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
DADIA FINVEST LIMITED
CIN: U70100MH1999PLC119064 As on: 2026-07-13
DADIA FINVEST LIMITED (CIN: U70100MH1999PLC119064) is a Public company incorporated on 23 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9986000.00.
DADIA FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DADIA FINVEST LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
DADIA FINVEST LIMITED's Corporate Identification Number (CIN) is U70100MH1999PLC119064 and its registration number is 119064. Users may contact DADIA FINVEST LIMITED on its Email address - [email protected]. Registered address of DADIA FINVEST LIMITED is 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089.
Current status of DADIA FINVEST LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DADIA FINVEST 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 DADIA FINVEST
Purchase full report of DADIA FINVEST
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 DADIA FINVEST 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DADIA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DADIA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057635 | DEEPAK NATWARLAL DADIA | Director | - | 2017-05-02 |
| 00062602 | JAYESH NATVARLAL DADIA | Director | - | 2017-05-02 |
| 00106604 | NILESH NATWARLAL DADIA | Director | - | 2017-05-02 |
Other Directorships of DEEPAK NATWARLAL DADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DADIA FINVEST LLP | AAJ-3278 | Designated Partner | 2017-05-03 | Ongoing |
| PRATIK PULP PRIVATE LIMITED | U51900MH1999PTC119603 | Director | 1999-04-26 | Ongoing |
Other Directorships of JAYESH NATVARLAL DADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DADIA FINVEST LLP | AAJ-3278 | Designated Partner | 2017-05-03 | Ongoing |
| PRATIK PULP PRIVATE LIMITED | U51900MH1999PTC119603 | Director | - | 2014-09-16 |
Other Directorships of NILESH NATWARLAL DADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DADIA FINVEST LLP | AAJ-3278 | Designated Partner | 2017-05-03 | Ongoing |
| PRATIK PULP PRIVATE LIMITED | U51900MH1999PTC119603 | Director | 1999-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3278 | DADIA FINVEST LLP | 601, Krushal Commercial Towers G.M.Road, Near Amar Mahal,Chembur Mumbai, Maharashtra, India - 400089 |
| U51900MH1999PTC119603 | PRATIK PULP PRIVATE LIMITED | 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089 |
| ABA-1707 | SANRAKSHAH ASSOCIATES LLP | 5th Floor, Krushal Commercial Centre, G.M. Road, Amar Mahal, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| U15100MH2020PTC339738 | EVEREST FOOD PRODUCTS PRIVATE LIMITED | 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur West, , Mumbai, Maharashtra, India - 400089 |
| U65999MH2020PTC336211 | EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur (West) , MUMBAI, Maharashtra, India - 400089 |
| U80301MH2012PTC234439 | POLYGON LEARNING & EDUCATION PRIVATE LIMITED | 907-908, Krushal Commercial Complex, M. G. Road, Above Shoppers Stop, Near Amar Mahal, Ch embur, , Mumbai, Maharashtra, India - 400089 |
| ACJ-1158 | AVDHAAN DEVELOPERS LLP | 705 / 706 KRUSHAL COMMERCIAL TOWERS,G M ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| U80900MH2019NPL327454 | TCK EDUCATION FOUNDATION | A 1102, 11TH FLOOR, KRUSHAL TOWER, AMAR MAHAL, M G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAH-2984 | JAYESH METALS AND FERRO ALLOYS LLP | 605-609, Krushal Commercial Premises Centre CS Ltd G. M. Road, Near Shoppers Stop, ChemburWest, Mumbai, Maharashtra, India - 400089 |
| U27101MH1995PTC088199 | JAYESH METALS AND FERRO ALLOYS PRIVATE LIMITED | 605-609 6TH FLOOR, KRUSHAL COMMERCIAL COMPLEX AMAR MAHAL, G M RD CHEMBUR(WEST) , MUMBAI, Maharashtra, India - 400089 |
| AAQ-8243 | BANYAN TREE CLOTHING LLP | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,TILAK NAGAR MUMBAI, Maharashtra, India - 400089 |
| U17120MH2014PTC255520 | BANYAN TREE CLOTHING PRIVATE LIMITED | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,T ILAK NAGAR , MUMBAI, Maharashtra, India - 400089 |
| U32209MH2023PTC401020 | VIBE MUSIC INDIE PRIVATE LIMITED | A/1203 Aaradhya One Amar Mahal G M Road,Pestom Sagar road no 1 Chembur West,Mumbai,Mumbai,Maharashtra,400089-India |
| ACN-1797 | AVDHAAN MILESTONE LLP | Shop No 705 706 Krushal Commercial Tower G.M. Road Chembur,Above Shoppers Stop Mumbai,Mumbai,Mumbai,Maharashtra,India-400089 |
| U92490MH2019PTC324195 | BOOM GAMES PRIVATE LIMITED | BASEMENT, KRUSHAL COMMERCIAL COMPL, B-1 G M ROAD, NEAR SHOPPERS STOP, CHEMBUR W , MUMBAI, Maharashtra, India - 400089 |
| ACQ-7277 | SAMRUDHI TECHNO DYNAMIC SOLUTIONS LLP | 1104,Krushal Commercial,Complex, G M Road Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U47211MH2025PTC447621 | KMG ROBUST PRIVATE LIMITED | 702,KRUSHAL COMMERCIAL,COMPLEX,M.G. ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| U62091MH2023PTC410616 | GENESIS FINANCIAL SOFTWARE PRIVATE LIMITED | 801, KRUSHAL COMMERCIAL,COMPLEX ,M G ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| ACW-2651 | FORBES PHARMACEUTICALS LLP | A/1102, KRUSHAL TOWER, M.G. RD., AMAR MAHAL, TILAKNAGAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACF-3598 | ATMOSPHERE HOMES LLP | 12th Floor, Krushal Commercial Complex,G M Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| U62099MH2024PTC433961 | TOKEN AI LABS PRIVATE LIMITED | 415 4TH FLR KRUSHAL COMMERCIAL,COMPLEX G.M. ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| ACH-0290 | O2 FACILITY MANAGEMENT SERVICES LLP | 1008, 10th Floor, Krushal Commercial Complex,,G.M. Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACI-4294 | SUJYOTI VENTURES LLP | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur(,West),Mumbai,Mumbai,Maharashtra,India-400089 |
| ACN-0231 | INTEGRATED YOG LIFE SPACES LLP | 408 Krushal Commercial Complex, 4th Floor, G. M. Road,Chembur, Above Shoppers Stop,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAE-4988 | SACHETAN TRADING LLP | 405, Krushal Commercial Complex, G.M. Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAO-5912 | SAWIN COUPON MEDIA LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400089 |
| U72900MH2006PTC163300 | MINDWARE INFOTECH PRIVATE LIMITED | 604, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U80301MH2009NPL192165 | SPM FOUNDATION | 1101, KRUSHAL COMMERCIAL COMPLEX G M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAA-8383 | SIN CHOCOLATES & CONFECTIONARY COMPANY L LP | ABOVE SHOPPERS STOP AMAR MAHAL , M. G ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.