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
DATLA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED
CIN: U67120MH1978PTC020150 As on: 2026-07-13
DATLA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED (CIN: U67120MH1978PTC020150) is a Private company incorporated on 23 Feb 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1220000.00.DATLA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
DATLA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1978PTC020150 and its registration number is 20150. Users may contact DATLA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED on its Email address - . Registered address of DATLA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED is DIL COMPLEX SV ROADMAJIWADA THANE W , MUMBAI, Maharashtra, India - 400007.
Current status of DATLA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 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 DATLA INVESTMENT AND FINANCE COMPANY 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 DATLA INVESTMENT AND FINANCE COMPANY
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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 DATLA INVESTMENT AND FINANCE COMPANY 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 DATLA INVESTMENT AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DATLA INVESTMENT AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U18101MH1993PTC070715 | NISHIT ENTERPRISES PRVATE LIMITED | SHOP NO 20C 20DSHIREEN MANSION BARUCHA MARG OPP GRAND ROAD , RLY ST (W) MUMBAI, Maharashtra, India - 400007 |
| U88900MH2026NPL471843 | EKASYOJA FOUNDATION | Shop No A6,Navyug Mansion,Grant Road (W),Mumbai,Mumbai,Maharashtra,400007-India |
| U43299MH2025PTC444360 | NEEM INFRATECH PRIVATE LIMITED | R:43,F:4TH,W:,P: 245,,TARDEO APARTMENT,,Mumbai,Mumbai,Maharashtra,400007-India |
| U32200MH2006PTC158980 | SMARTWAVE TELECOMM PRIVATE LIMITED | 3/41,RACHNA NEW CHIKHALWADIGRANT RD, W,MUMBAI-7 , MUMBAI, Maharashtra, India - 400007 |
| U74110MH2000PTC126495 | NEXIA INTERNATIONAL PRIVATE LIMITED | A-219, 2ND KANAKIA ZILLION LBS MARG, KURLA (W),MUMBAI,Mumbai City,Maharashtra,400007-India |
| U70103MH2017PTC298034 | MIVAAN REALTORS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1987PTC044180 | PURSHOTAMDAS MADHAVANI ELECTRONICS PVT L TD | UNIT NO.14/A,BEZZOLA COMPLEX,OPP.SUMAN NAGAR, SION TROMBAY RD, CHEMBUR, , MUMBAI-400007, Maharashtra, India - 000000 |
| U55101MH2009PTC190109 | GOVINDAM HOTELS PRIVATE LIMITED | SHOP NO 8 AND 9, 183, TARDEO ROAD, OPP GANGA JAMUNA CINEMA, TARDEO, MUMBAI CENTRAL W , MUMBAI, Maharashtra, India - 400007 |
| U70109MH2022PTC379179 | D & A PROPERTY DEVELOPERS PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V. P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| ACK-0072 | NEW INDIA RE AND INFRA LLP | FLAT NO 902B,FLOOR 9,THE ANGEL GAMDEVI FIVE FLAG CHSL,KRISHNA SANGHI PATH,NR AUGUST KRANTI MAIDAN GRANT ROAD (W),Mumbai,Mumbai,Maharashtra,India-400007 |
| U26100MH1982PTC028457 | VRINDAVAN GLASS INDUSTRIES PVT LTD | KIRA BHAVAN,2ND FLR.,CHOWPATTY., MUMBAI.-400007 MAHARASHTRA , MUMBAI 400007, Maharashtra, India - 000000 |
| U92419MH2000PTC127618 | DRISHTI ADVENTURE SPORTS PRIVATE LIMITED | H20 WATER SPORTS COMPLEX GIRGAUM CHOWPATTY , MUMBAI, Maharashtra, India - 400007 |
| U24100MH1990PTC057776 | POONERNAVA CHEMICALS PRIVATE LIMITED | 8 JAMASJI APTS32 SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U34100MH2002PTC135893 | PILOT WHEELS (INDIA) PRIVATE LIMITED | MANJIT PLACE W T PATIL MARGOPP SHATABDI HOSPITAL CHEMBUR , MUMBAI, Maharashtra, India - 400007 |
| U45200MH1982PTC027360 | VARUN CONSTRUCTION COMPANY PRIVATE LIMIT ED | 408 PRAGATI SHOPPING CENTREFOURTH FLOOR DAFTARY ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U74010MH1988PTC047291 | BORG CHEMINOVA PRIVATE LIMITED | 8 JAMASJI APTS32 SLEATER ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
| U74140MH2000PTC129892 | KCPL PRIVATE LIMITED | 4 DWARKA SHASTRI HALLJ DADAJI ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2003PTC141718 | SHREE VYANKATESH MAHALAXMI CONSULTANTS PRIVATE LIMITED | 33/A NAVYUG MANSIONN B MARG GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U24297MH1984PTC032225 | ARMACO CHEMICAL PROCESS SYSTEMS PRIVATE LIMITED | A-6 VENUSNAVROJI VAKIL STREET NANA CHOWK GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| AAB-3760 | BSK DEVELOPERS LLP | 41,Crescent Mansion, Nana Chowk Pandita Ramabai Marg, Grant Road(W) Mumbai, Maharashtra, India - 400007 |
| U17100MH2004PTC147051 | SAKS CLOTHING COMPANY PRIVATE LIMITED | SEER VAI BLDG18/20 SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U15512MH2005PTC153577 | LEO ALCO BEVERAGES PRIVATE LIMITED | SEERVAI BLDG GRITON HIGHSCHOWIMBRIDGE COMP SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U45200MH2004PTC148548 | SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED | SEERVAI BUILDING 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007 |
| U45200MH2008PTC185071 | DELLA MEP ENGINEERING PRIVATE LIMITED | DELLA HOUSE,OPPOSITE POST OFFICE, SLEATER ROAD,GRANT HOUSE(W) , MUMBAI, Maharashtra, India - 400007 |
| U30000MH1995PTC091291 | EDGE INTEGRATORS PRIVATE LIMITED | 14B/151 MOHAN SOCIETYGOVIND NAGAR SODAWALA LANE BORIVALI-W , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2004PTC148553 | SAJJID PROPERTIES AND TRADING PRIVATE LIMITED | SEERVAI BUILDING, 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2004PTC148623 | SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED | SEERVAI BUILDING, 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007 |
| U74999MH1981PTC025768 | NITTANY TRADING PRIVATE LIMITED | WALLACE APRTS NO 3N BARUCHA MARG GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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