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
DASH TRADEX PRIVATE LIMITED
CIN: U51900MH2011PTC213555 As on: 2026-07-13
DASH TRADEX PRIVATE LIMITED (CIN: U51900MH2011PTC213555) is a Private company incorporated on 15 Feb 2011. 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. 350000.00.
DASH TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DASH TRADEX 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 DASH TRADEX PRIVATE LIMITED are AMIT KUMAR, . TEESHANT, and RAVI SINGH MEHTA.
DASH TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2011PTC213555 and its registration number is 213555. Users may contact DASH TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASH TRADEX PRIVATE LIMITED is Plot no 3 Office No Z-2085 2 Floor Akshar Business Navi Mumbai , Thane, Maharashtra, India - 400703.
Current status of DASH TRADEX 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 DASH TRADEX 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 DASH TRADEX
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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 DASH TRADEX 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 DASH TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10040837 | AMIT KUMAR | Additional Director | 2024-04-28 |
| 10041710 | . TEESHANT | Additional Director | 2024-05-01 |
| 09232805 | RAVI SINGH MEHTA | Additional Director | 2024-04-28 |
Past Directors & Key Managerial Personnel of DASH TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02923774 | RACHITA AGRAWAL | Director | - | 2011-02-16 |
| 09687580 | PRASHANT KUMAR KANHAIYALAL JAISWAR | Additional Director | - | 2023-10-23 |
| 02923761 | ASHISH AGRAWAL | Director | - | 2011-02-16 |
| 03081668 | RAJU LAL GOUR | Director | - | 2022-07-29 |
| 03321622 | RAJESH AGRAWAL | Director | - | 2019-06-11 |
| 06748532 | GOVARDHAN MOHANLAL PRAJAPAT | Additional Director | - | 2022-07-29 |
| 09686892 | KIRAN SURESH SOLANKI | Additional Director | - | 2024-04-26 |
| 10365875 | MANISH SINGH CHOUHAN | Additional Director | - | 2024-02-24 |
Other Directorships of RACHITA AGRAWAL
Other Directorships of PRASHANT KUMAR KANHAIYALAL JAISWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIYAZ MULTITRADE PRIVATE LIMITED | U51109MH2009PTC197160 | Additional Director | - | 2022-08-09 |
| DHANDEEPA STAR TRADING PRIVATE LIMITED | U51109MH2011PTC214485 | Additional Director | - | 2023-10-23 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENIR STAR INDIA PRIVATE LIMITED | U21001GJ2022PTC133121 | Additional Director | - | 2024-06-24 |
| SOOTRAM SUPPORT SYSTEMS PRIVATE LIMITED | U46521DL2015PTC282401 | Additional Director | 2024-05-02 | Ongoing |
| RQTEC INDUSTRIES (OPC) PRIVATE LIMITED | U47721MH2021OPC358933 | Director | 2023-04-11 | Ongoing |
| MARCOPOLO MANUFACTURERS (OPC) PRIVATE LIMITED | U51909MH2021OPC359293 | Additional Director | - | 2024-02-19 |
Other Directorships of . TEESHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOOTRAM SUPPORT SYSTEMS PRIVATE LIMITED | U46521DL2015PTC282401 | Additional Director | 2024-05-04 | Ongoing |
| DHANDEEPA STAR TRADING PRIVATE LIMITED | U51109MH2011PTC214485 | Additional Director | 2024-05-01 | Ongoing |
| TRIFOCALS GLASSES PRIVATE LIMITED | U51909MH2022PTC387592 | Director | 2023-06-11 | Ongoing |
| SSAJ MULTITRADE PRIVATE LIMITED | U51909MH2022PTC387708 | Director | - | 2023-12-02 |
Other Directorships of ASHISH AGRAWAL
Other Directorships of RAJU LAL GOUR
Other Directorships of RAJESH AGRAWAL
