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
DAMOS TRADING COMPANY PRIVATE LIMITED
CIN: U24200MH1958PTC011032
DAMOS TRADING COMPANY PRIVATE LIMITED (CIN: U24200MH1958PTC011032) is a Private company incorporated on 20 Feb 1958. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 1853829.00.
DAMOS TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAMOS TRADING COMPANY PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of DAMOS TRADING COMPANY PRIVATE LIMITED are DHIRENDRA KANJI MERCHANT, ATUL DHIRENDRA MERCHANT, PIYUSH ANILKUMAR MERCHANT, and AJAY KISHORE MERCHANT.
DAMOS TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH1958PTC011032 and its registration number is 11032. Users may contact DAMOS TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMOS TRADING COMPANY PRIVATE LIMITED is 6/B, FLOOR-6, 68, SUVAS BUILDING RUNGTA LANE, MALABAR HILL , Mumbai, Maharashtra, India - 400006.
Current status of DAMOS TRADING COMPANY 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 DAMOS 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.
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 DAMOS 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 DAMOS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAMOS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01001993 | DHIRENDRA KANJI MERCHANT | Director | 1968-06-15 |
| 08565182 | ATUL DHIRENDRA MERCHANT | Director | 2020-12-13 |
| 00133463 | PIYUSH ANILKUMAR MERCHANT | Director | 2003-07-31 |
| 00695942 | AJAY KISHORE MERCHANT | Director | 2003-07-31 |
Past Directors & Key Managerial Personnel of DAMOS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08565182 | ATUL DHIRENDRA MERCHANT | Additional Director | - | 2022-09-30 |
| 00164256 | KUSHAL JAYANT MERCHANT | Director | - | 2014-06-17 |
Other Directorships of DHIRENDRA KANJI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE GUM INDUSTRIES PRIVATE LIMITED | U02004MH1998PTC117031 | Director | - | 2014-06-17 |
| FATHOM TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116293 | Director | 1999-05-17 | Ongoing |
Other Directorships of ATUL DHIRENDRA MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIYUSH ANILKUMAR MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSING TECHNOLOGIES PRIVATE LIMITED | U29308MH2007PTC169072 | Whole-time director | - | 2007-03-31 |
| PROTEUS ELECTRONICS PRIVATE LIMITED | U31909MH2005PTC154714 | Whole-time director | 2005-07-12 | Ongoing |
Other Directorships of KUSHAL JAYANT MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATERFALL INSOLVENCY PROFESSIONALS LLP | AAJ-7903 | Designated Partner | - | 2019-05-29 |
| ACE GUM INDUSTRIES PRIVATE LIMITED | U02004MH1998PTC117031 | Additional Director | 2014-06-17 | Ongoing |
| MIHIR GUMS AND CHEMICALS PRIVATE LIMITED | U24233MH2012PTC232399 | Director | 2012-06-19 | Ongoing |
Other Directorships of AJAY KISHORE MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMOS CAPITAL LLP | AAS-0514 | Designated Partner | 2020-02-26 | Ongoing |
| MONA MINIATURES PRIVATE LIMITED | U25514KA1998PTC024514 | Director | 2001-01-10 | Ongoing |
| FATHOM TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC116293 | Director | 1999-05-17 | Ongoing |
| ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65991MH1997PTC111056 | Director | - | 2008-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25514MH1998PTC465998 | MONA MINIATURES PRIVATE LIMITED | 10B, Floor-10, Suvas Building,,Rungta Lane Malabar Hill,Mumbai,Mumbai,Maharashtra,400006-India |
| AAN-1916 | DRYFIX PERSONAL CARE LLP | 4/A, Floor-4, 68, Suvas Building, Rungta Lane, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| ABC-1789 | MUKESHSONS LLP | 101, Floor-1, Plot-4/355, 68A,Jyoti Building,Rungta Lane, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| ABC-2645 | NITIN MUKESH FILMS LLP | 101, Floor-1, Plot-4/355, 68A,Jyoti Building,Rungta Lane, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAG-4929 | AUM TRUTEX LLP | 35, Floor 3rd, Plot -355B, 68, Ashoka Apartment Rungta Lane, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U74900MH2015PTC263794 | XCUT TECHNOLOGIES PRIVATE LIMITED | 105, FLOOR-10, PLOT-355B, 68, ASHOKA APARTMENT, RUNGTA LANE, MALABAR HILL, NEPEAN SEA RO AD, , MUMBAI, Maharashtra, India - 400006 |
| AAR-1587 | DIABLO HOSPITALITY LLP | B, Floor 6th, Plot 14, L Side, Manhar Oak, L D Ruparel X Lane, Malabar Hill, Mumbai Mumbai, Maharashtra, India - 400006 |
