DAKSH TRADING PRIVATE LIMITED
CIN: U51101MH2010PTC204975 As on: 2026-07-13
DAKSH TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC204975) is a Private company incorporated on 28 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 678571.00.
DAKSH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DAKSH TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DAKSH TRADING PRIVATE LIMITED are MOHANAN KATTOOR, and SUSHAMA BHARAT SAWANT.
DAKSH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC204975 and its registration number is 204975. Users may contact DAKSH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH TRADING PRIVATE LIMITED is A-403, Bldg no-24, Shashtri Nagar Vaibhav CHS LTD Goregaon (W), , Mumbai, Maharashtra, India - 400104.
Current status of DAKSH TRADING 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 CINs
ZaubaCorp's company report for DAKSH TRADING 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 TRADING 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 DAKSH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05233844 | MOHANAN KATTOOR | Director | 2012-03-22 |
| 05248724 | SUSHAMA BHARAT SAWANT | Director | 2012-03-22 |
Past Directors & Key Managerial Personnel of DAKSH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02604372 | PAWANKUMAR RAMKUMAR DUBEY | Director | - | 2012-03-31 |
| 02924256 | SATYENDRA ROOPNARAYAN MAURYA | Director | - | 2012-03-31 |
| 03245951 | HITESH JAIN KUMAR | Director | - | 2012-04-06 |
| 03400584 | TEJAL KONDLEKAR | Director | - | 2012-04-06 |
Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
Other Directorships of SATYENDRA ROOPNARAYAN MAURYA
Other Directorships of HITESH JAIN KUMAR
Other Directorships of TEJAL KONDLEKAR
Other Directorships of MOHANAN KATTOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHI EXPORTS PRIVATE LIMITED | U18109DL2012PTC241109 | Director | - | 2013-12-12 |
| VANDAN MERCANTILE PRIVATE LIMITED | U51109MH2010PTC205461 | Director | 2012-03-20 | Ongoing |
| SINGHAN CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC206554 | Director | 2012-03-21 | Ongoing |
Other Directorships of SUSHAMA BHARAT SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHI EXPORTS PRIVATE LIMITED | U18109DL2012PTC241109 | Director | - | 2013-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2010PTC205461 | VANDAN MERCANTILE PRIVATE LIMITED | A/403, BLDG NO-24, SHASHTRI NAGAR, VAIBHAV CO-OP HSG SOC, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U74140MH2010PTC206554 | SINGHAN CONSULTANCY PRIVATE LIMITED | A/403, BLDG NO-24, SHASHTRI NAGAR, VAIBHAV CO-OP HSG SOC, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U92490MH2021PTC361445 | NIRVANAM YOGA SHALA PRIVATE LIMITED | 302, VAIBHAV CHS LTD, A WING, BLDG NO.24 MHADA LAYOUT, SHASTRI NAGAR, GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| U24304MH2017PTC291730 | GREENSTONE HEALTH PRIVATE LIMITED | A-902,Shashtri Nagar,Sahyog CHS Ltd., Bldg. No. 17, Sashtri Nagar, Goregaon(W) , Mumbai, Maharashtra, India - 400104 |
| U74999MH2016PTC287995 | S. J. COATING PRIVATE LIMITED | 1003, Vaibhav CHS LTD, BLDG No. 24, Wing 'A', NR Sidharth Hospital, Shastri Nagar, Gor egaon (W) , Mumbai, Maharashtra, India - 400104 |
| AAB-9587 | ADHOC HR AND MARKETING LLP | NEW SHASTRI NAGAR SHRADDHA CHS LTD,SHOP NO3,BLDG11 A WING,GROUND FLR,SHASTRI NAGAR NO 2, GOREGAON W Mumbai, Maharashtra, India - 400104 |
| U45200MH2005PTC157014 | NESTLER CONSTRUCTION PRIVATE LIMITED | SHOP NO 8 GR FLR BLDG NO 13SHIVAM CHS LTD LINK ROAD SHASHTRI NAGAR GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| U22219MH2021PTC367141 | SILICONCHIPS PUBLISHING PRIVATE LIMITED | 1502 S.N.Vasundara Chs Ltd A-Wing Bldg No.6,Shastri Nagar Road,No 1 Goregaon(W) , Mumbai, Maharashtra, India - 400104 |
| U28161MH2023PTC398527 | DEVOTEK ENGINEERING PRIVATE LIMITED | A/302 NAVKAR CHS LTD, PLOT NO 140 ROAD NO 9,JAWAHAR NAGAR GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India |
