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DAGA CAPITAL MANAGEMENT PRIVATE LIMITED

CIN : U65990MH1994PTC083320
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-05-2023
CINU65990MH1994PTC083320
Company NameDAGA CAPITAL MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number083320
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)26,03,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-11-1994
Registered AddressB-1 TULSI VIHAR DR A B ROADWORLI NAKA MUMBAI MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00074225SHAILESH DAGA29-11-1994
00089905LALIT KUMAR DAGA29-11-1994
DAGA CAPITAL MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-11-1994. Its Corporate Identification Number (CIN) is U65990MH1994PTC083320, and it carries the registration number 083320. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DAGA CAPITAL MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹26,03,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-1 TULSI VIHAR DR A B ROADWORLI NAKA MUMBAI MH 400018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DAGA CAPITAL MANAGEMENT PRIVATE LIMITED?
    B-1 TULSI VIHAR DR A B ROADWORLI NAKA MUMBAI MH 400018 IN
  • Who are the owners / directors of DAGA CAPITAL MANAGEMENT PRIVATE LIMITED?
    • SHAILESH DAGA
    • LALIT KUMAR DAGA
  • How can I contact DAGA CAPITAL MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was DAGA CAPITAL MANAGEMENT PRIVATE LIMITED established?
    It was founded on 29-11-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.