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
DALTREYA INVESTMENT AND FINANCE PVT LTD
CIN: U65900MH1987PTC045120 As on: 2026-07-13
DALTREYA INVESTMENT AND FINANCE PVT LTD (CIN: U65900MH1987PTC045120) is a Private company incorporated on 27 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1649500.00.
DALTREYA INVESTMENT AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALTREYA INVESTMENT AND FINANCE PVT LTD's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DALTREYA INVESTMENT AND FINANCE PVT LTD are JAY MUKUND DALAL, BELA MUKUND DALAL, DEEPIKA SUBHASH CHANDRATREYA, and ROHAN MUKUND DALAL.
DALTREYA INVESTMENT AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65900MH1987PTC045120 and its registration number is 45120. Users may contact DALTREYA INVESTMENT AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of DALTREYA INVESTMENT AND FINANCE PVT LTD is 7 SITTAL SAGAR 64WALKESHWAR RD , MUMBAI, Maharashtra, India - 400006.
Current status of DALTREYA INVESTMENT AND FINANCE PVT LTD 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 DALTREYA INVESTMENT AND FINANCE 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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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 DALTREYA INVESTMENT AND FINANCE
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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 DALTREYA INVESTMENT AND FINANCE 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 DALTREYA INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07279043 | JAY MUKUND DALAL | Director | 2021-09-07 |
| 01107009 | BELA MUKUND DALAL | Director | 1987-10-27 |
| 02026697 | DEEPIKA SUBHASH CHANDRATREYA | Director | 1987-10-27 |
| 03568950 | ROHAN MUKUND DALAL | Additional Director | 2021-09-07 |
Past Directors & Key Managerial Personnel of DALTREYA INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02368261 | KUSUM DHARAMDAS DALAL | Director | - | 2015-02-27 |
Other Directorships of JAY MUKUND DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAROMETER TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC269428 | Director | 2015-10-20 | Ongoing |
Other Directorships of BELA MUKUND DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA SUBHASH CHANDRATREYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM DHARAMDAS DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHAN MUKUND DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOORBELL PHARMACY PALI HILL LLP | AAK-3596 | Designated Partner | 2021-03-04 | Ongoing |
| DOORBELL PHARMACY PALI HILL LLP | AAK-3596 | Designated Partner | - | 2021-03-04 |
| POKITO BABY PRODUCTS PRIVATE LIMITED | U47190MH2023PTC409379 | Director | 2023-08-25 | Ongoing |
| ARDMORE HEALTHCARE PRIVATE LIMITED | U93000MH2012PTC227421 | Director | 2012-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51490MH1989PTC051415 | DHRUV-CHEM PRIVATE LIMITED | 7/B, SUVAS APTS., 63/F, NEPEANSEA RD MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U85101MH2024PTC434230 | WH PRESCHOOL PRIVATE LIMITED | 54, Sagar Mahal, 7 Floor,65 Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U46909MH2025PTC463423 | AARAN'S TRADING AND CONSULTANCY PRIVATE LIMITED | 7,Floor-3rd,Plot - 14,NR,Kamla Nehru Udyan,BG Marg,Mumbai,Mumbai,Maharashtra,400006-India |
| U46909MH2025PTC463461 | PITZER TRADING AND CONSULTANCY PRIVATE LIMITED | 7,Floor-3rd,Plot - 14,NR,Kamla Nehru Udyan,BG Marg,Mumbai,Mumbai,Maharashtra,400006-India |
| ACM-4131 | ST CASUALS SPORTS LLP | R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U01110MH1990PTC057985 | MEDICORP HEALTH PROTECTION PRIVATE LIMIT ED | SAGAR KUNJ 78NEPEANSEA RD , MUMBAI, Maharashtra, India - 400006 |