| AAE-5741 | WYDESPREAD COMMUNICATIONS LLP | Unit No.105, Bldg No. 9A, Shastri Nagar, Vrindavan CHS Ltd., M.G Road, Motilal Nagar, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAT-4373 | ADVANCE AGE TECHNOLOGIES LLP | A/1204,Goregaon Unnat Ngr 2, Bldg No 51 to CHS ltd Aurum Bldg, Off SV Rd,Nr Joggers Prk Goregaon W Mumbai, Maharashtra, India - 400104 |
| U61900MH2023PTC400982 | ETHEN TELEINFRA PRIVATE LIMITED | BLDG NO. 9, A/502, CTS 139 PT, OMKAR CHS LTD M G ROAD,,NEAR VIPUL JEWELLERS GALLI, MITHA NAGAR, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACH-4163 | CINE PRO EQUIPS LLP | 703 Bldg No.6, S. No. 101, CTS No.291, A Wing, Opp Bldg No. 26,Suryamukhi Apt, Shastri Nagar, Road No. 1, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U28199MH2026PTC468347 | KIONEN TECHNOLOGIES PRIVATE LIMITED | 303 DWARKA CHS LTD,BLDG NO 7, SHASHTRI NAGAR,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACT-2582 | RENISA VENTURES LLP | 202 Vaibhav CHS LTD AWing,Bld No 24, Shastri Nagar,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACO-0170 | SHRUVIN PROPERTIES LLP | C-2 BLDG A-24 VAIBHAV CHS,SHASTRI NAGAR NR BMC OFF,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U72900MH2017PTC296805 | SETTLERTECH SYSTEMS PRIVATE LIMITED | 803, Bldg-11 Wing A Shradha CHS ltd Shastri Nagar, Goregaon(w), , Mumbai, Maharashtra, India - 400104 |
| U70102MH2012PTC232067 | AYYAPPA GRIH NIRMAN PRIVATE LIMITED | GROUND FLOOR, BLDG NO. 8, S.N. SARVODAYA CHS LTD., SHASTRI NAGAR, GOREGAON (W), , MUMBAI, Maharashtra, India - 400104 |
| AAE-6655 | TRANCE VISION MULTITRADE LLP | A/801 SARVODAY CHS LTD BLDG NO.8 LINK ROAD NRVIBGYOR SCHOOL SHASTRI NAGAR GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U20200MH1997PTC109531 | LOTUS VENEERS PRIVATE LIMITED | 501, 5TH FLOOR, PREMSWAROOP CHS LTD, PLOT NO 7-A, M.G. ROAD, SHREE NAGAR ESTATE GOREGAON ( W) , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2017OPC303229 | DARVIN ONLINE SERVICES (OPC) PRIVATE LIMITED | 602 / Bldg No-26 / Wing A, Shastri Nagar, Surya Mukhi Chs Ltd, Goregaon West, Mumb ai , Mumbai City, Maharashtra, India - 400104 |
| U46620MH2004PTC140492 | SHREE BALAJI WAREHOUSE PRIVATE LIMITED | FLT NO - 3, 1ST FLOOR, NAMRATA CHS LTD,,BUILDING NO 15, SHASTRI NAGAR, GOREGAON (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAK-1062 | LETS PLAY FILMS LLP | B-308 BLDG NO.25 SHASRTI NAGAR DIVYA JYOTI CHS LTD ROAD NO 2 SHASRTI NAGAR PLAY GROUND GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U70200MH2023PTC398634 | NUMERITY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 2002/20th BLDG NO.24, SAKET CO-OP HSG. SOC LTD,,ROAD NO.4, SIDDHARTH NAGAR, OPP VIVEK COLLEGE,GOREGAON WEST,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U72900MH2020PTC335934 | APP OCTET TECHNOLOGIES PRIVATE LIMITED | 607,WING C,TENANT BLDH NO 2,GAONDEVI SRA CHS LTD MG RD NR MITHA NAGAR MUNI GARDEN , GOREGAON (W) MUMBAI, Maharashtra, India - 400104 |
| U32100MH2009PTC193229 | SAI VIDEO BROADCAST PRIVATE LIMITED | 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104 |
| U24299MH2022PTC380851 | ASANKH SOLVOCHEM PRIVATE LIMITED | Flat 303, Bldg. No. 26, Atul Chs Ltd Siddharth Nagar No. 4, Goregaon (West),Mumbai,Mumbai City,Maharashtra,400104-India |
| U46309MH2022PTC389802 | SOLID WINGS PRIVATE LIMITED | A/302, Navkar CHS LTD, Plot no. 140, Road no. 9, Jawahar Nagar, Goregaon West,Mumbai,Mumbai City,Maharashtra,400104-India |
| U75300MH2018OPC314202 | ABHISHUBH PROTEX SECURITY (OPC) PRIVATE LIMITED | 604 BLDG -1A GOREGAON GAONDEVI SRA CHS LTD OFF LINK ROAD BHD SHASTRI NAGAR , GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| 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.
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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.
| 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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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.