• 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

      DND TRADING CO PRIVATE LIMITED

      CIN: U74900MH2008PTC180937 As on: 2026-07-13
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      DND TRADING CO PRIVATE LIMITED (CIN: U74900MH2008PTC180937) is a Private company incorporated on 08 Apr 2008. 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.DND TRADING CO PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DND TRADING CO PRIVATE LIMITED are AMEETH JAIIN, and HEMANT PRAVINKUMAR JAIIN.

      DND TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC180937 and its registration number is 180937. Users may contact DND TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DND TRADING CO PRIVATE LIMITED is GARMENT COMPOUND, 23, D D DONGARSHI ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006.

      Current status of DND TRADING CO 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DND TRADING CO 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.

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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 DND TRADING CO 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 DND TRADING CO
      DIN Director Name Designation Appointment Date
      00225013 AMEETH JAIIN Director 2008-04-08
      00280352 HEMANT PRAVINKUMAR JAIIN Director 2008-04-08
      Past Directors & Key Managerial Personnel of DND TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMEETH JAIIN
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT HOMES LLP AAA-4721 Designated Partner 2011-05-04 Ongoing
      SUMER VIBRANT HOMES LLP AAA-7521 Designated Partner 2012-01-04 Ongoing
      ROOF ABOVE REALTORS LLP AAZ-7812 Designated Partner 2021-12-07 Ongoing
      SAMBHAV SHELTERS LLP ACB-8845 Designated Partner 2023-07-05 Ongoing
      VIBRANT INFRACON LLP ACE-6786 Designated Partner 2023-12-30 Ongoing
      VIBRRANT CITY LLP ACE-9870 Designated Partner 2024-01-18 Ongoing
      SAMBHAV SHELTERS PRIVATE LIMITED U45200MH2004PTC149160 Director 2004-10-19 Ongoing
      FLEX REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173112 Additional Director - 2008-09-26
      FLEX REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173112 Director - 2013-03-15
      VIBRANT INFRACON LIMITED U45202MH2010PLC209439 Director 2010-10-26 Ongoing
      VISRUTA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183447 Additional Director - 2009-11-28
      VISRUTA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183447 Director - 2013-03-15
      AADESHWAR INFRACON PRIVATE LIMITED U45400MH2010PTC205496 Director - 2010-09-06
      URJITA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216242 Director - 2013-03-15
      ZUBEDA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216273 Director - 2013-03-15
      FARHAN PROPERTIES PRIVATE LIMITED U45400MH2011PTC216354 Director - 2013-03-15
      PARSH TRADING PRIVATE LIMITED U52100MH2011PTC224005 Director 2011-11-17 Ongoing
      HAYDEN HOSPITALITY PRIVATE LIMITED U55100MH2010PTC204445 Director - 2013-03-15
      TVESA REALTIES PRIVATE LIMITED U70101MH2010PTC206228 Director - 2013-03-15
      YASIR REALTIES PRIVATE LIMITED U70101MH2011PTC216133 Director - 2013-03-15
      BARCELONA ESTATE PRIVATE LIMITED U70102MH2007PTC173102 Additional Director - 2008-09-30
      BARCELONA ESTATE PRIVATE LIMITED U70102MH2007PTC173102 Director - 2013-03-15
      DERKIN REALTIES PRIVATE LIMITED U70102MH2010PTC199703 Additional Director - 2010-12-03
      DERKIN REALTIES PRIVATE LIMITED U70102MH2010PTC199703 Director - 2013-03-15
      VIBGYOR HOMES PRIVATE LIMITED U70102MH2010PTC203421 Director 2010-05-21 Ongoing
      NEGATRON REALTIES PRIVATE LIMITED U70102MH2010PTC204444 Director - 2013-03-15
      LASMA BUILDERS PRIVATE LIMITED U70102MH2010PTC204447 Director - 2013-03-15
