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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
DAMA TRADES PRIVATE LIMITED
CIN: U99999MH1984PTC034040 As on: 2026-07-13
DAMA TRADES PRIVATE LIMITED (CIN: U99999MH1984PTC034040) is a Private company incorporated on 17 Sep 1984. 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. 0.00.DAMA TRADES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
DAMA TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1984PTC034040 and its registration number is 34040. Users may contact DAMA TRADES PRIVATE LIMITED on its Email address - . Registered address of DAMA TRADES PRIVATE LIMITED is C-106, HIND SAURASHTRA INDL.ESTATE, 1ST FLOOR ANDHERI KURLA ROAD, MUMBAI 400 059 , NA, Maharashtra, India - 000000.
Current status of DAMA TRADES PRIVATE LIMITED 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 DAMA TRADES 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.
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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 DAMA TRADES 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 DAMA TRADES
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Past Directors & Key Managerial Personnel of DAMA TRADES
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC102819 | BALLAST AGRO PRIVATE LIMITED | C-17, STEELMADE INDL., ESTATE,2ND FLOOR MAROL MAROSHI ROAD, MAROL, ANDHERI (E), , MUMBAI-400 059., Maharashtra, India - 000000 |
| U99999MH2002PTC134888 | ARFEEN KHAN'S PEAK PERFORMANCE STRATEGIES PRIVATE LIMITED | D C SILK MILS,2ND FLOOR,5 CHUNAWALA ESTATE KONDIVITA RD,ANDHERI KURLA RD,ANDHERI E , MUMBAI 400 059,, Maharashtra, India - 000000 |
| U17110MH1997PTC109674 | BRAVO FASHIONS PRIVATE LIMITED | B-310,HIND SAURASHTRAINDUSTRIAL ESTATE,ANDHERI KURLA ROAD,MAROL NAKA, , MUMBAI-400 059, Maharashtra, India - 000000 |
| U74140MH1995PTC085105 | PLATINUM CONSULTANCY SERVICES (BOMBAY) PRIVATE LIMITED | 199 C WING,SANJAY BLDG. NO.5,MITTAL INDL.ESTATE ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000 |
| U24110MH1992PTC065634 | JUPITER ORCHEM PVT.LTD. | 208B HIND SAURASHTRA INDL.ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, BOMBAY . , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2000PLC014829 | LOGIX SOFT-TEL PRIVATE LIMITED | 7-A MITTAL INDUSTREIAL ESTATE,ANDHERI KURLA ROAD ANDHERI(E), MUMBAI - 400 059. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022208 | BRITEX PROCESSORS PRIVATE LIMITED | 1ST FLOOR, ROOPCHAND KHANNAINDUSTRIAL ESTATE ANDHERI, KURLA ROAD, SAKI NAKA, , MUMBAI-400 072., Maharashtra, India - 000000 |
| U32100MH1989PTC050320 | OYSTER ELECTRONICS PRIVATE LIMITED | B/308, 3RD FLR, HINDUSOURASHTRA INDL. ESTATE, ANDHERI KURLA RD, ANDHERI EAST , MUMBAI 400 059., Maharashtra, India - 000000 |
| U99999MH1997PTC111515 | GANESH YARNTEX EXPORT PRIVATE LIMITED | GALA NO.6,MITTAL INDUSTRIALESTATE,1ST FLOOR SAKINAKA, ANDHERI-KURLA ROAD,ANDHERI , EAST,MUMBAI 400 059, Maharashtra, India - 000000 |
| U51909MH1995PTC090235 | PINOL TRADING PRIVATE LIMITED | 1STFLR, D.C.SILK MILLS BLDG.5, CHUNAWALA ESTATE, KONDIVITTA RD,OFF. ANDHERI , KURLA RD, MUMBAI 400 059, Maharashtra, India - 000000 |
| U99999MH2000PTC126491 | GRAVITY INFOTECH LIMITED | GALA NO:131, 1ST FLOOR,SANJAY BUILDING NO:5-B, MITTAL INDUSTRIAL ESTATE,SAKINAKA, , ANDHERI (E),MUMBAI - 400 059., Maharashtra, India - 000000 |
| U32109MH1988PTC048522 | WESTREX POWER (INDIA) PRIVATE LIMITED | 4/106, MITTAL ESTATE, SAKINAKA ANDHERI KURLA RD, MUMBAI-59. , MUMBAI.400 059, Maharashtra, India - 000000 |
