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
DAVIN INFO PRIVATE LIMITED
CIN: U74999MH2017PTC297932
DAVIN INFO PRIVATE LIMITED (CIN: U74999MH2017PTC297932) is a Private company incorporated on 27 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
DAVIN INFO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DAVIN INFO 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 DAVIN INFO PRIVATE LIMITED are SUNIL MALIK, and VIJAY SITARAM SHAH.
DAVIN INFO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC297932 and its registration number is 297932. Users may contact DAVIN INFO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVIN INFO PRIVATE LIMITED is Flat No.1201/C Wing,12th FLR Lake Homes Phase-I, Chandivali Rd, Powai , Mumbai, Maharashtra, India - 400076.
Current status of DAVIN INFO 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 DAVIN INFO 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 DAVIN INFO
Purchase full report of DAVIN INFO
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 DAVIN INFO 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 DAVIN INFO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01887080 | SUNIL MALIK | Managing Director | 2017-07-27 |
| 08523665 | VIJAY SITARAM SHAH | Director | 2019-11-19 |
Past Directors & Key Managerial Personnel of DAVIN INFO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08257888 | MOHAMMAD IMRAN KHAN MEWATI | Director | - | 2018-10-24 |
| 08523665 | VIJAY SITARAM SHAH | Additional Director | - | 2019-11-19 |
| 00332128 | SANJAY TUKARAM KHANVILKAR | Additional Director | - | 2019-01-11 |
| 00396803 | PREETI SATYANARAYANA | CEO(KMP) | - | 2018-06-22 |
| 03185731 | ASHWINI KUMAR SHARMA | Additional Director | - | 2018-12-31 |
| 03185731 | ASHWINI KUMAR SHARMA | Director | - | 2019-08-16 |
| 07292616 | TANYA MALIK | Director | - | 2019-11-20 |
| 07523438 | HARNEK SINGH GARYA | Additional Director | - | 2019-05-06 |
| 08249404 | SURENDRA PREM SINGH | Additional Director | - | 2019-11-20 |
Other Directorships of SUNIL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRICS INDUSTRIES PRIVATE LIMITED | U51909MH2013PTC245755 | Director | - | 2013-07-16 |
| S M FINSSERVICES PRIVATE LIMITED | U65923DL2007PTC164350 | Whole-time director | 2013-05-21 | Ongoing |
| PRAKTIKA I T SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC057241 | Director | - | 2011-11-02 |
| AEW INFOTECH PRIVATE LIMITED | U72300PN2009PTC133961 | Additional Director | - | 2017-02-10 |
| AEW INFOTECH PRIVATE LIMITED | U72300PN2009PTC133961 | Director | - | 2012-10-05 |
| MEL TRAINING & ASSESSMENTS LIMITED | U74999MH2006PLC365192 | Additional Director | - | 2008-06-30 |
| MEL TRAINING & ASSESSMENTS LIMITED | U74999MH2006PLC365192 | Director | - | 2011-04-01 |
| SAVYA ITECH GLOBAL PRIVATE LIMITED | U74999MH2016PTC283335 | Director | - | 2019-05-06 |
| JUNIP ENTERTAINMENT PRIVATE LIMITED | U74999MH2016PTC283877 | Additional Director | 2020-06-23 | Ongoing |
| ACCENTIAN ITECH INDIA PRIVATE LIMITED | U74999MH2017PTC297290 | Managing Director | 2017-07-13 | Ongoing |
Other Directorships of MOHAMMAD IMRAN KHAN MEWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY SITARAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNIP ENTERTAINMENT PRIVATE LIMITED | U74999MH2016PTC283877 | Additional Director | 2020-06-23 | Ongoing |
Other Directorships of SANJAY TUKARAM KHANVILKAR
Other Directorships of PREETI SATYANARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRICS INDUSTRIES PRIVATE LIMITED | U51909MH2013PTC245755 | Director | - | 2013-08-26 |
| NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED | U65190MH2005PTC157224 | Director | - | 2016-03-30 |
