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DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED

CIN: U45200MH2007PTC174910 As on: 2026-07-13

DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED (CIN: U45200MH2007PTC174910) is a Private company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED are NAYAN JAGDISHCHANDRA RAWAL, and SAMIR NARESH JAGAD.

DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC174910 and its registration number is 174910. Users may contact DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED is 2A, 2nd Floor, City Ice Bldg., 298 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001.

Current status of DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for DAKSH INFRASTRUCTURE & DEVELOPMENT 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.

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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 DAKSH INFRASTRUCTURE & DEVELOPMENT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DAKSH INFRASTRUCTURE & DEVELOPMENT
DIN Director Name Designation Appointment Date
00184945 NAYAN JAGDISHCHANDRA RAWAL Additional Director 2012-11-26
00669487 SAMIR NARESH JAGAD Additional Director 2012-11-26
Past Directors & Key Managerial Personnel of DAKSH INFRASTRUCTURE & DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAYAN JAGDISHCHANDRA RAWAL
Company Name CIN Designation Appointment Date Cessation
LNR IPR SOLUTIONS LLP AAH-4817 Designated Partner 2016-09-27 Ongoing
NRA LAW LLP AAY-7859 Designated Partner 2021-09-28 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2024-05-06
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2024-05-08 Ongoing
MONIKA ALCOBEV LIMITED U15490MH2022PLC375025 Director 2024-01-25 Ongoing
VAJRA PLYBOO PRIVATE LIMITED U20232MH2009PTC191088 Director - 2009-03-27
SHALIGRAM ENTERPRISES PRIVATE LIMITED U27101MH2009PTC191102 Director - 2009-03-27
INSPIRE PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC192353 Director - 2010-04-22
LALITHAA JEWELLERY MART LIMITED U36911TN1985PLC012417 Additional Director - 2024-01-08
LALITHAA JEWELLERY MART LIMITED U36911TN1985PLC012417 Director 2024-03-06 Ongoing
TROGONI TRADING PRIVATE LIMITED U51221MH2008PTC183185 Director 2008-06-04 Ongoing
KARTIK RESTAURANTS PRIVATE LIMITED U55209MH2010PTC199709 Director - 2010-03-26
ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED U64200TN2007PTC145763 Director - 2008-03-31
ALTITUDE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC192343 Director - 2010-06-03
PLATINOVA IP-TECH PRIVATE LIMITED U72900MH2021PTC365781 Director 2021-08-12 Ongoing
EQUANT CONSULTINGS PRIVATE LIMITED U74140MH2006PTC162920 Director - 2013-01-08
DUMAS MINING INDIA PRIVATE LIMITED U74140MH2006PTC162938 Director 2006-06-30 Ongoing
I2 PRO SERVICES PRIVATE LIMITED U74140MH2008PTC183685 Director - 2009-06-06
HEGEMONY CONSULTANTS PRIVATE LIMITED U74999MH2013PTC248952 Director 2014-02-26 Ongoing
RAGS ADVISORS PRIVATE LIMITED U74999MH2015PTC263586 Director 2015-04-17 Ongoing
SKM INNOVATIVE TECHNO PRODUCTS PRIVATE LIMITED U74999MH2015PTC270439 Director - 2016-11-28
Other Directorships of SAMIR NARESH JAGAD
Company Name CIN Designation Appointment Date Cessation
YEVAGA LAND & ESTATE LLP ACD-5804 Partner 2023-10-23 Ongoing
GGR OIL & GAS (INDIA) PRIVATE LIMITED U23209MH2006PTC161653 Director - 2010-01-15
MARCUS EVANS (HINDUSTAN) PRIVATE LIMITED U92412MH2006PTC166428 Director - 2011-09-09

CIN Company Name Company Address
U45202MH2002PTC135921 DEVBHUMI ESTATES (MUMBAI) PRIVATE LIMITED 2ND FLOOR, 298, CITY ICE BUILDING, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U45102MH2001PTC133799 DHAWAL GIRI ESTATES PRIVATE LIMITED 2ND FLOOR, 298, CITY ICE BUILDING, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U70100MH2002PTC135929 MAYROSE ESTATES PRIVATE LIMITED 2ND FLOOR, 298, CITY ICE BUILDING, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC294901 ABS CLASSIFICATION AND TECHNICAL SERVICES PRIVATE LIMITED 3RD FLOOR, CITY ICE BUILDING, 298, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U85300MH2021PTC358078 MINDU HEALTH PRIVATE LIMITED 401, CITY ICE BUILDING, 4TH FLOOR 298 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U93000MH2019OPC321949 VXL SECURITY SERVICE (OPC) PRIVATE LIMITED 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India
U51900MH1993PTC073557 NEELU EXPORTS P LTD CITY ICE BLDG IST FLOOR298 P NARIMAN STREET BEHIND OLD RESERVE BANK , MUMBAI, Maharashtra, India - 400001
U18100MH2022PTC384202 KATEEKA FASHION PRIVATE LIMITED 31,FLOOR-3,240/242, AJAY DEEP, PERIN NARIMAN STREET, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India
U73100MH2022PTC380304 DENTMED RESEARCH & JOURNALS PRIVATE LIMITED Ajay Deep House, 22-Second Floor 240-Perin Nariman Street Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U74999MH2022PTC383051 EREZ VENTURES PRIVATE LIMITED ENT, Floor 2nd, Plot-274, Makani Manzil Perin Nariman Street, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U63030MH2011PTC216884 EKATA SHIPPING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2002PTC138277 CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001
U63012MH2006PTC164872 SEA SPEED LOGISTICS PRIVATE LIMITED 7 , 2ND FLOOR, 135-137, BAZAR GATE STREET, (PERIN NARIMAN STREET) , FORT, , MUMBAI, Maharashtra, India - 400001
U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
U70100MH2008PTC183816 VIDDON REALTY PRIVATE LIMITED 207 PERIN NARIMAN STREET 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
U74110MH2000PTC129318 BOMBAY CASES INFOTECH PRIVATE LIMITED 2ND FLOOR132 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
AAM-4664 LAWSON GLOBAL TRAVEL LLP 202, 2nd Floor, Plot-274, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001
U29306MH1972PTC015779 BOMBAY FREEZCO PRIVATE LIMITED HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1981PTC024202 PRABHAG INVESTMENTS PVT LTD HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1982PTC026956 SANKALPA HOLDINGS PVT LTD HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
U65922MH1986PLC040956 GRUH NIRMAN FINANCE (INDIA) LIMITED HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
U67190MH2001PLC133015 ORIGIN FINANCIAL SERVICES LIMITED FERNHILL HOUSE, 2ND FLOOR, 254, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH2001PTC133455 RUDRA BROKING AND INVESTMENT SERVICES PRIVATE LIMITED 226/228 PERIN NARIMAN STREETPANNALAL BLDG 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400001
U93090MH2002PLC135644 UNIGLOBAL INSURANCE SERVICES LIMITED FENHILL HOUSE, 2ND FLOOR, 254 PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U24232MH2007PTC171782 BHARTI LIFE SCIENCES PRIVATE LIMITED. 42, Olympus Bldg., 4th Floor, 179 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001
U65990MH1994PTC084134 CORNING FINVESTRADE PRIVATE LIMITED NO 11 2ND FLOOR135/137 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
U74990MH2013PTC242660 JAYBEESHA FINANCIAL SERVICES PRIVATE LIMITED 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2013PTC245314 VAVISA CORPORATION PRIVATE LIMITED 33/A, 2ND FLOOR,HANUMAN BUILDING, PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001
U60231MH2007PTC171189 NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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