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
DAMASCUS INVESTMENT AND TRADING COMPANY LTD
CIN: U65993MH1988PLC048795
DAMASCUS INVESTMENT AND TRADING COMPANY LTD (CIN: U65993MH1988PLC048795) is a Public company incorporated on 12 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2550000.00.
DAMASCUS INVESTMENT AND TRADING COMPANY LTD's Annual General Meeting (AGM) was last held on 03 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DAMASCUS INVESTMENT AND TRADING COMPANY LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DAMASCUS INVESTMENT AND TRADING COMPANY LTD are JAIRAJ CHAMPAKLAL BHAM, RADHAKRISHNA CHANDRASEKHARAN, SUKANT SADASHIV KELKAR, POONTHURUTHI GOVINDAN, and FIROZ NARIMAN BAM.
DAMASCUS INVESTMENT AND TRADING COMPANY LTD's Corporate Identification Number (CIN) is U65993MH1988PLC048795 and its registration number is 48795. Users may contact DAMASCUS INVESTMENT AND TRADING COMPANY LTD on its Email address - [email protected]. Registered address of DAMASCUS INVESTMENT AND TRADING COMPANY LTD is NEVILLE HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of DAMASCUS INVESTMENT AND TRADING COMPANY LTD is - Amalgamated.
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 DAMASCUS INVESTMENT AND TRADING COMPANY 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.
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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 DAMASCUS INVESTMENT AND TRADING COMPANY
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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 DAMASCUS INVESTMENT AND TRADING COMPANY 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
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Current Directors & Key Managerial Personnel of DAMASCUS INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02806038 | JAIRAJ CHAMPAKLAL BHAM | Additional Director | 2011-02-10 |
| 02870822 | RADHAKRISHNA CHANDRASEKHARAN | Additional Director | 2011-02-10 |
| 00015883 | SUKANT SADASHIV KELKAR | Director | 2008-09-30 |
| 00024878 | POONTHURUTHI GOVINDAN | Director | 2004-01-12 |
| 00820322 | FIROZ NARIMAN BAM | Director | 1989-03-20 |
Past Directors & Key Managerial Personnel of DAMASCUS INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043075 | APURBA KUMAR DASGUPTA | Director | - | 2008-08-21 |
| 00199192 | RAMESHCHANDRA SHANTILAL GANDHI | Director | - | 2011-02-28 |
| 00492269 | BURJOR DORAB NARIMAN | Additional Director | - | 2008-09-30 |
| 00492269 | BURJOR DORAB NARIMAN | Director | - | 2009-11-11 |
| 00015883 | SUKANT SADASHIV KELKAR | Additional Director | - | 2008-09-30 |
Other Directorships of APURBA KUMAR DASGUPTA
Other Directorships of RAMESHCHANDRA SHANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Director | - | 2015-03-31 |
| BOTANIUM LIMITED | U24100DL1961PLC237139 | Director | - | 2011-02-28 |
| CLEAR MIPAK PACKAGING SOLUTIONS LIMITED | U25202MH1986PLC038626 | Director | - | 2015-03-31 |
| MIPAK POLYMERS LIMITED | U25209MH1998PLC115709 | Director | 2006-07-28 | Ongoing |
| HARVARD PLANTATIONS LIMITED | U65120MH1988PLC048746 | Director | - | 2011-02-28 |
| NAPEROL INVESTMENTS LIMITED | U65990MH1980PLC022589 | Director | - | 2011-02-28 |
| KALABAKAN INVESTMENTS COMPANY LIMITED | U65990MH1983PLC031125 | Director | - | 2011-02-28 |
| MACROFIL INVESTMENTS LIMITED | U65990MH1983PLC031477 | Director | - | 2011-02-28 |
| PLACID PLANTATIONS LIMITED | U67120MH1988PLC048681 | Director | - | 2011-02-28 |
| PERMAN PROJECT SUPPORTS LIMITED | U74140MH1984PLC032697 | Director | - | 2011-02-28 |
| N W EXPORTS LIMITED | U99999MH1946PLC004840 | Director | - | 2011-02-28 |
Other Directorships of BURJOR DORAB NARIMAN
Other Directorships of JAIRAJ CHAMPAKLAL BHAM
Other Directorships of RADHAKRISHNA CHANDRASEKHARAN
Other Directorships of SUKANT SADASHIV KELKAR
Other Directorships of POONTHURUTHI GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITANNIA INDUSTRIES LTD | L15412WB1918PLC002964 | Company Secretary | - | 2013-05-31 |
| THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | Company Secretary | - | 2009-04-30 |
| BOTANIUM LIMITED | U24100DL1961PLC237139 | Director | - | 2009-03-01 |
| NOWROSJEE WADIA AND SONS LIMITED | U51900MH1944PLC004225 | Additional Director | - | 2009-09-30 |
| NOWROSJEE WADIA AND SONS LIMITED | U51900MH1944PLC004225 | Director | - | 2018-08-30 |
