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
DCF TRADING PRIVATE LIMITED
CIN: U41001MH2020PTC337935 As on: 2026-07-13
DCF TRADING PRIVATE LIMITED (CIN: U41001MH2020PTC337935) is a Private company incorporated on 18 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.DCF TRADING PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
DCF TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U41001MH2020PTC337935 and its registration number is 337935. Users may contact DCF TRADING PRIVATE LIMITED on its Email address - . Registered address of DCF TRADING PRIVATE LIMITED is SHAYONA, HOUSE NO-5, ROYAL RESIDENCY NIRALA BAZAR, PUSHKRAJ DP,AURANGABAD,Aurangabad,Maharashtra,431001-India.
Current status of DCF 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 DCF 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.
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 DCF TRADING
Purchase full report of DCF TRADING
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 DCF 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 DCF TRADING
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Past Directors & Key Managerial Personnel of DCF TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4062 | RAGHAV REVA VISHRANTI LLP | PLOT NO 18, FLAT NO C-5,SAI RESIDENCY, MANJIT N AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACF-9934 | FUTURE CHEMINDUSTRY LLP | F.NO.B-2,G.NO.142 RADHAKRISHA RESIDENCY PH-11,,MI AURANGABAD Aurangabad CB 431001,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACG-0392 | PADMANABHAM CONSULTANCY LLP | S. NO. 154 P. NO. 06 F. NO.4 K. B. RESIDENCY,VASANT NAGA AURANGABAD AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACH-0439 | AGROVIBE NUTRITECH INTERACTIVES LLP | R.H. NO.5, G.NO.90/1, KESHARDIP RESIDENCY SATARA,PARISAR ,A.BAD 431001,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| AAW-2349 | AKSHADEEP INDUSTRIES LLP | H NO 5/23/45 PAITHAN GATE DALALWADI DP 431001 AURANGABAD 431001 AURANGABAD, Maharashtra, India - 431001 |
| ACK-7811 | TREASURE TRAIL VENTURES LLP | ROW HOUSE NO.8, PAHADE RESIDENCY,RAMAKRISHNA NAGAR, SHIVAJI NAGAR ROAD, GARKHEDA, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U46497MH2025PTC455592 | HEALTH4YOU PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 5, SURVEY NO. 88,NR EKTA RESIDENCY, SATARA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACD-1280 | ZEMOH INFRA LLP | C/O ZEBA IDRIS KHAN khan,manzil house no 5.5.44 Ju,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U56291PN2023OPC225841 | ESZED EXPORTER (OPC) PRIVATE LIMITED | C/O ZEBA IDRIS KHAN KHAN,HOUSE NO 5-5-44 JUBLI PAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U47912MH2021PTC354235 | KILASA E DIGITAL PRIVATE LIMITED | FLAT NO 5, 2ND FLOOR, CTS NO 16992, HARIOM TOWER, PEER BAZAR, OSMANPURA,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U32204MH2008PTC182523 | PLUS TELETECH PRIVATE LIMITED | SHOP NO. 4/5, KHATOD COMPLEX, NIRALA BAZAR , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2016PTC285248 | HANAFI TELECOM PRIVATE LIMITED | SHOP NO.1, KHATOD COMPLEX OPP. NIRALA BAZAR, PUSHKARAJ DP , AURANGABAD, Maharashtra, India - 431001 |
| U31909MH2022PTC375393 | ENERGYDESK PRIVATE LIMITED | PLOT NO.5 GHAN DP SAHAJIVAN COLONY SAMARTHNAGAR AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001 |
| U36996MH2022PTC380918 | PURWAR'S VISHWAS JEWELLERS PRIVATE LIMITED | C/O JAYASH SHANTILAL PURWAR HO.NO.3-5-42 MULMACHI BAZAR SARAFA 431001,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| AAV-0714 | AIMS ESTABLISHMENT LLP | HOUSE NO. 5/5/52, CTS NO. 2975, BHADKAL GATE, JUBLEE PARK KOTWALPURA, AURANGABAD, Maharashtra, India - 431001 |
| U85320MH2019PTC328781 | ASHAKIRAN HEALTHCARE PRIVATE LIMITED | NIRALA BAZAR SH NO. 38 OPP. M. P. LAW COLLEGE, NIRALA BAZAR , AURANGABAD, Maharashtra, India - 431001 |
| ABC-4817 | SWARAJYA REALITY DEVELOPERS LLP | H. NO. 5-5-23(6), CTS NO. 17364, RAMKUNJ, USMANPURA, 431001,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U85500MH2023PTC410145 | SHIVAJI EDUCATION ACADEMY PRIVATE LIMITED | RH.NO.T-4&T-5 P..NO 4,5,G.NO.118 SWAMI SADAN SAMR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| AAT-2068 | THREE PILLARS PALACE LLP | FLAT NO 5, PLOT NO 10, SR NO 90/2, GROUND FLOOR AREA SANGRAM NAGAR SHRI RAM RESIDENCY AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2019PTC322242 | AKSHITA RENEWABLES PRIVATE LIMITED | FLAT NO 402 STILT 3RD FLR REVA RESIDENCY CTS NO 17287 MNC NO 5-6-62 OSMANPURA , AURANGABAD, Maharashtra, India - 431001 |
| U47722MH2024PTC436982 | BEFILL INDUSTRIES PRIVATE LIMITED | GUT NO-22/P, SHARDA BUSIN, ESS HUB BEED BY PASS SAT,,Aurangabad (MH), Aurangabad, Aurangabad, Maharashtra, India,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U85490MH2025NPL454264 | THE VISP WELFARE FOUNDATION | House No 57,Tofkhana Bazar, Chhawani,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U65929MH2022PLN388626 | DEVDARSHANI URBAN NIDHI LIMITED | Row House no.-26, Plot no.- Gut no.-135, Bhuvi Aurangabad (M.Corp.) 431001 , Aurangabad, Maharashtra, India - 431001 |
| U01611MH2023PTC401126 | ARTHAMRUT FARMER PRODUCER COMPANY LIMITED | HOUSE NO 37/3 TQ. PAITHAN,DIST AURANGABAD, ADGAON, Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U45402MR2026PTC476988 | VISHWAKARMA ENGINEERING AND TRADING PRIVATE LIMITED | HOUSE NO 5-16-8,PENSION PURA NUTAN COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U36109MH2022PTC382961 | BOTHARA ENTERPRISES PRIVATE LIMITED | P.NO.114,N-5 SOUTH CIDCO, AURANGABAD. AURANGABAD (M Corp),AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U55101MH2026PTC467628 | SAMRIDDHI CROWN PRIVATE LIMITED | Shop No.3, Nirala Bazar,opposite M.P. LAW COLLEGE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U43900MH2025PTC447912 | HRISHIKRISHIV INFRA PRIVATE LIMITED | S.No.16034,P.No.5 Sahakar,Nagar Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACN-1705 | LAKSHMI NIRMAL HOLIDAY HOME LLP | LAKSHMI NIRMAL HOUSE, PLOT NO. 299 NO. 3, CIDCO AURANGABAD,,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| 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.
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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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