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
DAK ENTERPRISES PRIVATE LIMITED
CIN: U51900MH2010PTC198807 As on: 2026-07-13
DAK ENTERPRISES PRIVATE LIMITED (CIN: U51900MH2010PTC198807) is a Private company incorporated on 12 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DAK ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DAK ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DAK ENTERPRISES PRIVATE LIMITED are KISHOR RAMJI NANDU, and DEEPAK PREMJI KARANI.
DAK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2010PTC198807 and its registration number is 198807. Users may contact DAK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAK ENTERPRISES PRIVATE LIMITED is B/15, APMC MARKET - II PHASE - II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of DAK ENTERPRISES PRIVATE LIMITED is - Strike Off.
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 DAK ENTERPRISES 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 DAK ENTERPRISES
Purchase full report of DAK ENTERPRISES
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 DAK ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DAK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02863659 | KISHOR RAMJI NANDU | Director | 2010-01-12 |
| 02597094 | DEEPAK PREMJI KARANI | Director | 2010-01-12 |
Past Directors & Key Managerial Personnel of DAK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02863661 | MUKESH PREMJI KARANI | Director | - | 2019-03-25 |
| 02874660 | NARENDRA RAMJI NANDU | Director | - | 2019-03-25 |
| 00047628 | ASHOK AMRITLAL KIRI | Director | - | 2019-05-10 |
Other Directorships of KISHOR RAMJI NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH PREMJI KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA RAMJI NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK AMRITLAL KIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148037 | Director | - | 2007-05-28 |
| GROMA GLOBAL LIMITED | U51101MH2006PLC160008 | Director | - | 2009-05-20 |
| S.N.J. TRADE LINK PRIVATE LIMITED | U51109DL2008PTC181173 | Director | - | 2010-04-26 |
Other Directorships of DEEPAK PREMJI KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROMA GLOBAL LIMITED | U51101MH2006PLC160008 | Director | - | 2009-05-20 |
| S.N.J. TRADE LINK PRIVATE LIMITED | U51109DL2008PTC181173 | Director | - | 2010-04-26 |
| RDC AGRO VENTURES PRIVATE LIMITED | U51909MH2022PTC380316 | Director | 2022-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1997PLC107029 | AGRO LINKS (INDIA) LIMITED | L-15, APMC, MARKET-II, PHASE-II TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2019PTC322956 | SHARAD FOOD SOLUTION PRIVATE LIMITED | M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC262321 | BTL HERBS AND SPICES PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283530 | BTL UNIVERSAL PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51109MH2008PTC177385 | NIRVANA IMPEX PRIVATE LIMITED | B 51, APMC MARKET, MARKET 1, PHASE II, SECTOR 19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC231775 | RABLON HEALTHCARE PRIVATE LIMITED | CENTRAL FACILITY BLDG, ROOM NO.364,SUGAR MARKET PHASE II, APMC MARKET NO.1, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC208195 | SAVLA AGRO FOODS PRIVATE LIMITED | B/16, APMC MARKET II, PHASE II, SEC 19, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U51909MH2018PTC318237 | OEASY MART GROCERY PRIVATE LIMITED | B-24,APMC Complex, Market- 1,Phase -II Sector -19,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC294886 | ALL INDIA HING SUPPLYING PRIVATE LIMITED | B-17, PHASE II, MAFCO CENTRAL BLDG, APMC MARKET 1, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1992PTC065894 | SAURAS EXPORTS PVT LTD | B-51,APMC MARKET NO:1 ,PHASE - II, SECTOR - 19,TURBHE,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51109MH2008PTC185745 | MINAL MULTITRADE PRIVATE LIMITED | 444 CENTRAL FACILITY BUILDING APMC MARKET - 1, PHASE - II, SECTOR 19B VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-4907 | SUFUD RETAIL VENTURES LLP | L-15, APMC MARKET II, PHASE II SECTOR 19, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH2006PTC161829 | DELITE FOODS PRIVATE LIMITED | N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2013PTC241975 | TRINITY OMSOM PRIVATE LIMITED | R- 22, A.P.M.C. Complex Market- II Phase- II, Thurbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC295721 | ARV EXPO PRIVATE LIMITED | OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH1999PTC122926 | HK FINE FOODS PRIVATE LIMITED | P.17.APMC MARKRT II,PHASE II,VASHI,NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U15129MH2022PTC374576 | OMSOM SUPER INDUSTRIES PRIVATE LIMITED | R-22, A.P.M.C Complex, Market-II Phase-II, Thurbe, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U52609MH2017PTC296473 | MIDASTOUCH INNOVATIVE VENTURES PRIVATE LIMITED | b306, plot no 14, sector 19, opp. apmc market- II, vashi, navi mumbai , navi mumbai, Maharashtra, India - 400705 |
| U15100MH2009PTC189774 | CHOTHANI ENTERPRISE PRIVATE LIMITED | D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAL-3897 | KANAIYA AGRO PRODUCTS LLP | D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2014PTC252374 | SCOTCH AGRO INDIA FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED | K-29, APMC Market- I Phase- II, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51311MH2001PLC131456 | KCN EXPORTS LIMITED | M-29, APMC Market I, PHASE II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65923MH2013PTC249959 | IGBI FINANCE SERVICES PRIVATE LIMITED | K- 29 APMC MARKET- I, PHASE- II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-5092 | ARUNKUMAR JAMNADAS ASHAR TRADERS LLP | E-37, APMC MARKET-I, PHASE-II, SECTOR-19, VASHI, Navi Mumbai, Maharashtra, India - 400705 |
| U51220MH1999PTC118042 | RUSHABH AGRO PRIVATE LIMITED | B-15 APMC PHASE IIMARKET II SECTOR 19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-4541 | THIRTY-THIRD OKTOBER LLP | Room No. 157, CFS APMC Market, Phase-II, Sector-19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U51900MH1994PTC077441 | CANYON EXPORTS PRIVATE LIMITED | A 28, APMC Market I, Phase II, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51211MH2010PTC204663 | VEDIC SPICES PRIVATE LIMITED | C-57, APMC Market, Phase - II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2013PLC240837 | RAJAGIRI IMPEX LIMITED | D-51,APMC Market -I Phase -II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| 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.