Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CDMS INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1981PTC024905 As on: 2026-07-13
CDMS INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1981PTC024905) is a Private company incorporated on 01 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
CDMS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CDMS INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CDMS INVESTMENTS PRIVATE LIMITED are SHITAL PRATAPRAY GANDHI, SUJAIN DEEPAK GANDHI, and MANOJ PRATAPRAY GANDHI.
CDMS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024905 and its registration number is 24905. Users may contact CDMS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CDMS INVESTMENTS PRIVATE LIMITED is 17, PURNIMA, R.B.MEHTA MARG, 60 FT. ROAD, OPP. DERASAR LANE, GHATKOPA R (EAST), , MUMBAI, Maharashtra, India - 400077.
Current status of CDMS INVESTMENTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CDMS INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CDMS INVESTMENTS
Purchase full report of CDMS INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CDMS INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CDMS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01325365 | SHITAL PRATAPRAY GANDHI | Director | 1988-10-25 |
| 07206927 | SUJAIN DEEPAK GANDHI | Director | 2015-09-30 |
| 00062251 | MANOJ PRATAPRAY GANDHI | Director | 1982-02-01 |
Past Directors & Key Managerial Personnel of CDMS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062329 | DEEPAK PRATAPRAY GANDHI | Director | - | 2014-11-09 |
| 07206927 | SUJAIN DEEPAK GANDHI | Additional Director | - | 2015-09-30 |
Other Directorships of DEEPAK PRATAPRAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHITAL PRATAPRAY GANDHI
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Other Directorships of SUJAIN DEEPAK GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ PRATAPRAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52510MH2016PTC273264 | ARIA KIDS VENTURES PRIVATE LIMITED | 601, 6TH FLOOR, VISHAL APARTMENT, 60 FEET ROAD, R. B. MEHTA MARG, GHATKOPA R (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U45309MH2020PTC340815 | TRI ORANGE INNOVATIVE PRIVATE LIMITED | 602 DHOOT BUSINESS CENTRE 6TH FLR PLOT74 R B MEHTA MARG 60 FT ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| ABB-7988 | Lurum international LLP | 303, Chandra Darshan Co-op. Hsg Soc. Ltd., Bhanushali Lane,60 Feet Road, Plot No. 155, R B Mehta Marg, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| ACJ-2261 | AANYA ESTATE BROKER AND CONSULTANT LLP | SHOP NO.01, GROUDN FLOOR, DHOOT BUSINESS CENTRE,,PLOT NO - 74, R.B. MEHTA MARG, 60FT ROAD, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400077 |
| U51909MH2003PTC143339 | ABHYUDAY COMMODITIES PRIVATE LIMITED | SHOP NO 9 PARAS R B MEHTA MARG DERASAR LANE CORNER GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAC-1463 | PARSHVANATH ADVISORS & CONSULTANTS LLP | 9, Manju Apartments CHS Ltd., 60 Feet Road R.B. Mehta Marg, Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U63090MH2014PTC256326 | VENEGAR HOSPITALITY SERVICES PRIVATE LIMITED | 501, Rajesh Park CHS Ltd, Plot No. 61 R B Mehta Marg, 60 Feet Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAA-0831 | VIVIDHA ENTERPRISE (INDIA) LLP | SHOP NO. 1, GROUND FLOOR, NAND ASHISH CO-OPERATIVE HOUSING SOCIETY LIMITED NEAR JAIN MANDIR, R.B. MEHTA MARG, (60 FEET ROAD), GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U74120MH2011PTC218051 | INDUS ENVIROSOLUTIONS PRIVATE LIMITED | 17, Balaji Prasad CHS LTD, R B Mehta Marg, Opp. Canara Bank, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U85300MH2020NPL342563 | ZAVERBEN DAHYALAL KORANI FOUNDATION | 201, YASHODAM, 187B, R B MEHTA MARG, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2010PTC209191 | MICROMAX INFOTECH PRIVATE LIMITED | B- Wing, Eliyas Chawl, Waghaji Lane R.B. Mehta Road, Opp. Nildhara Ghatkopar (E) , MUMBAI, Maharashtra, India - 400077 |
