Dat Industries Private Limited
About Dat Industries Private Limited
Data last updated:
Dat Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in office and school supplies, a part of the broader education sector. Incorporated on 06 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U25200MH1997PTC108575.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.75 Lakh. It is led by directors including Vijay Dhansukhlal Thakkar and Vinay Dhansukhlal Thakkar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 8 Lalji Complexbehind Bobby Shopping Centre M G Road Kandivali West, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.25 Lakh, a decline of 99.93% compared to the previous year.
As per MCA filings, the company has open charges of ₹24 Cr and satisfied charges of ₹21.07 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressB – 8 Lalji Complexbehind Bobby Shopping Centre M G Road Kandivali West, Mumbai, Maharashtra, India – 400069
- IndustryEducation, Office & School Supplies
- 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
Auditor Details of Dat Industries
Dat Industries Private Limited is audited by N. R. PANCHAL & CO. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. R. PANCHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Dat Industries 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 Dat Industries Private Limited
Dat Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Dhansukhlal Thakkar Also directs: Onejumbo Facility and Legal Management LLP | Director | 06 Jun 1997 | 29 Years 3 Months | As last reported |
| Vinay Dhansukhlal Thakkar | Director | 06 Jun 1997 | 29 Years 3 Months | As last reported |
| Paresh Dhansukhlal Thakkar | Director | 06 Jun 1997 | 29 Years 3 Months | As last reported |
Financials of Dat Industries Private Limited FY 2017 filings available
Dat Industries Private Limited reported revenue of ₹2.25 Lakh (down 99.93% YoY) for FY 2015.
Ten-year financial statements for Dat Industries 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 Dat Industries
Shareholding and ownership data for Dat Industries 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 Dat Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2012 | Bank of Baroda | ₹2 Cr | Open |
| 01 Nov 2010 | Bank of Baroda | ₹11 Cr | Open |
| 16 Aug 2010 | Bank of Baroda | ₹11 Cr | Open |
| 07 Jan 2010 | Nkgsb Co-Op. Bank Ltd. | ₹1 Cr | Satisfied |
| 30 Nov 2009 | Nkgsb Co-Operative Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Dat Industries
Employment history and EPFO contributions of people linked to Dat Industries.
Employee and EPFO history for Dat Industries 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 Dat Industries
GST registrations and filing compliance for Dat Industries 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 Dat Industries
Credit ratings, litigation, and regulatory alerts for Dat Industries 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 Dat Industries
MSME payment history for Dat Industries 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 Dat Industries
Corporate group structure for Dat Industries 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 Dat Industries
MCA filings and documents for Dat Industries 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 Dat Industries
Frequently Asked Questions about Dat Industries Private Limited
Dat Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dat Industries is a company under liquidation, formerly operating as a private limited company in the education sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 1997 and is registered under CIN U25200MH1997PTC108575. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dat Industries reported revenue of ₹2.25 Lakh for FY 2015 (down 99.93% YoY).
The current directors of Dat Industries are:
- Vijay Dhansukhlal Thakkar - Director
- Vinay Dhansukhlal Thakkar - Director
- Paresh Dhansukhlal Thakkar - Director
The CIN (Corporate Identification Number) of Dat Industries is U25200MH1997PTC108575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dat Industries has open charges of ₹24 Cr and satisfied charges of ₹21.07 Cr as per latest MCA filings.