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
DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED
CIN: U65990MH1995PTC090683 As on: 2026-07-13
DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED (CIN: U65990MH1995PTC090683) is a Private company incorporated on 17 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 62788400.00.
DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED'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)].
Directors of DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED are SANJAY SHUKLA, HAJI NIZAMMUDIN SHAIKH, and ANAMIKA RAJESH HALDANKAR.
DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC090683 and its registration number is 90683. Users may contact DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED is 81, MAKER CHAMBERS III, 8, TH FLOOR, 223,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of DALJITA FINANCIAL AND TECHNICAL SERVICES 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 DALJITA FINANCIAL AND TECHNICAL SERVICES 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 DALJITA FINANCIAL AND TECHNICAL SERVICES
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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 DALJITA FINANCIAL AND TECHNICAL SERVICES 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 DALJITA FINANCIAL AND TECHNICAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02753379 | SANJAY SHUKLA | Director | 2010-07-26 |
| 07484519 | HAJI NIZAMMUDIN SHAIKH | Director | 2016-09-26 |
| 07733290 | ANAMIKA RAJESH HALDANKAR | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of DALJITA FINANCIAL AND TECHNICAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00545796 | DEVENDRA KUMAR GARG | Director | - | 2008-03-26 |
| 00794057 | DARSHAN SHANTANU DESAI | Director | - | 2009-07-20 |
| 01507351 | SHAILLY ALOK VAID | Additional Director | - | 2016-04-06 |
| 01507351 | SHAILLY ALOK VAID | Director | - | 2017-02-13 |
| 02376365 | SUDHIR MAHESHWARI | Director | - | 2010-03-31 |
| 00004630 | RADHIKA DEVANG VORA | Additional Director | - | 2009-05-02 |
| 00004630 | RADHIKA DEVANG VORA | Director | - | 2009-07-24 |
| 00005068 | SURYA PRAKASH KANODIA | Additional Director | - | 2009-05-02 |
| 00005068 | SURYA PRAKASH KANODIA | Director | - | 2016-03-30 |
| 00394042 | SUNIL KUMAR DAHLAN | Additional Director | - | 2010-07-26 |
| 00394042 | SUNIL KUMAR DAHLAN | Director | - | 2016-03-30 |
| 01968916 | RAJAN TANDON | Additional Director | - | 2010-03-31 |
| 01968916 | RAJAN TANDON | Director | - | 2008-10-25 |
| 02753379 | SANJAY SHUKLA | Additional Director | - | 2010-07-26 |
| 07484519 | HAJI NIZAMMUDIN SHAIKH | Additional Director | - | 2016-09-25 |
| 07733290 | ANAMIKA RAJESH HALDANKAR | Additional Director | - | 2017-09-28 |
| 00348214 | SHEKHAR KUMAR SHARDA | Director | - | 2008-10-20 |
Other Directorships of DEVENDRA KUMAR GARG
Other Directorships of DARSHAN SHANTANU DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-14 | |||
| FIRST EUROMAX ADVISORY LLP | AAD-3093 | Designated Partner | 2016-01-30 | Ongoing |
| PANTHEON CAPITAL PARTNERS LLP | AAG-7128 | Designated Partner | 2016-06-19 | Ongoing |
| LINDSAY INTERNATIONAL PVT.LTD. | U17232WB1996PTC080887 | Director | - | 2009-12-31 |
| PADMACHHAYA PROPERTIES PRIVATE LIMITED | U45201MH1998PTC281161 | Director | - | 2009-07-20 |
| INDIA MARKET SITE COMPANY PRIVATE LIMITED | U51900MH2000PTC126986 | Director | - | 2009-07-20 |
| CHENAB ENERGY PRIVATE LIMITED | U74900MH1995PTC093374 | Director | - | 2009-07-20 |
Other Directorships of SHAILLY ALOK VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMACHHAYA PROPERTIES PRIVATE LIMITED | U45201MH1998PTC281161 | Director | - | 2016-08-17 |
| SHAILJA TRADERS PRIVATE LIMITED | U51900MH1985PTC035716 | Director | 1985-03-22 | Ongoing |
Other Directorships of SUDHIR MAHESHWARI
Other Directorships of RADHIKA DEVANG VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESARIO PROPERTIES PRIVATE LIMITED | U45200MH2006PTC161414 | Director | - | 2009-07-24 |
| PADMACHHAYA PROPERTIES PRIVATE LIMITED | U45201MH1998PTC281161 | Additional Director | - | 2009-04-29 |
| PADMACHHAYA PROPERTIES PRIVATE LIMITED | U45201MH1998PTC281161 | Director | - | 2009-07-24 |
| INDIA MARKET SITE COMPANY PRIVATE LIMITED | U51900MH2000PTC126986 | Additional Director | - | 2009-04-28 |
| INDIA MARKET SITE COMPANY PRIVATE LIMITED | U51900MH2000PTC126986 | Director | - | 2009-07-24 |
| GENTEX MERCHANTS PRIVATE LIMITED | U51909MH1997PTC289509 | Additional Director | - | 2009-07-24 |
| AMIVA INTERNATIONAL PVT LTD | U70100MH2006PTC160103 | Director | - | 2009-07-24 |