| PRAKTIKA I T SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC057241 | Additional Director | - | 2011-11-15 |
| PRAKTIKA I T SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC057241 | Managing Director | 2011-11-15 | Ongoing |
| PRAKTIKA I T SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC057241 | Managing Director | - | 2022-09-12 |
| AEW INFOTECH PRIVATE LIMITED | U72300PN2009PTC133961 | Director | 2012-09-27 | Ongoing |
| AEW INFOTECH PRIVATE LIMITED | U72300PN2009PTC133961 | Director | - | 2022-09-12 |
| PIONEER FUTURETECH (HEALTHCARE IT) PRIVATE LIMITED | U72900MH2010PTC208832 | Additional Director | - | 2014-03-28 |
| MEL TRAINING & ASSESSMENTS LIMITED | U74999MH2006PLC365192 | Director | - | 2011-04-01 |
Other Directorships of ASHWINI KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPUCOM SOFTWARE LIMITED | L72200RJ1995PLC009798 | Additional Director | 2024-06-15 | Ongoing |
| RAJCOMP INFO SERVICES LIMITED | U72200RJ2010SGC033185 | Director | - | 2011-01-20 |
| RAJCOMP INFO SERVICES LIMITED | U72200RJ2010SGC033185 | Whole-time director | - | 2012-08-03 |
| I SMART FACITECH PRIVATE LIMITED | U74999MH2022PTC386303 | Director | - | 2024-05-21 |
Other Directorships of TANYA MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-17 | |||
| S M FINSSERVICES PRIVATE LIMITED | U65923DL2007PTC164350 | Additional Director | 2016-06-25 | Ongoing |
| SEEKIN INDIA PRIVATE LIMITED | U72900HR2021FTC096302 | Additional Director | - | 2023-09-29 |
| SEEKIN INDIA PRIVATE LIMITED | U72900HR2021FTC096302 | Director | 2023-05-02 | Ongoing |
| SAVYA ITECH GLOBAL PRIVATE LIMITED | U74999MH2016PTC283335 | Director | - | 2019-05-06 |
| JUNIP ENTERTAINMENT PRIVATE LIMITED | U74999MH2016PTC283877 | Director | - | 2020-06-24 |
| ACCENTIAN ITECH INDIA PRIVATE LIMITED | U74999MH2017PTC297290 | Director | - | 2020-07-02 |
| STREEDHAN ASSOCIATION OF WOMEN'S DEVELOPMENT | U85300MH2019NPL331580 | Director | 2019-10-11 | Ongoing |
| LEOCRAFT BIOHACK PRIVATE LIMITED | U86909DL2024PTC428304 | Director | 2024-03-14 | Ongoing |
Other Directorships of HARNEK SINGH GARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVYA ITECH GLOBAL PRIVATE LIMITED | U74999MH2016PTC283335 | Director | 2016-07-06 | Ongoing |
| WASHMAN SERVICES PRIVATE LIMITED | U93000MH2020PTC335471 | Additional Director | 2021-03-03 | Ongoing |
Other Directorships of SURENDRA PREM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIADAR BEVERAGES PRIVATE LIMITED | U15100DL2018PTC340118 | Director | 2018-10-05 | Ongoing |
| MM BOUTIQUE PRIVATE LIMITED | U17291MH2011PTC224079 | Additional Director | - | 2019-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC297290 | ACCENTIAN ITECH INDIA PRIVATE LIMITED | Flat No.1201/C Wing,12th FLR Lake Homes Phase-I, Chandivali Rd, Powai , Mumbai, Maharashtra, India - 400076 |
| U88900MH2024NPL428544 | HENA BASU FOUNDATION | FLAT NO-701, B-WING, LAKE FLORENCE PHASE I,LAKE HOMES, POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U63090MH2012PTC225889 | WESIX LOGISTICS PRIVATE LIMITED | FLAT NO. 102, D-WING, 1ST FLOOR, LAKE FLORENCE PHASE - I, LAKE HOMES, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2019PTC329817 | BLUPEAKS TECHNOLOGY SERVICES PRIVATE LIMITED | Flat No C 1201, 12th Floor, Lake Pleasant Lake Homes, Off A S Marg, Powai , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2015PTC261852 | COMFORT LIFESTYLES PRIVATE LIMITED | FLAT NO C/1302, 13TH FLOOR, PHASE 1, LAKE FLORENCE LAKE HOMES, POWAI LAKE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ACG-6166 | DEEFIN ADVISORY LLP | WING C- 1305/1306, BLDG NO 6, LAKE LUCERNE, SUB PLOT 4, PHASE III,,LAKE HOMES, CTS NO 11-B/1-A, CHANDIVLI FARM ROAD, OFF. A S MARG, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAN-9065 | LAAHIKA LIFESTYLES LLP | Flat 1401/1402, Bldg No 6, Wing C, Lake Lucerne, Sub Plot 4,Lake Homes,Near Gopar SharmaSchool, Powai Mumbai, Maharashtra, India - 400076 |
