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
DAKSHINA INFIN PRIVATE LIMITED
CIN: U67120MH1996PTC099442 As on: 2026-07-13
DAKSHINA INFIN PRIVATE LIMITED (CIN: U67120MH1996PTC099442) is a Private company incorporated on 10 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DAKSHINA INFIN PRIVATE LIMITED'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.DAKSHINA INFIN 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)]..
Directors of DAKSHINA INFIN PRIVATE LIMITED are SUNIL SUDAM PATIL, and SMITA SUNIL PATIL.
DAKSHINA INFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC099442 and its registration number is 99442. Users may contact DAKSHINA INFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSHINA INFIN PRIVATE LIMITED is 7, SUDAMA TOWER,NEAR KASTURI PLAZA, 1ST FLOOR, DOMBIVLI (EAST) , NA, Maharashtra, India - 000000.
Current status of DAKSHINA INFIN PRIVATE LIMITED 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 DAKSHINA INFIN 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.
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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 DAKSHINA INFIN 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 DAKSHINA INFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01297871 | SUNIL SUDAM PATIL | Director | 1996-05-10 |
| 02299131 | SMITA SUNIL PATIL | Director | 2010-03-31 |
Past Directors & Key Managerial Personnel of DAKSHINA INFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01542650 | SACHIN PRAKASH PATIL | Director | - | 2010-04-01 |
Other Directorships of SUNIL SUDAM PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDINI MOTELS PRIVATE LIMITED | U99999MH1986PTC041887 | Director | 1986-12-15 | Ongoing |
| SUDAMA ASSOCIATES PVT LTD | U99999MH1991PTC062253 | Director | 1991-06-27 | Ongoing |
Other Directorships of SACHIN PRAKASH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEB-SURF PRIVATE LIMITED | U30009MH1999PTC117758 | Director | 2007-07-09 | Ongoing |
| NATURE BELL HOSPITALITY PRIVATE LIMITED | U55209MH2019PTC325113 | Director | 2019-05-08 | Ongoing |
| ZESS NETWORKS PRIVATE LIMITED | U64200MH2022PTC374405 | Director | 2022-01-04 | Ongoing |
| BLOOMCARE SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC186642 | Director | 2008-09-10 | Ongoing |
| ZIOFY NETWORKS PRIVATE LIMITED | U72900MH2018PTC318655 | Director | 2018-12-21 | Ongoing |
| SOFT CALL CUST-O-CARE PRIVATE LIMITED | U74999MH2008PTC187557 | Director | 2008-10-15 | Ongoing |
| DORTMUND HEALTHCARE FOUNDATION | U88900MH2023NPL410846 | Director | 2023-09-19 | Ongoing |
Other Directorships of SMITA SUNIL PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD ANANTAJIT PROJECT LLP | AAC-1093 | Partner | 2014-04-15 | Ongoing |
| SUDAMA ASSOCIATES PVT LTD | U99999MH1991PTC062253 | Director | 1991-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PTC089880 | JOG MARKETING ENTERPRISES PRIVATE LIMITED | 16/17 SUDAMA TOWER,MANPADA ROAD,DOMBIVLI EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC090831 | JOG EXPORTS PRIVATE LIMITED | 16/17 SUDAMA TOWER,MANPADA ROAD,DOMBIVLI EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC090834 | JOG FINANCE (INDIA) PRIVATE LIMITED | 16/17 SUDAMA TOWER,MANPADA ROAD,DOMBIVLI EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC090908 | JOG INVESTMENTS PRIVATE LIMITED | 16/17 SUDAMA TOWER,MANPADA ROAD,DOMBIVLI EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC064062 | PRERNA ENTERPRISES P.LTD. | KASTURI PLAZA, C-2 PLOT NO.150MANPADA ROAD DOMBIVLI EAST, ,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC083418 | SIDDHIVINAYAK SHIPPING AGENCY PRIVATE LIMITED | KASTURI PLAZA,BLDG NO.C-2,FLAT NO.150,IST FLOOR, MANPADA ROAD,DOMBIVLI EAST, , DIST THANE., Maharashtra, India - 000000 |
| U28900MH1995PTC094416 | AVDOOTH ENGINEERING PRIVATE LIMITED | 21 BHARAT NAGAR CO OP HSG SOC.LTD. NEAR DOMBIVLI GYMKHANA, DOMBIVLI EAST DIST THANE. , NA, Maharashtra, India - 000000 |