| MITTAL ENERGY INDIA SERVICES PRIVATE LIM ITED | U74200MH2008FTC179446 | Additional Director | - | 2009-07-24 |
| CHENAB ENERGY PRIVATE LIMITED | U74900MH1995PTC093374 | Additional Director | - | 2009-07-24 |
| AMIVA ENERGY SERVICES PRIVATE LIMITED | U74900MH2006PTC160768 | Director | - | 2009-07-24 |
Other Directorships of SURYA PRAKASH KANODIA
Other Directorships of SUNIL KUMAR DAHLAN
Other Directorships of RAJAN TANDON
Other Directorships of SANJAY SHUKLA
Other Directorships of HAJI NIZAMMUDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAMIKA RAJESH HALDANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMACHHAYA PROPERTIES PRIVATE LIMITED | U45201MH1998PTC281161 | Additional Director | 2024-06-26 | Ongoing |
| INDIA MARKET SITE COMPANY PRIVATE LIMITED | U51900MH2000PTC126986 | Additional Director | 2024-06-26 | Ongoing |
Other Directorships of SHEKHAR KUMAR SHARDA
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH2010PTC202451 | SOLEIL RENEWABLE ENERGY PRIVATE LIMITED | 81 MAKER CHAMBERS III, 8th FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH1997PTC289509 | GENTEX MERCHANTS PRIVATE LIMITED | 81, MAKER CHAMBERS III, 8th FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U92100MH2010PTC202367 | CHANCE ENTERTAINMENT PRIVATE LIMITED | 81 MAKER CHAMBERS III, 8TH FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH1998PTC281161 | PADMACHHAYA PROPERTIES PRIVATE LIMITED | 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAC-7766 | LEISURE ENTERPRISES LLP | 82, 8th Floor, Plot - 223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U27100MH1986PTC041247 | DOTSON STEEL PRIVATE LIMITED | 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAC-7481 | GOODDAY ENTERPRISES LLP | 82, FLOOR - 8TH, PLOT NO-223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAJ-0863 | VISHNU DEVINFRA LLP | 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021 |
| U28129MH1988PTC046918 | KEY BUILDERS PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U01100MH2000PTC128573 | PRIME BIOTECH (INDIA) PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U17110MH2000PTC124885 | PARDI CREATION PRIVATE LIMITED | 81 MAKER CHAMBERS VI8 TH FLOOR,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2003PTC140292 | PRIME WOVENS PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U17290MH2007PTC174110 | ICON POLYMERS PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1984PTC032090 | MRINALINI TRADING CO PVT LTD | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1984PTC032114 | KASTURI TRADING COMPANY PVT LTD | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1985PTC036484 | SPARSH TRADING PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1984PTC032292 | RICHMOND TRADERS PRIVATE LIMITED | 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U74900MH1995PTC093374 | CHENAB ENERGY PRIVATE LIMITED | 81 MAKER CHAMBERS3 TH FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2008PTC181510 | ADVENT BRAND HOUSE INDIA PRIVATE LIMITED | 162, MAKER CHAMBERS III, 16TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01407MH2008PTC183220 | ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED | 162, MAKER CHAMBERS III, 16TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1997PTC109196 | SHYAMSUNDER CONSULTANCY AND MARKETING PR IVATE LIMITED | 162 MAKER CHAMBERS III15TH FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29268MH2009PTC190628 | EXCEL CENOMUNDUS IMPEX PRIVATE LIMITED | MAKER CHAMBERS III, OFFICE NO.63, 6TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAN-3422 | EMPYREAN FINANCIAL SERVICES LLP | 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalala Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| L24300MH1987PLC042352 | LINEAR INDUSTRIES LIMITED | 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021 |
| U17220MH1995PTC087115 | SYNTEX CORPORATION PRIVATE LIMITED | 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021 |
| U51900MH1991PTC062436 | EMPYREAN FINANCIAL SERVICES PRIVATE LIMITED | 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , Mumbai, Maharashtra, India - 400021 |
| U72200MH1997PTC108864 | SAVEX SOFTECH PRIVATE LIMITED | 113, Floor-11th, Plot-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74110MH1983PTC029267 | SYNTEX UNIVERSAL PRIVATE LIMITED | 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , Mumbai, Maharashtra, India - 400021 |
| L51900MH1985PLC036383 | DEVINSU TRADING LIMITED | 82, Maker Chambers III, 8th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| 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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| 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.