Other Directorships of GOVARDHAN MOHANLAL PRAJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK STEEL MILLS PRIVATE LIMITED | U27107RJ1994PTC008088 | Additional Director | 2020-11-02 | Ongoing |
| VISHAL GREEN POWER LIMITED | U40100GJ2006PLC047761 | Additional Director | 2021-01-22 | Ongoing |
| SUHASIT DEVELOPERS PRIVATE LIMITED | U45206MH2011PTC212135 | Additional Director | 2018-09-01 | Ongoing |
| MANSARE TRADING PRIVATE LIMITED | U51103MH1997PTC106515 | Additional Director | 2021-04-02 | Ongoing |
| JYOTI TEXTRADE PRIVATE LIMITED | U51311RJ2004PTC019549 | Director | 2021-01-22 | Ongoing |
| RALM MULTITTRADERS PRIVATE LIMITED | U51909MH2010PTC205198 | Additional Director | - | 2022-01-14 |
| GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC214371 | Additional Director | 2020-12-11 | Ongoing |
| GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC214374 | Additional Director | 2018-09-01 | Ongoing |
Other Directorships of RAVI SINGH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANDEEPA STAR TRADING PRIVATE LIMITED | U51109MH2011PTC214485 | Additional Director | 2024-04-28 | Ongoing |
| ZACKS TRADING PRIVATE LIMITED | U51909MH2021PTC360283 | Director | 2024-03-09 | Ongoing |
| ELLESTI MULTITRADE PRIVATE LIMITED | U51909MH2022PTC386105 | Director | - | 2024-03-11 |
| SPYKAR SHIPPING PRIVATE LIMITED | U63030MH2020PTC337560 | Director | 2021-07-08 | Ongoing |
Other Directorships of KIRAN SURESH SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIYAZ MULTITRADE PRIVATE LIMITED | U51109MH2009PTC197160 | Additional Director | - | 2022-08-09 |
| DHANDEEPA STAR TRADING PRIVATE LIMITED | U51109MH2011PTC214485 | Director | - | 2024-04-26 |
Other Directorships of MANISH SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANDEEPA STAR TRADING PRIVATE LIMITED | U51109MH2011PTC214485 | Additional Director | - | 2024-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024PTC429641 | CARATER INFOTECH PRIVATE LIMITED | plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India |
| U51109MH2011PTC214485 | DHANDEEPA STAR TRADING PRIVATE LIMITED | Plot no 3 Office No Z-2085 2 Floor Akshar Business Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U73100MH2018PTC312268 | KUIKAWA PRIVATE LIMITED | Office No. Z2-1116, 1st Floor Plot No.3,Akshar Business, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U74999MH2023PTC397378 | AMPRO ASSISTIVE PRIVATE LIMITED | Plot No 3 Office No Z2-3126 2nd Floor, Akshar Business Park, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U63990MH2024PTC431927 | APITOS TECHNOLOGIES PRIVATE LIMITED | Office No. Z-0088, Ground Floor, Akshar Business Park,Phase III, Sector No.25, Plot No.3, Janta Market Road,Vashi,Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| ACL-1797 | FIVE HERTZ AUDIO LLP | Plot No 3, Office No-W-2095,2nd Floor, Akshar Business Park, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U61900MH2026PTC465407 | ESIMIFY GLOBAL PRIVATE LIMITED | Unit No 2114, Z1 Wing, 2nd Floor,Akshar Business Park, Plot No 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U74120MH2015PTC260647 | SAI SEVA SHIPPING AGENCY PRIVATE LIMITED | PLOT -3, OFFICE NO.-Z1-2091, 2ND FLOOR, AKSHAR BUSINESS PARK, SECTOR 25, VASHI, NAVI MUMBAI, , Thane, Maharashtra, India - 400703 |
| U47912MH2025FTC453296 | SELLU INDIA PRIVATE LIMITED | OFFICE NO X-3118, 3RD FLOOR, AKSHAR BUSINESS PARK,,PLOT NO. 3, SECTOR 25, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India |
