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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
DONNIES TRADING PRIVATE LIMITED
CIN: U74999MH2010PTC204717 As on: 2026-07-13
DONNIES TRADING PRIVATE LIMITED (CIN: U74999MH2010PTC204717) is a Private company incorporated on 23 Jun 2010. 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.DONNIES TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DONNIES TRADING PRIVATE LIMITED are NITIN DATTARAM TONDWALKAR, and PUSHPA JITENDRA VHORA.
DONNIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC204717 and its registration number is 204717. Users may contact DONNIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DONNIES TRADING PRIVATE LIMITED is THAWAR MANSION NO- III, 708, SHIVDAS CHAPSI MARG, MAZGAON, , MUMBAI, Maharashtra, India - 400009.
Current status of DONNIES TRADING 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 DONNIES TRADING 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 DONNIES TRADING
Purchase full report of DONNIES TRADING
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 DONNIES TRADING 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 DONNIES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02885498 | NITIN DATTARAM TONDWALKAR | Director | 2010-06-23 |
| 03154374 | PUSHPA JITENDRA VHORA | Director | 2010-06-23 |
Past Directors & Key Managerial Personnel of DONNIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN DATTARAM TONDWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAM TRADES PRIVATE LIMITED | U51109MH2010PTC204419 | Director | 2010-11-03 | Ongoing |
| KOTSONS IMPEX PVT LTD | U51909MH2006PTC165028 | Director | 2010-06-01 | Ongoing |
| CITIZEN IMPEX PRIVATE LIMITED | U74900MH2011PTC215088 | Director | 2011-03-21 | Ongoing |
Other Directorships of PUSHPA JITENDRA VHORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCOTTISH IMPEX PRIVATE LIMITED | U74120MH2011PTC224918 | Director | 2011-12-14 | Ongoing |
| CITIZEN IMPEX PRIVATE LIMITED | U74900MH2011PTC215088 | Director | 2011-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC300457 | CHINUR ENTERPRISES PRIVATE LIMITED | Ramdev Niwas, 3rd Floor, Flat No. 308, Shivdas Chapsi Marg, Noorbaug , MUMBAI, Maharashtra, India - 400009 |
| U72502MH2013PTC247581 | ETORIENT TECHNOLOGIES PRIVATE LIMITED | Room No.39, 3 rd Floor, 150 - Jamshed Bldg, Shivdas Champsi Marg, Noorbaug, Dongri, Mazgaon , Mumbai, Maharashtra, India - 400009 |
| U63090MH2005PTC153996 | AMC LOGISTICS (INDIA) PRIVATE LIMITED | AMC LOGISTICS INDIA PVT LTD, FLAT NO.16, 4TH FLOOR FAZILA MANSION ,SHAYDA MARG, 2ND FLANK R OAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U23994MH1998PTC117702 | AMEEN CONTRACTING PRIVATE LIMITED | MEGHJI BUILDINGA-BLOCK 102 SHIVDAS CHAPSI ROAD MAZGAON , MUMBAI, Maharashtra, India - 400009 |
| U85110MH2021PTC361856 | CRYSTAL EYE CENTRE PRIVATE LIMITED | 1703, 17TH FLOOR, 1482, 1, OPUS WALLACE FORTUNA, SHIVDAS CHAMPSI MARG, MAZGAON, , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2018PTC307210 | MADLEARN INDIA PRIVATE LIMITED | Wallace Fortuna, Opus, flat number 1903, Shivdas Champsi Marg, Near Fazlani Schoo l, Mazgaon , Mumbai, Maharashtra, India - 400009 |
| U72300MH2013PTC250351 | OBLIX TECHNOLOGIES PRIVATE LIMITED | 52, FLOOR-MAZ, PLOT NO. 80/84, PRABODH MANSION DR. KUVERSHI RAISHI SHAHA MARG, DANABUND ER, , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2015PTC261554 | J.B.TRAVEL & TOURS (INDIA) PRIVATE LIMITED | ROOM NO. 2, GROUND FLOOR, SHAKTI BHAVAN SHAYDA MARG, SHAIKH HASAN MARG NO. 1 CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U65900MH1996PTC095924 | BADHE CREDIT AND CAPITAL PRIVATE LIMITED | BAGDAD MANSION,ROOM NO.15, ,GROUND FLOOR NAWROJI HILL RD. NO.5,DONGRI, , MUMBAI-400009 WEF 30.11.97, Maharashtra, India - 000000 |
