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
DAKSAPATI TRADING AND HOLDINGS PRIVATE LIMITED
CIN: U51900MH1995PTC090138 As on: 2026-07-13
DAKSAPATI TRADING AND HOLDINGS PRIVATE LIMITED (CIN: U51900MH1995PTC090138) is a Private company incorporated on 30 Jun 1995. 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. 0.00.DAKSAPATI TRADING AND HOLDINGS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
DAKSAPATI TRADING AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC090138 and its registration number is 90138. Users may contact DAKSAPATI TRADING AND HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of DAKSAPATI TRADING AND HOLDINGS PRIVATE LIMITED is A/602, GAZDAR APPT.,JUHU TARA ROAD, JUHU, MUMBAI-49 , W.E.F. 30/3/2002, Maharashtra, India - 000000.
Current status of DAKSAPATI TRADING AND HOLDINGS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAKSAPATI TRADING AND HOLDINGS 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 DAKSAPATI TRADING AND HOLDINGS
Purchase full report of DAKSAPATI TRADING AND HOLDINGS
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 DAKSAPATI TRADING AND HOLDINGS 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 DAKSAPATI TRADING AND HOLDINGS
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Past Directors & Key Managerial Personnel of DAKSAPATI TRADING AND HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC109723 | DEAN HOLDINGS PRIVATE LIMITED | M/S.SUCHITRA PILLAI,BUNGLOWNO.18,SILVER SANDS JUHU TARA ROAD, JUHU, , W.E.F. 01/10/1999 MUMBAI 49, Maharashtra, India - 000000 |
| U74300MH1992PTC068997 | KAVIN GRAPHICS PRIVATE LIMITED | 11, SHOPPING ARCADE,CENTAUR HOTEL, JUHU, JUHU TARA ROAD, MUMBAI-400 049 , MUMBAI- W.E.F.19/10/95, Maharashtra, India - 000000 |
| U99999MH1991PTC061787 | WEST LINK TRADERS AND EXPORTS PRIVATE LIMITED | AMAN PLOT NO.88,JUHU SCHEME,GULMOHAR ROAD, MUMBAI-49 , W.E.F. DT.30-9-99, Maharashtra, India - 000000 |
| U51909MH2002PTC134910 | DESULU STEELS PRIVATE LIMITED | ROOM NO.13, PLOT NO.97A,2ND LANE, RAY ROAD, MUMBAI-10 , W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U51900MH1995PTC093109 | ENRICH MERCANTILE PRIVATE LIMITED | 103,SAGARIKA APARTMENTS,FIRST,FLOOR, JUHU TARA RD VILE PARLE WEST, , W.E.F. 25.08.2000MUMBAI 49, Maharashtra, India - 000000 |
| U55101MH1992PTC068733 | SUR-LIME RESORTS PVT.LTD. | A-4 GARIB SOCIETY ROAD NO 5 JUHU SCHEME VILE PARLE(W) MUMBAI 400 049 , W.E.F.01 12 1997, Maharashtra, India - 000000 |
| U55101MH1992PTC068735 | SUPREME RESORTS PVT.LTD. | A- 4, GARIB SOCIETY ROAD NO 5JUHU SCHEME VILE PARLE(W) MUMBAI 400 0049 , W.E.F.01 12 1997, Maharashtra, India - 000000 |
| U70100MH1995PTC094978 | SURYAPRABHA HOUSEMAKERS PRIVATE LIMITED | 1A, INDER MOHINI CHS, 22DADABHAI ROAD LINKING ROAD, EXT., SANTACRUZ WEST, , MUMBAI-57 W.E.F. 15/7/2002, Maharashtra, India - 000000 |
| U45203MH2000PTC124101 | SEMBCORP INFRASTRUCTURE (INDIA) PRIVATE LIMITED | BLDG. MHB NO.11,540 SARVODAYACO-OP.HSG.SOC.LTD. SERVICES ROAD, KHERNAGAR, BANDRA EAST, , MUMBAI-51 W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U99999MH1994PTC077316 | MEGHRAJ LEASING FINANCE P.LTD. | 159, CST ROAD,KALINA, SANTACRUZ (E), MUMBAI-98 , W.E.F. DT.30-3-94, Maharashtra, India - 000000 |
| U74999MH1989PTC050721 | SHARP-O-GRAVURS (INDIA) PRIVATE LIMITED | F/103, MILLENIUM, 82-84-86,C.P. TANK ROAD, MUMBAI- 4 , W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U17110MH1996PTC097971 | ACTIV8 TECHNOLOGIES INDIA PRIVATE LIMITEED | 303 SAGARIKA,3RD FLOOR,JUHU TARA ROAD,JUHU, MUMBAI 49. , MUMBAI 49, Maharashtra, India - 000000 |
| U29290MH1992PTC067300 | DEEPAK MACHINERIES PRIVATE LIMITED | 505, VARSHA APT., NAVYUG SOC.,5TH ROAD JVPD SCHEME JUHU, VILE PARLE, MUMBAI-56 , W.E.F. 10/1/2002, Maharashtra, India - 000000 |
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| U74140MH1994PTC076423 | SHRESHTHA MARKETING AND CONSULTANCY PRIVATE LIMITED | 4, JUHU TARA SEA VIEW,JUHUN TARA ROAD SANTACRUZ WES T,MUMBAI 400 049.W.E.F15.1 2.01 , MUMBAI 400 049., Maharashtra, India - 000000 |
| U99999MH1997PTC112689 | SUPARSHWA METAL INDUSTRIES PRIVATE LIMITED | 408, BUSSA INDL. ESTATE,HANUMAN LANE FERGUSSION ROAD, LOWER PAREL, MUMBAI-13 , W.E.F. 5/3/2002, Maharashtra, India - 000000 |
| U45200MH1991PTC061531 | KUM-KUM ENTERPRISES PRIVATE LTD. | 92/94, ARDESHIR DADY STREET,ENGINEER HOUSE 2ND FLOOR, OPP.V.P. ROAD, MUMBAI-4 , W.E.F. 25/3/2002, Maharashtra, India - 000000 |
| U51909MH1995PTC085643 | ASHLESHA EXPORTS PRIVATE LIMITED | A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000 |
| U99999MH1982PTC028731 | R. S. D. INVESTMENTS PVT LTD | FLORY PLOT NO.38GROUND FL,GULMOHAR RDN.1 JVPD SCHEME,JUHU , MUMBAI-49 W.E.F.20.11.2000, Maharashtra, India - 000000 |
| U99999MH1992PTC064826 | CHEMOCID IMPEX PRIVATE LIMITED | 801A,EUREKA TOWERS, 8TH FLOOR MINDSPACE GOREGAON MALAD LINK ROAD BOMBAY -67. , MUMBAI-64 W.E.F. 21/5/2002, Maharashtra, India - 000000 |
| U31909MH1997PTC112684 | FORMERTRON ENGINEERING(INDIA) PRIVATE LIMITED | PLOT NO. W/23, BLOCK NO. C,ROAD NO. 3, PAWANE, NAVI MUMBAI 400 613. , W.E.F. 01.01.2002, Maharashtra, India - 000000 |
| U45202MH1994PTC081323 | MANAYU PROPERTIES PRIVATE LIMITED | B/51, DAKSHINA PARK SOCIETY,10TH ROAD, JVPD SCHEME VILE PARLE (W), MUMBAI 49. , W.E.F. 30/08/2000., Maharashtra, India - 000000 |
| U99999MH1996PTC104288 | S.S.LOGISTIC SYSTEMS PRIVATE LIMITED | 3-A, ANURAG APT,JUHU TARA ROAD, SANTACRUZ WEST , MUMBAI 49, Maharashtra, India - 000000 |
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U67120MH1995PTC092692 | ITIHAAS BROADCASTING COMPANY PRIVATE LIM ITED | PEN HOUSE, BUNGALOW NO.3,ASHA COLONY JUHU TARA ROAD, JUHU , MUMBAI 49, Maharashtra, India - 000000 |
| U74210MH1994PTC079936 | MECHCON ENGINEERING AND POLYMERS PRIVATE LIMITED | 12A JUHU SUN N SEA APARTMENTS,33B JUHU TARA ROAD, IST FLOOR,SANTACRUZ WEST, , MUMBAI -49., Maharashtra, India - 000000 |
| U74140MH1992PTC068895 | GROWSAFE INVESTMENTS AND CONSULTANCY SRV ICES (BOMBAY) PVT.LTD. | SHOP NO.2/3, RAJENDRA PARK,STATION ROAD GOREGAON WEST, MUMBAI-62 , W.E.F. 5/6/2002, Maharashtra, India - 000000 |
| U18101MH1991PTC063527 | KRUPA APPARELS PRIVATE LIMITED | 11C- SAMBHAU TIRTH,2A, BHULABHAI DESAI ROAD, HAJI ALI, MUMBAI-26 , W.E.F. 16/1/2002, Maharashtra, India - 000000 |
| U51900MH1995PTC091747 | BUSYBEE EXPORTS PRIVATE LIMITED | 11C- SAMBHAU TIRTH,2A BHULABHAI DESAI ROAD, HAJI ALI, MUMBAI-28 , W.E.F. 16/1/2002, Maharashtra, India - 000000 |
| 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.