Dasmaya Multitrading Private Limited
About Dasmaya Multitrading Private Limited
Data last updated: 05 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited
Dasmaya Multitrading Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dasmaya Multitrading Private Limited
Dasmaya Multitrading Private Limited is audited by DEVENDRA GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRA GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Dasmaya Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 6 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 6 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Dasmaya Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dasmaya Multitrading Private Limited
Dasmaya Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dasmaya Multitrading Private Limited
View historical data on people associated with Dasmaya Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dasmaya Multitrading 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
Verified entity values are shown only after access is granted.
GST Compliance of Dasmaya Multitrading Private Limited
GST registrations and filing compliance for Dasmaya Multitrading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dasmaya Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Dasmaya Multitrading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dasmaya Multitrading Private Limited
MSME payment history for Dasmaya Multitrading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dasmaya Multitrading Private Limited
Corporate group structure for Dasmaya Multitrading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dasmaya Multitrading Private Limited
MCA filings and documents for Dasmaya Multitrading 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
Verified entity values are shown only after access is granted.
Recent Activity on Dasmaya Multitrading Private Limited
Frequently Asked Questions about Dasmaya Multitrading Private Limited
Dasmaya Multitrading Private Limited 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 Private Limited 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 Private Limited was incorporated on 21 December 2010. Registered with ROC Mumbai.
The current directors of Dasmaya Multitrading Private Limited are:
- Sanjeev Tansukhlal Doshi - Director
- Ajay Yashwant Joshi - Director
The CIN (Corporate Identification Number) of Dasmaya Multitrading Private Limited 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 Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.