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
DICLONAC TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC093724 As on: 2026-07-13
DICLONAC TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC093724) is a Private company incorporated on 17 Oct 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.DICLONAC TRADING AND INVESTMENTS 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)]..
DICLONAC TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC093724 and its registration number is 93724. Users may contact DICLONAC TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of DICLONAC TRADING AND INVESTMENTS PRIVATE LIMITED is 1ST FLOOR,BUSINESS PLAZA,,OPP.HOTEL ROSEWOOD, TARDEO, , MUMBAI- DT.11.4.96, Maharashtra, India - 000000.
Current status of DICLONAC TRADING AND INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DICLONAC TRADING AND INVESTMENTS 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 DICLONAC TRADING AND INVESTMENTS
Purchase full report of DICLONAC TRADING AND INVESTMENTS
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 DICLONAC TRADING AND INVESTMENTS 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 DICLONAC TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DICLONAC TRADING AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U29303MH1995PTC088766 | PATEL HOME APPLIANCES PRIVATE LIMITED | 11,KRISHNA COLONY RAMKNVAHAKUR ROAD,OPP,RAJESHREE CENTER DAHISR (E), , MUMBAI-68 DT.1/4/96, Maharashtra, India - 000000 |
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U51900MH1995PTC093939 | DEEKE STEEL TRADING COMPANY PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJAR POLE LANE,38/40 C.P.TANK ROAD, , MUMBAI-4 DT.10.12.96, Maharashtra, India - 000000 |
| U68100MH1995PTC093743 | TRIHANS PROPERTIES PRIVATE LIMITED | 428,KALBADEVI ROAD,1ST FLOOR, , MUMBAI-2 DT.1.4.96, Maharashtra, India - 000000 |
| U24110MH1995PTC091271 | SAATHI CHEMICALS PRIVATE LIMITED | 21/23,K.M.ZAVERI ROAD,BHAGATNEW BLDG., 3RD FLOOR, , MUMBAI-4 DT.12.9.96, Maharashtra, India - 000000 |
| U36911MH1995PTC088983 | PARAJ BULLION MERCANTILES PRIVATE LIMITED | 4,GR.FLOOR,RAHEJACENTER,NARIMAN POINT, , MUMBAI 21 DT.96, Maharashtra, India - 000000 |
| U35110MH1996PTC097539 | UNITED SHIP REPAIRS AND MARINE WORKS PRIVATE LIMITED | 62, J. KARIA INDUSTRIAL ESTATEBLDG NO. 2 1ST FLOOR MOOSA KILEDAR STREE,JECOB CIRC LE , MUMBAI-11 W. E. F 1/4/2005, Maharashtra, India - 000000 |
| U24200MH1982PTC028544 | KUMAR TONERS PVT LTD | BURHANI MAHAL4TH FL,59,NEPEAN SEA RD , MUMBAI-6 DT.1.4.96, Maharashtra, India - 000000 |
| U51310MH1995PTC093641 | TROIKA TRADING AND EXPORTS PRIVATE LIMITED | JN 3/20/4 SECTOR 9,VASHI,NEW BOMBAY. , NEW MUMBAI- DT 01.4.96, Maharashtra, India - 000000 |
| U51900MH1995PTC086665 | PRIORITY MERCANTILE PRIVATE LIMITED | C-303,GOKUL NAGAR,BEHIND PAREKH NAGAR,C WING, S.V.ROAD,KANDIVLI(W),MUMBAI-67 , MUMBAI-67 DT.1.4.96, Maharashtra, India - 000000 |
| U51900MH1971PTC015171 | SUNEETA EXPORTS PRIVATE LIMITED | 4TH FLOOR OPP. RITZ HOTEL,CHURCHGATE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U26922MH1990PTC057465 | SUNDEEP FLOORING TILES PRIVATE LIMITED | ROOM 609,6TH FLOOR,MAHAD P.M.G.P. ROAD, ANDHERI E MUMBAI- DT-1/4/96 , MUMBAI, 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 |
