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
H. DAYA ENTERPRISES PRIVATE LIMITED
CIN: U51909MH2010PTC203866
H. DAYA ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2010PTC203866) is a Private company incorporated on 08 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
H. DAYA ENTERPRISES 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.H. DAYA ENTERPRISES 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 H. DAYA ENTERPRISES PRIVATE LIMITED are JUHI PRAKASH RUPANI, PRAKASH RAMCHAND RUPANI, and KAPIL PRAKASH RUPANI.
H. DAYA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC203866 and its registration number is 203866. Users may contact H. DAYA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of H. DAYA ENTERPRISES PRIVATE LIMITED is 301/302 3rd Floor, Krystal Building, 206, Waterfield Road, Above ICICI Bank, Bandr a (West), , Mumbai, Maharashtra, India - 400050.
Current status of H. DAYA ENTERPRISES 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
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 H. DAYA ENTERPRISES 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 H. DAYA ENTERPRISES
Purchase full report of H. DAYA ENTERPRISES
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 H. DAYA ENTERPRISES 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 H. DAYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01480292 | JUHI PRAKASH RUPANI | Director | 2010-06-08 |
| 01480455 | PRAKASH RAMCHAND RUPANI | Director | 2010-06-08 |
| 09561745 | KAPIL PRAKASH RUPANI | Director | 2022-04-11 |
Past Directors & Key Managerial Personnel of H. DAYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09561745 | KAPIL PRAKASH RUPANI | Additional Director | - | 2022-09-30 |
Other Directorships of JUHI PRAKASH RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMARISK TRADERS PRIVATE LIMITED | U45200MH1995PTC086189 | Director | 2001-04-28 | Ongoing |
Other Directorships of PRAKASH RAMCHAND RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMARISK TRADERS PRIVATE LIMITED | U45200MH1995PTC086189 | Director | 2001-04-28 | Ongoing |
Other Directorships of KAPIL PRAKASH RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMARISK TRADERS PRIVATE LIMITED | U45200MH1995PTC086189 | Additional Director | 2024-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1992PTC066170 | BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED | A/301-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| AAA-3795 | ZARA HABITATS LLP | 301/A, 3rd Floor, Silver - PearlWaterfield Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAF-3267 | ZR HOMES LLP | 301/A, 3RD FLOOR, SILVER PEARL , WATERFIELD ROAD, BANDRA - WEST, MUMBAI, Maharashtra, India - 400050 |
| U01110MH1997PTC109810 | NANIKRAMI AGRO PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U65990MH1997PTC108868 | SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U70102MH2007PTC171827 | NANIKRAMI ESTATES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U45202MH1991PTC063892 | ADITYA HOUSING COMPLEX PRIVATE LIMITED | 02nd Floor, Krystal Building, 206, WATERFIELD ROAD, , Mumbai, Maharashtra, India - 400050 |
| U45202MH1992PTC066432 | NEON PROPERTIES PVT LTD | 02nd Floor, Krystal Building, 206, WATERFIELD ROAD, , Mumbai, Maharashtra, India - 400050 |
| U55100MH1992PTC066457 | FAIRHAVEN PROPERTIES PRIVATE LIMITED | 02nd Floor, Krystal Building, 206, WATERFIELD ROAD, , Mumbai, Maharashtra, India - 400050 |
| U74900MH2011PTC216761 | NARACAMICIE FASHIONS INDIA PRIVATE LIMITED | 02nd Floor, Krystal Building, 206 Waterfield Road, , Mumbai, Maharashtra, India - 400050 |
| U74994MH1996PTC098724 | KRESH FASHIONS PRIVATE LIMITED | 02nd Floor, Krystal Building, 206, WATERFIELD ROAD, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2006PTC163435 | BADA SAAB DESIGNS PRIVATE LIMITED | 02nd Floor, Krystal Building, 206, WATERFIELD ROAD, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2011PTC218967 | ROSSINI ACCESSORIES INDIA PRIVATE LIMITED | 02nd Floor, Krystal Building, 206 Waterfield Road, , Mumbai, Maharashtra, India - 400050 |
| U74101MH2008PTC181097 | VARUNA D JANI FINE JEWELLERY PRIVATE LIMITED | Units 1&2, 01st Floor, Golden Palace Building,Guru Nanak Road, Turner Road, Above Union Ban,k of India,Mumbai,Mumbai City,Maharashtra,400050-India |
| AAB-3980 | KRESH DESIGNS LLP | 501, 5TH FLOOR, KRYSTAL 206, WATERFIELD ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U21000MH2003PTC143729 | AM PAPERS PRIVATE LIMITED | 10, 3rd Floor, Sunrise Building, Waterfield Road, Bandra - West, , Mumbai, Maharashtra, India - 400050 |
| U72200MH1998PTC116324 | SYNERGY SOFTWARE AND TECHNOLOGY PRIVATE LIMITED | A-302 3RD FLOOR RIZVIHOUSE HILL ROAD NEAR BANDRA POLICE STATION BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2014PTC257029 | LOW RATE TRIP PRIVATE LIMITED | 401,Plot no 182,Asra Building ,Waterfield Road TPS III above J& K Bank ,Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74120MH2013PTC241511 | EMNET LIGHTING SOLUTIONS PRIVATE LIMITED | 302/A, Rizvi House, 3rd Floor, Hill Road, Next To Bandra Police Station, Bandra - West , Mumbai, Maharashtra, India - 400050 |
| U22210MH1989PTC051875 | SAURABH NEWSPAPERS PRIVATE LIMITED | 10 1st Floor Hemkund No.2 Co-Op.Premises Soc. Ltd 116 Gurunanak and Waterfield Road, Bandr a West , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2010PTC210432 | GENESIS HOME DEVELOPMENT COMPANY PRIVATE LIMITED | ANN VILLA, F/302, 3RD FLOOR, PLOT NO 74/A 30TH ROAD, T. P. S. III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U93020MH2006PTC166309 | SPALON VENTURE PRIVATE LIMITED | 301 3rd Floor Landmark Above Yes Bank, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ABC-9758 | Salz Studio LLP | Wavelash, 3RD FLOOR, FLAT NO. 301, Perry Cross Road, Bandra,West Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| U45200MH2008PTC178064 | SUPREME UNIVERSAL PRIVATE LIMITED | 301, 3RD FLOOR, EVEREST CLASSIC, ABOVE ESPIRIT- SHOWROOM, LIKING ROAD, KHAR - WEST. , MUMBAI, Maharashtra, India - 400052 |
| AAB-5912 | NOBLE FAITH CLOTHING LLP | 301/302, A N House, TPS III, 31st Road, Off Linking Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U45400MH2007PTC175247 | WALKWATER PROPERTIES PRIVATE LIMITED | A-302, 36 Turner Road Building, Turner Road TPS-3, Opp. Tavaa Restaurant, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74120MH2015PTC266304 | TBSE HOTELS PRIVATE LIMITED | 3rd Floor, Kenilworth Building Shopping, Arcade Road, JN of Linking Road,Above KF C,Bandra W , Mumbai, Maharashtra, India - 400050 |
| U72900MH2014PTC319225 | GLOBIFY TECHNOLOGIES PRIVATE LIMITED | Plot No. 26A, Flat No. 6, Mayfair CHS,G B Road, Opp. Bandra Lake and Central Bank, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100570499 | 2022-04-16 | - | - | 100,000,000.00 | BANK OF BARODA | |
| 100745673 | 2023-04-28 | - | - | 862,000.00 | HDFC BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.