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
DUBLIN INVESTMENTS AND TRADING PRIVATE L IMITED
CIN: U65990MH1995PTC089111 As on: 2026-07-13
DUBLIN INVESTMENTS AND TRADING PRIVATE L IMITED (CIN: U65990MH1995PTC089111) is a Private company incorporated on 02 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DUBLIN INVESTMENTS AND TRADING PRIVATE L IMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
DUBLIN INVESTMENTS AND TRADING PRIVATE L IMITED's Corporate Identification Number (CIN) is U65990MH1995PTC089111 and its registration number is 89111. Users may contact DUBLIN INVESTMENTS AND TRADING PRIVATE L IMITED on its Email address - . Registered address of DUBLIN INVESTMENTS AND TRADING PRIVATE L IMITED is WAGLA COOPER BLDG. 1ST FLOOR12TH KHETWADI LANE, , MUMBAI 400 004, Maharashtra, India - 000000.
Current status of DUBLIN INVESTMENTS AND TRADING PRIVATE L IMITED is - Strike Off.
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 DUBLIN INVESTMENTS AND TRADING L IMITED 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 DUBLIN INVESTMENTS AND TRADING L IMITED
Purchase full report of DUBLIN INVESTMENTS AND TRADING L IMITED
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 DUBLIN INVESTMENTS AND TRADING L IMITED 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 DUBLIN INVESTMENTS AND TRADING L IMITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DUBLIN INVESTMENTS AND TRADING L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000 |
| U51900MH1990PTC058514 | MADHUHIRA SALES AND MARKETING PRIVATE LIMITED | 107/109, 3RD KUMBHARWALA LANE,MALKAWALA BLDG. 60/4TH FLOOR, BOMBAY 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U74210MH1988PTC047055 | ROKADIA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | GANDHI BLDG., 1ST FLR 2NDFANASWADI DADYSETH AGIARY LANE MUMBAI 400 002. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U27320MH1989PTC052090 | BARMER METAL PRODUCTS PVT LTD. | MAKER BLDG. R.NO.10, 1ST FLR.18, PANJRAPOLE LANE, MUMBAI 400 004 , MUMBAI-400004, Maharashtra, India - 000000 |
| U25200MH1995PTC092578 | TWINKLE PLASTIC PRIVATE LIMITED | 215 PANJARAPOLE LANE,120 HARGOVIND DAS DESAI BLDG. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U99999MH1973PTC016367 | LUCKNOWI ARTS PRIVATE LIMITED | 1ST FLOOR, PURSHOTTAM BLDG.,NO.3, OPP. OPERA HOUSE MAMA PARMANAND MARG, , MUMBAI-400 004., Maharashtra, India - 000000 |
| U27200MH1996PTC096228 | M P PATEL AND SONS METALS PRIVATE LIMITED | 190C KHETWADI MAIN ROAD,R K BLDG NO.1,IST FLOOR, BLOCK NO.12, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U26940MH1989PTC051371 | VINTEX CEMENTILES PRIVATE LIMITED | 6,SWADESHI MILLS ESTATE, TATARD,NO.1 LANE OF ROXY OPERA HOUSE CINEMA, 1ST FLR , , MUMBAI 400 004., Maharashtra, India - 000000 |
