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
IDAVID AND COMPANY PRIVATE LIMITED
CIN: U74999MH1922PTC000967 As on: 2026-07-13
IDAVID AND COMPANY PRIVATE LIMITED (CIN: U74999MH1922PTC000967) is a Private company incorporated on 17 Jan 1922. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
IDAVID AND COMPANY 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.IDAVID AND COMPANY 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 IDAVID AND COMPANY PRIVATE LIMITED are VINAY SURAIYA, SAILESH SURAIYA, and RATANSINGH JIVANDAS SURAIYA.
IDAVID AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1922PTC000967 and its registration number is 967. Users may contact IDAVID AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDAVID AND COMPANY PRIVATE LIMITED is INDIA HOUSE NO 2,CUMBALLA HILL MUMBAI-36. , NA, Maharashtra, India - 000000.
Current status of IDAVID AND COMPANY 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
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Previous CINs
ZaubaCorp's company report for IDAVID AND 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 IDAVID AND COMPANY
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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 IDAVID AND 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IDAVID AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605368 | VINAY SURAIYA | Director | 2019-09-19 |
| 00606777 | SAILESH SURAIYA | Director | 1985-05-28 |
| 00608465 | RATANSINGH JIVANDAS SURAIYA | Director | 1982-02-14 |
Past Directors & Key Managerial Personnel of IDAVID AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02463102 | MADHAVSINH RANCHHODDAS ASHAR | Director | - | 2019-09-19 |
Other Directorships of VINAY SURAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTCH OIL AND ALLIED INDUSTRIES 1949 PRIVATE LIMITED | U15142GJ1949PTC000849 | Director | 1997-07-13 | Ongoing |
| CARDBOARD MATERIALS PRINTING CO PVT LTD | U22219WB1941PTC010727 | Director | 2008-12-03 | Ongoing |
| SURAIYA PVT LTD | U51909GJ1948PTC000847 | Director | 1996-11-12 | Ongoing |
| SURAIYA MINERALS & CHEMICALS PVT LTD | U67190WB1939PTC009909 | Director | 1991-12-27 | Ongoing |
Other Directorships of SAILESH SURAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUTCH OIL AND ALLIED INDUSTRIES 1949 PRIVATE LIMITED | U15142GJ1949PTC000849 | Director | 1983-12-10 | Ongoing |
| SURAIYA PVT LTD | U51909GJ1948PTC000847 | Director | 1984-01-10 | Ongoing |
| SURAIYA MINERALS & CHEMICALS PVT LTD | U67190WB1939PTC009909 | Director | 1991-06-18 | Ongoing |
Other Directorships of RATANSINGH JIVANDAS SURAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDBOARD MATERIALS PRINTING CO PVT LTD | U22219WB1941PTC010727 | Director | 1991-12-27 | Ongoing |
| REFFEX(INDIA)PVT LTD | U29197WB1977PTC031141 | Director | 1977-08-25 | Ongoing |
| SURAIYA MINERALS & CHEMICALS PVT LTD | U67190WB1939PTC009909 | Director | 1991-12-27 | Ongoing |
Other Directorships of MADHAVSINH RANCHHODDAS ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15200MH1989PTC054009 | TARKESHWARA HATCHERIES PRIVATE LIMITED | 5, MEHTRA HOUSE,2 ND FLR ,36,PANDITA RAMABAI RD., MUMBAI - 400 007 , NA, Maharashtra, India - 000000 |
| U99999MH1998PTC113119 | ROCKFORD TEXTILES LIMITED | UNIT NO.2,LALBAHADUR SHASTRINAGAR,HILL NO.3 OFF 90 FT. ROAD,SAKINAKA,MUMBAI 400072 , NA, Maharashtra, India - 000000 |
| U24110MH1982PTC026804 | SOHIL FINE CHEMICALS PRIVATE LIMITED | AJANTA GUEST HOUSE,GROUNDFLOOR,R.NO.6,BLDG.NO.133, DADISHETH AGIARY LANE, , MUMBAI-2., Maharashtra, India - 000000 |
| U74140MH2006PTC160618 | MARATHON TRENDS ADVISORY PRIVATE LIMITED | 2/2,HILL VIEW NO.1,241,HILL ROAD,BANDRA WEST, , MUMBAI-400 050, Maharashtra, India - 000000 |
| U99999MH1984PTC034085 | ANUJA SILK MILLS PVT.LTD. | 89/96, CAVEL CROSS LANE NO 2OFFICE NO 10 1ST FLOOR MUMBAI 2 , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC101255 | GALLOP PETRO-CHEM LIMITED | 45, NAVYUG NAGAR NO.1,4TH FLOOR,FORJETT HILL ROAD, TARDEO,BOMBAY 36. , MUMBAI 36, Maharashtra, India - 000000 |
