Dagina Collections Private Limited
About Dagina Collections Private Limited
Data last updated: 22 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 February 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC076483.
Capital: an authorised share capital of ₹20 Lakh. It was led by directors including Sunil Naresh Gandhi and Jaiprakash Jindal.
Office: 611/612 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address611/612 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dagina Collections Private Limited
Dagina Collections Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Naresh Gandhi | Director | 05 Apr 2010 | 16 Years 3 Months | As last reported |
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Jaiprakash Jindal
Also directs:
Dagina International Private Limited, Beautiful Realtors Private Limited, Beautiful Securities Limited and 3 more
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Director | 14 Aug 2004 | 21 Years 11 Months | As last reported |
| Ashwin Ballabchand Parakh | Director | 05 Apr 2010 | 16 Years 3 Months | As last reported |
|
Harpreet Singh Bajwa
Also directs:
Dagina International Private Limited, Beautiful Securities Limited
|
Director | 14 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Dagina Collections Private Limited
Ten-year financial statements for Dagina Collections Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Dagina Collections Private Limited
Dagina Collections Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dagina Collections Private Limited
View historical data on people associated with Dagina Collections Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dagina Collections Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dagina Collections Private Limited
GST registrations and filing compliance for Dagina Collections Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dagina Collections Private Limited
Credit ratings, litigation, and regulatory alerts for Dagina Collections Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dagina Collections Private Limited
MSME payment history for Dagina Collections Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dagina Collections Private Limited
Corporate group structure for Dagina Collections Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dagina Collections Private Limited
MCA filings and documents for Dagina Collections Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dagina Collections Private Limited
Frequently Asked Questions about Dagina Collections Private Limited
Dagina Collections Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Dagina Collections Private Limited are:
- Sunil Naresh Gandhi - Director
- Jaiprakash Jindal - Director
- Ashwin Ballabchand Parakh - Director
- Harpreet Singh Bajwa - Director
The CIN (Corporate Identification Number) of Dagina Collections Private Limited is U65990MH1994PTC076483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dagina Collections Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 611612 Parekh Market 39 J. S. Road Opera House, Mumbai, Maharashtra, India – 400004.