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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
SALASAR DERIVATIVES PRIVATE LIMITED
CIN: U51109MH2008PTC185754 As on: 2026-07-13
SALASAR DERIVATIVES PRIVATE LIMITED (CIN: U51109MH2008PTC185754) is a Private company incorporated on 12 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
SALASAR DERIVATIVES 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.SALASAR DERIVATIVES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SALASAR DERIVATIVES PRIVATE LIMITED are NIKHIL GHANSHYAM DAGA, and RUCHIRA NIKHIL DAGA.
SALASAR DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC185754 and its registration number is 185754. Users may contact SALASAR DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SALASAR DERIVATIVES PRIVATE LIMITED is B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028.
Current status of SALASAR DERIVATIVES 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 SALASAR DERIVATIVES 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 SALASAR DERIVATIVES
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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 SALASAR DERIVATIVES 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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Current Directors & Key Managerial Personnel of SALASAR DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02199712 | NIKHIL GHANSHYAM DAGA | Director | 2016-04-01 |
| 02222000 | RUCHIRA NIKHIL DAGA | Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of SALASAR DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02199706 | SACHIN GHANSHYAM DAGA | Director | - | 2013-10-01 |
| 02199712 | NIKHIL GHANSHYAM DAGA | Additional Director | - | 2009-07-22 |
| 02199712 | NIKHIL GHANSHYAM DAGA | Director | - | 2013-10-01 |
| 02222000 | RUCHIRA NIKHIL DAGA | Director | - | 2009-08-26 |
| 02073268 | SHYAM BHANWARLAL PUROHIT | Additional Director | - | 2014-09-30 |
| 02073268 | SHYAM BHANWARLAL PUROHIT | Director | - | 2016-04-02 |
| 02199694 | GHANSHYAM DWARKADAS DAGA | Additional Director | - | 2014-09-30 |
| 02199694 | GHANSHYAM DWARKADAS DAGA | Director | - | 2009-08-26 |
Other Directorships of SACHIN GHANSHYAM DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUTI TRADING LLP | AAF-1214 | Designated Partner | 2015-11-04 | Ongoing |
| SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | U51109MH2008PTC184632 | Director | - | 2016-04-02 |
| SURVIVING SCOLIOSIS FOUNDATION | U85300MH2021NPL370061 | Director | 2021-10-23 | Ongoing |
Other Directorships of NIKHIL GHANSHYAM DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SALASAR BALAJI RESOURCES LLP | ACH-3298 | Designated Partner | 2024-05-24 | Ongoing |
| SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | U51109MH2008PTC184632 | Additional Director | - | 2010-09-03 |
| SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | U51109MH2008PTC184632 | Director | 2010-09-03 | Ongoing |
Other Directorships of RUCHIRA NIKHIL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUTI TRADING LLP | AAF-1214 | Designated Partner | 2015-11-04 | Ongoing |
| SHRI SALASAR BALAJI RESOURCES LLP | ACH-3298 | Designated Partner | 2024-05-24 | Ongoing |
| SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | U51109MH2008PTC184632 | Director | 2016-04-01 | Ongoing |
| SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | U51109MH2008PTC184632 | Director | - | 2009-09-02 |
Other Directorships of SHYAM BHANWARLAL PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAMRUDDHYA IMPEX LLP | AAF-7460 | Designated Partner | 2016-02-19 | Ongoing |
| SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | U51109MH2008PTC184632 | Additional Director | - | 2010-09-03 |
| SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | U51109MH2008PTC184632 | Director | - | 2011-10-03 |
