DAKSH MINERALS AND MARINE PRIVATE LIMITED (CIN: U70100MH2002PTC138300) is a Private company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 120000.00.
DAKSH MINERALS AND MARINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAKSH MINERALS AND MARINE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DAKSH MINERALS AND MARINE PRIVATE LIMITED are NIMESH DHIRAJLAL VORA, and NIRANJANA DHIRAJLAL VORA.
DAKSH MINERALS AND MARINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2002PTC138300 and its registration number is 138300. Users may contact DAKSH MINERALS AND MARINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH MINERALS AND MARINE PRIVATE LIMITED is 18 NEEM CHHAYAM G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077.
Current status of DAKSH MINERALS AND MARINE PRIVATE LIMITED is - Active.
| CIN | U70100MH2002PTC138300 |
| Name | DAKSH MINERALS AND MARINE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 138300 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-18 |
| Age of Company | 22 years, 2 months, 25 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000.00 |
| Paid-up Share Capital | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAKSH MINERALS AND MARINE PRIVATE LIMITED |
| DAKSH MINERALS AND MARINE PRIVATELIMITED |
| U27100MH2002PTC138300 |
| U70100MH2002PTC138300 |
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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 DAKSH MINERALS AND MARINE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00757993 | NIMESH DHIRAJLAL VORA | Director | 2002-12-18 |
| 00758005 | NIRANJANA DHIRAJLAL VORA | Director | 2003-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1957 | ACT OF QUAD DESIGN STUDIO LLP | Flat No 11, Neem Chhaya, M G Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U28129MH2003PTC139914 | YOGI CONTAINER SERVICES PRIVATE LIMITED | A/18 SATYAM SHOPPING CENTREM G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAB-5242 | MONARCH DISPLAY & PACKS LLP | 6/7, NEEM CHHAYA, M.G.ROAD, JOSHI LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAI-8311 | KIDS VENTURES LLP | 201, Plot no. 15, Megor Arcade, Near Sindhuwadi, M.G. Road, Ghatkopar East, Mumbai 400077. Mumbai, Maharashtra, India - 400077 |
| ABC-2830 | IMMRSE EDUCATION LLP | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI MumbaiCity Mumbai, Maharashtra, India - 400077 |
| AAA-0568 | PAYAL PROJECT PROVIDER LLP | G-12, SATYAM A WING, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ACC-3098 | HELIOS GLOBAL LOGISTICS LLP | A9, Shree Yashwant CHS Limited,M. G. Road, Corner 90 Feet Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAZ-2907 | SIMANDHAR HOMES LLP | Off 602, Skyline Status, Bldg No 1Plot Bearing M G Road of Ghatkopar Village, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| AAN-0733 | KUBER SAFE VAULTS LLP | 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAX-6065 | SRP SUPERB AVENUES LLP | 602 , SAPPHIRE ARCADE, M.G ROAD ABOVE SEJAL JEWELLER GHATKOPAR EAST , MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAA-4594 | ASPRIA CONSTRUCTION LLP | 5, NEELKANTH MARKET, M G ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAO-3561 | SRP AVENUES LLP | 602,SAPPHIRE ARCADE M.G ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-7060 | SARA MERCANDISE LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAF-8322 | MAITREYA TRADING LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-7061 | RAVAYE POWER LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAM-0042 | PGD SKYLINE LLP | 4, Neelkanth Market M. G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAG-3925 | MOULIK HARVEST LLP | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAG-3809 | JENN REALTORS & DEVELOPERS LLP | 7, SHIVNIWAS, RAJAWADI, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-1121 | DANNASHA REALTORS LLP | 5, Neelkanth Market M. G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U24110MH1993PTC074572 | MAJA CHEMICALS PRIVATE LIMITED | 405 SAPHIRE ARCADEM G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U28910MH1993PLC070267 | TOYO METALLURGICALS LIMITED | 18, ANNAPURNA ESTATE, TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH1995PTC090148 | ANIL FINATURE PRIVATE LIMITED | 101 Vallabh Vihar, M.G.Road,Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| ACC-4934 | HSJ INFRAPROJECTS LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U01400MH2014PTC258489 | BINAANSH AGRO PRIVATE LIMITED | 1103,SILVER COURT, M G ROAD, GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400077 |
| U01120MH1996PTC096308 | MOULIK HARVEST PRIVATE LIMITED | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| ACC-2203 | ALAG INFRAESTATE LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACC-4938 | HS LIFESPACE LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080594 | 2007-10-06 | - | - | 16,000,000.00 | UNION BANK OF INDIA | |
| 10080596 | 2007-10-06 | 2008-06-14 | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 100554617 | 2022-02-10 | - | - | 5,880,000.00 | Bharat Co-operative Bank (Mumbai) Limited |
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.
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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.
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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.
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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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