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
DAKSH MARUTI TRADING PRIVATE LIMITED
CIN: U51101MH2010PTC208401
DAKSH MARUTI TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC208401) is a Private company incorporated on 29 Sep 2010. 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 MARUTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DAKSH MARUTI 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 MARUTI TRADING PRIVATE LIMITED are KISANSING DHARMA JAMADAR, and PRAVINSING SURATSING SISODIYA.
DAKSH MARUTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC208401 and its registration number is 208401. Users may contact DAKSH MARUTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH MARUTI TRADING PRIVATE LIMITED is DADASAHEB RAWAL HOUSING SOCIETY, PLOT No.1, DADA NAGAR, SHAHADA ROAD, DONDAICHA TAL. SHINDKHEDA , DONDAICHA, Maharashtra, India - 425408.
Current status of DAKSH MARUTI TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAKSH MARUTI 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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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.
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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 MARUTI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAKSH MARUTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03471963 | KISANSING DHARMA JAMADAR | Director | 2019-04-01 |
| 08422698 | PRAVINSING SURATSING SISODIYA | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of DAKSH MARUTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01666936 | RISHIKESH JAYDEOSINH RAWAL | Director | - | 2019-04-22 |
| 02440151 | VIKRANT JAYDEOSINH RAWAL | Director | - | 2019-04-22 |
Other Directorships of RISHIKESH JAYDEOSINH RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2007-04-01 |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Whole-time director | 2007-04-01 | Ongoing |
| WATERPOWER HYDRO SOLUTIONS PRIVATE LIMITED | U74200MH2011PTC215628 | Director | 2011-04-01 | Ongoing |
Other Directorships of VIKRANT JAYDEOSINH RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL STARCH CHEM ALLIED LIMITED | L24110MH1973PLC016247 | Director | - | 2017-11-16 |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Additional Director | - | 2013-09-17 |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | 2013-09-17 | Ongoing |
| UNIQUE SUGARS LIMITED | U15421MH1981PLC025191 | Director | - | 2017-03-25 |
| AARYA MULTITRADE PRIVATE LIMITED | U74999MH2007PTC169125 | Director | 2010-04-01 | Ongoing |
Other Directorships of KISANSING DHARMA JAMADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATERPOWER HYDRO SOLUTIONS PRIVATE LIMITED | U74200MH2011PTC215628 | Director | - | 2021-03-27 |
Other Directorships of PRAVINSING SURATSING SISODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599MH2007PTC171171 | BANYAN MARKETING PRIVATE LIMITED | SRIRAM NAGAR,PLOT NO.:- 58,NEAR SANJIVANI HOSPITAL DONDAICHA TAL.:-SHINDKHEDA DIST.:- DHULE , DONDAICHA, Maharashtra, India - 425408 |
| U01403MH2011PTC222071 | JAY GANGA KRISHI BAZAR PRIVATE LIMITED | C/o RAWAL INDUSTRIAL ESTATE, DADA NAGAR, AT POST DONDAICHA, TAL. SHINDKHEDA DIST. DHULE , DONDAICHA, Maharashtra, India - 425408 |
| U45400MH2012PTC228664 | JAYNAYAN INFRA PROJECTS PRIVATE LIMITED | C/o RAWAL INDUSTRIAL ESTATE, DADA NAGAR, AT POST DONDAICHA, TAL. SHINDKHEDA DIST. DHULE , DONDAICHA, Maharashtra, India - 425408 |
| U45400MH2015PTC267786 | ARISE INFRA BUILDCON PRIVATE LIMITED | PLOT No. 14, S. R. No. 48/2A, GARIB NAWAZ COLONY, SHINDKHEDA ROAD, DONDAICHA, TAL.SHINDKHE DA, , SHINDKHEDA, Maharashtra, India - 425408 |
| U74999MH2018PTC303946 | SUMANGAL SUGARCANE AGRO FARMS PRIVATE LIMITED | SHASTRI COLONY,PLOT NO. 27, DONDAICHA, TAL. SHINDKHEDA , DONDAICHA, Maharashtra, India - 425408 |
| U74999MH2016PTC280775 | JAY ENERGY INFRA PROJECT PRIVATE LIMITED | PLOT NO. 7 SR NO 99/ 3 B HARCHAND NAGAR HUDCO ROAD DONDAICHA A/P-Dondaicha , Taluka Shindhkheda, Maharashtra, India - 425408 |
