DEEKAM TRADINGS PRIVATE LIMITED
CIN: U51990MH1990PTC056467 As on: 2026-07-13
DEEKAM TRADINGS PRIVATE LIMITED (CIN: U51990MH1990PTC056467) is a Private company incorporated on 10 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 293500.00.
DEEKAM TRADINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEKAM TRADINGS PRIVATE LIMITED's NIC code is 519 (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 DEEKAM TRADINGS PRIVATE LIMITED are JANMEJAI SANJAY BAGRODIA, and MOHANDAS KRISHNAN NAIR.
DEEKAM TRADINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51990MH1990PTC056467 and its registration number is 56467. Users may contact DEEKAM TRADINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEKAM TRADINGS PRIVATE LIMITED is 601, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013.
Current status of DEEKAM TRADINGS 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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Previous CINs
ZaubaCorp's company report for DEEKAM TRADINGS 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 DEEKAM TRADINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEKAM TRADINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01389290 | JANMEJAI SANJAY BAGRODIA | Director | 2008-12-16 |
| 03536825 | MOHANDAS KRISHNAN NAIR | Director | 2018-07-12 |
Past Directors & Key Managerial Personnel of DEEKAM TRADINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00904195 | SURESH RUDRA WAGLE | Director | - | 2015-12-01 |
| 01121289 | ARVIND DIWANCHAND RATERIA | Director | - | 2018-08-20 |
| 01969087 | SANJAY BAGRODIA | Director | - | 2015-03-30 |
| 00162829 | SUNANDA BAGRODIA | Director | - | 2012-08-06 |
| 00162875 | SANTOSH DEVI MAHESHCHANDRA BAGRODIA | Additional Director | - | 2015-09-26 |
| 00162875 | SANTOSH DEVI MAHESHCHANDRA BAGRODIA | Director | - | 2018-08-20 |
Other Directorships of SURESH RUDRA WAGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD FIBRECHEM PRIVATE LIMITED | U17120MH1983PTC029717 | Director | - | 2015-12-01 |
| GBLL POWER LIMITED | U31102MH1995PLC158097 | Director | - | 2013-10-30 |
| SURYAA CHAMBALL POWER LIMITED | U31909RJ1997PLC013826 | Director | - | 2019-05-11 |
| SURYAA CHAMBALL POWER LIMITED | U31909RJ1997PLC013826 | Whole-time director | - | 2016-08-16 |
| TREATWELL SOLARENERGY INDUSTRIES PRIVATE LIMITED | U40100RJ1991PTC060178 | Additional Director | - | 2013-09-27 |
| TREATWELL SOLARENERGY INDUSTRIES PRIVATE LIMITED | U40100RJ1991PTC060178 | Director | - | 2015-12-01 |
| PRAKRITI POWER PRIVATE LIMITED | U40102RJ2007PTC043170 | Director | - | 2015-07-17 |
| SOLFREEDOM POWER LIMITED | U40105RJ2012PLC037783 | Director | - | 2013-06-30 |
| SSURYAA BIOENERGY PRIVATE LIMITED | U40106RJ2010PTC033222 | Director | - | 2015-12-01 |
| SANJIV MEHTA INVESTMENTS PRIVATE LIMITED | U65990MH1980PTC022627 | Director | - | 2015-12-01 |
| BLUEBIRD MARKETTING PRIVATE LIMITED | U99999MH1990PLC196618 | Director | - | 2015-02-09 |
Other Directorships of ARVIND DIWANCHAND RATERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVA GAMES PRIVATE LIMITED | U72900MH1990PTC055921 | Director | - | 2012-05-07 |
Other Directorships of JANMEJAI SANJAY BAGRODIA
Other Directorships of SANJAY BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD FIBRECHEM PRIVATE LIMITED | U17120MH1983PTC029717 | Director | - | 2011-02-18 |
| SANKETH METAL PRIVATE LIMITED | U35105MH1999PTC117959 | Director | - | 2014-07-24 |
| TREATWELL SOLARENERGY INDUSTRIES PRIVATE LIMITED | U40100RJ1991PTC060178 | Director | - | 2013-07-31 |
| JANMEJAY MARKETING PRIVATE LIMITED | U51900MH1988PTC049041 | Director | - | 2012-06-16 |
| SANJIV MEHTA INVESTMENTS PRIVATE LIMITED | U65990MH1980PTC022627 | Director | - | 2011-04-22 |
| AXIS RENEWABLE HOLDINGS PRIVATE LIMITED | U65990RJ1990PTC060167 | Director | - | 2008-01-08 |
| VIVA GAMES PRIVATE LIMITED | U72900MH1990PTC055921 | Director | 2008-01-07 | Ongoing |
| BLUEBIRD MARKETTING PRIVATE LIMITED | U99999MH1990PLC196618 | Director | - | 2015-03-30 |
Other Directorships of MOHANDAS KRISHNAN NAIR
Other Directorships of SUNANDA BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKETH METAL PRIVATE LIMITED | U35105MH1999PTC117959 | Director | - | 2012-06-21 |
| CIRRUS TRAVELS PRIVATE LIMITED | U63040MH1998PTC117096 | Director | - | 2011-12-01 |
| NIDHIVAN PROJECT CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2004PTC148747 | Director | 2005-01-27 | Ongoing |
| PROVENANCE LAND PRIVATE LIMITED | U99999MH2001PTC255339 | Additional Director | - | 2012-09-24 |
| PROVENANCE LAND PRIVATE LIMITED | U99999MH2001PTC255339 | Director | - | 2006-05-05 |
