Dama Trades Private Limited
About Dama Trades Private Limited
Data last updated:
Dama Trades Private Limited is a private limited company based in Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 17 September 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1984PTC034040.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at C – 106 Hind Saurashtra Indl.Estate 1st Floor Andheri Kurla Road Mumbai 400 059, Maharashtra, India.
As per MCA filings, the company has open charges of ₹4.81 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dama Trades Private Limited's registered office is in Maharashtra.
- Registered AddressC – 106 Hind Saurashtra Indl.Estate 1st Floor Andheri Kurla Road Mumbai 400 059, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Dama Trades Private Limited
Year-wise financial statements and ratios of Dama Trades Private Limited are in the company report Buy the company report.
Board of directors of Dama Trades Private Limited
No directors are listed for Dama Trades in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 1999 | 90378248 | State Bank of India | ₹4.81 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dama Trades Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Nicky Tasha India Pvt Ltd | Disposed |
To see the full case history of Dama Trades 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 Dama Trades 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 Dama Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dama Trades is an active private limited company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 17 September 1984 (42+ years old) and is registered under CIN U99999MH1984PTC034040.
The CIN (Corporate Identification Number) of Dama Trades is U99999MH1984PTC034040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dama Trades has 1 court case on record: 1 filed against it.
Dama Trades was incorporated on 17 September 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dama Trades is at C – 106 Hind Saurashtra Indl.Estate 1st Floor Andheri Kurla Road Mumbai 400 059, Maharashtra, India.
Dama Trades operates in the public administration industry, in the extra territorial organizations segment.
Dama Trades has open charges of ₹4.81 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Dama Trades is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Dama Trades can be reached at its registered office: C – 106 Hind Saurashtra Indl.Estate 1st Floor Andheri Kurla Road Mumbai 400 059, Maharashtra, India.
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