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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSHIN FOUNDRY PRIVATE LIMITED | U02710KA2004PTC034823 | Additional Director | - | 2013-09-27 |
| DAKSHIN FOUNDRY PRIVATE LIMITED | U02710KA2004PTC034823 | Director | - | 2017-01-27 |
| VIDUSH BHARTIA COMMERCIAL ENTERPRISES PRIVATE LIMITED | U51103WB2015PTC252708 | Additional Director | - | 2016-09-30 |
| VIDUSH BHARTIA COMMERCIAL ENTERPRISES PRIVATE LIMITED | U51103WB2015PTC252708 | Director | - | 2018-09-21 |
| SHIVANGINI COMMERCIAL AND TRADING ENTERPRISES PRIVATE LIMITED | U51109WB2015PTC252709 | Additional Director | - | 2016-09-30 |
| SHIVANGINI COMMERCIAL AND TRADING ENTERPRISES PRIVATE LIMITED | U51109WB2015PTC252709 | Director | - | 2018-09-21 |
| SOUTHERN HIGHTECH CAPITAL PRIVATE LIMITED | U85110KA1993PTC014444 | Additional Director | - | 2015-09-21 |
| SOUTHERN HIGHTECH CAPITAL PRIVATE LIMITED | U85110KA1993PTC014444 | Director | 2015-09-21 | Ongoing |
Other Directorships of DIPAK KUMAR KEJARIWAL
Other Directorships of BEGRAJ SHYAMSUKHA
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 |
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- 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.
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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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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.