      SUJIT REALTIES PRIVATE LIMITED U70102MH2011PTC216291 Director - 2013-10-01
      LISAN REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216337 Director - 2013-03-26
      JEENA REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216222 Director - 2013-03-15
      UMAY REALTIES PRIVATE LIMITED U70109MH2011PTC216265 Director - 2013-03-15
      KAINAAZ REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216305 Director - 2013-03-15
      KAPRICORN EDUTAINMENT AND HOSPITALITY PRIVATE LIMITED U74999MH2019PTC329299 Additional Director - 2020-12-31
      KAPRICORN EDUTAINMENT AND HOSPITALITY PRIVATE LIMITED U74999MH2019PTC329299 Director - 2021-09-17
      Other Directorships of HEMANT PRAVINKUMAR JAIIN
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT HOMES LLP AAA-4721 Designated Partner 2019-09-03 Ongoing
      VIBRANT HOMES LLP AAA-4721 Designated Partner - 2019-09-03
      VIBRANT HOMES LLP AAA-4721 Partner - 2019-09-03
      ROOF ABOVE REALTORS LLP AAZ-7812 Designated Partner 2021-12-07 Ongoing
      SAMBHAV SHELTERS LLP ACB-8845 Designated Partner 2023-07-05 Ongoing
      VIBRANT INFRACON LLP ACE-6786 Designated Partner 2023-12-30 Ongoing
      VIBRRANT CITY LLP ACE-9870 Designated Partner 2024-01-18 Ongoing
      CHESTNUT REAL ESTATE PRIVATE LIMITED U43299MH2011PTC216187 Director - 2013-03-15
      SAMBHAV SHELTERS PRIVATE LIMITED U45200MH2004PTC149160 Director 2004-10-19 Ongoing
      JOSNA BUILDERS PRIVATE LIMITED U45200MH2011PTC216249 Director - 2013-03-26
      ORLANDO REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177276 Additional Director - 2008-09-01
      ORLANDO REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177276 Director - 2013-03-15
      VIBRANT INFRACON LIMITED U45202MH2010PLC209439 Director 2010-10-26 Ongoing
      NAYANTARA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170172 Additional Director - 2008-09-26
      NAYANTARA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170172 Director - 2013-03-15
      AADESHWAR INFRACON PRIVATE LIMITED U45400MH2010PTC205496 Director - 2010-09-06
      ARJAV DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216332 Director - 2013-03-15
      SATVIKAYA REALTIES PRIVATE LIMITED U70100MH2010PTC204397 Director - 2013-03-15
      HECTOR PROPERTIES PRIVATE LIMITED U70100MH2010PTC206797 Director - 2013-03-15
      TSP HOMES PRIVATE LIMITED U70101MH2021PTC357667 Additional Director 2024-01-12 Ongoing
      TSP HOMES PRIVATE LIMITED U70101MH2021PTC357667 Director - 2021-08-03
      CAMILA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183903 Additional Director - 2009-11-27
      CAMILA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183903 Director - 2013-03-15
      DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2010-12-30
      DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Director - 2013-03-15
      EUGINE REALTIES PRIVATE LIMITED U70102MH2010PTC205121 Director - 2013-03-15
      TEASEL PROPERTIES PRIVATE LIMITED U70102MH2010PTC205438 Director - 2013-03-15
      INODAY REALTIES PRIVATE LIMITED U70102MH2010PTC206095 Director - 2013-03-15
      OVIYAN REAL ESTATES PRIVATE LIMITED U70102MH2010PTC206333 Director - 2013-03-15
      ZARINE PROPERTIES PRIVATE LIMITED U70102MH2010PTC206386 Director - 2013-03-15
      CARLISLE PROPERTIES PRIVATE LIMITED U70102MH2011PTC216164 Director - 2013-03-15
      SUJIT REALTIES PRIVATE LIMITED U70102MH2011PTC216291 Director - 2013-10-01
      SAKYAMUNI REALTIES PRIVATE LIMITED U70109MH2010PTC204437 Director - 2013-03-15
      NICOLE REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216184 Director - 2013-03-15
      CHERRY REALITIES PRIVATE LIMITED U70200MH2007PTC169486 Additional Director - 2009-09-24
      CHERRY REALITIES PRIVATE LIMITED U70200MH2007PTC169486 Director - 2013-03-15

