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
DAMIN VENTURES PRIVATE LIMITED
CIN: U74999MH2012PTC236367 As on: 2026-07-13
DAMIN VENTURES PRIVATE LIMITED (CIN: U74999MH2012PTC236367) is a Private company incorporated on 01 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAMIN VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DAMIN VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DAMIN VENTURES PRIVATE LIMITED are AMARDEEP SHARMA, and AMARJEET KAUR SHARMA.
DAMIN VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC236367 and its registration number is 236367. Users may contact DAMIN VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMIN VENTURES PRIVATE LIMITED is FLAT NO. 1304, THIRTEEN FLOOR, BUILDING NO. 47, NRI HOUSING COMPLEX, SECTOR 54,56,58, NE RUL, THANE , MUMBAI, Maharashtra, India - 400706.
Current status of DAMIN VENTURES 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 DAMIN VENTURES 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 DAMIN VENTURES
Purchase full report of DAMIN VENTURES
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 DAMIN VENTURES 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 DAMIN VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03470694 | AMARDEEP SHARMA | Managing Director | 2012-10-01 |
| 06385745 | AMARJEET KAUR SHARMA | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of DAMIN VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJWAL ENERGY VENTURES PRIVATE LIMITED | U40105TG2010PTC067404 | Director | 2011-03-14 | Ongoing |
Other Directorships of AMARJEET KAUR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACM-6321 | INFINITAS COSMOS LLP | Flat No. 502, Building No. 03, Seawoods Estates Limited, NRI Complex,,Sector Sector-54/56/58, Nerul (W), Navi Mumbai,,Thane,Thane,Maharashtra,India-400706 |
| ACN-3962 | IVORY DENTAL CLINIC LLP | FLAT NO 503, BUILDING NO 13, PH-1 NRI COMPLEX,SECTOR 54,56,58, NERUL,Thane,Thane,Maharashtra,India-400706 |
| U70109MH2011PTC216564 | ALDIS REAL ESTATE PRIVATE LIMITED | Flat No. 1202, Building No. 7, Seawood Estate Ltd. NRI Complex, Sector 54/56/58, Nerul Navi Mumbai , Mumbai City, Maharashtra, India - 400706 |
| U32300MH2016PTC274718 | LEVEL - NXT TECH PRIVATE LIMITED | FLAT NO 603 BUILDING NO 07 SECTOR 54, 56, 58 NRI COMPLEX NERUL , NEW MUMBAI, Maharashtra, India - 400706 |
| U51909MH2019PTC326627 | PRIDENSHOP INDIA PRIVATE LIMITED | FLAT NO.503, BUILDING NO.16, NRI COMPLEX SECTOR-54/56/58, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-7672 | SEMOCA SYSTEMS LLP | FLAT NO.101, BUILDING NO.34, SEAWOODS ESTATES NRI COMPLEX, SECTOR 54/56/58, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U72200MH2008PTC186806 | BIZ INTEGRA SYSTEMS PRIVATE LIMITED | FLAT NO.402, BUILDING NO.17, SECTOR-54,56,58, PHASE-1, NRI COMPLEX, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2010PTC207517 | SEMOCA SYSTEMS PRIVATE LIMITED | FLAT NO.101, BUILDING NO.34, SEAWOODS ESTATES, NRI COMPLEX, SECTOR 54/56/58, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U17120MH1982PTC027508 | BIDHATA SYNTHETIC MILLS PRIVATE LIMITED | Flat No. 1202, Building No. 7, Seawood Estate Ltd. NRI Complex, Sector 54/56/58, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U51900MH2007PTC172471 | INDIA BEST BUY PRIVATE LIMITED | Flat no.1202, Building no.7, Seawood Estate Ltd. NRI Complex, Sector 54/56/58, Nerul. , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2011PTC212372 | MILESTONE FACILITY MANAGEMENT PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, BUILDING NO.49, NRI COMPLEX SEAWOODS, SECTOR-54,56,58, S EAWOODS, , NAVIMUMBAI, Maharashtra, India - 400706 |
