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
D P INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1972PTC016045 As on: 2026-07-13
D P INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1972PTC016045) is a Private company incorporated on 03 Oct 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 750000.00.
D P INVESTMENTS 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 P 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 D P INVESTMENTS PRIVATE LIMITED are VIJAY BRAHMADEV SINGH, DEVVRAT TAPURIAH, and SHRRUTI TAPURIA.
D P INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1972PTC016045 and its registration number is 16045. Users may contact D P INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D P INVESTMENTS PRIVATE LIMITED is 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of D P INVESTMENTS 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 CINs
ZaubaCorp's company report for D P 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 D P INVESTMENTS
Purchase full report of D P 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 D P 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D P INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00061721 | VIJAY BRAHMADEV SINGH | Director | 2006-06-22 |
| 00062160 | DEVVRAT TAPURIAH | Director | 2005-10-03 |
| 07197168 | SHRRUTI TAPURIA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of D P INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00523518 | SUSHILA TAPURIAH | Director | - | 2016-12-15 |
| 07197168 | SHRRUTI TAPURIA | Additional Director | - | 2016-09-30 |
Other Directorships of VIJAY BRAHMADEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND PRODUCTS PRIVATE LIMITED | U15140MH1945PTC004669 | Director | - | 2021-07-30 |
| DEVVRAT TRADING PRIVATE LIMITED | U51909MH2006PTC163315 | Director | 2006-07-26 | Ongoing |
Other Directorships of DEVVRAT TAPURIAH
Other Directorships of SUSHILA TAPURIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND PRODUCTS PRIVATE LIMITED | U15140MH1945PTC004669 | Director | - | 2018-01-25 |
| KUMAR TRADING CO PVT LTD | U15142WB1951PTC020032 | Director | - | 2012-01-16 |
Other Directorships of SHRRUTI TAPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15140MH1945PTC004669 | HIND PRODUCTS PRIVATE LIMITED | 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2006PTC163315 | DEVVRAT TRADING PRIVATE LIMITED | 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51229MH1973PTC016344 | SUNVALLEY FABFOODS PRIVATE LIMITED | E-3 LALACIMO SILVER OAKS-ESTATE BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAP-0168 | DBC'S CBD LLP | D/1, 4th Floor, Palacimo, Silver Oaks Estate Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| AAM-2011 | ASHEESH CONCENTRATES INTERNATIONAL LLP | D 1, PALACIMO, 4TH FLOOR, SILVER OAK ESTATE, BHULABHAI DESAI ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAJ-1496 | BOB AND DAUGHTERS RESTAURANTS LLP | B-3, 2nd Fl, Palacimo, Silver Oaks Estate,Plot 758, Bhulabhai Desai Rd, Mumbai, Maharashtra, India - 400026 |
| AAR-7133 | SOL RINGS LLP | C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U74994MH2003PTC141215 | JANUS NATURAL WEAVES PRIVATE LIMITED | 6-C SOMERSET PALACE61-D BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAE-2319 | STERICARE LABS LLP | Indrayani, 3rd Floor, Sophia College Lane, 61-D, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| U51109MH2008PTC184843 | ROCKLAND MERCANTILE PRIVATE LIMITED | C-3, Sea Face Park CHS Limited 50, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U52100MH2019PTC326741 | RK COSMETICS PRIVATE LIMITED | 45J GROUND FLOOR SILVER OAK ESTATE BHULABHAI DESAI ROAD CUMBALA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016OPC284290 | BLUE CHADDI STUDIOS PRIVATE LIMITED (OPC) | D 3, SEA FACE PARK, 1ST FLOOR, 50 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABZ-3245 | AMS RETAIL LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-9728 | AMS LIFESTYLES LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAV-4350 | NFG VENTURE LLP | Ravindra K Kothari D10,FLOOR3RD,PLOT100A, BENNEVIS BHULABHAI DESAI ROAD, KEMPS CORNER Mumbai, Maharashtra, India - 400026 |
| AAM-2175 | L'ORTO LLP | B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U52603MH2019PTC334349 | NFTG VENTURE PRIVATE LIMITED | D/10,Fl-3rd,PT-100A,Ben Nevis,Bhulabhai Desai Road,Kemps Corner,Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U10300MH2001PTC130970 | VIAGGIO TRADERS PRIVATE LIMITED | D/5,FLOOR 3RD, PLOT-100/102,BEN NEVIS BHULABHAI DESAI ROAD, KEMPS CORNER, CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U92110MH1991PTC061337 | FRAMEWORK MEDIA SERVICES PRIVATE LIMITED | CHRISIMAS EVE.WEST FIELD ROAD ESTATE, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAT-0303 | GSL HOTELS LLP | B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74993MH2018PTC310001 | ANERITECH VENTURES PRIVATE LIMITED | 3, FLOOR-3RD, PLOT-4/697, A,SKY SCRAPER BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| ACY-6381 | AJNA ESCAPES LLP | 21, Floor-3, Vasundhara,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABC-8451 | Impact Feeds LLP | 3, VIJAY VILAS,BHULABHAI DESAI ROAD, OOMER PARK,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U79120MH2024PTC416768 | CODEMAGEN TECHNOLOGIES PRIVATE LIMITED | 3, FLOOR-GRD 41CURRIMBHOY,BHULABHAI DESAI ROAD,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACY-1074 | MAGNA ESTATES AND CONSTRUCTION VENTURES LLP | C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U68200MH2024PTC422337 | MAGNA ESTATES AND CONSTRUCTION VENTURES PRIVATE LIMITED | C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U20221MH2023PTC409421 | SETCO INKS PRIVATE LIMITED | C-302, FLR-3,TIRUPATI APT,ASHISH BHULABHAI DESAI RD,Mumbai,Mumbai,Maharashtra,400026-India |
| ABB-0238 | CAMBRIDGE MINDS LLP | 8, Kala Niketan,47C, Cumballa Hill, Off Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094117 | 2007-08-29 | - | 2016-08-29 | 4,828,000.00 | ICICI BANK LIMITED | |
| 100199469 | 2018-08-23 | - | 2019-03-11 | 15,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100252719 | 2019-03-27 | 2020-08-17 | 2023-06-22 | 18,933,000.00 | Axis Bank Limited | |
| 100767820 | 2023-06-30 | - | - | 20,000,000.00 | Axis Bank Limited |
- 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.