| U99999MH2000PTC130060 | NICASSIO TRENCHLESS TECHNOLOGIES (INDIA) PRIVATE LIMITED | 184/198, DR.M.G. MAHIMTURA MG,SOMJI BLDG. 1ST FLOOR, ROOM NO.6, , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U51900MH1990PTC057278 | ROHINI OVERSEAS PRIVATE LIMITED | 3-C, NAAZ BLDG. LAMINGTON RD,,MUMBAI 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U92110MH1974PTC017900 | SAPPHIRE MOVIES PRIVATE LIMITED | 4-B,NAAZ BLDG.,LAMINGTON ROAD.MUMBAI-400 004. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51500MH1988PTC046396 | MONICA COMMERCE AND TRADE PRIVATE LIMITE D | 46, KHOTACHI WADI, 1ST FLR,GIRGAON MUMBAI - 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U99999MH2000PTC125401 | GALLANT COMPUTERS PRIVATE LIMITED | PANDITALASA BUILDING, GR.FR.,4, CHUNAM LANE LAMINGTON,RD., MUMBAI 400 004.F.18. 25.0 2.02 , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U51430MH1988PTC047825 | PROGRESSIVE SALES PRIVATE LIMITED | 195,A,PANJARA POLE LANE NEARMADHAB BAUG P.O.C.P.TANK, MUMBAI - 4 00 004. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U18101MH1996PTC096520 | AVLON SUITINGS PRIVATE LIMITED | 203,SIDDHIVINAYAK BLDG, 24OLD HANUMAN BLDG 1ST X LANE KALBADEVI BOMBAY400 002 , MUMBAI, Maharashtra, India - 000000 |
| U72100MH1999PTC119473 | JIMEET COMPUTERS PRIVATE LIMITED | ROOM 6, 12./16/A, TAKERSHIGOPALJI BLDG. 1ST CROSS OLD HANUMAN LANE, , MUMBAI - 400 002, Maharashtra, India - 000000 |
| U99999MH1973PTC016621 | PRECISION TEXTILE AND ENGINEERING COMPONENTS PRIVATE LIMITED | KRISHNA BHAVAN,10, KHETWADI LANE, MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U28101MH1979PTC021236 | JUPITER QUALITY CONTROL AND CONSULTANCY (INDIA) PRIVATE LIMITED | 75/27, KHETWADI,10TH LANE, MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1991PTC060336 | ULOOPI INVESTMENT AND FINANCE P LTD | 217, BADRIKSHRAN, KHETWADI,1ST LANE MUMBAI 400 004 , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1975PTC018614 | DHAMANGANGA SUGAR MILLS PRIVATE LIMITED | MAKER BUILDING, GROUND FLOOR,KHETWADI,11TH LANE, MUMBAI-400 004. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC104705 | RUPALI MULTIPLEX PRIVATE LIMITED | 4-H,NAAZ BLDG.,LAMINGTON RD.MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U99999MH1997PTC107775 | ATOM FINVEST PRIVATE LIMITED | 4-D,NAVRATNA,BANAHAMA HALL LANE OPERA HOUSE,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U99999MH1997PTC106911 | KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED | 28, MANIAR BHUVAN,3RD PANJRAPOLE LANE, C.P. TANK, MUMBAI 4. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U99999MH1997PTC107705 | NAHAR STEEL (INDIA) PRIVATE LIMITED | 1/3,16 OM NIWAS,IST FLOOR,2ND PANJARAPOLE LANE, MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51900MH1997PTC108692 | VINITA SALES AND MARKETING PRIVATE LIMITED | 54,BHANDARI STREET,1ST FLOOR,R.NO.5 1ST KUMBHARWADA, MUMBAI-4 DT-98 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U22219MH1988PTC046879 | KARMEN PRINTERS PRIVATE LIMITED | COZY BLDG., 2ND FLR, SUNABAIHIRAJI AGIARI LANE COMPOUND GOWALIA TANK, MUMBAI-400 036. , MUMBAI 400 036, Maharashtra, India - 000000 |
| U55100MH1989PTC050306 | GANGOTRI HOTELS PRIVATE LIMITED | ABBAD BLDG., 1ST FLR, ROOM 2,MARIE WEATHER RD COLABA, MUMBAI 400 039. , MUMBAI.400 039, Maharashtra, India - 000000 |
| U51900MH1998PTC115543 | PIR TRADERS (INDIA) PRIVATE LIMITED | 1ST FLOOR RAJKOTWALA BLDG6TH KHETWADI LANE NEAR ALANKAR CINEMA , MUMBAI, Maharashtra, India - 000000 |
| U51398MH1989PTC053850 | EMAA GEMS EXPORTS P LTD | 7, POONAWAT BLDG,KHETWADI,1ST RD, MUMBAI 400 004 , MUMBAI-400004, Maharashtra, India - 000000 |
| 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.
| 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.