Other Directorships of GHANSHYAM DWARKADAS DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | U51109MH2008PTC184632 | Director | - | 2009-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1214 | STUTI TRADING LLP | B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U51109MH2008PTC184632 | SANIKA COMMODITIES (INDIA) PRIVATE LIMITED | B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAO-6191 | MINDSPRINGS PUBLISHING LLP | B-402, 4th Floor, Plot-FP 616(PT), Naman Midtown Senapati Bapat Marg, Near Indiabulls, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U67190MH2022PTC383136 | HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India |
| AAO-6989 | CBS STEEL AND WIRES LLP | B-307, 3RD FLOOR, PLOT FP 616(PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74900MH2015PTC270602 | PROPTAKE REALTY PRIVATE LIMITED | B-Unit 208,Floor-2nd,Plot-FP 616(PT),Naman Midtown Senapati Bapat Marg, Near India Bulls Da dar West , Mumbai, Maharashtra, India - 400028 |
| AAA-9372 | KHODAL FABRIC LLP | A 502, Floor 5, Plot FP 616 PT, Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAJ-0521 | CBS MANAGEMENT SERVICES LLP | B-307, Floor 3rd, Plot FP 616(PT),Naman Midtown Senapati Bapat Marg, Near Indiabulls, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAX-3701 | PRASUN EXPONENTIALS LLP | B 604, 6TH FLOOR, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAR-2765 | HELIX BIOSCIENCES LLP | B 803, FLOOR 8TH, PLOT FP 616(PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAR-6313 | PRASUN SPACES LLP | B 604, 6TH FLOOR, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U65990MH1996PTC100123 | VIBHUTI INSURANCE BROKERS PRIVATE LIMITED | B-305, Floor 3rd, Plot FP 616 (PT), Naman Midtown Senapati Bapat Marg, Near Indiabulls, Da dar - West , Mumbai, Maharashtra, India - 400028 |
| U74140MH2003PTC140953 | T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED | A-701, FLOOR-7, PLOT FP 616(PT), NAMAN MIDTOWN SENAPATI BAPAT MARG,NEAR INDIABULLS , DADAR WEST, Maharashtra, India - 400028 |
| ACG-4891 | DESAI BUILDSPARK HOMES LLP | A UNIT 601, SIXTH FLOOR, PLOT-FT 616 (PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACF-6215 | PRASUN REMAX LLP | B-604,6TH FLR,PLOT-FP616(PT),NAMAN MIDTOWN,,SENAPATI BAPAT MARG, NEAR INDIABULLS,DADAR (W),,Mumbai,Mumbai,Maharashtra,India-400028 |
| U70109MH2022PTC384687 | REALSPARK BUILDCON PRIVATE LIMITED | A UNIT 601, SIXTH FLOOR, PLOT -FP 616(PT NAMAN MIDTOWN, S B MARG, DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U70100MH2022PTC384675 | SPARKREAL HOUSING PRIVATE LIMITED | A UNIT 601, SIXTH FLOOR, PLOT-FP 616(PT) NAMAN MIDTOWN, S B MARG, DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| AAC-7756 | ARC AGRIFARM LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U45200MH1992PTC067967 | KARUNA BUILDERS PRIVATE LIMITED | B-604,6TH FLOOR,PLOT-FP 616 (PT),NAMAN MIDTOWN SENAPATI BAPAT MARG, NR INDIA BULLS, DAD AR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAT-5617 | HARITMAY VENTURES LLP | B/1503, Plot 616, 15th Floor, Naman Midtown, Near Indiabulls,Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAC-7726 | ADESH VENTURES LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7727 | ADESH AGROBASKET LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7730 | ADESH AGRIFARM LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7732 | ADESH AGRICARE LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7734 | AARTI AGRIFARM LLP | A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAC-7735 | AARTI AGRIFRESH LLP | A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| AAC-7852 | ARC AGRIFEEDS LLP | A-1602, FLOOR 16, PLOT-FP 616(PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAC-7854 | ARC AGROCHEMICAL LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAH-1414 | PRATHAM VIGHNAHARTA INFRACON LLP | A-1602, FLOOR 16, Plot No.616(PT) Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar West Mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10315635 | 2011-09-24 | - | 2014-03-21 | 4,000,000.00 | 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.