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
DAGINA INTERNATIONAL PRIVATE LIMITED
CIN: U36911MH1998PTC114822 As on: 2026-07-13
DAGINA INTERNATIONAL PRIVATE LIMITED (CIN: U36911MH1998PTC114822) is a Private company incorporated on 08 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.DAGINA INTERNATIONAL PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of DAGINA INTERNATIONAL PRIVATE LIMITED are JAIPRAKASH JINDAL, and HARPREET SINGH BAJWA.
DAGINA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1998PTC114822 and its registration number is 114822. Users may contact DAGINA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAGINA INTERNATIONAL PRIVATE LIMITED is DIAMOUND HOUSE9 VITCHA GANDHI ROAD GOANDEVI , MUMBAI, Maharashtra, India - 400007.
Current status of DAGINA INTERNATIONAL 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 DAGINA INTERNATIONAL 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 DAGINA INTERNATIONAL
Purchase full report of DAGINA INTERNATIONAL
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 DAGINA INTERNATIONAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAGINA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244802 | JAIPRAKASH JINDAL | Director | 2004-08-14 |
| 03305561 | HARPREET SINGH BAJWA | Director | 2004-08-14 |
Past Directors & Key Managerial Personnel of DAGINA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAIPRAKASH JINDAL
Other Directorships of HARPREET SINGH BAJWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAGINA COLLECTIONS PRIVATE LIMITED | U65990MH1994PTC076483 | Director | 2004-08-14 | Ongoing |
| BEAUTIFUL SECURITIES LIMITED | U67120MH1994PLC076468 | Director | 2005-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| AAT-5784 | MAGNITUDE REPRESENTATIONS LLP | Floor 1st, Plot 542, A, Gandhi Building Sukh Sagar, SVP Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAM-1141 | LUXURY LIFESTYLE WEEKEND LLP | R-1 St,Plot-542,A,Gandhi Bldg.,Sardar Vallabhbhai Patel Road,Varerkar Bridge,Sukh Sagar,Grant Road, Mumbai, Maharashtra, India - 400007 |
| U01110MH1987PTC045043 | GLASS-HOPPER HORTICULTURAL PVT LTD | VATCHA VILLA,5,VATCHA GANDHI-ROAD,OPP.HUGHES RD BOMBAY-7. , MUMBAI-400007, Maharashtra, India - 000000 |
| U65929MH2022PTC381971 | LILAVATI HOLDINGS PRIVATE LIMITED | 9, FLOOR-G, PLOT-9, DIAMOND HOUSE,VACHHA GANDHI MARG, GAMDEVI, GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India |
| ACY-4579 | LAXMIVIJAY MERCANTILE LLP | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,India-400007 |
| U46900MH2012PTC226936 | LAXMIVIJAY MERCANTILE PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,400007-India |
| ACH-7925 | BESTO TEXTILES LLP | 293 DR BHADKAMKAR ROAD, NEAR GRANT ROAD BRIDGE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAG-5551 | RUVALA & ASSOCIATES LLP | Ground Floor, Anchorage, 7, Vachha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007 |
| U65923MH2009PTC193149 | LILAVATI K SECURITIES PRIVATE LIMITED | 9 DIAMOND HOUSE VACHHA GANDHI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U74110MH1991PTC061393 | MULTI PROFESSIONAL SERVICES PRIVATE LIMI TED | MODI LODGE, 13, VATCHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1994PTC083684 | ADVANCE NET COMM.SOLUTION PRIVATE LIMITED | 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000 |
| U14292MH2008PTC188703 | GANDHI MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U14101MH2008PTC181458 | B T MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U14200MH2008PTC181459 | HIMALAYA MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U45203MH2002PTC135682 | MICHIGAN INFRAPROJECTS PRIVATE LIMITED | 22, SINGH HOUSE, 7, VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U72300MH1978PTC020483 | DECISION DATA SERVICES PRIVATE LIMITED | 22, SINGH HOUSE, 7, VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U51909MH2004PTC145980 | DARSHITA TRADING PRIVATE LIMITED | 9, DIAMOND HOUSE, VACHHA GANDHI ROAD, GROUND FLOOR GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2009PTC190231 | BISHA PROPERTIES PRIVATE LIMITED | 1ST FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U24230MH1988PTC047958 | SHIMMERS HERBALS AND CHEMICALS PRIVATE LIMITED | GANDHI BUILDING 2ND FLOOR542 S V PATEL ROAD , MUMBAI, Maharashtra, India - 400007 |
| U17120MH1970PTC014880 | SHAH TEXTILE PRIVATE LIMITED | 542 S V PATEL ROAD2ND FLOOR GANDHI BLDG. , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2002PTC136075 | KUNTAL HOTELS PRIVATE LIMITED | 1A ANCHORANGE GR FLOOR7 VACHHA GANDHI ROAD NEW GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U74120MH2014PTC259392 | ORION FOREVER PRIVATE LIMITED | Flat - 51, Floor - 5, Spring Field Watchha Gandhi Road, Gamdevi , Mumbai, Maharashtra, India - 400007 |
| AAJ-4135 | ROOP LAXMI TRADERS LLP | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007 |
| U74999MH2017PTC296769 | DIALUXE EXIM PRIVATE LIMITED | Flat No 102, 1st Floor, Laxmi Building 80, Vaccha Gandhi Road, Gamdevi, , Mumbai, Maharashtra, India - 400007 |
| AAZ-2112 | FOUREVER FAME LLP | Floor G, Plot 9, Diamond House, Vatcha Gandhi Marg Mani Bhavan Chowk Gamdevi, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U51109MH2010PTC200634 | ROOP LAXMI TRADERS PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,. , Mumbai, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90142219 | 1998-09-22 | 2007-02-17 | - | 45,000,000.00 | DENA BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.