| U25202MH1997PTC105891 | JAY MALHAR PACKAGING PRIVATE LIMITED | MUKUND PATIL APT.ROOM NO.3, 1ST FLOOR, DOMBIVILI - KALYAN ROAD, , DOMBIVLI EAST 421 201., Maharashtra, India - 000000 |
| U99999MH1993PTC074581 | NALAWADE PACKAGING P.LTD. | A-227,KASTURI PLAZA,MANPADA ROAD,DOMBIVLI, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC097359 | VRINDABAN ORCHARDS PRIVATE LIMITED | KPA-230 KASTURI PLAZA MANPADARD DOMBIVLI (E) 421 201 , NA, Maharashtra, India - 000000 |
| U31907MH1998PTC113794 | PRERNA SECUSYS PRIVATE LIMITED | 7,ABHIRAM COOP SOC.SHIV MANDIR ROAD,RAMNAGGAR DOMBIVLI EAST , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022917 | MEENA SPECIALITY CHEMICALS PVT LTD | 7, EMBASSY CENTRE 1ST FLOOR,NARIMAN POINT BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC063853 | SARAV INVESTMENT AND FINANCIAL CONSULTANCY P.LTD. | 407 JAYESH SMRUTI, NEAR BHAGSHALA, GR. FLOOR DOMBIVLI WEST, THANE. , NA, Maharashtra, India - 000000 |
| U23200MH1994PTC081489 | CHASE PETROCHEM PRODUCTS PRIVATE LIMITED | BARKAT VILLA,IST FLOOR,7 GOLIBAR LANE SANTACRUZ EAST, BOMBAY -55. , NA, Maharashtra, India - 000000 |
| U01405MH1965PTC013265 | CINCO EXPORTERS PRIVATE LIMITED | CRESENT CHAMBERS, 1ST FLOOR 7,TAMARIND LANE, MUMBAI-400 004. , NA, Maharashtra, India - 000000 |
| U45200MH1996PTC098976 | ADVANCE CROSS LINKING TECHNOLOGIES (INDIA) PRIVATE LIMITED | 706-707 DALAMAL TOWER,7TH FLOOR,NARIMAN POINT, MUMBAI 21. , NA, Maharashtra, India - 000000 |
| U45200MH1996PTC102446 | GOMANTAK SERVICES PRIVATE LIMITED | ANANT-A,BLDG,IST FLOOR,TILAK ROAD,DOMBIVLI EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062253 | SUDAMA ASSOCIATES PVT LTD | 1ST FLOOR,SUDAMA TOWERSMARI PADA CROSS ROAD, DOMBIVALI (E) THANE , NA, Maharashtra, India - 000000 |
| U65990MH1997PTC105427 | PANCHAMI LEASING AND FINANCE PRIVATE LIMITED | GOLAVLI,KALYAN SHILL ROAD,MIDC PHASE I NEAR GURUKRUPA HOTEL,DOMBIVLI EAST. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028356 | FALCON FABRICATORS PVT LTD | JEHANGIR MANSION, 1ST FLOOR,75, N.S.PATKAR MARG BOMBAY-7 , NA, Maharashtra, India - 000000 |
| U45200MH1995PTC090247 | RATNA SIDDHI CONSTRUCTION COMPANY PRIVATE LIMITED | GROUND FLOOR RATNA SUNIT BUNGLOW KOPAR ROAD M NEAR SIA HIGH SCHOOL DOMBIVLI (W) , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC087748 | SANNIDHI LEASING AND FINANCE PRIVATE LIMITED | SHOBHA NIWAS,IST FLOOR,TEJPAL ROAD NEAR RLY.CROSSING VILE PARLE EAST,BOMBAY 57. , NA, Maharashtra, India - 000000 |
| U51900MH1999PTC120630 | SHALINTA IMPEX PRIVATE LIMITED | B-G-7,GROUND FLOOR,HARIDWARCO-OP.SOCIETY MANPADA ROAD, NEAR PANDURANG VIDYALAYA, , DOMBIVALI EAST., Maharashtra, India - 000000 |
| U51900MH1994PTC076161 | CHAITALI TRADERS PRIVATE LIMITED | ROOM NO 7/8, 1ST FLOOR, 102, AMIDDLE BUNGLOW MADHAV WADI NAI GUAM X ROAD DADAR (CR) M UMBAI , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC076163 | GIKIRA TRADERS P.LTD. | ROOM NO 7/8, 1ST FLOOR, 102 AMIDDLE BUNGLOW MADHAV WADI NAG UAM X RD DADAR,MUMBAI 14 , , NA, Maharashtra, India - 000000 |
| U45200MH1991PTC062633 | CHINMAY LAND DEVELOPER PVT LTD | ROOM NO.7/8, 1ST FLOOR,MIDDLE BUNGLOW,102-A, MADHAV WADI,NAIGAON X ROAD, , DADAR EAST,MUMBAI-14., Maharashtra, India - 000000 |
| U60231GJ1996PTC029667 | SHREE RAJHANS ROADWAYS PRIVATE LIMITED | 7,FIRST FLOOR,ADVANI MARKET,OPP;DELHI GATE NEAR B.G.TOWER, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U55101TG2002PTC039754 | ANNALAKSHMI ATHITHI INNS PRIVATE LIMITED | 7-1-59/1, 1ST FLOOR,MERIT PLAZA,DHARAM KARAN ROAD, AMEERPET, HYDERABAD. , NA, Telangana, India - 000000 |
| U22200MH1997PTC110882 | S.R. PUBLICATIONS PRIVATE LIMITED | ROOM NO.7,1ST FLOOR,SHIV SHANTI SADAN, TUKARAM NAGAR,DOMBIVLI EAST , PIN 421 201, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110587 | 2007-12-27 | - | 2023-12-21 | 3,500,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED |
- 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.