It is a business services private limited company based in Thane, Maharashtra, India, established in 2014.
2014 | Thane, Maharashtra, India | Struck OffDacey Trading Private Limited, a struck off private limited company, was established on 21 November 2014 in Thane, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2014PTC259597. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Manish Gullan Mishra (Director), Rakesh Deepchand Mourya (Director), Dakshesh Kantilal Shah (Director). Past directors included Pradeep Prajapati. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Room No.5, Guruashrya Building, B-Wing, 1St Floor, Opp.Monalisa Hotel, Kartap Road, Badlapu, R (East), Thane, Maharashtra, 421302.
U74999MH2014PTC259597
259597
21 November 2014
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Dacey Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Gullan Mishra | Director | 04 Dec 2014 | Current |
| Rakesh Deepchand Mourya | Director | 04 Dec 2014 | Current |
| Dakshesh Kantilal Shah | Director | 21 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Dec 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Dacey Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dacey Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Dacey Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dacey Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dacey Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Dacey Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Dacey Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
The activity Manish Gullan Mishra was appointed as a Director was appointed as a Director on 04 Dec 2014 & has been associated with this company since 11 years 13 days . was completed.
The activity Rakesh Deepchand Mourya was appointed as a Director was appointed as a Director on 04 Dec 2014 & has been associated with this company since 11 years 13 days . was completed.
The activity Dakshesh Kantilal Shah was appointed as a Director was appointed as a Director on 21 Nov 2014 & has been associated with this company since 11 years 26 days . was completed.
Dacey Trading Private Limited was registered on 21 Nov 2014 with Roc Mumbai & aged 11 years 26 days as per MCA records. was recorded as a recent event.
The CIN of Dacey Trading Private Limited is U74999MH2014PTC259597.
Dacey Trading Private Limited is headquartered at Room No.5, Guruashrya Building, B-Wing, 1St Floor, Opp.Monalisa Hotel, Kartap Road, Badlapu, R (East), Thane, Maharashtra, 421302.
Dacey Trading Private Limited was incorporated on 21 November 2014.
The current directors of Dacey Trading Private Limited are
The primary industry of Dacey Trading Private Limited is Business Services.
Dacey Trading Private Limited is unlisted.
The authorized capital of Dacey Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dacey Trading Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX