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DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED

CIN: U51909KA2012PTC065298 As on: 2026-07-13

DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED (CIN: U51909KA2012PTC065298) is a Private company incorporated on 11 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4785500.00.

DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAKSHIN TRADES AND COMMERCE 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.].

Directors of DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED are DIPAK KUMAR KEJARIWAL, and NIRMAL KUMAR JAIN.

DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2012PTC065298 and its registration number is 65298. Users may contact DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED is 209, RAMANASHREE CHAMBERS, NO.37, LADY CURZON ROAD, , BANGALORE, Karnataka, India - 560001.

Current status of DAKSHIN TRADES AND COMMERCE PRIVATE LIMITED is - Amalgamated.

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 DAKSHIN TRADES AND COMMERCE 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 DAKSHIN TRADES AND COMMERCE 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 DAKSHIN TRADES AND COMMERCE
DIN Director Name Designation Appointment Date
07075995 DIPAK KUMAR KEJARIWAL Director 2021-12-01
05171143 NIRMAL KUMAR JAIN Director 2015-09-22
Past Directors & Key Managerial Personnel of DAKSHIN TRADES AND COMMERCE
DIN Director Name Designation Appointment Date Cessation
00230767 ALOK BHARTIA Director - 2015-09-25
00230801 DEEPAK BHARTIA Director - 2014-11-25
00563608 ALPANA BHARTIA Director - 2015-09-25
01787304 SHIVANGINI BHARTIA Additional Director - 2015-09-22
01787304 SHIVANGINI BHARTIA Director - 2018-05-02
06483970 MIHIR KEDIA Additional Director - 2016-09-22
06483970 MIHIR KEDIA Director - 2018-09-21
07075995 DIPAK KUMAR KEJARIWAL Additional Director - 2022-09-30
00266563 BEGRAJ SHYAMSUKHA Additional Director - 2018-09-28
00266563 BEGRAJ SHYAMSUKHA Director - 2022-03-26
05171143 NIRMAL KUMAR JAIN Additional Director - 2015-09-22
Other Directorships of ALOK BHARTIA
Other Directorships of DEEPAK BHARTIA
Other Directorships of ALPANA BHARTIA
Other Directorships of SHIVANGINI BHARTIA
Other Directorships of MIHIR KEDIA
Other Directorships of DIPAK KUMAR KEJARIWAL
Other Directorships of BEGRAJ SHYAMSUKHA
Company Name CIN Designation Appointment Date Cessation
PUSSIMBING TEA COMPANY LIMITED U01132WB1913PLC002764 Director - 2022-01-28
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Director - 2012-04-01
ELURU JUTE MILLS PRIVATE LIMITED U17119WB1941PTC023502 Whole-time director - 2014-07-01
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director - 2017-08-09
KRISHNA HESSIANS STYLES PRIVATE LIMITED U18204WB2015PTC208670 Director - 2022-04-11
VIDUSH BHARTIA COMMERCIAL ENTERPRISES PRIVATE LIMITED U51103WB2015PTC252708 Additional Director - 2016-09-30
VIDUSH BHARTIA COMMERCIAL ENTERPRISES PRIVATE LIMITED U51103WB2015PTC252708 Director - 2022-03-26
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director 2012-04-02 Ongoing
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Director - 2009-04-01
EAST INDIA COMMERCIAL CO LTD U51109WB1941PLC010409 Whole-time director - 2012-04-02
SHIVANGINI COMMERCIAL AND TRADING ENTERPRISES PRIVATE LIMITED U51109WB2015PTC252709 Additional Director - 2016-09-30
SHIVANGINI COMMERCIAL AND TRADING ENTERPRISES PRIVATE LIMITED U51109WB2015PTC252709 Director - 2022-03-26
VDDB ENTERPRISES PRIVATE LIMITED U51909WB2018PTC252710 Director - 2022-03-26
VDDB COMMERCIAL PRIVATE LIMITED U51909WB2018PTC252711 Director - 2022-03-26
PIALDE INVESTMENTS PRIVATE LIMITED U67120KA1979PTC035394 Director 1998-09-22 Ongoing
INDUSTRIAL FISCAL SERVICES LIMITED U67120WB1963PLC025950 Director - 2022-01-28
EIC HOLDINGS PRIVATE LIMITED U70102WB1996PTC076702 Director - 2014-07-01
EIC HOLDINGS PRIVATE LIMITED U70102WB1996PTC076702 Whole-time director - 2022-04-01
APURVA ORGANICS LTD. U70109WB1984PLC038181 Director - 2020-02-29
MELBROW COMMERCIAL COMPANY PRIVATE LIMITED U74110KA2005PTC035395 Additional Director - 2016-09-24
MELBROW COMMERCIAL COMPANY PRIVATE LIMITED U74110KA2005PTC035395 Director - 2022-03-26
SHIVANGINI PROPERTIES PRIVATE LIMITED U85110KA1990PTC011340 Director 2004-12-08 Ongoing
SOUTHERN HIGHTECH CAPITAL PRIVATE LIMITED U85110KA1993PTC014444 Director 2004-12-18 Ongoing
Other Directorships of NIRMAL KUMAR JAIN