| PROVENANCE LAND PRIVATE LIMITED | U99999MH2001PTC255339 | Whole-time director | - | 2011-02-17 |
Other Directorships of SANTOSH DEVI MAHESHCHANDRA BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRRUS TRAVELS PRIVATE LIMITED | U63040MH1998PTC117096 | Director | - | 2011-12-01 |
| AXIS RENEWABLE HOLDINGS PRIVATE LIMITED | U65990RJ1990PTC060167 | Additional Director | - | 2015-09-30 |
| AXIS RENEWABLE HOLDINGS PRIVATE LIMITED | U65990RJ1990PTC060167 | Director | - | 2015-11-03 |
| NIDHIVAN PROJECT CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2004PTC148747 | Director | 2005-01-27 | Ongoing |
| BLUEBIRD MARKETTING PRIVATE LIMITED | U99999MH1990PLC196618 | Additional Director | - | 2015-09-30 |
| BLUEBIRD MARKETTING PRIVATE LIMITED | U99999MH1990PLC196618 | Director | - | 2018-08-20 |
| PROVENANCE LAND PRIVATE LIMITED | U99999MH2001PTC255339 | Director | - | 2011-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1983PTC029717 | STANDARD FIBRECHEM PRIVATE LIMITED | 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U31102MH1995PLC158097 | GBLL POWER LIMITED | 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U51900MH1988PTC049041 | JANMEJAY MARKETING PRIVATE LIMITED | 603, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U67200MH2019PTC324231 | AMAZER FINLEASE PROJECT PRIVATE LIMITED | 603,A WING,PRATHMESH TOWER,RAGHUVANSHI MILL COMPOUND, S.B.MARG,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| U72900MH1990PTC055921 | VIVA GAMES PRIVATE LIMITED | 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC267402 | INSPIRE CLEAN ENERGY PRIVATE LIMITED | 603, A WING, PRATHMESH TOWER, RAGHUVANSHI MILL COMPOUND, S.B. MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U99999MH1990PLC196618 | BLUEBIRD MARKETTING PRIVATE LIMITED | 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U43301MH2025PTC448325 | VIJAY METALLIAN PRIVATE LIMITED | A102, Prathmesh Tower,1st Floor,Raghuvanshi Mill Compound, S B Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2014PTC256677 | BEACON BUSINESS SOLUTIONS PRIVATE LIMITED | 101, A WING, 1ST FLOOR, PRATHMESH TOWER, RAGHUVANSHI MILL COMPOUND, S.B MARG, LOW ER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U74995MH2018PTC309576 | AUROUS AVATAR STUDIOS PRIVATE LIMITED | 602, 6TH FLOOR , A WING, PRATHMESH TOWER RAGHUVANSHI MILL COMPOUND,SENAPATI BAPAT , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| AAK-2726 | SSA LIGHTING LLP | 11/12, 2nd Floor, Raghuvanshi Mansion, Raghuvanshi Mill Compound,S.B.Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAB-5941 | SKP DEVELOPERS LLP | 429,4TH FLOOR,B-WING, PHOENIX HOUSE, PHOENIX MILL COMPOUND, S B MARG, LOWER PAREL (w), MUMBAI, Maharashtra, India - 400013 |
| U36109MH2016PTC283823 | VIVONO DESIGNS PRIVATE LIMITED | 1ST FLR GINGER HOUSE RAGHUVANSHI MILL-COMPOUND S B MARG LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U19115MH2012PTC234565 | VITTORIA FOOTWEAR PRIVATE LIMITED | 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013 |
| U19116MH2012PTC235777 | NAAYSA LIFESTYLE PRIVATE LIMITED | 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013 |
| AAQ-2063 | PRIYATA OVERSEAS LLP | Unit No.3, A Wing, Ground Floor, Matulya Centre S. B. Marg, Matulya Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAM-8633 | TOSIDA ADVISORY SERVICES LLP | A-904, 9th Floor, Casa Grande Tower, S.B. Marg, Near Matulya Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U70101MH2003PTC142527 | JAB ESTATE PRIVATE LIMITED | 305,PRATHMESH TOWER 'B' WING, 3RD FLR, RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWE R PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAD-6552 | ARTH BUSINESS ADVISORS LLP | UNIT NO. 505, 5TH FLR, TRADE WORLD, C- WING, KAMALA MILL COMPOUND, S B MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013 |
| AAI-4626 | R AND RK DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4627 | RUBBERWALA AND KOTHARI DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4628 | RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAW-0368 | RYKE VENTURES LLP | 103-104 & 110-111,1st Floor C-Wing, Trade WorldKamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAG-1304 | OCARE HEALTH LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1329 | PLAN DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1885 | DENTAL NEXUS SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2134 | PLAN C DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2775 | OCARE TECHNOLOGY SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
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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.
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.