Dazzle Master Disc Private Limited
About Dazzle Master Disc Private Limited
Data last updated:
Dazzle Master Disc Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC063725. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Arvind Soni (Managing Director) and Monika Arvind Soni.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Jagat Satguru Industrial Estate Unit No.67 & 68 Aarey Road Goregaon (East), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹96.7 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dazzle Master Disc Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJagat Satguru Industrial Estate Unit No.67 & 68 Aarey Road Goregaon (East), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dazzle Master Disc Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dazzle Master Disc Private Limited, buy the company report.
Board of directors of Dazzle Master Disc Private Limited
Dazzle Master Disc has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Soni | Managing Director | 23 Dec 2003 | 22 Years 10 Months | Current |
| Monika Arvind Soni | Director | 16 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2005 | 90386317 | The Mahanagar Co- Op. Bank Ltd. | ₹85 Lakh | Open | |
| 17 Feb 1996 | 90375885 | The Zaroastrian Co- Op. Bank Ltd. | ₹11.7 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Dazzle Master Disc Private Limited has 5 court cases on record: 5 filed by Dazzle Master Disc. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against Union of India and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Anr. | Disposed |
To see the full case history of Dazzle Master Disc Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dazzle Master Disc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dazzle Master Disc has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dazzle Master Disc Private Limited, buy the company report.
Recent activity
Dazzle Master Disc Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Rita Premji Gala ceased to be Director on 02 Sep 2011.
Frequently asked questions
Dazzle Master Disc is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 23 October 1991 (35+ years old) and is registered under CIN U51900MH1991PTC063725.
Dazzle Master Disc has 2 current directors:
- Arvind Soni - Managing Director
- Monika Arvind Soni - Director
The latest financial statements of Dazzle Master Disc on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
No. Dazzle Master Disc has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dazzle Master Disc is U51900MH1991PTC063725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dazzle Master Disc has 5 court cases on record: 5 filed by the company.
Dazzle Master Disc was incorporated on 23 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Rita Premji Gala ceased to be Director on 02 Sep 2011. Monika Arvind Soni was appointed as Director on 16 Aug 2011. Sameer Dhanji Gugari ceased to be Director on 20 Jan 2011. Dazzle Master Disc has 5 board changes on record in total.
The registered office of Dazzle Master Disc is at Jagat Satguru Industrial Estate Unit No.67 & 68 Aarey Road Goregaon East, Mumbai, Maharashtra, India – 400067.
Dazzle Master Disc operates in the trading industry, in the specialty segment.