• 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

      DAKSFIRST ADVISORS PRIVATE LIMITED

      CIN: U67200MH2016PTC287040 As on: 2026-07-13
      Purchase Report

      DAKSFIRST ADVISORS PRIVATE LIMITED (CIN: U67200MH2016PTC287040) is a Private company incorporated on 21 Oct 2016. 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. 1000000.00.

      DAKSFIRST ADVISORS 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.DAKSFIRST ADVISORS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of DAKSFIRST ADVISORS PRIVATE LIMITED are SUMIT KANTHED, and AMIT KANTHED.

      DAKSFIRST ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2016PTC287040 and its registration number is 287040. Users may contact DAKSFIRST ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSFIRST ADVISORS PRIVATE LIMITED is 603, A WING, PRATHAMESH TOWER, RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL , MUMBAI, Maharashtra, India - 400013.

      Current status of DAKSFIRST ADVISORS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAKSFIRST ADVISORS 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 Report

      All 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 DAKSFIRST ADVISORS

      Purchase full report of DAKSFIRST ADVISORS

      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 DAKSFIRST ADVISORS 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 DAKSFIRST ADVISORS
      DIN Director Name Designation Appointment Date
      07582314 SUMIT KANTHED Director 2016-10-21
      09405886 AMIT KANTHED Director 2021-12-14
      Past Directors & Key Managerial Personnel of DAKSFIRST ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      06677497 MOULIK MAHENDRA PAREKH Additional Director - 2017-09-30
      06677497 MOULIK MAHENDRA PAREKH Director - 2021-12-14
      07574295 ELINA DAYAL Director - 2021-03-05
      Other Directorships of SUMIT KANTHED
      Company Name CIN Designation Appointment Date Cessation
      DAKSFIRST INFRA EVEREST DW PRIVATE LIMITED U45400MH2021PTC371865 Director 2021-12-14 Ongoing
      Other Directorships of AMIT KANTHED
      Company Name CIN Designation Appointment Date Cessation
      DAKSFIRST INFRA EVEREST DW PRIVATE LIMITED U45400MH2021PTC371865 Director 2021-11-18 Ongoing
      DAKSFIRST INDIA FINANCE HOUSE PRIVATE LIMITED U66190MH2022PTC379301 Director 2022-03-28 Ongoing
      Other Directorships of MOULIK MAHENDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      DAKSFIRST INFRA EVEREST DW PRIVATE LIMITED U45400MH2021PTC371865 Director - 2021-12-14
      INTELLECT RECRUITMENT SOLUTIONS PRIVATE LIMITED U72900MH2013PTC248891 Director 2013-10-07 Ongoing
      Other Directorships of ELINA DAYAL
      Company Name CIN Designation Appointment Date Cessation
      DELCY EDUCATION PRIVATE LIMITED U80900UP2020PTC125476 Director 2020-01-09 Ongoing

      CIN Company Name Company Address
      U15500MH2016FTC273489 STARCOM FOODS (INDIA) PRIVATE LIMITED 406 Wing B, Raghuvanshi Mill Compound, Prathamesh Building, Senapati Bapat Marg, Lower Par el, Mumbai , Mumbai, Maharashtra, India - 400013
      U51909MH2005PTC281225 STARCOM RESOURCES (INDIA) PRIVATE LIMITED 406 Wing B, Raghuvanshi Mill Compound, Prathamesh Building, Senapati Bapat Marg, Lower Par el, Mumbai , Mumbai, Maharashtra, India - 400013
      U72900MH2007PTC167426 ONE TWO THREE GREETINGS (INDIA) PRIVATE LIMITED A-502, PRATHAMESH, RAGHUVANSHI MILLS LIMITED COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL , MUMBAI, Maharashtra, India - 400013
      U74995MH2018PTC309576 AUROUS AVATAR STUDIOS PRIVATE LIMITED 602, 6TH FLOOR , A WING, PRATHMESH TOWER RAGHUVANSHI MILL COMPOUND,SENAPATI BAPAT , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      U66190MH2022PTC379301 DAKSFIRST INDIA FINANCE HOUSE PRIVATE LIMITED 603, A Wing, Prathamesh Tower, Raghuvanshi Mill Compound, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
      U51900MH1988PTC049041 JANMEJAY MARKETING PRIVATE LIMITED 603, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U67200MH2019PTC324231 AMAZER FINLEASE PROJECT PRIVATE LIMITED 603,A WING,PRATHMESH TOWER,RAGHUVANSHI MILL COMPOUND, S.B.MARG,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
      U74999MH2015PTC267402 INSPIRE CLEAN ENERGY PRIVATE LIMITED 603, A WING, PRATHMESH TOWER, RAGHUVANSHI MILL COMPOUND, S.B. MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
      U65900MH1996PTC102145 COMRADE LEASE FINVEST PRIVATE LIMITED 1ST FLOOR, KRISHNA HOUSE, RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013
      U19115MH2012PTC234565 VITTORIA FOOTWEAR PRIVATE LIMITED 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
      U19116MH2012PTC235777 NAAYSA LIFESTYLE PRIVATE LIMITED 101,Prathmesh Tower,A-Block, 1st Floor,Raghuvanshi Mill Compound, Senapati Bapat Marg,Lower parel , Mumbai, Maharashtra, India - 400013
      U67100MH2016PTC288320 RAIN INVESTMENT & FINANCE PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC287308 MTD WALKERS OVERSEAS PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U74999MH2011PTC225098 DIGITAL KINNECT PRIVATE LIMITED KRISHNA HOUSE, 3RD FLOOR, 11/12 RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL (WEST) , MUMBAI, Maharashtra, India - 400013
      U70102MH2012PTC231131 AMYNA REALTY PRIVATE LIMITED RAGHUVANSHI MANSION, 1ST FLOOR, RAGHUVANSHI MILLS, COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL - WEST , MUMBAI, Maharashtra, India - 400013
      U49219MH2023PTC400295 TRANSVOLT MOBILITY PRIVATE LIMITED 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403003 TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403004 TRANSVOLT ULHASNAGAR PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC410181 TRANSVOLT ETS ONE PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422248 TRANSVOLT LOGISTICS PRIVATE LIMITED Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422302 TRANSVOLT OPERATIONS PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U62099MH2025PTC444441 IFUTURE TECH PRIVATE LIMITED E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      AAG-3077 FURNITECH DESIGN STUDIO LLP 8A, RAGHUVANSHI MILL COMPOUND Senapati Bapat Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013
      L24133MH1996PLC197857 INTRASOFT TECHNOLOGIES LIMITED A-502, Prathamesh, Raghuvanshi Mills Ltd. Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2021PTC371865 DAKSFIRST INFRA EVEREST DW PRIVATE LIMITED Block No. 603, Wing A, Raghuvanshi Mill Compound, Prathamesh Bldg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72200MH2004PTC149838 WATER STREET INTERNATIONAL HOLDING PRIVA TE LIMITED A/303, PRATHAMESH, RAGHUVANSHI MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U17120MH1983PTC029717 STANDARD FIBRECHEM PRIVATE LIMITED 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U31102MH1995PLC158097 GBLL POWER LIMITED 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99