      CIN Company Name Company Address
      ABA-7868 KAPRI DEVELOPERS LLP 81,FLOOR 8TH,PLOT 23D,BHARAT MAHAL LADIWALA, DONGARSI ROAD,TEEN BATTI WALKESHWAR,MALAB HILL, MUMBAI, Maharashtra, India - 400006
      U65990MH1980PTC022191 PADMARAJ INVESTMENT TRADING COMPANY PRIVATE LIMITED 67, A.D. WALKESHWAR ROAD MUMBAI MH 400006 IN , MUMBAI, Maharashtra, India - 400006
      AAZ-3634 AARTI AND ADITYA KAJI LLP D 5D, Floor 5th, C and D,IL Palazzo, K S Tayebji Road no.3, Malabar Hill Mumbai, Maharashtra, India - 400006
      U24240MH2020PTC339651 CALMA CARE PRIVATE LIMITED D-5D, FLOOR-5TH, C AND D, IL PALAZZO,K S TAYEBJI ROAD NO 3, NR KAMLA NEHRU UDYAN,MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U65990MH1982PTC026084 ARKOSHA TRADING AND INVESTMENT PRIVATE LIMITED 67, A.D. WALKESHWAR ROAD MUMBAI MH 400006 IN , MUMBAI, Maharashtra, India - 400006
      ABB-0858 DIAMONDTWIN LLP B B FLOOR 13, PLOT 29D, B WING, LANDS END,,DONGARSI ROAD, TEEN BATTI, WALKESHWAR,,Mumbai,Mumbai,Maharashtra,India-400006
      ABB-0032 TWINDIAM LLP BB, FLOOR 13, PLOT 29D, B WING, LANDS END, DONGARSI ROAD,,TEEN BATTI, WALKESHWAR, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      U28129MH1998PTC117179 SHAKTHI DRUMS PRIVATE LIMITED SHIVSAGAR67D WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006
      AAM-8367 C91 CREATIONS LLP 29D Dongarshi Road Keshav Nivas Lands End Society Malabar Hill Mumbai, Maharashtra, India - 400006
      U67120MH1998PTC114094 CHAKRAVARTI INVESTMENTS PRIVATE LIMITED 9-D LAND-END BUILDING NEARELIZABETH HOSPITAL DONGARSEE ROAD WALKESHWAR , MUMBAI, Maharashtra, India - 400006
      U74900MH2007PTC173628 C91 CREATIONS PRIVATE LIMITED Keshav Nivas, Lands End Society, 29-D, Dongarshi Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U36990MH2021PTC353541 BEYOND FACETS PRIVATE LIMITED B-1 1ST FLOOR PLOT 29D B WING LANDS END DONGARSI ROAD TEEN BATTI WALKESHWAR , MUMBAI, Maharashtra, India - 400006
      U17100MH1989PTC052180 NATKAV TEXTURISING PVT LTD 1C, FLOOR 1ST, PLOT -29D, C WING, LANDS END, DONGARSI ROAD, TEEN BATTI, WALKESHWAR,MA LABAR HILL , MUMBAI, Maharashtra, India - 400006
      U65990MH1983PTC031534 ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED 7/D LANDS END29/D DONGERSEY ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006
      ACM-1344 ARK ROOT FINANCIAL SERVICE LLP 23, Floor-GRD, Plot-23, Bhagwandas Bunglow,Dongarsi Road, Teen Batti, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006
      U27300MH1971PTC015492 AKSHANI STEEL AND CASTINGS PRIVATE LIMITED D-4, AMAIFI,15, NAPEAN SEA ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000
      AAE-7242 KNYA FASHIONS LLP D-5D, FLOOR-5TH, C AND D, IL PALAZZO, K S TAYEBJIROAD NO 3, NR KAMLA NEHRU UDYAN, MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      AAC-1255 TUVAN ENTERPRISES LLP 13TH FLOOR, ARYAVARTA, N D ROAD, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006
      U99999MH1980PTC023432 NARENDRA-N-PANKAJ ROLLER BEARINGS PRIVATE LIMITED GAITIRA KUIR, IST FLOOR,23 AGARSHI ROAD, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U46309MH2024PTC436888 KIWIYANA IMPORTS PRIVATE LIMITED 604/D SIMLA HOUSE,NEPEAN SEA ROAD,Mumbai,Mumbai,Maharashtra,400006-India
      ACQ-1001 BOMBAY VILLA LLP 41 AND 42 FLOOR-4 VIDHANI,APARTMENT NARAYAN D. ROAD,Mumbai,Mumbai,Maharashtra,India-400006
      U63040MH1988PTC048202 BELSON TOURS AND TRAVELS PVT LTD. 151 PETIT D BLDG.66 NEPEANSEA ROAD, , MUMBAI 400006, Maharashtra, India - 000000
      U27200MH1991PTC060002 AASHILA METALS PRIVATE LIMITED 11-D, SHANAZ, 19TH NEPEANSEA,ROAD BOMBAY -400026 , MUMBAI-400006, Maharashtra, India - 000000
      U65920MH1995PTC093098 MAGNUM FINVESTRADE PRIVATE LIMITED MIRA BLDG.,L.D.RUPAREL MARGNEPEAN ROAD MALABAR HILL, , MUMBAI-400006, Maharashtra, India - 000000
      ACH-7559 PALAN SERVICES LLP 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-3571 AKS GOURMET FOODS LLP 6D,FLOOR-6TH,21,COSMOPOLIS,L D RUPAREL MARG,Mumbai,Mumbai,Maharashtra,India-400006
      U18101MH1997PTC108305 AKSHAY APPARELS PRIVATE LIMITED 23 MEERAL D RUPAREL MARG , MUMBAI, Maharashtra, India - 400006
      U20103MH2001PTC132147 NEOLUXE PANELS PRIVATE LIMITED 12-D MALABAR APARTMENTSNEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      AAB-3389 GULAMHUSEIN ADVISORS LLP 4-B, MANEK, L. D. RUPAREL ROAD, MUMBAI, Maharashtra, India - 400006
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      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
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      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

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