Dreams Comtrade Private Limited
About Dreams Comtrade Private Limited
Data last updated:
Dreams Comtrade 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 financial auxiliary services segment of the financial services sector. It was incorporated on 19 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC226217.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors including Bina Kiran Rajadhyaksha and Shailendra Patole Vishwanath.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 201 2nd Floor Shanti Palace Chs Opp St. John School Old Mumbai Pune Roa, D Thane W, Maharashtra, India – 400602.
Court records list 13 cases involving the company, including 13 filed against it; 6 cases are pending.
Company details
Contact details
Dreams Comtrade Private Limited's registered office is in Thane, Maharashtra.
- Registered Address201 2nd Floor Shanti Palace Chs Opp St. John School Old Mumbai Pune Roa, D Thane W, Maharashtra, India – 400602
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dreams Comtrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dreams Comtrade Private Limited, buy the company report.
Board of directors of Dreams Comtrade Private Limited
Dreams Comtrade has 10 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Kiran Rajadhyaksha | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Shailendra Patole Vishwanath | Director | 28 May 2014 | 12 Years 4 Months | As last reported |
| Prashant Dwarkanath Karnik | Director | 28 May 2014 | 12 Years 4 Months | As last reported |
| Mayuresh Arun Dolas | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Aparna Prashant Karnik | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Shriram Bhaskar Joshi | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Dreams Comtrade Private Limited has 13 court cases on record: 13 filed against it. 6 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 5 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Registrar of Companies | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Pending |
To see the full case history of Dreams Comtrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dreams Comtrade 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 Dreams Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dreams Comtrade Private Limited has 17 board changes on record since 2012: 10 appointments and 7 cessations. The latest: Shailendra Patole Vishwanath ceased to be Director on 24 May 2017.
8 earlier events are in the company report.
Frequently asked questions
Dreams Comtrade 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.
Dreams Comtrade was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 January 2012 and is registered under CIN U67190MH2012PTC226217. The company has been struck off by the Registrar of Companies and is no longer operational.
Dreams Comtrade had 10 directors:
- Bina Kiran Rajadhyaksha - Director
- Shailendra Patole Vishwanath - Director
- Prashant Dwarkanath Karnik - Director
- Mayuresh Arun Dolas - Director
- Aparna Prashant Karnik - Director
- Shriram Bhaskar Joshi - Director
- Rohan Vijay Thakurdesai - Director
- Shril Subhash Madan - Director
- Rounak Rajanikant Patil - Director
- Akash Patil Deepak - Director
The CIN (Corporate Identification Number) of Dreams Comtrade is U67190MH2012PTC226217. 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 Dreams Comtrade is at 201 2nd Floor Shanti Palace Chs Opp St. John School Old Mumbai Pune Roa, D Thane W, Maharashtra, India – 400602.
Dreams Comtrade was incorporated on 19 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dreams Comtrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dreams Comtrade operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dreams Comtrade has 13 court cases on record: 13 filed against it. 6 are pending. Most are in the district courts.
Shailendra Patole Vishwanath ceased to be Director on 24 May 2017. Prashant Dwarkanath Karnik ceased to be Additional Director on 30 Sep 2014. Prashant Dwarkanath Karnik was appointed as Director on 28 May 2014. Dreams Comtrade has 17 board changes on record in total.