| AAO-9356 | YORBAX DIGITAL SERVICES LLP | GHATKOPAR VALMIKI SOC, PLOT 6, 60 FEET ROAD, R B MEHTA ROAD GHATKOPAR EAST, NEAR CANARA BANK, MUMBAI, Maharashtra, India - 400077 |
| ACI-9608 | MEH GROWTH FIRST LLP | 1 Bhaveshwar Shikar No 2 First Flr,R. B. Mehta Marg Opp Canara Bank Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U74140MH2022FTC381096 | RIECKERMANN (INDIA) PRIVATE LIMITED | Office No. 1201, 12th floor, Integrated Arcade,,Dharamshi Lane, R. B. Mehta Marg, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India |
| U77294MH2025PTC453383 | VPR MAGIC WORLD PRIVATE LIMITED | 401,4 th Floor , Sai Plaza, Opp Ghatkopar Railway Station,Above Saraswat Bank,R.B.Mehta Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U67120MH2001PTC130312 | PRUDENT FINANCIAL SERVICES PVT LTD | 2 LALIT PRAKASH353/17 R B MEHTA ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U65990MH2000PTC128690 | PARU SECURITIES PRIVATE LIMITED | C/10 RAJI BUILDING R B MEHTAROAD 60FT ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| ACB-0647 | Blue Ispat Industries LLP | 17 Balaji Prasad Chs Ltd R B Mehta MargOpp Canara Bank Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAP-6311 | DOT AND FEATHER ENTERTAINMENT LLP | Flat No-30, Jayanti CHS Plot NO-353/21 R B Mehta Marg Opp 60 Feet RD Ghatkopar Mumbai, Maharashtra, India - 400077 |
| AAT-4084 | DISCO & PRETZEL CREATIVE STUDIOS LLP | ROOM NO 4 NEELKANTH AASHISH, NEAR BANK OF MAHARASTRA, R, B, MEHTA MARG, 60 FEET ROAD GHATKOPAR EAST, Maharashtra, India - 400077 |
| AAD-9873 | BHAVNA COLOURANTS LLP | DHOOT BUSINESS CENTRE,OFFICE NO.202-203, R.B.MEHTA MARG,60FEET ROAD,PLOT NO.74,GHATKOPAR- E MUMBAI, Maharashtra, India - 400077 |
| U70102MH2011PTC224415 | DBC PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | Dhoot Business Center, Office No.601, 6th floor, R B Mehta Marg, 60 feet Road, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| U74999MH2016PTC287848 | BENCHMARQ LEARNING PRIVATE LIMITED | OFFICE NO.6,GROUND FLOOR, VISHWAS CHS,NEAR STATION R.B MEHTA MARG ROAD, PATEL CHOWK, GHATKO PAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U93000MH2010PTC208382 | THREE DIMENSION PROTECTION FORCE PRIVATE LIMITED | NO.11A, HALIMABAI SUMAR CO-OP.HSG.SOC.LTD. R.B. MEHTA ROAD, OPP JAIN MANDIR, GHATKO PAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U27108MH1991PTC064381 | SHAH PYLON PRODUCTS P LTD | Chitrakut, 4th Floor, Flat No.7, Plot No.190, Opp. Natural Ice Cream, R.B. Mehta Marg, Ghat kopar East , Mumbai, Maharashtra, India - 400077 |
| U70102MH2013PTC249721 | EDGEWOOD DEVELOPERS PRIVATE LIMITED | Flt No.18,Jyotsna CHS Ltd.,R B Mehta Road, 5th Flr Plot No. 230 Opp. Vodafone Store, Ghatko par (East) , Mumbai, Maharashtra, India - 400077 |
| U21000MH2016PTC286867 | EXSERV PAPEL PRIVATE LIMITED | JYOTSNA BUILDING NO. 230, FLAT NO. 3/4, R. B. MEHTA ROAD, GHATKOPA R (E), , MUMBAI, Maharashtra, India - 400077 |
| AAE-5302 | B A SHAH TRADERS LLP | B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-7713 | VIHAAN TRADERS LLP | B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.