Damascus Investment And Trading Company Ltd
Founded in 1988 and headquartered in Maharashtra, India.
1988 | Mumbai, Maharashtra (India) | Merged
Damascus Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.55 M
- Company Age 36 Year, 7 Months
- Last Filing with ROC 31 Mar 2010
About Damascus Investment And Trading Company
Damascus Investment And Trading Company Ltd (DIATCL) is Amalgamated company established on 12 Sep 1988 with its office registered at Mumbai, Maharashtra, India and has been running since 36 Year, 7 Months with a paid up capital of 2.55 M. According to MCA records, 5 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993MH1988PLC048795
- Company No.
048795
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Sep 1988
- Date of AGM
03 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Damascus Investment And Trading Company Ltd
Explore comprehensive data for Damascus Investment And Trading Company Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Damascus Investment And Trading Company?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sukant Sadashiv  | Director | 12-Aug-2008 | Current |
| Poonthuruthi Govindan | Director | 12-Jan-2004 | Current |
| Firoz Bam | Director | 20-Mar-1989 | Current |
| Radhakrishna Chandrasekharan | Additional Director | 10-Feb-2011 | Current |
| Jairaj Bham | Additional Director | 10-Feb-2011 | Current |
Financial Performance of Damascus Investment And Trading Company.
Enhance accessibility to Damascus Investment And Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Damascus Investment And Trading Company?
Unlock access to Damascus Investment And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Wadia Techno - Engineering Services LimitedJairaj Bham is a mutual person
Oseaspre Consultants LimitedJairaj Bham is a mutual person
Wadia Reality Private LimitedJairaj Bham is a mutual person
Technojet Consultants LtdJairaj Bham is a mutual person
- Nowrosjee Wadia And Sons Limited
Sukant Sadashiv and Jairaj Bham are mutual person
- Harvard Plantations Limited
Sukant Sadashiv is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Damascus Investment And Trading Company?
Unlock and access historical data on people associated with Damascus Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Damascus Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Damascus Investment And Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Damascus Investment And Trading Company
Recent activity within the organization
- Director Appointment
Radhakrishna Chandrasekharan was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2011 & has been associated with this company since 14 years 3 months .
- Director Appointment
Jairaj Champaklal Bham was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2011 & has been associated with this company since 14 years 3 months .
- Annual General Meeting
Damascus Investment And Trading Company Ltd last Annual general meeting of members was held on 03 Sep 2010 as per latest MCA records.
- Balance Sheet
Damascus Investment And Trading Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Sukant Kelkar Sadashiv was appointed as a Director was appointed as a Director on 12 Aug 2008 & has been associated with this company since 16 years 9 months .
- Director Appointment
Poonthuruthi Govindan was appointed as a Director was appointed as a Director on 12 Jan 2004 & has been associated with this company since 21 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Damascus Investment And Trading Company Ltd?
Damascus Investment And Trading Company Ltd was incorporated on 12 Sep 1988.
What is authorized share capital and paid-up capital of Damascus Investment And Trading Company Ltd?
The authorized share capital of Damascus Investment And Trading Company Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.55 M.
Who are the current board members & directors of Damascus Investment And Trading Company Ltd?
Currently 5 directors are associated with Damascus Investment And Trading Company Ltd.
- Sukant Kelkar Sadashiv
- Poonthuruthi Govindan
- Firoz Nariman Bam
- Radhakrishna Chandrasekharan
- Jairaj Champaklal Bham
What is the registered address of Damascus Investment And Trading Company Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Damascus Investment And Trading Company Ltd is Neville Houseballard Estate India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Damascus Investment And Trading Company Ltd?
The corporate identification number (CIN) of Damascus Investment And Trading Company Ltd is U65993MH1988PLC048795 and the company number is 048795 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Damascus Investment And Trading Company Ltd filed with the ROC?
The most recent Balance Sheet for Damascus Investment And Trading Company Ltd was filed with the ROC on 31 Mar 2010.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Burjor NarimanDirectorAD
Apurba DasguptaDirectorRG
Rameshchandra GandhiDirector
Similar Companies Based on Investment Companies
- Sanghi Forex Private Limited Kolkata, West Bengal, India
- Sanjhu Forex & Travels Private Limited Kolkata, West Bengal, India
- Rizz Forex & Travels Private Limited Kolkata, West Bengal, India
- Telangana State Minorities Finance Corporation Hyderabad, Telangana, India
- Melisma Finance And Trading Private Limited Mumbai, Maharashtra, India
- Major Forex Private Limited Delhi, India
- Indrus Countertrade Private Limited Delhi, India
- Skd Forex & Travels Private Limited Kolkata, West Bengal, India