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
DAZZAL FOREX PRIVATE LIMITED
CIN: U74140KA2007PTC043822 As on: 2026-07-13
DAZZAL FOREX PRIVATE LIMITED (CIN: U74140KA2007PTC043822) is a Private company incorporated on 10 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
DAZZAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DAZZAL FOREX PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DAZZAL FOREX PRIVATE LIMITED are SUJATHA NIKKAM, and MAHABOOB PASHA.
DAZZAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2007PTC043822 and its registration number is 43822. Users may contact DAZZAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAZZAL FOREX PRIVATE LIMITED is Third Floor, No.68, 69 & 70, Ballary Road B.T.Pura, International Airport Road, Y elahanka, , Bangalore, Karnataka, India - 560092.
Current status of DAZZAL FOREX 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
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Previous CINs
ZaubaCorp's company report for DAZZAL FOREX 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.
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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 DAZZAL FOREX
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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 DAZZAL FOREX 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 DAZZAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06620373 | SUJATHA NIKKAM | Additional Director | 2015-02-27 |
| 07096495 | MAHABOOB PASHA | Additional Director | 2015-02-27 |
Past Directors & Key Managerial Personnel of DAZZAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01713929 | SMITHA JAGANNATH | Director | - | 2015-02-27 |
| 01869083 | SRIKANTH VENKATESH | Additional Director | - | 2011-10-15 |
| 01869083 | SRIKANTH VENKATESH | Director | - | 2010-04-24 |
| 01869083 | SRIKANTH VENKATESH | Managing Director | - | 2015-03-26 |
| 01628667 | MAHALINGAM SRIRAM | Director | - | 2007-12-19 |
| 01628667 | MAHALINGAM SRIRAM | Managing Director | - | 2011-10-15 |
| 01628795 | VISHWANATH RAGAVENDRARAO NANDAGUDI | Director | - | 2015-02-27 |
Other Directorships of SMITHA JAGANNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIKANTH VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATHA NIKKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RY FOREX PRIVATE LIMITED | U67100KA2011PTC059994 | Director | 2012-09-29 | Ongoing |
Other Directorships of MAHABOOB PASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAME CIVICON INDIA PRIVATE LIMITED | U45209KA2021PTC145071 | Director | 2021-03-09 | Ongoing |
Other Directorships of MAHALINGAM SRIRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV CONSULTING AND RETAIL INDIA PRIVATE L IMITED | U52320KA2007PTC043652 | Director | 2007-08-21 | Ongoing |
Other Directorships of VISHWANATH RAGAVENDRARAO NANDAGUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYXILL HEALTH PRIVATE LIMITED | U29100KA2021PTC155634 | Director | 2021-12-15 | Ongoing |
| SV CONSULTING AND RETAIL INDIA PRIVATE L IMITED | U52320KA2007PTC043652 | Director | - | 2007-12-27 |
| SV CONSULTING AND RETAIL INDIA PRIVATE L IMITED | U52320KA2007PTC043652 | Managing Director | 2007-12-27 | Ongoing |
| ARNETTA TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2012PTC066252 | Director | 2012-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300KA2023PTC171301 | ANABEEB RESOURCES PRIVATE LIMITED | UNIT NO. B-101B, FIRST FLOOR, WING - B, BRIGADE MAGNUM,KODIGEHALLI GATE, INTERNATIONAL AIRPORT ROAD, NH 44, HEBBAL,Bangalore North,Bangalore,Karnataka,560092-India |
| U66220KA2025PTC206319 | MOORISK INSURANCE BROKING SERVICES PRIVATE LIMITED | No 193/06/143, Shop No. 4 & 5, 1st & 2nd Floor,B.G. Complex, Kempegowda International Airport Road,Bangalore North,Bangalore,Karnataka,560092-India |
| U74999KA2019PTC123584 | UNIGLITTER BUSINESS SOLUTIONS PRIVATE LIMITED | No:6,VenkateshwaraNilayaC.M.L/O,KashiNagarMainRoad , B T PURA, BANGALORE, Karnataka, India - 560092 |
| U74999KA2022PTC161411 | LEISURETEK SOLUTIONS PRIVATE LIMITED | PLOT NO 103 1ST FLOOR NO. 17/1, 4TH CROSS B.R. PURA MYSORE ROAD,BANGALORE,Bangalore,Karnataka,560092-India |
| U63023KA1997PTC022093 | KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED | Brigade Magnum, B-102, 1st Floor, International Airport Road,Amruthahalli,Kodigehalli Ga te, Hebbal , Bangalore, Karnataka, India - 560092 |
| U72900KA2011PTC058613 | ACCRUE SOLUTIONS SOFTWARE PRIVATE LIMITED | # 104/6, 32. 2nd Floor, Near L&T International Airport Road, Byatarayanap ura , Bangalore, Karnataka, India - 560092 |
