Dasmaya Multitrading Private Limited - Company overview

Dasmaya Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010P…

2010-12-21 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -4053.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 9.6%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -208.4%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -1.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.81 cr
AUTHORISED CAPITAL
23.81 cr
COMPANY AGE
15 Years 9 Months
since 2010-12-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2024-12-05 12:26:18
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dasmaya Multitrading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dasmaya Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dasmaya Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC211182). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on December 21, 2010 (16+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra - 400026
Legal NameDasmaya Multitrading Private Limited
CIN / LLPINU51101MH2010PTC211182
Company No.211182
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dasmaya Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Tansukhlal Doshi
Director | Since 2014-01-20 | DIN: 06675966
A
Ajay Yashwant Joshi
Director | Since 2013-02-08 | DIN: 00352281

Financial Performance of Dasmaya Multitrading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹10–50 Lakh ▼ -4053.5%
EBITDA Loss · Under ₹1 Lakh ▲ 9.6%
Net worth Loss · ₹10–50 Lakh ▼ -208.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Dasmaya Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jindal Coated Steel Private Limited Tfr. From Mumbai To Delhi 2 Shared Directors
Jsw Autocomp Limited 2 Shared Directors
Jsw Copper And Metals Limited 2 Shared Directors
Jsw Investments Private Limited 2 Shared Directors
Jsw Uav Limited 2 Shared Directors
Vinamra Consultancy Private Limited 2 Shared Directors
Ambit Operations & Management Services Private Limited 1 Shared Director
Aras Overseas Private Limited Tfr. From Maharashtra To Delhi 1 Shared Director
Art India Publishing Company Private Limited 1 Shared Director
Cliff Developers Private Limited 1 Shared Director
Descon Private Limited 1 Shared Director
Emjay Trading And Investments Private Limited 1 Shared Director
Everbest Multiservices Five Private Limited 1 Shared Director
Everbest Multiservices Four Private Limited 1 Shared Director
Everbest Multiservices Three Private Limited 1 Shared Director
Everbest Multiservices Two Private Limited 1 Shared Director
Jindal South West Finance Investments Private Limited 1 Shared Director
Jindal Steel & Alloys Limited 1 Shared Director
Jindal Strips Limited 1 Shared Director
Jsw Airflows Limited 1 Shared Director
Jsw Airflows Limited 1 Shared Director
Jsw Art India Foundation 1 Shared Director
Jsw Connect Services Private Limited 1 Shared Director
Jsw Greentech Limited 1 Shared Director
Jsw Infrastructure Fintrade Private Limited 1 Shared Director
Jsw Ip Holdings Private Limited 1 Shared Director
Jsw Metaliks Private Limited 1 Shared Director
Jsw Motors Limited 1 Shared Director
Jsw Power Systems Limited 1 Shared Director
Jsw Processors & Traders Private Limited 1 Shared Director
Jsw Recharge Sports Private Limited 1 Shared Director
Jsw Techno Projects Management Limited 1 Shared Director
Jsw Uas Limited 1 Shared Director
Kavita Securities Private Limited Tfr. From Mumbai To Delhi 1 Shared Director
Magnificient Merchandise And Advisory Services Private Limited 1 Shared Director
Magnilliant Consultancy Services Private Limited 1 Shared Director
Meredith Traders Private Limited (Tfr. From Mumbai To Delhi) 1 Shared Director
Muso Foundation 1 Shared Director
Musuko Trading Private Limited Tfr. From Mumbai To Delhi 1 Shared Director
Naitri Properties Private Limited 1 Shared Director
Nalwa Chrome Private Limited Tfr. From Mumbai To Delhi 1 Shared Director
Neotrex Steel Wires Private Limited 1 Shared Director
Pratirup Advisory Services Private Limited 1 Shared Director
Realcom Reality Private Limited 1 Shared Director
Reynold Traders Private Limited 1 Shared Director
Sahyog Holdings Private Limited 1 Shared Director
Shoquba Realty Private Limited 1 Shared Director
Unity Advisory Services Private Limited 1 Shared Director
Vasind Farm & Dairy Products Private Limited 1 Shared Director
Vinamra Properties Private Limited 1 Shared Director
Vrindavan Services Private Limited 1 Shared Director

Financial Ratios of Dasmaya Multitrading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dasmaya Multitrading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dasmaya Multitrading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Dasmaya Multitrading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dasmaya Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dasmaya Multitrading Private Limited?
The Corporate Identification Number (CIN) for Dasmaya Multitrading Private Limited is U51101MH2010PTC211182. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 211182 as per MCA.
When was Dasmaya Multitrading Private Limited incorporated?
Dasmaya Multitrading Private Limited was incorporated 15 years 9 months ago on 21 Dec 2010.
Who are the current board members and directors of Dasmaya Multitrading Private Limited?
Dasmaya Multitrading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dasmaya Multitrading Private Limited?
Dasmaya Multitrading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dasmaya Multitrading Private Limited?
Dasmaya Multitrading Private Limited ROC code is Roc Mumbai.
What is the company classification of Dasmaya Multitrading Private Limited?
Dasmaya Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Dasmaya Multitrading Private Limited - is it listed or unlisted?
Dasmaya Multitrading Private Limited is a Unlisted company.
What is the current status of Dasmaya Multitrading Private Limited?
Dasmaya Multitrading Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dasmaya Multitrading Private Limited associated with?
Dasmaya Multitrading Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dasmaya Multitrading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dasmaya Multitrading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.