| ACN-2997 | ARIVIJ JEWELS LLP | B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAG-9673 | ANGEL DELICACY LLP | 25, Floor-2, 68, Brij Kutir, Rungta Lane, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAQ-2602 | LINUS ADVENTURES LLP | 27, Floor 6, 67 Punam Building, Laxmibai Jagmohandas Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAY-5966 | RESTORE DIGITAL HEALTHCARE SOLUTIONS LLP | 17, FLOOR 1, 91B, CHANCHAL BUILDING, BANGANGA LANE, WALKESHWAR, MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| AAL-5564 | ARIHANT TRIP SOLUTIONS LLP | 34 Floor-6, 80B, Darya Mahal Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAP-9052 | IMPERIALS GEMSTONES & METALS LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAN-9315 | ATELO SQUARE LLP | 61, Floor- 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAR-4296 | WAXINDIA SPECIALITIES LLP | 6, 1st Floor, 80B, Darya Mahal, Laxmibai Jagmohandas Marg, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U63030MH2022PTC390510 | ARIHANT TRIP PRIVATE LIMITED | 34, Floor 6, 80B, Darya Mahal, Laxmibai Jagmohandas Marg, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| AAB-8534 | GALENE MARINE LLP | 6, 3rd Floor,11Skylark L D Ruparel X Lane , Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAJ-5804 | ENCORE VENTURES LLP | 9B Suvas Apartment, 9th Floor 68F Nepean sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAQ-0047 | TSHOKYE DORJEE LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teen batti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U74999MH2014PTC256176 | EPUJA WEB SOLUTIONS PRIVATE LIMITED | FLAT NO. 62, 6TH FLOOR, ASHA BUILDING 23 DONGERSI ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U26900MH1939PTC002985 | SIMPLEX ART FLOORING PRIVATE LIMITED | Flat No.6, 4th Floor, Spenta Chs, B.G.Kher Marg, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAV-9797 | FACET9 VENTURES LLP | 18, Floor 6 ,42, Purab Apartment,B G Kher Marg Teen Batti Walkeshwar, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAM-1462 | UTKAL UTKHANAN LLP | 18, FLOOR 6, 42, PURAB APARTMENT, B. G. KHER MARG, TEEN BATTI WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U70109MH2011PTC292465 | VRAR PROPERTIES PRIVATE LIMITED | 62A/B, 6th floor, 87, Laxmi Vilas, Laxmibai Jagmohandas Marg, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U85641MH1995PTC085641 | BENTLEY INVESTMENTS PRIVATE LIMITED | 32, 6TH FLOOR, REKHA BUILDING NO. 2 46 RIDGE ROAD, WALKESHWAR MALABAR HILL , Mumbai, Maharashtra, India - 400006 |
| U85191MH1995PTC085640 | PIGGERO INVESTMENTS PRIVATE LIMITED | 32, 6TH FLOOR, REKHA BUILDING NO. 2 46 RIDGE ROAD, WALKESHWAR, MALABAR HILL , Mumbai, Maharashtra, India - 400006 |
| AAC-9599 | IVENT ENTERTAINMENT LLP | 3, FLOOR-2ND, PLOT -89/89A, B,GANGOTRI BUILDING BANGANGA LANE, WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U74999MH2014PTC258915 | PAN GLOBAL TRADING PRIVATE LIMITED | 32,FLOOR-6,PLOT-46,2, REKHA, B G KHER MARG, TEEN BATTI, WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1981PTC025247 | PROSPERITY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 5A/6A, PLOT-11, SUNITA BUILDING, B.G KHER MARG, SAHYADRI GUEST HOUSE, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220567 | 1963-04-24 | - | 1967-01-14 | 2,000,000.00 | THE BANK OF BARODA LTD. | |
| 90220570 | 1964-01-17 | 1964-01-22 | 1974-12-17 | 1,500,000.00 | THE BANK OF BARODA LTD. | |
| 90220573 | 1964-06-15 | - | 1967-01-14 | 500,000.00 | THE BANK OF BARODA LTD. | |
| 90220583 | 1965-07-27 | 1968-04-18 | 1970-04-23 | 4,035,000.00 | THE BANK OF BARODA LIMITED | |
| 90220614 | 1968-09-04 | - | 2001-12-18 | 4,000,000.00 | THE BANK OF BARODA LTD. | |
| 90220674 | 1974-04-30 | - | 2001-07-26 | 2,500,000.00 | BANK OF BARODA | |
| 90220678 | 1974-06-25 | - | 1981-01-23 | 3,000,000.00 | GUJRAT STATE FINANCIAL CORPORATION | |
| 90220686 | 1974-12-17 | 1975-10-06 | 2001-12-18 | 926,500.00 | BANK OF BARODA | |
| 90220706 | 1975-10-06 | - | 2001-07-26 | 926,500.00 | BANK OF BARODA | |
| 90220714 | 1976-01-15 | - | 2001-07-26 | 4,726,500.00 | BANK OF BARODA | |
| 90220767 | 1978-04-19 | - | 2001-07-26 | 5,000,000.00 | BANK OF BARODA | |
| 90220794 | 1979-03-15 | 1979-04-03 | 1984-04-04 | 255,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90220831 | 1980-04-03 | 1990-11-08 | 2001-07-26 | 49,000,000.00 | BANK OF BARODA | |
| 90220832 | 1980-04-05 | 1990-11-08 | 2001-11-26 | 49,000,000.00 | BANK OF BARODA | |
| 90220838 | 1980-05-15 | - | 1990-03-26 | 193,302.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90221007 | 1983-02-09 | - | 1990-03-26 | 290,400.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 90222002 | 1992-01-03 | - | 1999-07-30 | 20,000,000.00 | BANK OF BARODA | |
| 90222019 | 1992-01-31 | 1995-01-20 | 2001-07-26 | 155,000,000.00 | BANK OF BARODA | |
| 90222333 | 1994-05-24 | - | 2001-12-18 | 19,000,000.00 | BANK OF BARODA | |
| 90222433 | 1995-01-20 | - | 2001-12-18 | 50,000,000.00 | BANK OF BARODA | |
| 90222760 | 1997-05-07 | - | 2001-07-26 | 35,000,000.00 | BANK OF BARODA | |
| 90222857 | 1998-02-10 | 1998-03-26 | 2001-07-26 | 363,568,000.00 | BANK OF BARODA | |
| 90223048 | 1999-08-06 | - | 2001-07-26 | 20,000,000.00 | BANK OF BARODA | |
| 90223055 | 1999-09-04 | - | 2001-07-26 | 11,000,000.00 | BANK OF BARODA |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.