DANTA TRUSTEESHIP CO PVT LTD
CIN: U65991MH1982PTC028941 As on: 2026-07-13
DANTA TRUSTEESHIP CO PVT LTD (CIN: U65991MH1982PTC028941) is a Private company incorporated on 22 Dec 1982. 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. 100000.00.
DANTA TRUSTEESHIP CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANTA TRUSTEESHIP CO PVT LTD'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 DANTA TRUSTEESHIP CO PVT LTD are ASHOK GULABCHAND SHAH, and MAHENDRA GULABCHAND SHAH.
DANTA TRUSTEESHIP CO PVT LTD's Corporate Identification Number (CIN) is U65991MH1982PTC028941 and its registration number is 28941. Users may contact DANTA TRUSTEESHIP CO PVT LTD on its Email address - [email protected]. Registered address of DANTA TRUSTEESHIP CO PVT LTD is BHARAT TIN WORDS BLDGOPP BOROSIL GLASS WORK MAROL , MUMBAI, Maharashtra, India - 400059.
Current status of DANTA TRUSTEESHIP CO 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 DANTA TRUSTEESHIP CO 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 DANTA TRUSTEESHIP CO 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 DANTA TRUSTEESHIP CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059137 | ASHOK GULABCHAND SHAH | Director | 1993-06-01 |
| 00071767 | MAHENDRA GULABCHAND SHAH | Director | 1993-06-01 |
Past Directors & Key Managerial Personnel of DANTA TRUSTEESHIP CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK GULABCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTW OVERSEAS PRIVATE LIMITED | U28110MH2020PTC346980 | Director | 2020-09-30 | Ongoing |
| BHARAT TIN WORKS PRIVATE LIMITED | U28120MH2019PTC319224 | Director | 2019-01-08 | Ongoing |
Other Directorships of MAHENDRA GULABCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISSOME COSMETICS PRIVATE LIMITED | U24246MH1999PTC120423 | Managing Director | 2005-10-01 | Ongoing |
| SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.) | U27109MH1988PTC157289 | Managing Director | 2005-12-01 | Ongoing |
| AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED | U72900MH2000PTC125186 | Director | - | 2014-11-18 |
| GANESHA PERSONAL CARE PRODUCTS PRIVATE LIMITED | U74900GA2010PTC006330 | Additional Director | - | 2016-09-30 |
| GANESHA PERSONAL CARE PRODUCTS PRIVATE LIMITED | U74900GA2010PTC006330 | Director | 2016-09-30 | Ongoing |
| NAMI CAPITAL PRIVATE LIMITED | U99999MH1994PTC081920 | Director | - | 2011-07-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86201MH2024PTC433651 | TENCOD LIFESCIENCES PRIVATE LIMITED | G-1, Ground Floor MINERAL PROCESS EQUIPMENT Building,Opp Borosil Glass Works, Marol-Maroshi Road Andheri East, Marol Bazar,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-3707 | HITYARTHI CLAIM ADVISORY LLP | 1901, BUILDING NO 13 A, VASANT OASIS, MAKWANA ROAD,MAROL, ANDHERI EAST, JB NAGAR, OLD BOROSIL GLASS FACTORY, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACA-7586 | KSA FINANCIAL SOLUTIONS LLP | 1602 BLDG NO 11, ELIZA VASANT OASIS, MAKHWANA ROAD, ANDHERI EAST,JB NAGAR, MAROL, OLD BOROSIL GLASS FACTORY, MAROL Mumbai, Maharashtra, India - 400059 |
| U42909MH2025PTC437803 | ADROMAX TRADING PRIVATE LIMITED | 701,7thFLr,A-Wing,Borosil,GlassWorkA.K.RoadAndheri,Mumbai,Mumbai,Maharashtra,400059-India |
| U15202MH2023PTC400272 | SAHADEV BANSAL DESIGNS PRIVATE LIMITED | 1108, EMERALD BLDG, NO. 3, VASANT OASIS,,OLD BOROSIL GLASS, FACTORY MAKWANA ROAD, CTS-246, 340,341A, ETC, MAROL ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U28110MH2020PTC346980 | BTW OVERSEAS PRIVATE LIMITED | Bharat Tin Works building, Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U15543MH1975PTC018676 | MINERAL PROCESS EQUIPMENT PRIVATE LIMITED | Opp. Borosil Glass Works, Marol Maroshi Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U28120MH2019PTC319224 | BHARAT TIN WORKS PRIVATE LIMITED | Opp. Borosil Glass Works Off. Military Road, Marol, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2020FTC338717 | TITLEHUB PRIVATE LIMITED | HD 183, WeWork, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE, NEAR SAG BAUG MAROL CO OP STY, ANDHERI (E), MUMBAI, 400059 , Mumbai, Maharashtra, India - 400059 |
