Daugi Trading Private Limited
About Daugi Trading Private Limited
Data last updated: 22 July 2025
Daugi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 June 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC193003.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Kadamnath Chaturvedi and Anand Rajendra Chaturvedi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
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 Address111 Flr – 1 Plot 21 3 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churc, Hgate, Mumbai, Maharashtra, India – 400020
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Daugi Trading Private Limited
Daugi Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Yogesh Kadamnath Chaturvedi
Also directs:
Arinand Trading Private Limited
|
Director | 08 Jan 2011 | 15 Years 6 Months | As last reported |
|
Anand Rajendra Chaturvedi
Also directs:
Arinand Trading Private Limited
|
Director | 15 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Daugi Trading Private Limited FY 2016 filings available
Ten-year financial statements for Daugi Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Daugi Trading Private Limited
Daugi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daugi Trading Private Limited
View historical data on people associated with Daugi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daugi Trading Private Limited
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GST Compliance of Daugi Trading Private Limited
GST registrations and filing compliance for Daugi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daugi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Daugi Trading Private Limited
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- Rating history
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MSME Payment Delays by Daugi Trading Private Limited
MSME payment history for Daugi Trading 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
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Subsidiaries & Group Companies of Daugi Trading Private Limited
Corporate group structure for Daugi Trading Private Limited
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MCA Filings & Documents of Daugi Trading Private Limited
MCA filings and documents for Daugi Trading Private Limited
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- Annual returns and statements
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Recent Activity on Daugi Trading Private Limited
Frequently Asked Questions about Daugi Trading Private Limited
Daugi Trading 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.
Daugi Trading Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 June 2009 and is registered under CIN U51109MH2009PTC193003. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Daugi Trading Private Limited was incorporated on 04 June 2009. Registered with ROC Mumbai.
The current directors of Daugi Trading Private Limited are:
- Yogesh Kadamnath Chaturvedi - Director
- Anand Rajendra Chaturvedi - Director
The CIN (Corporate Identification Number) of Daugi Trading Private Limited is U51109MH2009PTC193003. 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 Daugi Trading Private Limited is business services. The company specifically operates in wholesale.