| KALABAKAN INVESTMENTS COMPANY LIMITED | U65990MH1983PLC031125 | Additional Director | - | 2008-09-30 |
| KALABAKAN INVESTMENTS COMPANY LIMITED | U65990MH1983PLC031125 | Director | 2008-09-30 | Ongoing |
| PERMAN PROJECT SUPPORTS LIMITED | U74140MH1984PLC032697 | Additional Director | - | 2009-09-25 |
| PERMAN PROJECT SUPPORTS LIMITED | U74140MH1984PLC032697 | Director | 2009-09-25 | Ongoing |
| N W EXPORTS LIMITED | U99999MH1946PLC004840 | Additional Director | - | 2009-09-25 |
| N W EXPORTS LIMITED | U99999MH1946PLC004840 | Director | 2009-09-25 | Ongoing |
Other Directorships of FIROZ NARIMAN BAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALABAKAN INVESTMENTS COMPANY LIMITED | U65990MH1983PLC031125 | Director | 1989-03-20 | Ongoing |
| WADIA INVESTMENTS LIMITED | U67120MH1980PLC023532 | Director | - | 2011-09-30 |
| PERMAN PROJECT SUPPORTS LIMITED | U74140MH1984PLC032697 | Director | 1989-03-20 | Ongoing |
| N W EXPORTS LIMITED | U99999MH1946PLC004840 | Director | - | 2014-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1983PLC031125 | KALABAKAN INVESTMENTS COMPANY LIMITED | NEVILLE HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1984PLC032697 | PERMAN PROJECT SUPPORTS LIMITED | NEVILLE HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1946PLC004840 | N W EXPORTS LIMITED | NEVILLE HOUSEBALLARD ESTATE CURRIMBHOY ROAD , MUMBAI, Maharashtra, India - 400001 |
| L24290MH2020PLC342890 | NATIONAL PEROXIDE LIMITED | Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India |
| U51900MH1988PTC046644 | POINTERS EXPORT PRIVATE LIMITED | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001 |
| U72200MH2000PTC126541 | GLOBAL INFOTECH SECURITAS PRIVATE LIMITED | NEVILLE HOUSEBALLAR ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1999PTC121395 | CLARITY ADVERTISING AGENCY PRIVATE LIMITED | L&T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1994PLC083035 | L&T ENERGY HYDROCARBON ENGINEERING LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1978PTC020579 | JAYGEE PHARMACEUTICALS PRIVATE LIMITED | NEVILLE HOUSE NICOL ROADBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| L99999MH1946PLC004768 | LARSEN AND TOUBRO LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45207MH2000PTC125652 | L AND T POWER INVESTMENTS PRIVATE LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U72100MH2000PTC128799 | L AND T EMSYS PRIVATE LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U64200MH2000PTC124878 | LANDT COMMUNICATIONS LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1980PLC023532 | WADIA INVESTMENTS LIMITED | NEVILLE HOUSE GRAHAM ROADBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PLC126540 | L AND T TRADE COM LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2004PTC146428 | L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U86147MH1995PLC086147 | L AND T NETCOM LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U91110MH2004PLC146416 | LANDT WELFARE COMPANY LIMITED | L & T HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| L66309MH1954PLC009254 | NAPEROL INVESTMENTS LIMITED | NEVILLE HOUSE, J N HERDIA ROAD BALLARD ESTATE,,MUMBAI,Maharashtra,400001-India |
| U22210MH1996PLC096019 | GLADRAGS MEDIA LIMITED | NEVILLE HOUSE J NHEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| L74210MH1982PLC027651 | TECHNOJET CONSULTANTS LTD | NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1942PLC003679 | SUN FLOWER INVESTMENT AND TEXTILE LIMITED | NEVILLE HOUSEJ N HAREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1944PLC004225 | NOWROSJEE WADIA AND SONS LIMITED | NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1978PTC020188 | NESSVILLE TRADING PRIVATE LIMITED | NEVILLE HOUSE J.N. HEREDIAMARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1983PTC029187 | LOCHNESS INVESTMENTS PRIVATE LIMITED | NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1983PTC029190 | JEHREEN INVESTMENTS PRIVATE LIMITED | NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1983PLC031477 | MACROFIL INVESTMENTS LIMITED | NEVILLE HOUSE J NHEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1980PLC022589 | NAPEROL INVESTMENTS LIMITED | NEVILLE HOUSE J N HEREDIAMARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65120MH1988PLC048746 | HARVARD PLANTATIONS LIMITED | NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.