| U18101MH1994PTC078104 | HIGHNESS CLOTHINGS LTD. | 309/B HIND SAURASHTRA INDL.ESTATE,MAROL NAKA ANDHERI KURLA ROAD,BOMBAY -59. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1995PTC087006 | VAKRANGEE ORCHARDS PRIVATE LIMITED | C-6 HIND SAURASHTRA INDL.ESTATE,M V ROAD MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1995PTC086866 | VAKRANGEE ORGANICS AND CHEMICALS PRIVATE LIMITED | C6 HIND SAURASHTRA INDL.ESTATE,M V ROAD,MAROL NAKA ANDHERI EAST, , MUMBAI 59, Maharashtra, India - 000000 |
| U51909MH1995PTC086770 | VAKRANGEE EXPORTS PRIVATE LIMITED | C-6 HIND SAURASHTRA INDL.ESTATE,M V ROAD MAROL NAKA, ANDHERI EAST, , MUMBAI 59, Maharashtra, India - 000000 |
| U99999MH1972PTC016090 | SAXO ELECTRO PLATING AND ALLIED INDUSTRIES PRIVATE LIMITED | C-104, HIND SAURASHTRA,INDUSTRIAL ESTATE, MAROL NAKA, , MUMBAI- 400 059., Maharashtra, India - 000000 |
| U18101MH1995PTC092355 | REVENTEX INDIA PRIVATE LIMITED | 203 MAHAVIR INDL.ESTATE,OFF.MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI 400 059, Maharashtra, India - 000000 |
| U45200MH2006PTC160366 | SKY HIGH REALESTATES PRIVATE LIMITED | A/31,NANDDHAM INDL. ESTATE,MAROL MAROSHI ROAD, ANDHERI EAST, , MUMBAI-400 059, Maharashtra, India - 000000 |
| U29300MH1995PTC084586 | ANICO GRAPHIC AND ELECTRONICS PRIVATE LIMITED | 13A AGHADI INDL.ESTATE,MAROL MAROSHI ROAD, MAROL,ANDHERI EAST, , MUMBAI 400 059, Maharashtra, India - 000000 |
| U51900MH1993PTC070879 | ASK EXIMP PRIVATE LIMITED | 202/202B, SHIVAI INDL..ESTATE,89 ANDHERI KURLA ROAD, SAKINAKA, ANDHERI, , MUMBAI 400 072, Maharashtra, India - 000000 |
| U01110MH1990PTC057619 | BAGWE AGROTECH PRIVATE LIMITED | B/2, NAND DHAM INDL ESTATE,MAROL MAROSHI ROAD ANDHERI (E) BOMBAY-59. , MUMBAI.400 059, Maharashtra, India - 000000 |
| U24230MH1995PTC087398 | TRIBUTE PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.37A RAJ INDL.ESTATE,RAJ OIL MILL COMPOUND, MILITARY ROAD,MAROL,ANDHERI, , MUMBAI 400 059, Maharashtra, India - 000000 |
| U99999MH1976PTC019245 | ELYS INJEKT PRIVATE LIMITED | JYOTI WIRE HOUSE, 1ST FLOOR,23-A SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (WEST), MUMBAI-400 058, Maharashtra, India - 000000 |
| U45200MH1997PTC109155 | SAMRIDDHI GRAH NIRMAN PRIVATE LIMITED | 13-14,B,MAROL NAKAANDHERI KURLA ROAD,ANDHERI (E) MUMBAI 400 059 , MUMBAI.400 059, Maharashtra, India - 000000 |
| U99999MH2000PTC123524 | PREMIUM MERCANTILE PRIVATE LIMITED | C-5, PARADISE APARTMENTS,VISHNU BAUAG,S.V.ROAD, ANDHERI (WEST),MUMBAI-400 059. , MUMBAI- 400 059, Maharashtra, India - 000000 |
| U74999MH1995PTC087904 | PAY WATCH COMPANY PRIVATE LIMITED | LITOLIER, 6TH FLOOR,MAROL NAKAANDHERI-KURLA ROAD ANDHERI(E) MUMBAI-400059. , MUMBAI 400 059.W.E.F.2.2.2001, Maharashtra, India - 000000 |
| U99999MH1996PTC100889 | MANCH CAPITAL MARKET PRIVATE LIMITED | BLDG., NO. 6, FLAT NO. 303,ANMOL, NEAR LEELA HOTEL ANDHERI-KURLA ROAD, , ANDHERI (E), MUMBAI-400 059., Maharashtra, India - 000000 |
| U72900MH1993PTC073333 | NEWTECH SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | C-121, ANSA INDL. ESTATE,SAKI VIHAR ROAD ANDHERI(E), W.E.F. 20.04.2001. , MUMBAI 400 072., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90378248 | 1999-11-18 | - | - | 48,100,000.00 | STATE BANK OF INDIA |
- 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.
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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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