| U37100PN2021PTC206887 | REAMP (INDIA) PRIVATE LIMITED | S. NO. 307/1, SHAHADA ROAD, DONDAICHA, TAL SINDKHEDA , DHULE, Maharashtra, India - 425408 |
| U24299MH2021PTC365361 | LIST MJ CHEMICALS PRIVATE LIMITED | PLOT NO. 32, S. R. NO. 95/2A, GABAJI NAGAR, LAST LINE, DONDAICHA , DONDAICHA, Maharashtra, India - 425408 |
| U01111MH2016PTC283071 | JAY GANGA FARMAR PRODUCER COMPANY LIMITED | JAYCHANDRA APARTMENT, PLOT No. 35A DONDAICHA, TAL. SHINDKHEDA, DIST. DHULE , SHINDKHEDA, Maharashtra, India - 425408 |
| U92419MH2013PTC245350 | SATPUDA HILLS AMUSEMENT PARK PRIVATE LIMITED | SHIVAJI ROAD, OPP NAGARPALIKA DONDAICHA, TAL. SHINDKHEDA, DIST. DHULE , DONDAICHA, Maharashtra, India - 425408 |
| U52100MH2012PTC230584 | OM CHAMUNDA MAA TRADING PRIVATE LIMITED | PRAMOD CHAINSING RAJPUT, RAWAL GADI AREA DONDAICHA, TAL.SHINDKHEDA, DIST. DHULE , DONDAICHA, Maharashtra, India - 425408 |
| U70102MH2012PTC230814 | JAY SHIVSHAMBHU PROPERTIES PRIVATE LIMITED | PRAMOD CHAINSING RAJPUT, RAWAL GADI AREA DONDAICHA, TAL.SHINDKHEDA, DIST. DHULE , DONDAICHA, Maharashtra, India - 425408 |
| U70109MH2018PTC313875 | LOGI ACCURATE AND BUILD TECH PRIVATE LIMITED | PRAMOD CHAIYANSING RAJPUT, PLOT NO. 2A SR. NO. 112-1, AINDAI COLONY, DONDAICHA , SHINDKHEDA, Maharashtra, India - 425408 |
| ACF-7372 | MISSION ACCURATE LOGISTICS LLP | Vidya Colony,Plot No. 8A,Dondaicha,,Tal. Shindkheda,,Sindkhede,Dhule,Maharashtra,India-425408 |
| U01403MH2016PTC273317 | JYOTIMAI AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 41, AUDUMBER COLONY DONDAICHA, TAL. SHINDKHEDA, DIST. DHULE , DHULE, Maharashtra, India - 425408 |
| AAP-0449 | KANTILAL SHANTILAL DAL MILLS LLP | Near Jungu Chauk Dondaicha, Tal: Shindkheda Dondaicha, Maharashtra, India - 425408 |
| U74999MH2021PTC373462 | PATEL BUSINESS CONSULTANCY PRIVATE LIMITED | CTS No. 434/30 Jinwala Compound, Dondaicha, Tal-Shindhkheda , Dondaicha, Maharashtra, India - 425408 |
| U40107MH2023PTC397876 | UNIVERSAL GREEN ENERGY BIOTECH PRIVATE LIMITED | JAY PALACE, MAHARANA PRATAP MARG DONDAICHA, TAL. SHINDKHEDA, DIST. DHULE , DONDAICHA, Maharashtra, India - 425408 |
| ACE-7218 | CAMOMILZ LIFESCIENCES LLP | BAMB NAGAR PN 6 BESIDE OF,RAWAL NAGAR DONDAICHA,Shindkheda,Dhule,Maharashtra,India-425408 |
| U01611MR2026PTC474542 | VANSHPRATAP AGRO PRODUCER COMPANY LIMITED | S.No.314/2/B, Plot No.25,,Rawal Housing Society,Sindkhede,Dhule,Maharashtra,425408-India |
| U67190MH2018PTC318206 | NIMRAT CHIT FUND PRIVATE LIMITED | H. NO. 311/4, PLOT NO. 43 , DONDAICHA, Maharashtra, India - 425408 |
| ABZ-2602 | NIKI HYDROCARBONS LLP | H. NO. 696/A JUGANU CHOWK DONDAICHA DONDAICHA Dhule Shindkheda, Maharashtra, India - 425408 |
| ACB-9344 | INDUMATI AGRO INDUSTRIES LLP | SR No 112-1-A Plot No 16Janta Colony Shindkheda, Maharashtra, India - 425408 |
| U65990MH2021PLN366979 | KARTIKA FIN NIDHI LIMITED | SURVEY NO 316, HANSKAMAL TOWER TAL SHINKHEDA DIST DHULE , DONDAICHA, Maharashtra, India - 425408 |
| U01100MH2021PTC371739 | SAMPRAD PRIVATE LIMITED | DATTA COLONY, DONDAICHA TAL-SHINDHKHEDA, , DONDAICHA, Maharashtra, India - 425408 |
| U74900MH2010PTC206154 | KRIESTALL SOLVOCHEM PRIVATE LIMITED | KRISTALL HOUSE STATION ROAD,DONDAICHA- , DONDAICHA, Maharashtra, India - 425408 |
| U23109MH2010PTC201891 | NIKI HYDROCARBONS PRIVATE LIMITED | H. NO. 696/A JUGANU CHOWK DONDAICHA , DONDAICHA, Maharashtra, India - 425408 |
| AAT-7787 | DONDAICHA ENTERTAINMENT LLP | 13, ARCHANA HOSPITAL ,VIDYANAGAR, DONDAICHA TAL. SINDKHEDA, DIST. DHULE DONDAICHA, Maharashtra, India - 425408 |
| U01409MH2021PTC360675 | BANDEVI FARMER PRODUCER COMPANY LIMITED | 40, SHIVAJI NAGAR, DONDAICHA HADRAKALI CHAUK, NEW ARIA , DONDAICHA, Maharashtra, India - 425408 |
| 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.
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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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As on: 2026-07-13
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.