| U65990MH1990PTC056206 | PATADIA FINANCE AND LEASING PRIVATE LIMITED | 107 BUBNA HOUSE, 1ST FLOOR OPP.CENTRAL BANK OF INDIA, S.V.ROAD,KAND IVALI (W) , MUMBAI 400067 WEF 1.11.95, Maharashtra, India - 000000 |
| U27100MH1995PTC092575 | SIDDHESHWAR STEEL AND ALLOYS PRIVATE LIMITED | 64,BHANDARI STREET,(1STKUMBHARWADA)BLOCK NO.1, , MUMBAI-4 DT.15.3.96, Maharashtra, India - 000000 |
| U65920MH1994PTC076187 | NEEV FINANCE P.LTD. | 35,VISHAL COMPLEXNARSING LANE,OFF S.V.ROAD MALAD WEST , MUMBAI 67 4/11/96, Maharashtra, India - 000000 |
| U51900MH1995PTC091810 | GERBERA TRADE AND INVESTMENTS PRIVATE LIMITED | 4,UNITY HOUSE IIND FLOOR,MAMAPAMANAND MARG OPERA HOUSE , MUMBAI-4 DT.30.8.97, Maharashtra, India - 000000 |
| U99999MH1974PTC017118 | THE VIDYUT MOTORS PRIVATE LIMITED | 264, RAJA RAM MOHAN ROY RD.,OPP. CENTRAL CINEMA BOMBAY-4 , MUMBAI-4 DT.27.9.99, Maharashtra, India - 000000 |
| U72900MH1996PTC099894 | ELECTRONIC ARTS (INDIA) PRIVATE LIMITED | BUSINESS PLAZA, OPP.HOTELROSEWOOD, TARDEO, , MUMBAI 400 026, Maharashtra, India - 000000 |
| U45201MH1996PTC103053 | MGM BUILDERS AND DEVELOPERS PRIVATE LIMITED | SUNAMA HOUSE, 1ST FLOOR,OPP. SHALIMAR HOTEL, KEMPS CORNER, , MUMBAI 400 036, Maharashtra, India - 000000 |
| U51909MH2003PTC142537 | MANUBHAI MANGALDAS COMMODITIES PRIVATE LIMITED | 4TH FLOOR, HERITAGE PLAZA,OPP.INDIAN OIL NAGAR, ANDHERI WEST, , MUMBAI-400 053., Maharashtra, India - 000000 |
| U99999MH2002PTC135665 | KUNAL GOLD FACTORY PRIVATE LIMITED | B/101, 1ST FLOOR, MANDPESHWARINDL. ESTATE OPP. MCP CLUB, BORIVLI WEST, MUMBAI-92 , W.E.F. 27/4/2002, Maharashtra, India - 000000 |
| U99999MH1995PTC086268 | CALYX PROPERTIES PRIVATE LIMITED | 1/4,TARDEO A/C/MARKET,5 TARDEO ROAD, , MUMBAI-34 DT.95, Maharashtra, India - 000000 |
| U67120MH1995PTC084589 | ROHINGTON INVESTMENTS PRIVATE LIMITED | PAREKH BUILDING,OPP PANCHRATNAMAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI 4. 21/8/96, Maharashtra, India - 000000 |
| U65920MH1995PTC087392 | GOPICHAND FINVEST PRIVATE LIMITED | 4,NATIONAL HOUSE,,RAGHUNATH DADAJEE STREET, FORT , MUMBAI-1 DT.3.6.96, Maharashtra, India - 000000 |
| U27200MH1995PTC092377 | SUNNY METALS PRIVATE LIMITED | SOMJI BUILD.,1ST FLOOR,R.NO.7,184,DR.M.G.MAHIMTURA MARG, , MUMBAI-4 DT.21121996, Maharashtra, India - 000000 |
| U60222MH1995PTC093742 | HISSAR ROADWAYS PRIVATE LIMITED | 35,EASTERN CHAMBERS,,4TH FLOORM,POONA STREET, DANA BUNDER, , MUMBAI-9 DT,28.3.96, Maharashtra, India - 000000 |
| U65990MH1995PTC093708 | SHAGUM SECURITIES PRIVATE LIMITED | 215,MEHTA HOUSE OPP.BHARATIYAVIDYA BHAVAN PANDITA RAMADE VI ROAD GAMDEVI, , MUMBAI-7 DT.23.2.96, Maharashtra, India - 000000 |
| U51900MH1995PTC086474 | JASPAL OVERSEAS PRIVATE LIMITED | SATE BANK ANNEXE BLDG.,5TH FLOOR,N.G.N. VAIDAY MARG, , MUMBAI-23 DT.6.4.95, 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.
| 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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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.