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      D. M. PROPERTIES PRIVATE LIMITED

      CIN: U65929DL1997PTC090007 As on: 2026-07-13
      Purchase Report

      D. M. PROPERTIES PRIVATE LIMITED (CIN: U65929DL1997PTC090007) is a Private company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2555900.00.

      D. M. PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D. M. PROPERTIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of D. M. PROPERTIES PRIVATE LIMITED are SAJAL GARG, and SANGEETA GARG.

      D. M. PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1997PTC090007 and its registration number is 90007. Users may contact D. M. PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. M. PROPERTIES PRIVATE LIMITED is E-14 Nehru Vihar , Delhi, Delhi, India - 110054.

      Current status of D. M. PROPERTIES PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for D. M. PROPERTIES 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.

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      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 D. M. PROPERTIES 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of D. M. PROPERTIES
      DIN Director Name Designation Appointment Date
      00631592 SAJAL GARG Director 1998-05-09
      03037359 SANGEETA GARG Director 2010-09-21
      Past Directors & Key Managerial Personnel of D. M. PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00028982 ATUL GARG Director - 2007-07-17
      00130676 DINESH CHAND GARG Director - 2007-07-17
      00474698 SANDEEP GARG Director - 2007-07-17
      00786792 MANU GARG Director - 2010-05-10
      03037359 SANGEETA GARG Additional Director - 2010-09-21
      Other Directorships of ATUL GARG
      Company Name CIN Designation Appointment Date Cessation
      RE MADHAV PUBLICATIONS PRIVATE LIMITED U22110DL2005PTC143234 Director - 2010-08-08
      ANAKAYA MALLS PRIVATE LIMITED U29256DL1996PTC076247 Director - 2010-11-23
      LANDCRAFT CONTRACTORS PRIVATE LIMITED U45200DL2007PTC159658 Director - 2008-06-02
      LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Director - 2008-02-20
      CAROL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140369 Director - 2008-06-02
      AVR BUILDERS AND CONTRACTORS PVT LTD U45203DL1986PTC023037 Director - 2006-12-14
      TAJ INFRASTRUCTURES PRIVATE LIMITED U45203DL2005PTC133792 Director - 2008-06-02
      DINESH CHAND GARG GRAH UPVAN PRIVATE LIMITED U45400DL2007PTC167315 Director - 2011-10-01
      AAA RESORTS PRIVATE LIMITED U55101DL2006PTC147012 Director - 2010-03-30
      LANDCRAFT HOLDINGS PRIVATE LIMITED U68100DL2007PTC159395 Director - 2008-06-17
      GARG COLONISERS PRIVATE LIMITED U70101DL1987PTC026972 Director - 2006-12-14
      PLATINA REAL ESTATES PRIVATE LIMITED U70102UP2006PTC040427 Director - 2010-09-07
      EXPERT CAPITAL SERVICES PRIVATE LIMITED U72200DL1996PTC155060 Director - 2010-09-02
      CHAPPRAULA REAL ESTATES PRIVATE LIMITED U74899DL1991PTC046344 Director - 2007-07-17
      KRISHNAPATH INDUSTRIAL RESEARCH & CONSULTANCY FOUNDATION U80300UP2022NPL160463 Director 2022-03-07 Ongoing
      DIA HOUSING PRIVATE LIMITED U93000DL2007PTC159865 Director - 2008-06-17
      Other Directorships of DINESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      AVR BUILDERS AND CONTRACTORS PVT LTD U45203DL1986PTC023037 Director - 2013-01-20
      GARG COLONISERS PRIVATE LIMITED U70101DL1987PTC026972 Director - 2013-01-20
      CHAPPRAULA REAL ESTATES PRIVATE LIMITED U74899DL1991PTC046344 Director - 2007-07-17
      Other Directorships of SANDEEP GARG
      Company Name CIN Designation Appointment Date Cessation
      SANRIDH SOLAR PRIVATE LIMITED U40100DL2005PTC134083 Additional Director - 2017-12-31
      DCG CREDIT PRIVATE LIMITED U65920UP2016PTC085783 Director 2016-08-22 Ongoing
      EXPERT CAPITAL SERVICES PRIVATE LIMITED U72200DL1996PTC155060 Director - 2011-04-01
      ATHENA CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2012PTC244447 Director - 2013-04-12
      CHAPPRAULA REAL ESTATES PRIVATE LIMITED U74899DL1991PTC046344 Director - 2007-07-17
      Other Directorships of SAJAL GARG
      Company Name CIN Designation Appointment Date Cessation
      GARG COLONISERS PRIVATE LIMITED U70101DL1987PTC026972 Director 2008-12-30 Ongoing
      CHAPPRAULA REAL ESTATES PRIVATE LIMITED U74899DL1991PTC046344 Director - 2022-12-02
      Other Directorships of MANU GARG
      Company Name CIN Designation Appointment Date Cessation
      RAVI SOLAR O&M LLP ACI-0748 Designated Partner 2024-06-28 Ongoing
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director 1997-02-20 Ongoing
      R M G ISPAT AND ALLOYS PRIVATE LIMITED U27106DL2005PTC133973 Director - 2016-01-20
      RAVI SUNNY SOLAR PRIVATE LIMITED U35105UP2024PTC206184 Director 2024-07-11 Ongoing
      LANDCRAFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159655 Director - 2019-06-10
      LANDCRAFT PROJECTS PRIVATE LIMITED U45200DL2007PTC159867 Director - 2022-01-31
      LANDCRAFT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132131 Director - 2021-09-30
      CAROL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140369 Director - 2019-06-10
      STRIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140682 Director - 2006-12-22
      TAJ INFRASTRUCTURES PRIVATE LIMITED U45203DL2005PTC133792 Director - 2019-06-10
      GLOBUS TRADE LINKS PRIVATE LIMITED U52100DL2007PTC167358 Director - 2016-10-03
      LANDCRAFT RESORTS PRIVATE LIMITED U55101DL2007PTC161918 Director 2007-04-11 Ongoing
      ARCADIA HOTEL & BANQUET PRIVATE LIMITED U55101UP2010PTC042646 Director 2010-11-23 Ongoing
      LANDCRAFT REALTORS PRIVATE LIMITED U70100DL2007PTC159422 Director 2014-05-10 Ongoing
      S.G. ESTATES PRIVATE LIMITED U70101DL1984PTC017265 Additional Director - 2019-09-30
      S.G. ESTATES PRIVATE LIMITED U70101DL1984PTC017265 Director - 2020-02-29
      MERIDIAN CITY PROJECT PRIVATE LIMITED U70101DL2010PTC201095 Director - 2019-06-10
      LANDCRAFT PLAZA PRIVATE LIMITED U70102DL2007PTC160759 Director 2007-03-20 Ongoing
      VOYAGE REAL ESTATE PRIVATE LIMITED U70102UP2006PTC109986 Additional Director 2024-02-26 Ongoing
      PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Additional Director - 2014-09-22
      PROSPER INFRAVENTURE PRIVATE LIMITED U70102UP2012PTC053924 Director 2014-09-22 Ongoing
      ATMAN REALTY PRIVATE LIMITED U70109DL2021PTC381416 Director 2021-05-22 Ongoing
      PINNACLE INFRATECH PRIVATE LIMITED U70200DL2009PTC188115 Director - 2009-12-29
      VERTEX INFRAPROJECTS PRIVATE LIMITED U70200DL2009PTC188117 Director - 2009-12-29
      SUPREME INFRAVENTURES PRIVATE LIMITED U70200UP2010PTC168071 Director - 2017-01-09
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2016-03-01
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director appointed in casual vacancy - 2013-08-28
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Managing Director - 2020-02-22
      EXPERT CAPITAL SERVICES PRIVATE LIMITED U72200DL1996PTC155060 Director - 2011-04-01
      CHAPPRAULA REAL ESTATES PRIVATE LIMITED U74899DL1991PTC046344 Director - 2010-05-10
      BULL RIDERS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068322 Additional Director 2024-03-05 Ongoing
      RAVI BUILDTECH PRIVATE LIMITED U74899DL2005PTC143926 Additional Director 2024-02-29 Ongoing
      M L. VOCATIONAL EDUCATIONS PRIVATE LIMITED U80221DL2005PTC133972 Director 2005-03-15 Ongoing
      LANDCRAFT RECREATIONS PRIVATE LIMITED U92490UP2007PTC035749 Director - 2010-08-30
      Other Directorships of SANGEETA GARG
      Company Name CIN Designation Appointment Date Cessation
      CHAPPRAULA REAL ESTATES PRIVATE LIMITED U74899DL1991PTC046344 Additional Director - 2010-09-21
      CHAPPRAULA REAL ESTATES PRIVATE LIMITED U74899DL1991PTC046344 Director - 2022-12-02

      CIN Company Name Company Address
      U70101DL1987PTC026972 GARG COLONISERS PRIVATE LIMITED E-14 Nehru Vihar , Delhi, Delhi, India - 110054
      U74899DL1991PTC046344 CHAPPRAULA REAL ESTATES PRIVATE LIMITED E-14 Nehru Vihar , Delhi, Delhi, India - 110054
      U36911DL2001PTC112818 MAHALAXMI ORNAMENT HOUSE PRIVATE LIMITED E-100 NEHRU VIHAR DELHI , DELHI, Delhi, India - 110054
      U47219DL2023PTC411235 SKAMBHA FOODS AND TRADING PRIVATE LIMITED H/O : DEBANSHU KUMAR , HOUSE NO 73 FLOOR GROUND ,BLOCK -C,NEHRU VIHAR NEW DELHI 110054,Delhi,North Delhi,Delhi,110054-India
      AAD-6896 WHEREABOUTS MEDIA LLP E-8/401 NEHRU VIHAR DELHI, Delhi, India - 110054
      U45400DL2009PTC195878 NAV NIRMAN SHAKTI INFRABUILD PRIVATE LIMITED E-110, NEHRU VIHAR TIMARPUR , DELHI, Delhi, India - 110054
      U67190DL2005PTC143747 LAXMI GANESH CONSULTANTS PRIVATE LIMITED E 68-69, FIRST FLOOR NEHRU VIHAR, NEAR TIMPURPUR , DELHI, Delhi, India - 110054
      U72900DL2017PTC316783 AD TECH LEGACY IT SOLUTION PRIVATE LIMITED H.NO. 250, 4TH FLOOR, BLOCK-E, NEHRU VIHAR, , NEW DELHI, Delhi, India - 110054
      U51909DL2016PTC302458 SASHOTRIA PRIME TRADING PRIVATE LIMITED 98, GROUND FLOOR, BLOCK - E, NEAR CENTRAL PARK, NEHRU VIHAR , NEW DELHI, Delhi, India - 110054
      U72400DL2013PTC259998 GLOBAL IT JUNCTION PRIVATE LIMITED Plot No: E-112, Ground Floor, J.J Colony Timarpur, Nehru Vihar. , New Delhi, Delhi, India - 110054
      U74140DL2014PTC268684 RABBINS TECHNOLOGIES PRIVATE LIMITED PLOT NO. E-112, GROUND FLOOR J J COLONY, TIMARPUR, NEHRU VIHAR , NEW DELHI, Delhi, India - 110054
      U74102DL2023PTC422685 TRISHAKTI HOME DECOR PRIVATE LIMITED B 151, Ground Floor,Nehru Vihar,Delhi,North Delhi,Delhi,110054-India
      AAY-4144 SASS SKILL SERVICES LLP 441, A BLOCK, NEHRU VIHAR CIVIL LINES, NORTH DELHI DELHI, Delhi, India - 110054
      U46497DL2023PTC423127 PATRIX PHARMACEUTICAL PRIVATE LIMITED UNIT NO.T-82, THIRD FLOOR,NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India
      U11011DL2023PTC418421 FALKEN SPIRITS PRIVATE LIMITED D-112, 1st Floor,JJ Colony Nehru Vihar,Delhi,North Delhi,Delhi,110054-India
      ACE-0592 PRIBHAGTA LLP PLOT NO A-129, 1ST FLOOR,NEHRU VIHAR,Delhi,North Delhi,Delhi,India-110054
      ACD-1209 AVIXX PHARMA LLP F-85, Ist Floor, LSC,Vardman Mall, Nehru Vihar,Delhi,North Delhi,Delhi,India-110054
      U21001DL2025PTC452780 SARVAVANDHA PHARMA PRIVATE LIMITED S-7 2nd Floor Vardhaman,Central Mall Nehru Vihar,Delhi,North Delhi,Delhi,110054-India
      U46909DL2024PTC431210 SEWADRIEXP PRIVATE LIMITED PLOT NO 100 2ND FLOOR,NEHRU VIHAR JJ COLONY,Delhi,North Delhi,Delhi,110054-India
      U47720DL2025PTC443413 AVENIA PHARMACEUTICAL PRIVATE LIMITED T-89 3RD FLOOR,VARDHMAN,CENTRAL MALL,NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India
      U72900DL2017PTC322047 CORNIX TECHNICAL SOLUTIONS INDIA PRIVATE LIMITED House No-110, Block -A Landmark NA Nehru Vihar,New Delhi,New Delhi,Delhi,110054-India
      U85500DL2024NPL433065 SRIJAM NOTEBOOK FOUNDATION SHOP NO G-18 GF, VARDHMAN,CENTRAL MALL, NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India
      U85190DL2021PTC385927 INNER PSYCHE WELLBEING SERVICES PRIVATE LIMITED HOUSE NO 378 FLOOR GROUND, BLOCK-B, NEHRU VIHAR, New Delhi , Delhi, Delhi, India - 110054
      U88900DL2024NPL428234 POSHNAMM SHAKTI CHARITABLE FOUNDATION D 60 2nd Floor Near, Central Park Nehru Vihar,Delhi,North Delhi,Delhi,110054-India
      U46497DL2025PTC460033 WONWELL LIFESCIENCES PRIVATE LIMITED PLOT NO B-46 1ST FLOOR,BLOCK-B NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India
      U82990DL2023PTC412148 BESHOP ECOMMERCE PRIVATE LIMITED S-23, 2nd Floor, Vardhman Central Mall,,LSC, Nehru Vihar,Delhi,North Delhi,Delhi,110054-India
      U85499DL2024PTC434208 PETROCREW MANAGEMENT CONSULTANCY PRIVATE LIMITED HOUSE NO A-9 FLOOR 1ST,JJ COLONY, NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India
      U85500DL2023NPL415765 NAWAZISHEIN FOUNDATION House No B-178 G/F BLK-B,NEHRU VIHAR CITY,Delhi,North Delhi,Delhi,110054-India
      ACG-6352 EXCITED INDIA LOGISTICS LLP SHOP NO G-98 GROUND FLOOR VARDHAMAN CENTRAL MALL LSC,NEHRU VIHAR,Delhi,North Delhi,Delhi,India-110054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80005072 2005-02-23 2010-05-01 2013-12-26 195,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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

      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

      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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