CIN Company Name Company Address
U68100KA2025PTC199857 MYRA REAL INFRA PRIVATE LIMITED 209 Ramanashree Chambers,No. 37, Lady Cuzron Road,Bangalore North,Bangalore,Karnataka,560001-India
U70101KA2002PTC030796 GOLFLINK ESTATES AND FINANCE PRIVATE LIM ITED 209, RAMANASHREE CHAMBERS,37, LADY CURZON ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U85110KA1996PLC019607 SHIVANGINI INVESTMENTS LIMITED 209, RAMANSHAREE CHAMBERS,NO.37, LADY CURZON ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U85110KA1992PTC013561 PARK INN PRIVATE LIMITED NO 111, RAMANASHREE CHAMBERS, 37 LADY CURZON ROAD , BANGALORE, Karnataka, India - 560001
U74899KA1995PTC049949 SOIMEX GARMENT SERVICES PRIVATE LIMITED G-9, Ramanashree Chambers, NO. 37, Lady Curzon Road , Bangalore, Karnataka, India - 560001
U51909KA2018PTC118382 SBFT ENTERPRISES PRIVATE LIMITED No.209, Ramanashree Chambers, No.37, Lady Curzon Road, Near L and T , Bengaluru, Karnataka, India - 560001
U74110KA2005PTC035395 MELBROW COMMERCIAL COMPANY PRIVATE LIMITED 209 RAMANASHREE CHAMBERSNO.37 LADY CURZON ROAD BANGALORE , BANGALORE, Karnataka, India - 560001
U85110KA1990PTC011340 SHIVANGINI PROPERTIES PRIVATE LIMITED 209, RAMANASHREE CHAMBERSNO-37, LADY CURZON ROAD BANGALORE , BANGALORE, Karnataka, India - 560001
U24222KA1995PTC019447 SHARMA HOTELS AND RESORTS PRIVATE LIMITED B-2,RAMANASHREE CHAMBERS,#37, LADY CURZON ROAD BANGALORE , BANGALORE, Karnataka, India - 560001
U67120KA2005PTC037214 DEEPAK AND KUMAR FINANCIAL SERVICES PRIVATE LIMITED NO. B3, RAMANASHREE CHAMBERSNO. 37 LADY CURZON ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U72200KA2009PTC051448 MAGIC ROOMS SOLUTIONS (INDIA) PRIVATE LIMITED B-6, RAMANASHREE CHAMBERS, #37, LADY CURZON ROAD, , BANGALORE, Karnataka, India - 560001
U32109KA1982PTC004736 SHILTRON ELECTRONICS AND ENGINERING PRIVATE LIMITED #102, Ramanashree Chambers, Ist floor, 37, Lady Curzon Road, , BANGALORE, Karnataka, India - 560001
U41001KA2025PTC203962 TRUEBUILT CONSTRUCTION MANAGEMENT PRIVATE LIMITED 209 curson Square No. 24 Lady Curzon Road,Karnataka,Bangalore North,Bangalore,Karnataka,560001-India
U67120KA1979PTC035394 PIALDE INVESTMENTS PRIVATE LIMITED 209 RAMANASHREE CHAMBERSNO.37 LADY CURZON ROAD BANGALORE-560001. , NA, Karnataka, India - 000000
U18101KA1990PTC011178 GOENKA DECOR PRIVATE LIMITED RAMANASREE CHAMBERS, 37LADY CURZON ROAD BANGALORE , BANGALORE, Karnataka, India - 560001
