Dagina Collections Private Limited
About Dagina Collections Private Limited
Data last updated:
Dagina Collections Private Limited was a private limited company based in Mumbai, 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 intermediation and lending segment of the financial services sector. It was incorporated on 08 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC076483.
The company had an authorised share capital of ₹20 Lakh. It was led by directors including Sunil Naresh Gandhi and Jaiprakash Jindal.
The registered office was at 611/612 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dagina Collections Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address611/612 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Other Financial Intermediation
- 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 Dagina Collections Private Limited
Year-wise financial statements and ratios of Dagina Collections Private Limited are in the company report Buy the company report.
Board of directors of Dagina Collections Private Limited
Dagina Collections has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Naresh Gandhi | Director | 05 Apr 2010 | 16 Years 6 Months | As last reported |
| Jaiprakash Jindal Also directs: Dagina International Private Limited, Beautiful Realtors Private Limited, Beautiful Securities Limited and 3 more | Director | 14 Aug 2004 | 22 Years 2 Months | As last reported |
| Ashwin Ballabchand Parakh | Director | 05 Apr 2010 | 16 Years 6 Months | As last reported |
| Harpreet Singh Bajwa Also directs: Dagina International Private Limited, Beautiful Securities Limited | Director | 14 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
Dagina Collections Private Limited has 1 court case on record: 1 filed by Dagina Collections. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Dagina Collections 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 Dagina Collections 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 Dagina Collections Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dagina Collections Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Ashwin Ballabchand Parakh was appointed as Director on 05 Apr 2010.
Frequently asked questions
Dagina Collections 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.
Dagina Collections was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 February 1994 and is registered under CIN U65990MH1994PTC076483. The company has been struck off by the Registrar of Companies and is no longer operational.
Dagina Collections had 4 directors:
- Sunil Naresh Gandhi - Director
- Jaiprakash Jindal - Director
- Ashwin Ballabchand Parakh - Director
- Harpreet Singh Bajwa - Director
The CIN (Corporate Identification Number) of Dagina Collections is U65990MH1994PTC076483. 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 Dagina Collections is at 611612 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.
Dagina Collections was incorporated on 08 February 1994. It is registered with the Registrar of Companies, Mumbai.
Dagina Collections operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dagina Collections has 1 court case on record: 1 filed by the company.
Ashwin Ballabchand Parakh was appointed as Director on 05 Apr 2010. Sunil Naresh Gandhi was appointed as Director on 05 Apr 2010. Harpreet Singh Bajwa was appointed as Director on 14 Aug 2004. Dagina Collections has 4 board changes on record in total.
Dagina Collections can be reached at its registered office: 611612 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.
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