| U01611KA2023PTC171401 | VEDESHAKA OVERSEAS PRIVATE LIMITED | No 1 International Airport Road,,Pillar No 92 Sahakarnagara, Byatarayanpura,,Bangalore North,Bangalore,Karnataka,560092-India |
| U47737KA2024OPC186146 | RYOT SEED SCIENCE (OPC) PRIVATE LIMITED | No 18/19, 7th B Cross, 3rd Floor, No 302,,St Johns School Road, Amruthahalli, Shankarnagar Post,,Bangalore North,Bangalore,Karnataka,560092-India |
| U29271KA2016PTC093616 | BALARK SOLAR PRIVATE LIMITED | NO15B, GROUND FLOOR AMRUTHAHALLI MAIN ROAD, BANGALORE-560092 , Bangalore, Karnataka, India - 560092 |
| U72200KA2011PTC057605 | EPLANET CONSULTING SERVICES PRIVATE LIMITED | No.39/399, First Floor,Bharathi Nagar Layout,Near Chikkajala,Off International Airport (BI AL) Road , Bangalore, Karnataka, India - 562157 |
| ACU-4628 | CALCULUS PARTNERS LLP | Flat No. G-1, House No. 15, Shantivana,1st Floor, 2nd Cross Road, Kodigehalli Main Road,Bangalore North,Bangalore,Karnataka,India-560092 |
| ACT-2836 | CHIRRAGS GROUP LLP | NO 1608 GROUND FLOOR,12TH MAIN ROAD B BLOCK,Bangalore North,Bangalore,Karnataka,India-560092 |
| U46529KA2024FTC190107 | CUCULUS INDIA PRIVATE LIMITED | UNIT-201, 2ND FLOOR, BRIGADE OPUS,,INTERNATIONAL AIRPORT ROAD, HEBBAL,Bangalore North,Bangalore,Karnataka,560092-India |
| ACN-6366 | LUCENTRA OVERSEAS LLP | No.484 shop No North Facing with 2 Rolling Shutters SAROJA SUBRAMANI NILAYA,First Floor Tatanagar 3rd Cross Kodigehalli Badrappa Layout Main Road Bengaluru Karnataka 560092,Bangalore North,Bangalore,Karnataka,India-560092 |
| U46209KA2023PTC178327 | BHARAT RED SANDERS PRIVATE LIMITED | GTK TOWERS NO 2, 2ND FLOOR, B1,60 FEET ROAD, G BLOCK,,Bangalore North,Bangalore,Karnataka,560092-India |
| U68100KA2023PTC173564 | NANDISHREE PROJECTS PRIVATE LIMITED | Flat No. 002, Tower 15, L&T Rain Tree Boulevard,,Airport Road, Byatarayanapura, Next to GKVK,Bangalore North,Bangalore,Karnataka,560092-India |
| U72900KA2019FTC122299 | ALIF SEMICONDUCTOR INDIA PRIVATE LIMITED | Unit No-1, 7 th Floor, Incubex Workspace, Brigade Triumph, Dasarahalli Main Road, Sector-B, Bangalore , Bangalore North, Karnataka, India - 560092 |
| U82990KA2024FTC194296 | NIPPON KOEI MOBILITY INDIA PRIVATE LIMITED | 271/272/312/321 UNIT NO 8A 8A1 8B 8C 8D 4TH FLOOR,VISTA SPACES BYATARAYANAPURA VILLAGE BELLARY MAIN ROAD YELAHANKA HOBLI,Bangalore North,Bangalore,Karnataka,560092-India |
| U51202KA2024PTC190411 | ASTROBASE SPACE TECHNOLOGIES PRIVATE LIMITED | No. 271/272/312/312/321 and Unit 8A, 8A1, 8B, 8C, 8D, 4th Floor,Vista Spaces, Bellary Main Road, Byatarayanapura Village, Yelahanka Hobli,Bangalore North,Bangalore,Karnataka,560092-India |
| U51909KA2019PTC216725 | LINDNER INDIA CONSTRUCTION PRIVATE LIMITED | 38, THIRD FLOOR, 60 FEET ROAD, G - BLOCK,,BEHIND BIG MART, SAHAKARNAGAR MAIN ROAD,,Bangalore North,Bangalore,Karnataka,560092-India |
| U93190KA2025PTC206710 | NBT VENTURES PRIVATE LIMITED | No. 40/1, 2nd floor, Century Corbel Commercial,,60ft Road, Sahakaranagar Main Road,,Bangalore North,Bangalore,Karnataka,560092-India |
| U70200KA2018PTC114537 | SQFT STORE REALTORS PRIVATE LIMITED | No. 272, First Floor B M Building, BAIL Road,Byatrayanapura , Bangalore, Karnataka, India - 560092 |
| U52609KA2022PTC156644 | FIVE TECH BUSINESS SOLUTIONS PRIVATE LIMITED | No. 61, G block, Third Floor Manasa Prakriti Sahakarnagar Main Road , Bangalore, Karnataka, India - 560092 |
| U74999KA2016PTC095846 | FITMENT TECHNOLOGY SERVICES PRIVATE LIMITED | No 4,GROUND FLOOR, 2ND CROSS AMRUTHAHALLI,B.T PURA , BANGALORE, Karnataka, India - 560092 |
| F04357 | EUROCONSULT MOTT MACDONALD B.V. | G.V Towers No. 68-72, 3rd Floor, Kodigehalli Main Road, , Bangalore, Karnataka, India - 560092 |
| U74999KA2021OPC143773 | PROHURE CONSULTANCY (OPC) PRIVATE LIMITED | No 21/B Ground Floor, 2nd cross, Renukayellamma Temple Road, Amruthahalli , Bangalore, Karnataka, India - 560092 |
| U45203KA2013PTC071703 | SRI VARAHA PROJECTS AND DEVELOPERS PRIVATE LIMITED | No.460, F Block, 2nd Floor, Sahakara Nagara, B T Pura, Yelahanka , Bangalore, Karnataka, India - 560092 |
| U63030KA2017PTC105059 | JAKHAL SOLUTIONS INDIA PRIVATE LIMITED | No. 20/1A, 1st Floor, 'E' Block B T Pura, Sahakara Nagar , Bangalore, Karnataka, India - 560092 |
| U74999KA2016PTC092939 | SCOUTERS PRIVATE LIMITED | NO.141, ANAGHA TOWERS, 4TH B FLOOR, SECTOR A AMRUTHNAGAR MAIN ROAD, SAHAKARNAGAR POST , BANGALORE, Karnataka, India - 560092 |
| 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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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.