Daytrade Properties Private Limited
About Daytrade Properties Private Limited
Data last updated: 23 July 2025
Daytrade Properties 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 06 March 2009.
Registered with ROC Mumbai under CIN U70102MH2009PTC190796.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Imteyaz Zainulhaque Shaikh and Naseem Gaffar Shaikh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No.3 Kanjur Village Marg Kanjur Road, Mumbai, Maharashtra, India – 400042.
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 AddressPlot No.3 Kanjur Village Marg Kanjur Road, Mumbai, Maharashtra, India – 400042
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daytrade Properties Private Limited
Daytrade Properties Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Mohamed Imteyaz Zainulhaque Shaikh | Director | 31 Mar 2011 | 15 Years 4 Months | As last reported |
| Naseem Gaffar Shaikh | Director | 31 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Daytrade Properties Private Limited FY 2013 filings available
Ten-year financial statements for Daytrade Properties Private Limited
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Charges & Borrowings Daytrade Properties Private Limited
Daytrade Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daytrade Properties Private Limited
View historical data on people associated with Daytrade Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daytrade Properties Private Limited
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GST Compliance of Daytrade Properties Private Limited
GST registrations and filing compliance for Daytrade Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daytrade Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Daytrade Properties Private Limited
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- Rating history
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MSME Payment Delays by Daytrade Properties Private Limited
MSME payment history for Daytrade Properties 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 Daytrade Properties Private Limited
Corporate group structure for Daytrade Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Daytrade Properties Private Limited
MCA filings and documents for Daytrade Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Daytrade Properties Private Limited
Frequently Asked Questions about Daytrade Properties Private Limited
Daytrade Properties 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.
Daytrade Properties Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 2009 and is registered under CIN U70102MH2009PTC190796. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Daytrade Properties Private Limited was incorporated on 06 March 2009. Registered with ROC Mumbai.
The current directors of Daytrade Properties Private Limited are:
- Mohamed Imteyaz Zainulhaque Shaikh - Director
- Naseem Gaffar Shaikh - Director
The CIN (Corporate Identification Number) of Daytrade Properties Private Limited is U70102MH2009PTC190796. 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 Daytrade Properties Private Limited is real estate. The company specifically operates in real estate leasing.