECH INTERNATIONAL TRADE FOUNDATION's Corporate Identification Number (CIN) is U80902MH2020NPL346228 and its registration number is 346228. Users may contact DADHEECH INTERNATIONAL TRADE FOUNDATION on its Email address - [email protected]. Registered address of DADHEECH INTERNATIONAL TRADE FOUNDATION is 19, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001.
Current status of DADHEECH INTERNATIONAL TRADE FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DADHEECH INTERNATIONAL TRADE FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DADHEECH INTERNATIONAL TRADE FOUNDATION
Purchase full report of DADHEECH INTERNATIONAL TRADE FOUNDATION
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 DADHEECH INTERNATIONAL TRADE FOUNDATION 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DADHEECH INTERNATIONAL TRADE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01656629 | DEVESH HARISHCHANDRA DADHEECH | Director | 2020-09-17 |
| 02323156 | KAMLESH HARISHCHANDRA DADHEECH | Director | 2020-09-17 |
Past Directors & Key Managerial Personnel of DADHEECH INTERNATIONAL TRADE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07787034 | SUNITA RAJESH SHARMA | Director | - | 2024-02-01 |
Other Directorships of DEVESH HARISHCHANDRA DADHEECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORARJEE TEXTILES LIMITED | L52322MH1995PLC090643 | Additional Director | - | 2020-09-25 |
| MORARJEE TEXTILES LIMITED | L52322MH1995PLC090643 | Director | 2020-09-25 | Ongoing |
| RISHIRAJ ENTERPRISES LIMITED | U51900MH1995PLC091144 | Director | - | 2009-06-01 |
| ZIVON MARKETING SERVICES PRIVATE LIMITED | U51909MH2004PTC147530 | Director | 2005-12-01 | Ongoing |
| DESIDERIA DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC222239 | Director | 2011-09-21 | Ongoing |
Other Directorships of KAMLESH HARISHCHANDRA DADHEECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURGIX HEALTHCARE LIMITED | U51900MH1996PLC100698 | Director | 1996-07-01 | Ongoing |
Other Directorships of SUNITA RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR WEALTH CONSULTANCY LLP | AAH-7914 | Designated Partner | 2017-06-19 | Ongoing |
| BLACK WHEAT FOODS LLP | AAT-0069 | Designated Partner | 2020-07-21 | Ongoing |
| SALASAR INFRA & INTERIOR PROJECTS LLP | AAU-0223 | Designated Partner | 2020-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL375400 | TARA WELFARE FOUNDATION | 19, Floor 3 , 17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| ABB-0413 | ALLIANZ INTERNATIONAL FREIGHT FORWARDERS LLP | 1, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-0671 | TANUSH DEVELOPERS & BUILDERS LLP | 1, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg,,Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U82990MH2024FTC433524 | GUIDEPOINT INDIA GLOBAL PRIVATE LIMITED | Office No 3 Ground Floor, 17/19, Rex Chambers,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| AAI-0627 | OBLIK BUSINESS SOLUTIONS LLP | 3, Floor- Grd, 17/19, Rex ChambersWalchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U29100MH2021PTC356440 | YANTRAMAYA PROJECTS PRIVATE LIMITED | 313, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U52100MH2014PTC259068 | AUTOCIRCUS RETAIL PRIVATE LIMITED | 313, Floor-3,17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74110MH2015PTC262664 | SUKASHI ENTERPRISE PRIVATE LIMITED | 3, FLOOR-2, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAX-0062 | MECHAMORPHOSIS LLP | 313, floor 3 , 17/19 ,Rex Chambers , Walchand Hirachand Marg, Ballard Marg Mumbai, Maharashtra, India - 400001 |
| U29219MH2006FTC163450 | ILLIES ENGINEERING (INDIA) PRIVATE LIMITED | 18, Floor-2, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U11200MH2020PTC352517 | AADYA DRILLING PRIVATE LIMITED | 15, Floor GRD, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2021PTC353429 | NANDINI SHIPPING AND MARINE SERVICES PRIVATE LIMITED | 15, Floor GRD, 17/19, REX CHAMBERS WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2018PTC313285 | ESTHER MARINE PRIVATE LIMITED | 211, Floor 2, 17/19, Rex Chambers Walchand Hirachand Marg, Ballard Estate , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1990PTC055971 | MODEST AND PARSONS INTERNATIONAL PRIVATE LIMITED | 20/21, FLOOR-0, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U61100MH1994PTC079300 | EURO MARINE SHIPPING SERVICES PRIVATE LIMITED | 20/21, FLOOR-0, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2015PTC260646 | ELVIRA SALES AGENCIES PRIVATE LIMITED | 15,16, Floor-1,17/19,Rex Chambers, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1974PTC017582 | SWAN SHIPPING COMPANY PRIVATE LIMITED | 16, FLOOR NO 2, 17/19, REX CHAMBERS WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2019PTC333195 | BARGEWORKS PRIVATE LIMITED | SHOP NO 40, FLOOR-GROUND,17/19, REX CHAMBERS WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2018PTC310034 | BUNKERWORKS MARINE SERVICES PRIVATE LIMITED | SHOP NO 40, FLOOR-GROUND,17/19, REX CHAMBERS WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2020PTC343233 | CLEAN SLATE FUEL SERVICES PRIVATE LIMITED | SHOP NO 40, FLOOR-GROUND,17/19, REX CHAMBERS WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAX-4136 | DADHEECH INTERNATIONAL DIGITECH LLP | 19, FLOOR, 17/19, REX CHAMBER WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U61100MH2014PTC251621 | SES BUNKERING PRIVATE LIMITED | 15, 17/19, Rex Chambers, Walchand Hirachand Marg Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC271666 | SEASCAPE SHIPPING AGENCY INDIA PRIVATE LIMITED | 22, Floor-0, 17/19, Rex Chambers, Walchand Hiracha Marg, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| AAI-4677 | INDO GULF REALTY LLP | 410,13,14,FLOOR-4,17/19, REX CHEMBERS WALCHAND HIRACHAND MARGE,BALLARD ESTATE, MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U05000MH2005PTC151350 | CELL AQUACULTURE PRIVATE LIMITED | OFFICE NO 20,3RD FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1982PTC027476 | JASSPARR EXPORTS PRIVATE LIMITED | OFFICE NO 20,3RD FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| ACF-9353 | ASM LOGISTICS SERVICES LLP | 17, REX CHAMBERS, WALCHAND HIRACHAND MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52242MH2025PTC443493 | LEGO OFFSHORE PRIVATE LIMITED | 16,FLOOR-GRD, 17/19, REX,CHAMBERS, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U62099MH2023PTC413230 | IKIQUANT TECHNOLOGIES PRIVATE LIMITED | REX CHAMBERS , Office No. 115,First Floor, Walchand Hirachand Marg, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.