| U74900MH2010FTC202848 | SAARSTAHL-EXPORT INDIA PRIVATE LIMITED | OFFICE NO. 2065, T-WING,PHASE-2, 2ND FLOOR, AKSHAR BUSINESS PARK PLOT NUMBER -3 SECTOR 25 Vashi NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U51909MH2022PTC387592 | TRIFOCALS GLASSES PRIVATE LIMITED | Z-2085 2ND FLOOR WING-Z PH-III AKSHAR BUSINESS PARK JANTA MARKET ROAD PLOT NO. 03 SECTOR-25 VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U82990MH2013PTC245539 | TEC-CUATRO CONSULTORES INDIA PRIVATE LIMITED | Office No. Z-0109, Akshar Business Park,Plot No. 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| L74999MH2017PLC290217 | REPONO LIMITED | S-WING, 3RD FLOOR, OFFICE NO. 3061,,PLOT NO 03, AKSHAR BUSINESS PARK, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U20118MH2025FTC438096 | SOZIO FRAGRANCES INDIA PRIVATE LIMITED | UNIT NO 2007, 2ND FLOOR, B-WING, PHASE-1, AKSHAR BUSINESS PARK,,PLOT NO.3, SECTOR 25, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U74909MH2025PTC464095 | NOBELCLAD INDIA PRIVATE LIMITED | Office No 3076, 3rd Floor,W Wing, Akshar Business Park, Phase III, Plot No. 03, Sector 25, Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U74999MH2021FTC432573 | SPERTON CHRISTOS CONSULTING PRIVATE LIMITED | Plot-3, Office No- Y-3083, 3rd Floor,Akshar Business Park, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U63000MH2005PTC151896 | VENUS CARGO AND LOGISTICS PRIVATE LIMITED | Akshar Business Park, Unit No. U 2069 2nd Floor, Plot No. 3, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U31500MH1959PLC011340 | LAKHANI INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U99999MH1972PLC015685 | EURRESTRA INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor, Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| U46309MH2023PTC409143 | RIEXM TRADING PRIVATE LIMITED | Office No. 104, 1st Floor, Plot No. 2, 3 & 4, Sector No. 19, Bombay Oil Seeds,,Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U43900MH2024PTC430050 | SUNANDA ENGTECH PRIVATE LIMITED | Office No Y -0099, GR FL, Plot No 3,,Akshar Business Park, Thane, Navi Mumbai - 400703,Thane,Thane,Maharashtra,400703-India |
| AAL-1762 | SEA PRINCE LOGISTICS LLP | 2059A, R Wing, 2nd Floor, Akshar Business Park, Phase 2,Plot No.3, Sector 25, Janta Market Road, Turbhe, Navi Mumbai Thane, Maharashtra, India - 400703 |
| ACI-2024 | AKSHAR SIGNATURES LLP | Office O-0046/0047/0048, Ground Floor,Akshar Business Park, Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U80100MH2022PTC383829 | DK MISSION FORCE PRIVATE LIMITED | AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India |
| U82990MR2026PTC473680 | INS MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO Z2-2104 PLOT NO,3 AKSHAR BUSINESS PARK,Thane,Thane,Maharashtra,400703-India |
| U26519MH2026PTC465817 | MEASURETEST INSTRUMENTS PRIVATE LIMITED | Office No. 2054A, 2nd Floor, Q Wing,,Plot No. 3, Akshar Business Park,,Thane,Thane,Maharashtra,400703-India |
| U46909MH2025FTC452131 | KEPLIN GLOBAL SERVICES INDIA PRIVATE LIMITED | O WING, PLOT NO. 3, OFFICE NO. 1048 AND 1049,,AKSHAR BUSINESS PARK, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| AAN-4970 | JV SHIPPING AGENCY LLP | Unit No.1064A, First Floor, T Wing,Akshar Business Park, Plot No.3,Thane, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U46301MH2025PLC444121 | ADON MULTI FACILITIES LIMITED | Unit No. 1084, 1st Floor, Y Wing, Akshar Business Park,,Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.