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
DAMMU FIN-TRADE PRIVATE LIMITED
CIN: U65990MH1996PTC098664 As on: 2026-07-13
DAMMU FIN-TRADE PRIVATE LIMITED (CIN: U65990MH1996PTC098664) is a Private company incorporated on 04 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.DAMMU FIN-TRADE PRIVATE LIMITED'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)].
DAMMU FIN-TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC098664 and its registration number is 98664. Users may contact DAMMU FIN-TRADE PRIVATE LIMITED on its Email address - . Registered address of DAMMU FIN-TRADE PRIVATE LIMITED is C-403,DHARAM PALACE,SHANTIVAN BORIVLI BORIVALI (WEST) , MUMBAI 400 066, Maharashtra, India - 000000.
Current status of DAMMU FIN-TRADE 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 DAMMU FIN-TRADE 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 DAMMU FIN-TRADE
Purchase full report of DAMMU FIN-TRADE
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 DAMMU FIN-TRADE 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 DAMMU FIN-TRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DAMMU FIN-TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC104918 | GARDEN MARKETING PRIVATE LIMITED | 503, DHARAM PALACE,SHANTIVAN,KRISHNA NAGAR, BORIVALI WEST,MUMBAI 66. , MUMBAI.400 066, Maharashtra, India - 000000 |
| U70100MH1975PTC018703 | SHREYAS BUILDERS PRIVATE LIMITED | 101, SHANTIVAN, IST FLOOR,16, I.C.COLONY MT. POINSUR BORIVALI WEST W.E.F.01/11/20 01 , MUMBAI 400 103, Maharashtra, India - 000000 |
| U34300MH1988PTC050099 | DEEPA AUTO AND ALLIED PRIVATE LIMITED | SHOPNO.31,GWING,GOKUNAGARI-I,C.H.SOC.LTD.,OFFICEWESTERNEXPRESSHIGHWAY , BORIVALI EAST, MUMBAI-400 066., Maharashtra, India - 000000 |
| U17110MH1997PTC107959 | VAITARANA TEXTILES PRIVATE LIMITED | B-201 RIVER PARK C. H. S. LTD.DATTANI PARK WESTERN EXPRESS HIGHWAY , BORIVALI (E), MUMBAI- 400 066., Maharashtra, India - 000000 |
| U24230MH1995PTC089064 | SUKEM INTERMEDIATES PRIVATE LIMITED | C-B/304 ASHOKVAN,BORIVALI EAST , MUMBAI 400 066, Maharashtra, India - 000000 |
| U18101MH1997PTC109436 | SUHAS DYEING AND KNITING PRIVATE LIMITED | BLOCK NO.112,C WINGRAHEJA ESTATE BORIVALI EAST , MUMBAI 400 066, Maharashtra, India - 000000 |
| U67190MH1992PTC070090 | SPECTRUM FINVEST AND CONSULTANCY SERVICE S PRIVATE LIMITED | 201,`C' WING,`KUSUMBHARATI',DATTAPADA RD., BORIVLI (EAST), , MUMBAI - 400 066., Maharashtra, India - 000000 |
| U27100MH2006PTC160903 | O.P.B. METAL PRIVATE LIMITED | C/411,EKATA WOOD,2ND FLOOR,RAHEJA ESTATE BORIVALI EAST, , MUMBAI-400 066, Maharashtra, India - 000000 |
| U70101MH1990PTC057957 | NISHI CONSTRUCTIONS PRIVATE LIMITED | C/O. GANESH KRIPA ASS., JAIN TEMPLE ROAD BORIVALI (E) BOMBAY-66. , MUMBAI.400 066, Maharashtra, India - 000000 |
| U74999MH1988PTC049482 | NAISU ENVIROTECH PRIVATE LIMITED | V-2/103, ASHOKVAN BORIVALI (E)MUMBAI 400 066 , MUMBAI 400 066, Maharashtra, India - 000000 |
| U74999MH1990PTC056886 | BHOR INSULATION TAPES LIMITED | NEW ADMN. BLOCK , WESTERNEXPRESS HIGHWAY BORIVALI EAST MUMBAI 400 066 , MUMBAI.400 066, Maharashtra, India - 000000 |