| U66190MH1983PTC029107 | CHANCE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 7 D LANDS END29 D DONGERSY RD MALABAR HILL,MUMBAI,Maharashtra,400006-India |
| U00000MH1991PTC060830 | KALAKAR TRADING AND INVESTMENT COMPANY P VT LTD | TRIVENI G 7 4TH FL66 WALKESHWAR RD , MUMBAI, Maharashtra, India - 400006 |
| U45400MH2013PTC245987 | NMS CONSTRUCTION PRIVATE LIMITED | 17, Sagar Mahal, 65, Walkeshwar Road, 3rd Floor, , Mumbai, Maharashtra, India - 400006 |
| U36900MH2000PTC128208 | APEX JEWEL-DIAM PRIVATE LIMITED | 22 SAGAR MAHAL3RD FLOOR 65 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74140MH1980PTC022238 | CONTINENTAL MANAGEMENT AND TECHNICAL CON SULTANTS PRIVATE LIMITED | SHRE SAGAR FLAT NO 50329-C DOONGERSEY RD WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U45201MH2007PTC173005 | SASMITA PROPERTIES PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, BATTERY HOUSE, B. D. ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2017PTC297770 | ALLYGATOR TOY SOLUTIONS PRIVATE LIMITED | Flat No 43,6th Floor Sagar Mahal Bldg-65 Walkeshwar RD , Mumbai, Maharashtra, India - 400006 |
| AAT-4238 | KIZO TECH LLP | FLAT NO.52, 7TH FLR, PLOT NO.80, 3 OM DARIYA MAHAL LAXMIBAI JAGMOHANDASMARG,NEPEANSEA RD,MALBAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAI-6007 | AKB FOODS LLP | 801 New shri sagar 29c dongersey road Mumbai Mumbai 400006 Mumbai, Maharashtra, India - 400006 |
| U70101MH1993PTC071863 | RIJAY PROPERTIES AND DEVELOPERS PVT LTD | 3RD FLOOR BANDBOX HOUSE, DR. A.B RD. WORLI MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| U45200MH1989PTC052429 | MANDVI HOME FIN PRIVATE LIMITED | 7B, SUVAS APTS. 61, NEPEANSEAROAD,MUMBAI 400 006, , MUMBAI 400006, Maharashtra, India - 000000 |
| U63090MH1988PTC047972 | K.DARSHAN CONTAINER SERVICES PRIVATE LIM ITED | 30, PURAB APTS.,4 RIDGE RD,MUMBAI 400 006 , MUMBAI-400006, Maharashtra, India - 000000 |
| AAL-5473 | MYZONE ENTERPRISE LLP | 22, 2ND FLOOR, SAILOR APTS, 24 RIDGE RD, MALBAR HILL, MUMBAI-400006 MUMBAI, Maharashtra, India - 400006 |
| ACS-3108 | 1993 DESIGNWORKS LLP | PLOT-73, GEETANJALI,,WALKESHWAR RD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| U92410MH1989PTC050724 | JHAVERI SPORTS AND GIFTS PRIVATE LIMITED | GARAGE NO.8,DARIYAMAHAL B,NAPEANSEA RD 80, MUMBAI - 400 006 , MUMBAI-400006, Maharashtra, India - 000000 |
| U24230MH1987PTC045169 | NARANGS PHARMACEUTICALS PRIVATE LIMITED | NEW BEACH VIEW BLDG. 2ND FLR,93, WARDEN RD, MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U45202MH1989PTC051784 | AEROLYTE CONSTRUCTION PRIVATE LIMITED | SEA VIEW, FLAT NO.13, 4TH FLR,23, C.DONGERSI RD MALABAR HILL, MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U45200MH1990PTC058058 | BRIGHT WAREHOUSING AND LEASING PRIVATE LIMITED | D-35 JYOTI APTS 7 BUNGLOWSJ P RD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| ACI-7273 | JJ PHIRSE ENTERPRISES LLP | 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-9413 | KIMOCHI LLP | 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAZ-0383 | VISHVARAJ RESOURCES LLP | 18, Floor 3rd, Plot 65, Sagar Mahal, Walkeshwar Road, Opp Sital Baug, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U45201MH2018PTC311658 | NEXTLEVEL PROPERTIES PRIVATE LIMITED | Room No. 20, 7th Floor, Mangalam Apt. 99-A, Walkeshwar Rd., Malabar Hill , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1997PTC106817 | HIGH POWER IMPEX PRIVATE LIMITED | ASHOKA APTS, 68, NEPEAN SEA RD FLAT NO.31, 3RD FLOOR , MUMBAI, Maharashtra, India - 400006 |
| 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.
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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.