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
DASHING INVESTMENT AND TRADING COMPANY P RIVATE LIMITED
CIN: U67120MH2003PTC086867 As on: 2026-07-13
DASHING INVESTMENT AND TRADING COMPANY P RIVATE LIMITED (CIN: U67120MH2003PTC086867) is a Private company incorporated on 29 Aug 2003. 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.DASHING INVESTMENT AND TRADING COMPANY P RIVATE 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)]..
DASHING INVESTMENT AND TRADING COMPANY P RIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2003PTC086867 and its registration number is 86867. Users may contact DASHING INVESTMENT AND TRADING COMPANY P RIVATE LIMITED on its Email address - . Registered address of DASHING INVESTMENT AND TRADING COMPANY P RIVATE LIMITED is 33 JAY GAYATRI BEHIND AMOLGARSOC GAWANPADA MULUND , MUMBAI, Maharashtra, India - 400081.
Current status of DASHING INVESTMENT AND TRADING COMPANY P RIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DASHING INVESTMENT AND TRADING COMPANY P RIVATE 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 DASHING INVESTMENT AND TRADING COMPANY P RIVATE
Purchase full report of DASHING INVESTMENT AND TRADING COMPANY P RIVATE
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 DASHING INVESTMENT AND TRADING COMPANY P RIVATE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DASHING INVESTMENT AND TRADING COMPANY P RIVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of DASHING INVESTMENT AND TRADING COMPANY P RIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1993PTC075802 | EDITH INVESTMENTS P LTD | 33 JAY GAYATRI NEELAM NAGARBEHIND AMOL SOC GAWANPADA MULUND EAST MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U51900MH1994PTC076378 | GEAN TRADING PVT LTD | 33 JAY GAYATRI ICES CENTREBEHIND AMOL SOCIETY ARTHUR GAWANPADA MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U67120MH1993PTC073750 | CLYDE INVESTMENTS PRIVATE LIMITED. | 33 JAY GAYATRI 2 NEELAMBEHIND AMOL SOC MAHATMA GAWANPADA, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U51900MH1995PTC087214 | CHERISH MERCANTILE PRIVATE LIMITED | 33 JAY GAYATRIM NAGARBEHIND AMOL SOCIETYCRUZ EAST GAWANPADA MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAR-8707 | YELLOW MUG HOSPITALITY LLP | B33,Palm Acres Coop Housing Society Gawanpada,Mulund East Mumbai, Maharashtra, India - 400081 |
| U55101MH2022PTC377617 | WINNING THREADS VENTURES PRIVATE LIMITED | 33/B, Palm Acres CHS, Gawanpada M P Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U74999MH2017PTC289255 | VITRO WORLD HEALTHCARE PRIVATE LIMITED | 7A/2 MUKUND SOCIETY, GAWANPADA,MULUND(EAST), MUMBAI 400081 , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2022PTC375950 | UK MULTIFACILITY PRIVATE LIMITED | PLOT NO33,GALANO.D5 MULUND SWAPNAPURTI CHS MUMBAI MUMBAI SUBURBAN , MUMBAI, Maharashtra, India - 400081 |
| AAN-7971 | TEQUONT INTERNATIONAL LLP | C-2/33, MULUND SWAPNAPURTI CHSL, MHADA MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAK-2429 | AJIIAAN FOODS LLP | MULUND SIDDHI CHS LTD,C-309 BEHIND EASTERN EXPRESS HIG/ MULUND MUMBAI, Maharashtra, India - 400081 |