| U51900MH1997PTC106114 | VRUTTI EXPORTERS PRIVATE LIMITED | A-503,SAI SAPTARISHIJAI MAHARASHTRA SOCIETY, BORIVALI EAST,MUMBAI 66. , MUMBAI.400 066, Maharashtra, India - 000000 |
| U21098MH1995PTC095506 | PANCHSHEEL PAPER PRODUCTS PRIVATE LIMITED | A-102 YOGI PALACE,YOGI NAGAREKSAR ROAD BORIVALI WEST, , MUMBAI 400 091, Maharashtra, India - 000000 |
| U30000MH1995PTC093754 | MERCURY TECHNOLOGY (INDIA) PRIVATE LIMITED | C/112 SANJOG, S V P ROAD,BORIVALI WEST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U51900MH1997PTC111795 | DANI EXPORTS PRIVATE LIMITED | C/1/5,MANEK NAGARPUNJABI LANE,BORIVLI WEST MM , MUMBAI 400 092, Maharashtra, India - 000000 |
| U99999MH1992PTC067638 | NOVA FORGE PRIVATE LIMITED | C/303 STAR GALAXY,L T ROAD, BORIVALI WEST, , MUMBAI-400 092., Maharashtra, India - 000000 |
| U26956MH1995PTC088088 | PATEL SPUN PIPES PRIVATE LIMITED | 1 GULLE HUSSAIN VILLA,R C PATEL STREET, BORIVALI WEST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U51420MH1996PTC100170 | RANGILA STEELS PRIVATE LIMITED | 202/C,PANCHRATNA CO.OP.HSG.SOCMOOLJI NAGAR BORIVALI WEST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U99999MH1999PTC120747 | GRAND METAPAC (INDIA) PRIVATE LIMITED | FLAT NO.5, SURYA DARSHAN,I.C.COLONY, BORIVALI WEST, , MUMBAI-400 103., Maharashtra, India - 000000 |
| U28113MH1996PTC095876 | SONAL COMPONENTS AND PLATES PRIVATE LIMITED | SONAL,RAM DHAMJI COMPOUND,C K P COLONY,EKSAR ROAD, BORIVALI WEST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U24243MH1997PTC109860 | MARS CATALYSERS PRIVATE LIMITED | A/201,RUBY APTS,I.C.COLONYD.P.LINK ROAD, BORIVALI WEST , MUMBAI 400 103, Maharashtra, India - 000000 |
| U72900MH2006PTC160260 | HEALTHQUIST INDIA PRIVATE LIMITED | RUGHANI PALACE,C WING,FLAT NO.701,SHANTILAL MODI ROAD,KANDIWLI WEST, , MUMBAI-400 067, Maharashtra, India - 000000 |
| U74999MH1997PTC112523 | MOHAK INTERIORS PRIVATE LIMITED | RAJ SAGAR C.H.S. LTDSECTOR-1,PLOT 112,B/16 GORAI,BORIVALI WEST , MUMBAI 400 092, Maharashtra, India - 000000 |
| U65990MH1977PTC019448 | RAJENDRA INVESTMENT PRIVATE LIMITED | HAMSADHWANI, C-23/9 JIVAN BIMANAGAR, BORIVLI(WEST) MUMBAI-400 092. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100531 | CHETAN BATH DECOR PRIVATE LIMITED | 3,INDUMATI APARTMENTS,SHIMPOLI ROAD, OPP.GOKHALE HIGH SCHOOL, , BORIVALI WEST,MUMBAI 400 092., Maharashtra, India - 000000 |
| U51900MH1995PTC090289 | DARSHANA APPLIANCES PRIVATE LIMITED | L/15 NANCY COMPLEX,NEAR NATIONAL PARK, WESTERN EXPRESS HGIHWAY, , BORIVALI EAST,MUMBAI 400 066, Maharashtra, India - 000000 |
| U74140MH1998PTC112910 | MANAS POWER CONTROLS PRIVATE LIMITED | FLATNO.49/B,SHIVDARSHANC.H.S.LTD.ASHOKVAN, SHIVA VALLABH ROAD , BORIVALI EAST,MUMBAI 400 066, Maharashtra, India - 000000 |
| U55100MH1991PTC059838 | RYAN TOURISM DEVELOPMENT PRIVATE LIMITED | A/101, ASHOKA TOWER, NEARNATIONAL PARK BORIVLI EAST, MUMBAI-66 , MUMBAI.400 066, Maharashtra, India - 000000 |
| U65990MH1992PTC065329 | YASHYOGI INVESTMENTS PVT.LTD. | B-506-DIVYA JYOT,EXSAR VILLAGECHIKOO WADI BORIVALI(WEST), MUMBAI-400 092. , MUMBAI 400 092, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.