Dasmaya Multitrading Private Limited
About Dasmaya Multitrading Private Limited
Data last updated:
Dasmaya Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Reynold Traders Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 21 December 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC211182.
Capital: an authorised share capital of ₹23.81 Cr and a paid-up capital of ₹23.81 Cr. It was led by directors Sanjeev Tansukhlal Doshi and Ajay Yashwant Joshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.81 Lakh, a growth of 6% compared to the previous year.
It operated as a subsidiary of Reynold Traders Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressJindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Business Activity of Dasmaya Multitrading
The main business activity of Dasmaya Multitrading is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dasmaya Multitrading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dasmaya Multitrading
Dasmaya Multitrading Private Limited is audited by DEVENDRA GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRA GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Dasmaya Multitrading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dasmaya Multitrading Private Limited
Dasmaya Multitrading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Tansukhlal Doshi Also directs: JSW Uas Limited, Jindal Coated Steel Private Limited TFR. From Mumbai to Delhi, JSW Autocomp Limited and 5 more | Director | 20 Jan 2014 | 12 Years 8 Months | As last reported |
| Ajay Yashwant Joshi Also directs: Everbest Multiservices Five Private Limited, Everbest Multiservices Two Private Limited, JSW Uas Limited and 5 more | Director | 08 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Dasmaya Multitrading Private Limited FY 2024 filings available
Dasmaya Multitrading Private Limited reported revenue of ₹34.81 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Dasmaya Multitrading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dasmaya Multitrading
Shareholding and ownership data for Dasmaya Multitrading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dasmaya Multitrading
Dasmaya Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dasmaya Multitrading
Employment history and EPFO contributions of people linked to Dasmaya Multitrading.
Employee and EPFO history for Dasmaya Multitrading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dasmaya Multitrading
GST registrations and filing compliance for Dasmaya Multitrading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dasmaya Multitrading
Credit ratings, litigation, and regulatory alerts for Dasmaya Multitrading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dasmaya Multitrading
MSME payment history for Dasmaya Multitrading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dasmaya Multitrading
Corporate group structure for Dasmaya Multitrading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dasmaya Multitrading
MCA filings and documents for Dasmaya Multitrading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dasmaya Multitrading
Frequently Asked Questions about Dasmaya Multitrading Private Limited
Dasmaya Multitrading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dasmaya Multitrading is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 2010 and is registered under CIN U51101MH2010PTC211182. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dasmaya Multitrading was incorporated on 21 December 2010. Registered with ROC Mumbai.
The current directors of Dasmaya Multitrading are:
- Sanjeev Tansukhlal Doshi - Director
- Ajay Yashwant Joshi - Director
The CIN (Corporate Identification Number) of Dasmaya Multitrading is U51101MH2010PTC211182. 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 Dasmaya Multitrading is real estate and construction. The company specifically operates in real estate marketing and sales.