| AAL-7475 | MANUDA INTERNATIONAL LLP | shop no.12, plot no-010/22, noor baug chawl, Samanthbhai Nanji Marg, Umerkhadi, Chinchbunder MUMBAI, Maharashtra, India - 400009 |
| U31909MH2022PTC392270 | ELEKTRONIKSZONE PRIVATE LIMITED | NO.29, PLOT NO.51, KAPADIA CHAMBERS, 3RD FLOOR, DEVJI RATANSI MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U62200MH2011PTC216609 | BLUE SPACE AVIATION PRIVATE LIMITED | Building No.11, Unit No. 1102, Solitaire Corporate Park, 167-Guru Hargovindji Marg, Chakala Andheri E , Mumbai, Maharashtra, India - 400009 |
| AAH-2155 | ARQAAN AQUACULTURE LLP | 59,Floor No.2,Plot No 12/17,75 Baghdad Mansion ,Nawroji Hill 5th Road,Dongri,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U63030MH2018PTC306230 | HOLIDAY SPIRIT FOREX TOURS AND TRAVELS PRIVATE LIMITED | OFFICE NO. 103, PLOT NO 30A, SAFA TOWER CHS LTD RAMCHANDRA BHATT MARG, CHINCHBUNDER MAZG AON , MUMBAI, Maharashtra, India - 400009 |
| U11200MH2002PTC134435 | SHREEJI OIL INDUSTRIES PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U15100MH2011PTC223411 | UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Office No. 9, 1st Floor, Kapadia Chamber, Plot No. 51, Dav Ji Ratanshi Marg, Carna c Bunder, , MUMBAI, Maharashtra, India - 400009 |
| U40200MH1991PTC060810 | DEESAN AGRO-TECH PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U52190MH2009PTC197452 | ADAMINA TRADERS PRIVATE LIMITED | office no. 5, 04th Floor, Plot no. 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1999PLC123260 | DEESAN POWER LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC173347 | DEESAN COLD STORAGE PRIVATE LIMITED | Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009 |
| U29246MH2016PTC281124 | SEASHELL ROPES PRIVATE LIMITED | SH NO409, FLR-4, PLOT NO.68/70, COMMERCIAL MANSION LILADHAR LAXMI SHAH RD, DANA BUNDER, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH2022PTC392717 | PERFECTRISE MULTI HOME APPLIANCES PRIVATE LIMITED | OFFICE NO.20, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U51909MH2022PTC392710 | GROWQUICK WORLDTRADE HOME APPLIANCES PRIVATE LIMITED | OFFICE NO.29, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U51909MH2022PTC392718 | FINNOWEL INT DECOR AND HOME APPLIANCES PRIVATE LIMITED | OFFICE NO.5B, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U74999MH2017PTC303074 | HERTZSOFT TECHNOLOGIES PRIVATE LIMITED | 1002,FLOOR-10TH,PLOT-8/10 8,AL AZIZ PALACE,SAYYEDA FATEMA ZEHRA MARG,BC PATIL MARG NO.1,UME RKHADI, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U51900MH2008PTC183904 | ARK STAR TRADING IMPEX PRIVATE LIMITED | SHOP NO-03, 38-B, RAMCHANDRA BHAT MARG, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U52101MH2026PTC466767 | SHIVAI AGROHUB PRIVATE LIMITED | 65/A Gr Fl., Plot 168/180,Husein Mansion Shyda Marg,Mumbai,Mumbai,Maharashtra,400009-India |
| U88900MH2023NPL404302 | PAARVEDAN FOUNDATION | BIT CHAWAL NO2 BLDG NO 2,GALA NO 2 MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| ACT-8551 | TENGFEI LLP | SHOP NO.6,,H A VALJI MARG,KASAM MITHA BLDG, GR.FLR,Mumbai,Mumbai,Maharashtra,India-400009 |
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- Email ID
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- 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.
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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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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.