Dreams Broking Private Limited
About Dreams Broking Private Limited
Data last updated:
Dreams Broking Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC226215.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.75 Cr. It was led by directors including Bina Kiran Rajadhyaksha and Prashant Dwarkanath Karnik.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 201 2nd Floor Shanti Palace Chs Opp St. John School Old Mumbai Pune Roa, D Thane W, Maharashtra, India – 400602.
Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it.
Company details
Contact details
Dreams Broking Private Limited's registered office is in Thane, Maharashtra.
- Registered Address201 2nd Floor Shanti Palace Chs Opp St. John School Old Mumbai Pune Roa, D Thane W, Maharashtra, India – 400602
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dreams Broking Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dreams Broking Private Limited, buy the company report.
Board of directors of Dreams Broking Private Limited
Dreams Broking has 9 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Kiran Rajadhyaksha | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Prashant Dwarkanath Karnik | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
| Mayuresh Arun Dolas | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Aparna Prashant Karnik | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Shriram Bhaskar Joshi | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Rohan Vijay Thakurdesai | Director | 16 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
Dreams Broking Private Limited has 12 court cases on record: 1 filed by Dreams Broking, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 3 | 3 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S Daimler Financial Services India Pvt. Ltd. Through Ashokkumar Ramarao S. | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M/S Daimler Financial Services India Pvt. Ltd. Through Ashokkumar Ramarao S. | Disposed |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed against the company by Vijaya Vishwanath Divekar Advocate and Solicitor C/O Divekar and Co. Rajabahadur Mansion, 1St Floor, 14-Ambalal Doshi Marg, Fort, Mumbai ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed against the company by Dr. Pallavi Yashodhan Divekar Advocate and Solicitor Divekar and Co Rajabahadur Mansion 1St Floor, 14 Ambalal Doshi Marg , District: Fort ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Dreams Broking 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 Dreams Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dreams Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dreams Broking Private Limited has 15 board changes on record since 2012: 9 appointments and 6 cessations. The latest: Prashant Dwarkanath Karnik ceased to be Additional Director on 30 Sep 2014.
6 earlier events are in the company report.
Frequently asked questions
Dreams Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dreams Broking was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 January 2012 and is registered under CIN U67190MH2012PTC226215. The company has been struck off by the Registrar of Companies and is no longer operational.
Dreams Broking had 9 directors:
- Bina Kiran Rajadhyaksha - Director
- Prashant Dwarkanath Karnik - Director
- Mayuresh Arun Dolas - Director
- Aparna Prashant Karnik - Director
- Shriram Bhaskar Joshi - Director
- Rohan Vijay Thakurdesai - Director
- Shril Subhash Madan - Director
- Rounak Rajanikant Patil - Director
- Akash Patil Deepak - Director
The CIN (Corporate Identification Number) of Dreams Broking is U67190MH2012PTC226215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dreams Broking is at 201 2nd Floor Shanti Palace Chs Opp St. John School Old Mumbai Pune Roa, D Thane W, Maharashtra, India – 400602.
Dreams Broking was incorporated on 19 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dreams Broking on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dreams Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dreams Broking has 12 court cases on record: 1 filed by the company and 11 filed against it. Most are in the district courts.
Prashant Dwarkanath Karnik ceased to be Additional Director on 30 Sep 2014. Prashant Dwarkanath Karnik was appointed as Director on 27 May 2014. Deepak Prakash Naik ceased to be Director on 24 Oct 2013. Dreams Broking has 15 board changes on record in total.