| U15400MH2019PTC326179 | AJIIAAN FOODS EXPORTS PRIVATE LIMITED | MULUND SIDDHI CHS LTD., C-309, BEHIND EASTERN EXPRESS HIG, MULUND (E), , MUMBAI, Maharashtra, India - 400081 |
| U24100MH2010PTC199679 | VCM VENTURES PRIVATE LIMITED | FLAT NO 33-34, 3RD FLOOR, BLDG NO 10 KAMDHENU KALPTARU CONSTRUCTION, HARI OM,NAGAR,,MULUND EAST MUMBAI,Maharashtra,400081-India |
| U62013MH2025PTC440142 | MUDRAKSHAR MEDIA INTERACTIVE PRIVATE LIMITED | 201, Awantika Chsl,,Gawanpada RoadMulund East,Mumbai,Mumbai,Maharashtra,400081-India |
| U74200MH2025OPC450073 | ETHEREAL STUDIO PHOTOGRAPHY AND FILMS (OPC) PRIVATE LIMITED | A 1002 AKRUTI ELEGANCE,90RD GAWANPADA MULUND,Mumbai,Mumbai,Maharashtra,400081-India |
| U30007MH1991PTC060855 | XEM COMPUTERS PRIVATE LIMITED | 5/5, MUNKAND SOCIETY,GAWANPADA, MULUND EAST, , MUMBAI-400081, Maharashtra, India - 000000 |
| U62090MH2025PTC438060 | PROWESS IT CRAFT PRIVATE LIMITED | 28/D1, Jay Shri Krishna,Society, MHADA, Mulund E,Mumbai,Mumbai,Maharashtra,400081-India |
| ACR-9306 | SIMOZIT ENGINEERING SOLUTIONS LLP | D-5, Jay Bhawani CHS,Plot No 23, RSC2, Mulund,Mumbai,Mumbai,Maharashtra,India-400081 |
| U99999MH1986PTC038791 | BARVE ENGINEERING COMPANY PRIVATE LIMITED | A/9, AVANTIKA GAWANPADA RD.,MULUND (E), BOMBAY-81. , MUMBAI-400081, Maharashtra, India - 000000 |
| ABC-8219 | ANM APPLIED INTELLECT LLP | BUILDING NO 10, 33/34, YAMUNA CHS KAMDHENU COMPLEX,HARI OM NAGAR, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081 |
| U45202MH1991PTC061041 | VAITY DEVELOPERS PRIVATE LIMITED | 1/2 VISHNU PARIWAR M. PHULEROAD GAWANPADA MULUND (E) BOMBAY 81 , MUMBAI-400081, Maharashtra, India - 000000 |
| U72200MH2016PTC280179 | EXYMIUM CONSULTING PRIVATE LIMITED | 7/702, Jay Soham, Co-op Housing Society, Sant Ramdas Road, Mulund, Mumbai , Mumbai, Maharashtra, India - 400081 |
| ACH-8715 | GAMMA MANAGEMENT ADVISORS LLP | 5TH Floor, Soham House, Sun Plaza, NR E/E Highway,,Behind Octroi Naka, Mulund (East),Mumbai,Mumbai,Maharashtra,India-400081 |
| ACH-9626 | SAKSHAM EDIFICE LLP | 5TH Floor, Soham House, Sun Plaza,,NR E/E Highway, Behind Octroi Naka, Mulund (East),Mumbai,Mumbai,Maharashtra,India-400081 |
| U29190MH2006PTC160580 | KWALITY AIR-TECH ENGINEERING PRIVATE LIMITED | SHOP NO.9,SHREENATH APTS.I,L.T.ROAD,EXTENSION BEHIND ALLAHABAD BANK,MULUND EAST, , MUMBAI-400081., Maharashtra, India - 000000 |
| U55101MH2015PTC271426 | NAIVEDHY FOODS PRIVATE LIMITED | 401,Pankaj Society Near SahaniColony Navghar Road, Mulund East, Mumbai - 400081, Maharashtra, India , Mumbai, Maharashtra, India - 400081 |
| U51900MH1998PTC113829 | MULTI ERA TRADING & MFG. COMPANY PRIVATE LIMITED | 9/6 MUKAND HSG. SOCIETY, MULUND (EAST), , MUMBAI-400081 (W.E.F. 31.10.98) MUMBAI, Maharashtra, India - 400081 |
| ABZ-8719 | Shrujan Metro Fuels LLP | F-803, Castle Rock Hariom NgrBehind Checknaka, Mulund East Mumbai, Maharashtra, India - 400081 |
| U32109MH1995PTC093805 | ELECTRONIC ENTERPRISES INDIA PRIVATE LIMITED | 404 Nimesh Industrial Estate Gawanpada cross road Mulund east , Mumbai, Maharashtra, India - 400081 |
| U63090MH2012PTC233070 | PERPETUAL TRAVEL SERVICES PRIVATE LIMITED | 103/A, Jai Gayatri Apartment, Neelam Nagar, Mulund(E) , Mumbai, Maharashtra, India - 400081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.