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DACEY TRADING PRIVATE LIMITED




Dacey Trading Private Limited is a Private incorporated on 21 November 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Dacey Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Dacey Trading Private Limited are Dakshesh Kantilal Shah, Manish Gullan Mishra, Rakesh Deepchand Mourya and .

Dacey Trading Private Limited's Corporate Identification Number is (CIN) U74999MH2014PTC259597 and its registration number is 259597.Its Email address is corporate2016@gmail.com and its registered address is Room No.5, Guruashrya Building, B-Wing, 1st Floor, Opp.Monalisa Hotel, Kartap Road, Badlapur (East) Thane Thane MH 421302 IN .

Current status of Dacey Trading Private Limited is - Strike Off.

Company Details

CIN

U74999MH2014PTC259597

Company Name

DACEY TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

259597

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 2014

Age of Company

8 years, 2 month, 7 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: corporate2016@gmail.com

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Address:

Room No.5, Guruashrya Building, B-Wing, 1st Floor, Opp.Monalisa Hotel, Kartap Road, Badlapur (East) Thane Thane MH 421302 IN

Director Details

DIN Director Name Designation Appointment Date

06463287

DAKSHESH KANTILAL SHAH

Director

21 November 2014

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10 May 2013

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SAPPHIRE ADVERTISEMENT PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06949790

MANISH GULLAN MISHRA

Director

04 December 2014

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Other Companies Associated with

Company Designation Appointment Date

MOKSH STEELS PRIVATE LIMITED

Director

04 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06949809

RAKESH DEEPCHAND MOURYA

Director

04 December 2014

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Other Companies Associated with

Company Designation Appointment Date

TILIBANDHA STEELS PRIVATE LIMITED

Additional Director

19 June 2018

MOKSH STEELS PRIVATE LIMITED

Director

04 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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