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
DAA MALTESE INDIA PRIVATE LIMITED
CIN: U47219MH2023PTC402412 As on: 2026-07-13
DAA MALTESE INDIA PRIVATE LIMITED (CIN: U47219MH2023PTC402412) is a Private company incorporated on 08 May 2023. 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.
DAA MALTESE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U47219MH2023PTC402412 and its registration number is 402412. Users may contact DAA MALTESE INDIA PRIVATE LIMITED on its Email address - . Registered address of DAA MALTESE INDIA PRIVATE LIMITED is WORKS B-10 SAKI NAKA,IND MKT KULA,Mumbai,Mumbai,Maharashtra,400072-India.
Current status of DAA MALTESE INDIA 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 DAA MALTESE INDIA 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 DAA MALTESE INDIA
Purchase full report of DAA MALTESE INDIA
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 DAA MALTESE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAA MALTESE INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DAA MALTESE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U43211MH2025PTC448749 | COOL GREEN SOLUTIONS PRIVATE LIMITED | SHOP B-1 SAKI NAKA IND.,MARKET,SAKI MEDICAL STORE,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2017PTC301426 | STRIVIK BUSINESS SOLUTIONS PRIVATE LIMITED | OfficeNo.915,MeterCabinB,PranikChambers,NearSakiNakaJunction , Saki Naka, Kurla, Mumbai, Maharashtra, India - 400072 |
| U67120MH1996PTC097443 | PURUSKRIT FINCAP PRIVATE LIMITED | B-10 SAI BABA SOC L B S MARG90 FEET RD SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2016PTC272908 | BEST FIX SELENITE PRIVATE LIMITED | Unit No. B-7,Basement Vasant IND Estate,Saki Vihar Road, Kurla (W), Co.op Soc.,Saki Naka, , Mumbai, Maharashtra, India - 400072 |
| U74120MH2014FTC259898 | CORE LABORATORIES INDIA PRIVATE LIMITED | B-707, Pranik Chamber, Saki Vihar Road Saki Naka, Andheri-East, Mumbai - 400072 , Mumbai, Maharashtra, India - 400072 |
| ABC-5550 | HEELIX PROTECH LLP | D 112, Ansa Ind Estate, Saki Vihar Road,,Saki Naka Kurla,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2022PTC381886 | STAGING SPACES DESIGN PRIVATE LIMITED | B829, Pranik Chambers, Saki,Vihar Road,Saki Naka Andheri EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| ACX-0976 | STYLEINGLOBAL APPARELS LLP | D/125 ST FLR ANSA IND EST,SAKI VIHAR ROAD SAKI NAKA,Mumbai,Mumbai,Maharashtra,India-400072 |
| U63030MH2020OPC345659 | INSWITCH INTERNATIONAL (OPC) PRIVATE LIMITED | OFFICE NO. B/225, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI E MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U31905MH2020PTC344676 | SYNOVATIC INDIA MACHINERY PRIVATE LIMITED | B 401 04th FLR, HYDE PARK, SAKI VIHAR ROAD,SAKI NAKA,MUMBAI , Mumbai, Maharashtra, India - 400072 |
| U82990MH2011FTC221903 | DLL GLOBAL BUSINESS SERVICES PRIVATE LIMITED | B2-708,7th floor, B Wing, Boomerang CPSL,Saki Naka Chandivali Farm Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400072-India |
| ACO-2954 | RESA ARCHITECTS LLP | Unit No. Office no. 206, Wing- B, Oxford Chamber, Saki Naka,Saki Vihar road, Tunga village, Opp. Telephone exchangeChandivali,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U29200MH2000PTC124588 | WADEGATI LABEQUIP PRIVATE LIMITED | B 126/127 ANSA IND ESTATESAKIVIHAR ROAD SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U65990MH1988PTC048168 | RAVI-JIVAN FINANCE AND INVESTMENT PRIVATE LIMITED | 2-B,GULSHAN MANZIL MOHILLEVILLAGE PERERAWADI SAKI NAKA, MUMBAI 400 072. , MUMBAI-400072, Maharashtra, India - 000000 |
| AAB-8178 | STITCHLINE EXPORTS LLP | B- 117, B- WING, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI - EAST MUMBAI, Maharashtra, India - 400072 |
| U33110MH1999PTC117979 | OSCAR ULTRASONICS PRIVATE LIMITED | G-10 ARIHANT INDUSTRIAL ESTZATKRANTI NAGAR OFF SAKI NAKA RD SAKI NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAS-6620 | OEM DIGITAL INDIA LLP | 407 B2, PRANIK CHAMBERS, B WING, SAKI VIHAR ROAD, OFF SAKI NAKA JUNCTION, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U25209MH1991PTC064480 | PUSHPA POLYMERS MARKETING P.LTD. | 206-B TRADE CORNER, SAKI NAKA,SAKI VIHAR, BOMBAY. , MUMBAI-400072, Maharashtra, India - 000000 |
| ACT-4969 | ZARUZ LLP | G 10 LAKDAWALA GODOWN,SAFED POOL SAKI NAKA,Mumbai,Mumbai,Maharashtra,India-400072 |
| U52240MH2025PTC448814 | KAPPAL DIGIFREIGHT SOLUTIONS PRIVATE LIMITED | 3B2, Gundecha Onclave,,Kherani Road, Saki Naka,,Mumbai,Mumbai,Maharashtra,400072-India |
| U38300MH2026PTC469812 | GO GREEN E RECYCLING PRIVATE LIMITED | B-7/2 ABDUL RASHID COMPOU,ANDHERI (EAST)-Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2023PTC411479 | MEANREV TECHNOLOGIES PRIVATE LIMITED | FLAT 704, FLR 7 SERENITY,HEIGHTS B , SAKI NAKA,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACL-7126 | ANANT NATH SILK MILLS LLP | SAMHITA WAREHOUSING COMPLEX, 18-B/19,SAKI NAKA TE.EXCHANGE LANE,SAFED POOL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400072 |
| U55101MH2009PLC190976 | UHM VACATION LIMITED | C 715 DATTANI PLAZA NEAR E W IND EST SAFED POOL SAKI NAKA ANDHERI - EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U24230MH2022PTC383396 | PHONEMED LIFE PRIVATE LIMITED | Shop No2 B Wing Millenium Park Opp Jagan nath Mandir Pipe Line Saki Naka Kurla W,Mumbai,Mumbai City,Maharashtra,400072-India |
| U28221MH2023FTC410790 | GORNY INSTRUMENT INDIA PRIVATE LIMITED | Unit B2-204/A, 2nd Floor, Boomerang, CTS No 4A, Village Saki Naka,,Chandivali Farm Road, Andhri-East, Taluka Kurla,Mumbai,Mumbai,Maharashtra,400072-India |
| U18209MH2017PTC290954 | GRIC CLOTHING PRIVATE LIMITED | GALA NO 32, SAMHITA 8B COMM. PREMISES CO-OP SOC LTD SAKI NAKA, TELEPHONE EXCHANGE LANE, A K ROAD, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400072 |
| U46909MH2023PTC412151 | SPODS FABRICATION INDIA PRIVATE LIMITED | PRANIK CHAMBERS 915 B WINGS SAKI VIHAR,ROAD SAKINAKA JUNCTION OPP HP PETROL PUMP SAKINAKA MUMBAI 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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