MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0152452
Dash Tradex Private Limited
Dash Tradex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹2.26 Lakh
▲ 5136% YoY
Net profit · FY 2023
₹450
Net margin 0.2%
EBITDA · FY 2023
₹4,140
EBITDA margin 1.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
About Dash Tradex Private Limited
Data last updated:
Dash Tradex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2011PTC213555. Its GSTIN is 23AAECK5027C1Z3 (Madhya Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.5 Lakh. It was formerly known as Kothi Star Developers Private Limited. It is led by directors Prashant Kumar Kanhaiyalal Jaiswar and Kiran Suresh Solanki.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.26 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹450 (net margin 0.2%) and EBITDA of ₹4,140 (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
Dash Tradex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0152452). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900MH2011PTC213555
Registration Number 213555
Incorporation Date 15 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0152452
CIN history
Dash Tradex has one previous CIN (Corporate Identification Number): U45206MH2011PTC213555. The current CIN is U51900MH2011PTC213555, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2011PTC213555 | Current |
| U45206MH2011PTC213555 | Previous |
Recognitions & Rankings of Dash Tradex
Contact details
Dash Tradex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address403/A. Morya House Plot No.B – 6/67, Off. Link Road Andheri (West) Behind Crystal Plaza, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dash Tradex Private Limited, buy the company report.
Comprehensive company report
Dash Tradex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dash Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dash Tradex Private Limited, buy the company report.
Financials of Dash Tradex Private Limited
FY 2023 filings availableDash Tradex Private Limited reported revenue of ₹2.26 Lakh (up 5136% YoY) for FY 2023.
Revenue · FY 2023
₹2.26 Lakh ▲ 5136%
Net profit · FY 2023
₹450 margin 0.2%
EBITDA · FY 2023
₹4,140 margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 452%
3 years · compounded
▲ 50%
5 years · compounded
▼ 16%
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA rose 452% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.26 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4,140 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹450 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dash Tradex Private Limited, buy the company report.
Board of directors of Dash Tradex Private Limited
Dash Tradex has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Kumar Kanhaiyalal Jaiswar Also directs: Dhandeepa Star Trading Private Limited | Director | 10 Jul 2024 | 2 Years 3 Months | Current |
| Kiran Suresh Solanki Also directs: Dhandeepa Star Trading Private Limited | Director | 10 Jul 2024 | 2 Years 3 Months | Current |
Peer comparison
Dash Tradex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pride Ashoka Patliputra Associate Private Limited | ₹2.26 Lakh (FY 2022) | Patna, Bihar, India | ||||
| Bindal Cotton Mills Pvt Ltd | ₹2.26 Lakh (FY 2025) | -83.0% | Kolkata, West Bengal, India | |||
| Hyakkin Retail Products Private Limited | ₹2.26 Lakh (FY 2021) | -99.0% | Chennai, Tamil Nadu, India | |||
| Suryavansh Shuddh Saatvik Private Limited | ₹2.26 Lakh (FY 2022) | New Delhi, Delhi, India | ||||
| Auxia Private Limited | ₹2.26 Lakh (FY 2020) | Aligarh, Uttar Pradesh, India | ||||
| Dash Tradex Private Limitedthis company | ₹2.26 Lakh (FY 2023) | ₹450 | 0.2% | 5136.0% | Mumbai, Maharashtra, India | |
| Gunsagar Retailers Private Limited | ₹2.26 Lakh (FY 2018) | -95.0% | Kolkata, West Bengal, India | |||
| Destiny Exim Private Limited | ₹2.26 Lakh (FY 2019) | -10.0% | Bhilwara, Rajasthan, India | |||
| Great Life Trading and Marketing Private Limited | ₹2.26 Lakh (FY 2024) | -54.0% | Balodabazar, Chhattisgarh, India | |||
| Milkweed Agro Economics Private Limited | ₹2.26 Lakh (FY 2025) | 25.0% | Salem, Tamil Nadu, India | |||
| Navratra Projects Private Limited | ₹2.26 Lakh (FY 2021) | -51.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dash Tradex Private Limited, buy the company report.
Auditor
Dash Tradex Private Limited is audited by Abhay Bhandari & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Abhay Bhandari & Associates | FY 2023 | 003443C |
Shareholding
The shareholding of Dash Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dash Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dash Tradex 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 Dash Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dash Tradex has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECK5027C1Z3 | Madhya Pradesh | Active | 12 Apr 2023 |
To see the full GST registrations and return filing status of Dash Tradex Private Limited, buy the company report.
Recent activity
Dash Tradex Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Na Teeshant ceased to be Additional Director on 20 Jul 2024.
Ceased
Na Teeshant ceased to be Additional Director.
Ceased
Ravi Singh Mehta ceased to be Additional Director.
Appointed
Kiran Suresh Solanki was appointed as Director.
Appointed
Prashant Kumar Kanhaiyalal Jaiswar was appointed as Director.
Ceased
Amit Kumar ceased to be Additional Director.
Ceased
Kiran Suresh Solanki ceased to be Additional Director.
Ceased
Manish Singh Chouhan ceased to be Additional Director.
Ceased
Prashant Kumar Kanhaiyalal Jaiswar ceased to be Additional Director.
AGM
Dash Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Dash Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Govardhan Mohanlal Prajapat ceased to be Additional Director.
Ceased
Raju Lal Gour ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Dash Tradex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 15 February 2011 (15+ years old) and is registered under CIN U51900MH2011PTC213555.
Dash Tradex has 2 current directors:
- Prashant Kumar Kanhaiyalal Jaiswar - Director
- Kiran Suresh Solanki - Director
The latest financial statements of Dash Tradex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Dash Tradex is 23AAECK5027C1Z3, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Dash Tradex is U51900MH2011PTC213555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dash Tradex was incorporated on 15 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dash Tradex by revenue are Pride Ashoka Patliputra Associate Private Limited, Bindal Cotton Mills Pvt Ltd, Hyakkin Retail Products Private Limited, Suryavansh Shuddh Saatvik Private Limited, Auxia Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Na Teeshant ceased to be Additional Director on 20 Jul 2024. Ravi Singh Mehta ceased to be Additional Director on 20 Jul 2024. Kiran Suresh Solanki was appointed as Director on 10 Jul 2024. Dash Tradex has 13 board changes on record in total.
Yes, Dash Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0152452).
The registered office of Dash Tradex is at 403A. Morya House Plot No.B – 667, Off. Link Road Andheri West Behind Crystal Plaza, Mumbai, Maharashtra, India – 400053.
Dash Tradex operates in the trading industry, in the wholesale segment.