Dacey Trading Private Limited
About Dacey Trading Private Limited
Data last updated:
Dacey Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 21 November 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC259597.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Gullan Mishra and Rakesh Deepchand Mourya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Thane, Maharashtra.
Company details
Contact details
Dacey Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressRoom No.5 Guruashrya Building B – Wing 1st Floor Opp.Monalisa Hotel Kartap Road Badlapu, R (East), Thane, Maharashtra, India – 421302
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dacey Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dacey Trading Private Limited, buy the company report.
Board of directors of Dacey Trading Private Limited
Dacey Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Gullan Mishra | Director | 04 Dec 2014 | 11 Years 10 Months | As last reported |
| Rakesh Deepchand Mourya Also directs: Tilibandha Steels Private Limited | Director | 04 Dec 2014 | 11 Years 10 Months | As last reported |
| Dakshesh Kantilal Shah | Director | 21 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Dacey Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dacey Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dacey Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dacey Trading Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Manish Gullan Mishra was appointed as Director on 04 Dec 2014.
Frequently asked questions
Dacey Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dacey Trading was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 21 November 2014 and is registered under CIN U74999MH2014PTC259597. The company has been struck off by the Registrar of Companies and is no longer operational.
Dacey Trading had 3 directors:
- Manish Gullan Mishra - Director
- Rakesh Deepchand Mourya - Director
- Dakshesh Kantilal Shah - Director
The CIN (Corporate Identification Number) of Dacey Trading is U74999MH2014PTC259597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dacey Trading is at Room No.5 Guruashrya Building B – Wing 1st Floor Opp.Monalisa Hotel Kartap Road Badlapu, R East, Thane, Maharashtra, India – 421302.
Dacey Trading was incorporated on 21 November 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dacey Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Dacey Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Manish Gullan Mishra was appointed as Director on 04 Dec 2014. Pradeep Prajapati ceased to be Director on 04 Dec 2014. Rakesh Deepchand Mourya was appointed as Director on 04 Dec 2014. Dacey Trading has 4 board changes on record in total.
The compliance status of Dacey Trading is active non-compliant as of 14 September 2026.