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
DISAWALA TRADING COMPANY PVT.LTD.
CIN: U51900MH1992PTC068123 As on: 2026-07-13
DISAWALA TRADING COMPANY PVT.LTD. (CIN: U51900MH1992PTC068123) is a Private company incorporated on 11 Aug 1992. 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. 0.00.DISAWALA TRADING COMPANY PVT.LTD.'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.].
DISAWALA TRADING COMPANY PVT.LTD.'s Corporate Identification Number (CIN) is U51900MH1992PTC068123 and its registration number is 68123. Users may contact DISAWALA TRADING COMPANY PVT.LTD. on its Email address - . Registered address of DISAWALA TRADING COMPANY PVT.LTD. is R NO.964A, CHAWL NO.121 GAIKWAD NAGAR NALAVANI COLONY, MALAD,BOM BAY -95. , MUMBAI, Maharashtra, India - 000000.
Current status of DISAWALA TRADING COMPANY PVT.LTD. 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 DISAWALA 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 DISAWALA TRADING COMPANY .
Purchase full report of DISAWALA TRADING COMPANY .
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 DISAWALA 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.
| 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DISAWALA TRADING COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of DISAWALA TRADING COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1992PTC067117 | VIJAY DEEP SALES PVT.LTD. | R NO.964-A, CHAWL NO.121,GAIKWAD NAGAR MALWANI COLONY, MALAD WEST, BOMBAY -95. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC105250 | CHANDAN CAREER FINANCIAL SERVICES PRIVATE LIMITED | SARVEY NO.129, HISSA NO.11,C.T.S NO. 3416 AZMI NAGAR MALVANI VILLAGE, GATE NO.7, , MALAD WEST, MUMBAI 95., Maharashtra, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U70100MH1995PTC093192 | KUMAVAT DEVELOPERS PRIVATE LIMITED | OFFICE NO.32,MHB MARKET,GAT NO.7,MALVANI COLONY, MALAD WEST, , MUMBAI 95, Maharashtra, India - 000000 |
| U65990MH1996PLC099639 | AHALE SAVINGS AND INVESTMENTS LIMITED | SHIVSHAKTI COMPOUND,GANDHI NAGAR, SHANKAR MANDIR ROAD, CHAWL NO.5,R NO.5, KANDIVALI WEST , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100449 | PAVAK ENGINEERING PRIVATE LIMITED | DAYA BHAI CHAWL, CHAWL NO.4,R.NO.85 N.L.CROSS ROAD, MALAD (WEST), , MUMBAI 400064., Maharashtra, India - 000000 |
| U99999MH1997PTC105058 | GARUDACHAYA FINANCE PRIVATE LIMITED | TIRUPATI DARSHAN,PLOT NO.BLOCK NO.C/6, CHIKAWADI,MALWANI CHURCH, , MALAD WEST,MUMBAI 95., Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC108295 | H.L. THAKKAR FINANCE PRIVATE LIMITED | SIDDHARTH APARTMENTS,FLAT NO.9,NADIADWALA COLONY ROAD NO.1, , MALAD WEST,MUMBAI 64., Maharashtra, India - 000000 |
| U65923MH1995PTC084427 | MALAR LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.5 SIDDARTH NAGAR HSGBOARD BLDG NO.38 S.V. ROAD NEAR SAMRAT TALKIES, , GOREGAON (W)MUMBAI 15/12/95, Maharashtra, India - 000000 |
| U67120MH1996PTC098475 | HANSIKA SHARE CUSTODIAN PRIVATE LIMITED | YOGI COLONY,R NO.2,BEHIND AJMERA SCHOOL, YOGI NAGAR ROAD, , MUMBAI 91, Maharashtra, India - 000000 |