| U15400MH2021PTC352981 | NUTRIWOOF FOODS PRIVATE LIMITED | Shop 3A,Opp Borosil Glass,Near Adarsh Nagar,Military Road,Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC322999 | INTIN MARTECH PRIVATE LIMITED | 701, Bldg No.11, Eliza, Vasant Oasis, Makwana Road Old Borosil Glass Factory, Marol, Andher i(East) , MUMBAI, Maharashtra, India - 400059 |
| AAH-8613 | INFRASOURCE EQUIPMENTS & MATERIALS LLP | Ground Floor Dhanasingh Processors Building Vazir Glass GalliJ B Nagar Marol Dhiraj Pen Compound Mumbai- 400059 India Mumbai, Maharashtra, India - 400059 |
| U92100MH1997PTC107835 | AVENUE MEDIA PRIVATE LIMITED | Ground Floor Dhanasingh Processors Building Vazir Glass Galli J B Nagar Marol Dhiraj Pen Compound Mumbai- 400059 India , Mumbai, Maharashtra, India - 400059 |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U20299MH2024PTC436754 | STERLING VINNYL ADDITIVES PRIVATE LIMITED | 701 Marol Co-op. Industrial Estate, Plot No .29/30/31,Andheri (E), JB Nagar Marol, NR. Borosil,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2022PTC384385 | STERLING SPECIALITY CHEMICALS PRIVATE LIMITED | 601 Plot No.29/30/31, Marol Co-op. Industrial Estate,Andheri (E), JB Nagar Marol , NR. Borosil,Mumbai,Mumbai,Maharashtra,400059-India |
| ABA-7425 | AVENUE MINERALS & ENERGY LLP | Ground Floor Dhanasingh Processors Building Vazir Glass GalliJB Nagar Marol Dhiraj Pen Compound Mumbai -400059 Mumbai, Maharashtra, India - 400059 |
| U56100MH2025PTC440365 | GKB FOOD VENTURES PRIVATE LIMITED | Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India |
| U62090MH2005PTC153168 | NEWPARK INDIA PRIVATE LIMITED | WeWork Raheja Platinum, office number 06A110, Sag Baug Road,Off. Andheri-Kurla Road, Marol, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2013PTC247086 | KAIZEN PARTNERS PRIVATE LIMITED | 1102 Bldg No.12,Acacia,Vasant Oasis,Makwana road, Jb Nagar Marol,Old Borosil Glass Factory ,Andheri E , Mumbai, Maharashtra, India - 400059 |
| U74999MH1985PTC036959 | STERLING AUXILIARIES PVT LTD | 601 & 701 , Compound No.29/30/31, Marol Co-op. Industrial Estate, Andheri (E),JB Nagar Marol, NR. Borosil , Mumbai, Maharashtra, India - 400059 |
| U72900MH2020PTC347439 | TRADEPENETRATE PRIVATE LIMITED | WeWork, Common H T, K Raheja Platinum, Plot No. 710G, Marol Industrial Estate, Near Sag Baug Marol Co op Sty, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ACU-0420 | SOFTMALL LLP | WeWork, K RAHEJA PLATINUM,MAROL INDUSTRIAL ESTATE,Mumbai,Mumbai,Maharashtra,India-400059 |
| U82990MH2022PTC396096 | SYNERVA OPERATIONS PRIVATE LIMITED | C 1001, Park Royale, New Military Road,Marol, Near Bharat Van Garden,Mumbai,Mumbai,Maharashtra,400059-India |
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U69201MH2026FTC464740 | JAMESFISHER INDIA PRIVATE LIMITED | Office Number 5A102, WeWork Raheja Platinum,Sag Baug Road, Off. Andheri-Kurla Road, Marol,Mumbai,Mumbai,Maharashtra,400059-India |
| U50119MH2024FTC431769 | ONESEA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 04A-101, WeWork Raheja Platinum, off Andheri Kurla Road,Sag Baug, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2024FTC423819 | ZM SERVICES INDIA PRIVATE LIMITED | #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.