DAYTRADE PROPERTIES PRIVATE LIMITED (CIN: U70102MH2009PTC190796) is a Private company incorporated on 06 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAYTRADE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DAYTRADE PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DAYTRADE PROPERTIES PRIVATE LIMITED are NASEEM GAFFAR SHAIKH, and MOHAMED IMTEYAZ ZAINULHAQUE SHAIKH.
DAYTRADE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC190796 and its registration number is 190796. Users may contact DAYTRADE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAYTRADE PROPERTIES PRIVATE LIMITED is Plot No.3,Kanjur Village Marg, Kanjur Road, , Mumbai, Maharashtra, India - 400042.
Current status of DAYTRADE PROPERTIES PRIVATE LIMITED is - Amalgamated.
| CIN | U70102MH2009PTC190796 |
| Name | DAYTRADE PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 190796 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-03-06 |
| Age of Company | 17 years, 2 months, 10 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Daytrade Properties Private Limited |
| U70102MH2009PTC190796 |
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Get a list of all litigations DAYTRADE PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAYTRADE PROPERTIES. This report helps you understand the risk associated in dealing with DAYTRADE PROPERTIES and its Directors better.
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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 DAYTRADE PROPERTIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03478229 | NASEEM GAFFAR SHAIKH | Director | 2011-03-31 |
| 03480844 | MOHAMED IMTEYAZ ZAINULHAQUE SHAIKH | Director | 2011-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156572 | VIJAY DARGAR | Managing Director | - | 2009-04-08 |
| 00156673 | REENA DARGAR | Director | - | 2009-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29307MH2010PTC203766 | APEX CONSUMER APPLIANCES PRIVATE LIMITED | Plot No. 29-P, Off Kanjur Village Road, Opp. Crescent Industrial Estate, Kanjur Marg East, , Mumbai, Maharashtra, India - 400042 |
| AAG-5057 | TWENTY SIX TRADING LLP | Flat No. 103/104, 1st Floor Ebony, Arkade Earth,Kanjur Village Road, Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| AAZ-0132 | ECHJAY REALTY LLP | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), Mumbai, Maharashtra, India - 400042 |
| U70100MH2005PTC155047 | ECHJAY FORGING INDUSTRIES PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042 |
| U01120MH1994PTC076251 | DEEPLANCE PLANTATIONS AND RESORTS P LTD | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042 |
| U27209MH2007PTC168640 | SPIRE INDUSTRIES PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042 |
| U17120MH1968PTC013979 | KANJUR BLEACHING COMPANY PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042 |
| U93000MH2013PTC250874 | SENSATIONS ENTERTAINMENT PRIVATE LIMITED | Plot 1019, Flat No 2102, Floor No 21, Wing H, Arkade Earth Village Kanjur, Kanjur Village Road, Opp Nitco Tiles, Kanjur Marg East Mumbai Mumbai Mumbai MH 400042 IN |
| U65990MH1994PTC077278 | MELISMA FINANCE AND TRADING PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai Mumbai City MH 400042 IN |
| AAU-4059 | NPU VENTURES LLP | Flat No 103, 3A, N. G. Royal Park Plot C2 CHS Ltd Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| U70101MH2006PTC161263 | BLUE ROOF PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U70101MH2007PTC173467 | FIRSTLIFE PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U45201MH2006PTC166537 | DEDICATED PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U45201MH2007PTC171565 | SKYLEAD PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U51900MH2008PTC184682 | ANTARA TRADING PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U45200MH2007PTC169523 | BRIGHTON PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U70100MH2005PTC154520 | STRENGTH PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U70102MH2007PTC173750 | MADE 4YOU PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U51909MH2007PTC166666 | MOTIVATION TRADING PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U70102MH2009PTC192646 | CHARMY REAL ESTATES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U70102MH2007PTC171673 | NAV GRAH PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg Kanjur Marg Road, Mumbai MH 400042 IN |
| U51109MH2009PTC190035 | TAMANNA MULTITRADE PRIVATE LIMITED | Plot no.3 Kanjur Village Marg, Kanjur Road, Mumbai Mumbai City MH 400042 IN |
| U74999MH2020PTC346898 | QUICK INNOVATIONLAB PRIVATE LIMITED | PLOT NO. 3, NITCO MARBEL COMPOUND KANJUR VILLAGE ROAD, KANJUR MARG (EAST) MUMBAI Mumbai City MH 400042 IN |
| ABD-0403 | Apogee 33 Home Solutions LLP | Gala No. 8, Plot no 29 P, Apex CompoundKanjur marg east Mumbai, Maharashtra, India - 400042 |
| U51109MH2008PTC181418 | AADRIKA TRADING PRIVATE LIMITED | Plot no.3 Kanjur Village Marg, Kanjur Road, Mumbai MH 400042 IN |
| U45400MH2008PTC186880 | GURVIT PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg, Kanjur Road, Mumbai MH 400042 IN |
| U51109MH2009PTC190031 | VERTUL TRADING PRIVATE LIMITED | Plot no.3 Kanjur Village Marg, Kanjur Road, Mumbai MH 400042 IN |
| U51109MH2009PTC190102 | PARAYAN TRADING PRIVATE LIMITED | Plot No.3,Kanjur Village Marg, Kanjur Road, Mumbai MH 400042 IN |
| U45202MH2009PTC190631 | MATRUBHOOMI PROPERTIES PRIVATE LIMITED | Plot No. 3, Kanjur Village Marg, Kanjur Road Mumbai MH 400042 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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