U70101KA1999PTC024610 SUNDARESH PROPERTIES PRIVATE LIMITED G - 9, RAMANA SHREE CHAMBERS,NO.37 LADY CURSON ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001
U74110KA2020PTC134806 NDB VENTURES PRIVATE LIMITED 102, Ramanashree Chambers, Lady Curzon Road, , Bangalore, Karnataka, India - 560001
U47591KA2026PTC217020 OAKLYN ENTERPRISES PRIVATE LIMITED Curzon Square, No. 24,,Lady Curzon Road,,Bangalore North,Bangalore,Karnataka,560001-India
ACJ-1497 GREEN SPECTRUM ENERGY LLP 206, 2nd Floor, Curzon Square No. 24,Lady Curzon Road,Bangalore North,Bangalore,Karnataka,India-560001
U27320KA1981PTC004514 GAURAV STEEL FORGE PRIVATE LIMITED PRESTIGE NISHAT,2ND FLOOR,NO.6,LADY CURZON ROAD, BANGALORE 560001 , BANGALORE, Karnataka, India - 560001
U85110KA1993PTC014444 SOUTHERN HIGHTECH CAPITAL PRIVATE LIMITED 209, RAMANASHREEE CHAMBERSNO. 37, LADY CURZON ROAD BANGALORE. , NA, Karnataka, India - 560001
U63999KA2026PTC216741 GARAGE SOLUTIONS PRIVATE LIMITED Prestige Saleh Ahmed, 1st Floor, Corporate Office, 132, Lady Curzon Road,Lady Curzon Road, Tasker Town, Sampangi Rama Nagar,Bangalore North,Bangalore,Karnataka,560001-India
U74999KA2018PTC112890 AW RETAIL WORLD PRIVATE LIMITED No. 9/1, 2nd Floor, Lady Curzon Road Infantry Road Cross , Bangalore, Karnataka, India - 560001
U74999KA2021PTC152838 M STOP LOSS FINANCIAL SERVICES PRIVATE LIMITED No.25/3, Lady Curzon Road Bangalore , Bangalore, Karnataka, India - 560001
U66190KA2023PTC181737 HSK FOREX PRIVATE LIMITED NO16A, SECOND FLOOR,LADY CURZON ROAD, SHIVAJINAGAR,Bangalore,Bangalore,Karnataka,560001-India
U93000KA2011FTC060888 COLUMBIA SPORTSWEAR INDIA SOURCING PRIVATE LIMITED No. 37/11, 8th & 9th Floor, 37 Cunningham by MFAR Ward No 78, Cunningham Road, SRT Road, Vasanth Nagar 560052 , Bangalore North, Karnataka, India - 560001
U62013KA2024PTC194347 FYBB INNOVATIONS PRIVATE LIMITED Mahalakshmi Chambers, 29, MG Road,Mahatma Gandhi Road,Bangalore, Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India
U72900KA2004PTC035069 FIRETIDE NETWORKS PRIVATE LIMITED Vaishnavi Classic,No.37, (Old No 19/k) Ward No.76, Richmond Town,Kasturba Road Cross,Off La velle Road , Bangalore, Karnataka, India - 560001
U74999KA2018PTC109792 IMAFL HEALTH CARE SERVICES PRIVATE LIMITED No. 05, Lady Curzon Road Shivajinagar , Bangalore, Karnataka, India - 560001

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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