| U65190MH1996PTC098222 | PANCHRATNA FINANCIAL SERVICES PRIVATE LIMITED | M.V.GOWMATA'CHAWL,ROOM NO.36,2 ND FLOOR KOLBHAT LANE, 25.3.96 , MUMBAI 2, Maharashtra, India - 000000 |
| U33196MH1984PTC033196 | OOMER HOUSING ESTATES DEVEOPPMENT ORGANI SATION P LTD | INDIA HOUSE NO 2 KEMPS CORNERBOMBAY , NA, Maharashtra, India - 000000 |
| U45200MH1986PTC040403 | KODEHMA CONSTRUCTION PVT. LTD. | INDIA HOUSE,NO.2,KEMPS CORNERBOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U55200MH1984PTC033562 | BEACHVIEW RESORTS INN PVT LTD | INDIA HOUSE,NO.2,KEMPS CORNER,,BOMBAY , NA, Maharashtra, India - 000000 |
| U28920MH1967PTC013748 | MANSTOCK ENGINEERING SUPPLIES PRIVATE LIMITED | INDIA HOUSE, 1ST FLOOR ,ROOM NO.5, OPP; G.P.O. MUMBAI- 400 001 , NA, Maharashtra, India - 000000 |
| U99999MH1958PTC011206 | MANEKLAL PURSHOTTAM (INDIA) PRIVATE LIMITED | 2ND. MARINE STREET,HOUSE NO46-A DHOBI TALAO, IST FLOOR, MUMBAI-400002. , NA, Maharashtra, India - 000000 |
| U36911MH2006PTC161071 | SHYAM BULLION PRIVATE LIMITED | 54-56,RAMWADI IST FLRR NO.24,CAVEL X LANE, NO.1 KALBADEVI ROAD, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U21010MH1982PTC028090 | TILAK PULP AND PAPER MILLS PVT LTD | 105-C/CUMBALLA CHAMBERS,CUMBALLA HILL ROAD BOMBAY-36 , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC047591 | ARYA FILMS PRIVATE LIMITED | PUSHPAWATI BUILDING NO.2, 1STFLOOR CHANDANWADI GIRGAUN RD. MUMBAI - 2. , NA, Maharashtra, India - 000000 |
| U51220MH2004PTC143885 | PLUS2 MARKETING PRIVATE LIMITED | PENT HOUSE NO 2 PLOT NO 61SC-26 C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51909MH2004PTC146492 | AALEKH DNS IMPEX PRIVATE LIMITED | VINA HOUSE 2ND FLOORROOM NO 206 PLOT NO 70 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U22210MH1998PTC114479 | GOSAIN COMMERCIALS PRIVATE LIMITED | ROW HOUSE NO.1,SAHDEV CO.OP.SECTOR 3,PLOT NO.16 NEW PANVEL,NAVI MUMBAI , NA, Maharashtra, India - 000000 |
| U99999MH1965PLC013124 | SHAGUN PRIVATE LIMITED | FLAT NO.2,SARIKA.3,KALASH HSGSOCIETY,SEC NO.11 KOPERKHAIRAN E,NAVI MUMBAI 400 079 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027375 | SUBHASHYA TRADING AND AGENCIES PRIVATE LIMITED | 36-8, CHAMPA GALLI CROSS LANE,SANCHA NO.2 1ST FLOOR, KALBADEVI ROAD,BOMBAY 2. , NA, Maharashtra, India - 000000 |
| U72200MH1995PTC094212 | PRAGMATIC SOFTWARE SYSTEMS PRIVATE LIMITED | ROW HOUSE NO.16,LOVELY CO OP HSG SOC., SECT NO.2,AIROLI,NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC093320 | SARAS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,R NO.15 DADISETH AGIARY LANE, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U99999MH1966PTC013439 | JEEVAN JYOT FINANCE COMPANY PRIVATE LIMITED | NAV SANGAM BLDG. 2ND FLOOR,R.NO.11 PLOT NO.13 M.G.ROAD, MUMBAI-77. , NA, Maharashtra, India - 000000 |
| U51900MH1988PTC048485 | VIJAY SALES PRIVATE LIMITED | SHOP NO. 3, RAHEJA HOUSE, OLDHANUMAN 2ND X LANE KALBADEVI RD, BOMBAY-2. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC101917 | INNOVISION FINANCE PRIVATE LIMITED | 292,JAMUNA BLDG,2 ND FLOOR,OFFICE NO.36,37,L.T.RD, 2.7,98 , MUMBAI 400 080., Maharashtra, India - 000000 |
| U99999MH1972PTC015963 | SUCHITRA FILM PRIVATE LIMITED | 241, HILLVIEW NO. 2,HILL ROAD, BANDRA, MUMBAI- 400 050. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC102138 | DHARTI AGROFINE PRIVATE LIMITED | ROOM NO.36,3RD FLOOR,56 TELI GALLI MUMBAI 2. , MUMBAI., Maharashtra, India - 000000 |
| U52322MH2006PTC160108 | K.P. TEXTILES PRIVATE LIMITED | SWADESHI MARKET ROOM NO K2ND FLR KALBADEVI RD MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U65990MH1981PLC023831 | MAXIMUM BENEFIT INVESTMENTS AND FINANCE LIMITED | BITS HOUSE,PLOT NO.2A,KURLA ANDHERI ROAD,SAKI NAKA MUMBAI-400 072. , MUMBAI, Maharashtra, India - 000000 |
| 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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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.