| U85499MH2015PTC266695 | VALUCONNEX EDUCATIONAL SERVICES PRIVATE LIMITED | FLAT 103, 1ST FLOOR, NO.14, NRI COMPLEX, SEAWOODS, SECTOR 54, 56,58, NERUL,NAVI MUMBAI,Mumbai City,Maharashtra,400706-India |
| U74999MH2019PTC327376 | OCEAN MARITIME INSTITUTE PRIVATE LIMITED | FLAT NO - 901, BUILDING NO 56 NRI SEAWOODS II, SECTOR 54,56,58, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2020PTC337872 | SCHOPFER BUILDCON PRIVATE LIMITED | Flat No.1004, 10th Floor, Building No.54, Phase-II Sector 54, 56, 58, Palm Beach Road, Neru l , Navi Mumbai, Maharashtra, India - 400706 |
| ACJ-0911 | RAI FAMILY CORP LLP | Flat No 802, Building No 23,Sector 54, 56, 58, PH-1, NRI, Nerul,Thane,Thane,Maharashtra,India-400706 |
| ABZ-1214 | BR OVERSEAS EDUCATION LLP | FLAT NO-503,BUILDING NO-9,SECTOR-54,56,58,PH-I , NRI, NERUL,Thane,Thane,Maharashtra,India-400706 |
| AAG-1968 | MAAHI ALUMINIUM LLP | 703, 7TH FLOOR, BUILDING NO.50, NRI COMPLEX SECTOR-54/56/58, SEAWOODS ESTATE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U36994MH2020PTC340564 | AHILYAR INDIA PRIVATE LIMITED | NRI COMPLEX PHASE 1, BUILDING NO 22 FLAT NO 703, SECTOR- 54,56,59, SEAWOOD , MUMBAI, Maharashtra, India - 400706 |
| U63012MH2008PTC186763 | OCEANHAUL SHIPPING PRIVATE LIMITED | FLAT NO 1002 BLDG NO 9 NRI COMPLEX SECTOR 54/56/58 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85100MH2020NPL340770 | ONE HUMANITYFOUNDATION | FLAT NO 401, BLDG NO.21,SEAWOODS ESTATES NRI COMPLEX, SECTOR 54,56&58, NERUL , MUMBAI, Maharashtra, India - 400706 |
| U74100MH2003PTC143165 | TECHNOLOGY HOLDINGS CONSULTING SERVICES PRIVATE LIMITED | FLAT NO 202 NRI SEAWOODESTATE BUILDING NO 14 SECTOR-54 56 & 58 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2020PTC335480 | STERIFY TECHNOLOGIES PRIVATE LIMITED | Flat No 202, Building No 35, Sector 54/56/58, Phase I, NRI Nerul, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65991MH2013PTC243730 | BANKMAN SERVICES PRIVATE LIMITED | FLAT NO 802 BUILDING NO 4 SEAWOOD ESTATE NRI COMPLEX SEC 54,56,58 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2009PTC195346 | EASYBIZ CYBERTECH SERVICES PRIVATE LIMITED | FLAT NO 302, BLDG NO. 26 NRI COMPLEX SEAWOOD ESTATE SECTOR 54/56/58 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2015PTC263911 | ERW CONSULTANT PRIVATE LIMITED | FLAT NO. 301, BUILDING NO.21 SECTOR NOS. 54,56 & 58,PH I,NRI, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-1946 | AMSA ENTERPRISES LLP | FLAT NO 503, BLD NO 53, SECTOR 54,56,58 NRI COMPLEX SEAWOOD II NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U70102MH2008PTC179888 | VISHWATMA REAL ESTATE PRIVATE LIMITED | Flat no.1202, Building no.7, Seawood Estate, NRI Complex, Sector 54/56/58, Nerul , New Bombay, Maharashtra, India - 400706 |
| U86909MH2025PTC459565 | BIONERGYX PRIVATE LIMITED | FLAT NO. 204, BUILDING 47,SECTOR 54/56/58 SEAWOOD,Thane,Thane,Maharashtra,400706-India |
| ACR-6889 | IVORY PILATES LLP | FLAT NO 503, NRI COMPLEX,BLDG 13 SECTOR 54-56-58,,Thane,Thane,Maharashtra,India-400706 |
| 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.
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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.