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DADS FINANCEANDTRADING COMPANY PVT LTD




Dads Financeandtrading Company Pvt Ltd is a Private incorporated on 08 May 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dads Financeandtrading Company Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Dads Financeandtrading Company Pvt Ltd are Ranbir Kaur Bachher and Satinderraj Singh Bachher.

Dads Financeandtrading Company Pvt Ltd's Corporate Identification Number is (CIN) U65910MH1986PTC039774 and its registration number is 39774.Its Email address is ssbachher@hotmail.com and its registered address is Flat No. 2227, Building No. 45, Govt. Housing Colony, Gandhi Nagar, Bandra East, Mumbai Mumbai City MH 400051 IN , - , .

Current status of Dads Financeandtrading Company Pvt Ltd is - Active.

Company Details

CIN

U65910MH1986PTC039774

Company Name

DADS FINANCEANDTRADING COMPANY PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

39774

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 1986

Age of Company

36 years, 4 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹10,000,000

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 2021

Date of Latest Balance Sheet

31 March 2021

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: ssbachher@hotmail.com

Website: Click here to add.

Address:

Flat No. 2227, Building No. 45, Govt. Housing Colony, Gandhi Nagar, Bandra East, Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

02290613

RANBIR KAUR BACHHER

Director

25 June 2008

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Other Companies Associated with

Company Designation Appointment Date

PERFECT TIME PRIVATE LIMITED

Director

25 June 2008

DADS INTERNATIONAL LIMITED

Director

25 June 2008

BACHHER INVESTMENT PRIVATE LIMITED

Director

25 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01843095

SATINDERRAJ SINGH BACHHER

Director

20 May 1992

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Other Companies Associated with

Company Designation Appointment Date

PERFECT TIME PRIVATE LIMITED

Director

31 July 2006

DADS INTERNATIONAL LIMITED

Director

13 March 1996

BACHHER INVESTMENT PRIVATE LIMITED

Director

31 May 1995

MANGIAMO HOSPITALITY PRIVATE LIMITED

Director

27 February 2013

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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Companies with Similar Address

CIN

Name

Address

U33300MH1990PTC057663
PERFECT TIME PRIVATE LIMITED Flat No. 2227, Building No. 45, Govt. Housing Colony, Gandhi Nagar, Bandra East, Mumbai Mumbai City MH 400051 IN
AAX-2440
TRUPTI BUILDCON LLP ROOM NO 2572, BUILDING NO 56, GANDHI NAGAR MHB COLONY, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
AAX-2509
KRISH ENERGY LLP ROOM NO 2572, BUILDING NO. 56, GANDHI NAGAR, MHB COLONY, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U17291MH2013PTC248315
MASS MULTITRADE PRIVATE LIMITED Flat No. 433, Building No. 47B, MIF Colony, Gandhi Nagar, Bandra (E) Mumbai Mumbai City MH 400051 IN
U50100MH2005FTC150474
AUTO GRAPH CARS (INDIA) PRIVATE LIMITED FLAT NO. 2130, BUILDING NO.42 ANAND COP.HSG.SOC, GANDHI NAGAR, BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U85191MH2011PTC223182
HERBA NEUVA IMPEX PRIVATE LIMITED Flat No. 2339, Bldg No. 49, MHB Colony Opp MIG Cricket Club, Gandhi Nagar, Bandra East Mumbai Mumbai City MH 400051 IN
U51909MH2001PTC134290
ELUMEXX TECH PRIVATE LIMITED BUILDING NO 45 ROOM NO 3 SAMADHAN CHS LIMITED GANDHI NAGAR M H B COLONY BANDRA EAST MUMBAI Bandra Suburban MH 400051 IN
U74999MH2019PTC329188
ALZOZI TRADING INDIA PRIVATE LIMITED BUILDING NO.32, FLAT NO.1740, KHERNAGAR MHB COLONY,NEAR NEW MIG COLONY BANDRA EAST, MUMBAI Mumbai City MH 400051 IN
U74140MH1984PTC031759
NISHNAAT MANAGEMENT CONSULTANTS PRIVATE LIMITED 2227 GROUND FLOOR BLDG NO 45 SAMADHAN GANDHI NAGAR BANDRA EAST MUMBAI Mumbai City MH 400051 IN
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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

90232482

1993-12-08

-

-

10,700,000

CITY UNION BANK LTD.

90232058

1997-11-28

-

-

17,500,000

CITY UNION BANK LTD.

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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