| U65990MH1997PTC105966 | ARAAGA FINVEST PRIVATE LIMITED | SHIVAJI NAGAR COLONY,ROOM NO.35,SOMWAR BAZAR, N L CROSS ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000 |
| U65990MH1995PTC090478 | KAUMUDI SECURITIES PRIVATE LIMITED | YOGI COLONY R NO.2,BEHIND AJMEERA HIGH SCHOOL, YOGI NAGAR,BORIVALI WEST, , MUMBAI 400 091, Maharashtra, India - 000000 |
| U67120MH1995PTC089325 | LAVANYA STOCK TRADE PRIVATE LIMITED | YOGI NAGAR, YOGI CHAWL,R.NO. 3, NEAR YOGI HOTEL, , BORIVALI (W), B'BAY 91., Maharashtra, India - 000000 |
| U74210MH1986PTC040342 | DRYER ENGINEERS(BOMBAY)PVT. LTD. | LAXMI COLONY BLDG,NO,3,R.NO7,,MAHUL RD CHEMBUR BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1993PTC074674 | KARAM PETROLEUM PRODUCTS P.LTD. | KHADI MASJID CHAWL NO.156F,R NO.5,LBS MARG,KURLA BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC079181 | RAMKANI FINANCE AND INVESTMENT P.LTD. | A/6 R NO.3,SARDAR NAGAR NO.3,SION KOLIWADA BOMBAY -22. , MUMBAI, Maharashtra, India - 000000 |
| U72200MH2000PTC125469 | PRIDE SOFTWARE PRIVATE LIMITED | C G S COLONY, BUILDING NO-121, ROOM NO-4397, 1ST FLOOR, ANTOP HILL, , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1997PTC111080 | ZAIN INVESTMENTS PRIVATE LIMITED | GATE NO.6,ROOM NO. 1317/32B.M.C. COLONY,MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U17110MH1994PTC080657 | MANROOP YARN PRIVATE LIMITED | PANT NAGAR, USHA KIRAN CO.OPHSG SOC, BLDG NO.139 PANT NAGAR, GHATKOPAR , MUMBAI 75 9/1/95, Maharashtra, India - 000000 |
| U99999MH1996PTC100971 | JOSHI GAURAV HOLDINGS LIMITED | SHOP NO.3, BUILDING NO.1 JAI SHASTRI NAGAR CO-OPERATIVE SOCIETY MULUND COLONY,MULUND , (W), MUMBAI-400 082., Maharashtra, India - 000000 |
| U99999MH1996PTC104280 | LARS ENTERPRISES PRIVATE LIMITED | PLOT NO.CD4,R.NO. 14 LOVELYCHS LTD.,S.VP NAGAR NR VERSOVA TELE EXCAHNGE FOUR BUNGLOWS , ANDHERI WEST,MUMBAI-53, Maharashtra, India - 000000 |
| U74999MH1990PTC057831 | KUMAR VACUUM GLASS LIMITED | GAL NO. 3, GANDHI NAGAR KURAR VILLAGE CUTTING NO 10, NR. LOKHAND WALA MALAD EAST , MUMBAI-97 W.E.F 11/7/2001, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U22219MH1990PTC054839 | PRINTHELPERS INDIA PRIVATE LIMITED | BDD CHAWL NO 22 R NO 66 N MJOSHI MARG ,MUMBAI 12. , MUMBAI 400012, Maharashtra, India - 000000 |
| U25206MH1988PTC048002 | MONTEX PLASTIC NOVELTIES COMPANY PRIVATE LIMITED | R NO. 16 TIRKHALA CHAWL DARUWADARUWALA COMPOUND MALAD , MUMBAI-400064, Maharashtra, India - 000000 |
| U74999MH1994PTC076943 | DIXIT SECURITY SERVICES (INDIA) P.LTD. | SHRI GANESH KRIPA CHAWL BLOCKCR NO.4 BEHIND JAI BHIM NAGAR, GOREGAON EAST,BOM BAY-63. , NA, Maharashtra, India - 000000 |
| U45200MH1989PTC050514 | SAMEER CONSTRUCTION PVT LTD | ABIDA BAI CHAWL,SHOP NO.4,PATHAN COLONY PRATAP NAGAR,RD, , BHANDUP W BOMBAY , MUMBAI 400078, Maharashtra, India - 000000 |
| U17210MH1995PTC093371 | PAHAT TRADING PRIVATE LIMITED | BLDG NO.244,ROOM NO.175,MOTILAL NAGAR NO.1, GOREGAON WESTNN , MUMBAI 104, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.