DASILVA INDUSTRIES PRIVATE LIMITED

DASILVA INDUSTRIES PRIVATE LIMITED (CIN: U46699GA2023PTC016157) is a Private company incorporated on 25 Sept 2023. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Goa. Its authorized share capital is Rs. 100000.00 and its paid-up capital is Rs. 10000.00.
DASILVA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
DASILVA INDUSTRIES PRIVATE LIMITED's NIC code is 46699. As per the NIC code, it is involved in 0.
The registered address of DASILVA INDUSTRIES PRIVATE LIMITED is 1558/D PANDICOL CURTORIM,,SOUTH GOA,Curtorim,South Goa,Salcete,Goa,India,403709.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U46699GA2023PTC016157
ROC Code:	ROC Goa
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/25/2023
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	1558/D PANDICOL CURTORIM,,SOUTH GOA,Curtorim,South Goa,Salcete,Goa,India,403709

Key Numbers

Authorised Capital:	100000
Paid up Capital:	10000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	46699

Previous Name

Previous Company Name:

DASILVA INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U46699GA2023PTC016157

Regulatory Filings for DASILVA INDUSTRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DASILVA INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for DASILVA INDUSTRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that DASILVA INDUSTRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DASILVA INDUSTRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DASILVA INDUSTRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DASILVA INDUSTRIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DASILVA INDUSTRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DASILVA INDUSTRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02992020	SAVIO MENINO DA SILVA	Director	2023-09-25
10333495	CRISMON CAETANO FERRAO	Director	2023-09-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100080757	Open	01/17/2017	No Data Available
90050521	Closed	03/31/2004	11/25/2011
90045107	Closed	11/22/1983	11/25/2011
90059527	Closed	07/10/1985	01/23/2012
90062260	Closed	06/16/2001	02/21/2011
90062118	Closed	12/14/2000	11/25/2011
90061866	Closed	12/30/1999	03/06/2012
90061603	Closed	01/28/1999	04/26/2011
90061504	Closed	09/28/1998	12/16/2010
90061246	Closed	09/22/1997	04/26/2011
90061131	Closed	04/08/1997	12/16/2010
90060954	Closed	07/15/1996	12/16/2010
90060912	Closed	04/24/1996	02/21/2011
90060846	Open	02/12/1996	No Data Available
90060244	Closed	04/24/1993	11/25/2011
90060194	Closed	12/16/1992	04/26/2011
90059807	Open	08/08/1989	No Data Available
90059651	Open	01/15/1988	No Data Available
90059536	Open	09/24/1985	No Data Available
90059459	Open	08/30/1983	No Data Available
90059450	Closed	06/07/1983	01/23/2012
90059321	Closed	11/18/1974	04/26/2011
90047275	Closed	09/24/1998	04/26/2011
90045944	Closed	02/24/1993	11/25/2011
90046398	Closed	07/10/1995	11/25/2011
90046114	Closed	02/24/1994	11/25/2011
90046204	Closed	07/27/1994	02/21/2011
90046220	Closed	08/19/1994	04/26/2011
90046281	Closed	12/16/1994	04/26/2011
90060885	Closed	03/25/1996	04/26/2011
90045339	Open	08/19/1987	No Data Available
90062135	Closed	01/09/2001	12/16/2010
90059431	Closed	10/11/1982	04/26/2011
90059322	Closed	12/09/1974	04/26/2011
90061579	Closed	12/30/1998	03/06/2012
90045046	Closed	10/21/1982	11/25/2011
90050128	Closed	10/20/2003	11/25/2011
90061010	Open	10/31/1996	No Data Available
90047184	Closed	06/18/1998	12/16/2010
90046429	Closed	09/08/1995	04/26/2011
90046402	Open	07/12/1995	No Data Available
90060956	Closed	07/17/1996	04/26/2011
90046386	Closed	06/19/1995	02/21/2011
90046375	Closed	05/29/1995	02/21/2011
90059713	Closed	10/21/1988	01/23/2012
90059637	Open	11/06/1987	No Data Available
90061696	Closed	05/21/1999	03/06/2012
90061489	Closed	09/09/1998	12/16/2010
90062369	Closed	10/24/2001	03/04/2011
90059452	Closed	06/18/1983	02/21/2011
100680510	Open	02/06/2023	No Data Available
100678318	Open	02/03/2023	No Data Available
100542311	Open	02/25/2022	No Data Available
100553433	Open	03/16/2022	No Data Available
90267517	Closed	03/24/2005	08/05/2022
100555431	Open	03/21/2022	No Data Available
90267544	Open	07/16/2005	No Data Available
10135802	Closed	12/13/2008	03/30/2022
10205692	Open	01/30/2010	No Data Available
10173671	Closed	08/13/2009	03/09/2023
100058156	Closed	10/25/2016	02/21/2019
90267500	Closed	02/09/2005	03/14/2023
10254548	Open	11/25/2010	No Data Available
10291116	Open	05/28/2011	No Data Available
90267555	Closed	08/11/2005	03/12/2011
10270618	Closed	01/15/2011	06/16/2016

Prosecution Details of DASILVA INDUSTRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DASILVA INDUSTRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DASILVA INDUSTRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DASILVA INDUSTRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DASILVA INDUSTRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DASILVA INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1558/D PANDICOL CURTORIM,,SOUTH GOA,Curtorim,South Goa,Salcete,Goa,India,403709

Auditors of DASILVA INDUSTRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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