| ACM-8641 | MILANJ CREATIONS LLP | Wing D - 1203/1204, Building No. 6, Lake Lucerne, Sub Plot 4, Phase III,,Lake Homes, Chandivali Farm Road, Off. A S Marg, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U85500MH2024FTC425082 | BOOSTGRAD SOLUTION INDIA PRIVATE LIMITED | C /1903 Lake Pleasent C Wing MTR RM 1 ,Plot Phase II ,Lake Homes ,,Powai Vihar, Powai Off Adishankara Charya Road,,Mumbai,Mumbai,Maharashtra,400076-India |
| U36912MH2014PTC252602 | 3DIFY PROTOSOLUTIONS PRIVATE LIMITED | D-502, 5th Flr, Phase-I,Lake Florence, Lake Homes, Chandivali, Powai, , Mumbai, Maharashtra, India - 400076 |
| U72300MH2014PTC255789 | OPPIDAN MEDIACOM PRIVATE LIMITED | FLAT NO. C - 705, LAKE PLEASANT (PHASE 2) LAKE HOMES, OFF A. S. MARG, POWAI, , Mumbai, Maharashtra, India - 400076 |
| U92312MH2014PTC255748 | NITYANTA PRODUCTIONS PRIVATE LIMITED | FLAT NO. C - 705, LAKE PLEASANT (PHASE 2) LAKE HOMES, OFF A. S. MARG, POWAI, , Mumbai, Maharashtra, India - 400076 |
| U65999MH2009PTC189646 | ORAH FINSERVICES PRIVATE LIMITED | FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, CHANDIVILI STUDIO ROAD, POWAI , , MUMBAI, Maharashtra, India - 400076 |
| U67190MH2008PTC182898 | VVALUE4U WEALTH CREATORS PRIVATE LIMITED | FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, CHANDIVILI STUDIO ROAD, POWAI , , MUMBAI, Maharashtra, India - 400076 |
| AAN-6143 | SUMIA WIRES AND CABLES LLP | Flat 1705/1706, Bldg No. 6, C Wing, Lake Lucerne Sub Plot 4, Lake Homes, Off. A S Marg, Powai Mumbai, Maharashtra, India - 400076 |
| U45200MH2010PTC205358 | JANGHO CURTAIN WALL (INDIA) COMPANY PRIVATE LIMITED | 105/ 06,1st Floor,Wing C, Lake Lucerne,Sub Plot 4, Phase III,Lake Homes, Chandivali Farm Ro ad ,Powai, , Mumbai, Maharashtra, India - 400076 |
| AAL-0307 | LEELA EYE INSTITUTE LLP | Flt no.1303/1304 'C' Wing,13th Flr,Phase 3,Lake Lucerne A,B,C,D CHS Ltd Off AS Marg, Chandivali Mumbai, Maharashtra, India - 400076 |
| U72900MH2022PTC381502 | CREDGE EDTECH PRIVATE LIMITED | Flat no16/6, Wing A, Floor No 16, Lake Prime Rose,Powai lake,Chandivali,Andheri,Mumbai,Mumbai City,Maharashtra,400076-India |
| ABZ-1988 | LUMINOUS METAL INDUSTRIES LLP | FLAT NO 1906, WING-B, LAKE PRIMROSE B POWAI ,,LAKE PRIMROSE CHSL LAKE HOMES, A S MARG NR G S SCHOOL, ANDHERI(E) ,,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAN-4530 | SUBHASISH TECHNICAL CONSULTANCY SERVICES LLP | 404, Bldg No. 1, Wing A, Phase IV,Off Adi Shankaracharya Marg, Lake Homes, Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-7099 | VARALAKSHMI DEVELOPERS LLP | Shop 1306, Bldg No.1, Wing-A, Phase-IvOff Adi Shankaracharya Marg, Lake Homes, Village Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| ABA-8774 | ANTELOPE ADVISORS LLP | Flat 603/604, BLDG. No.6, Wing D, Lake Lucerne, Sub Plot 4,,Lake Homes- Near Gopal Sharma School, Off. Adishankaracharya Marg, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74120MH2012PTC237588 | ARNA RESOURCE CONSULTANTS PRIVATE LIMITED | B/1304, LAKE PLEASANT,B WING, PHASE II, LAKE HOMES NEAR POWAI VIHAR, OFF ADISHANKARACHARYA RD, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U92490MH2019PTC327205 | FEPLAY GAMES PRIVATE LIMITED | Flat No. -301/2, Wing - B, Bldg. No. 6, Lake Lucerne, Sub Plot 4, Phase III, , CHANDIVALI, POWAI,, Maharashtra, India - 400076 |
| U74900MH2015PTC261562 | SKILLDOM LEARNING SOLUTIONS PRIVATE LIMITED | Flat No1502,FloorNo15,WingA, Lake PrimeRose A, Powai Lake,Chandivali, Nr GopalSharma Sc hool , Mumbai, Maharashtra, India - 400076 |
| U72900MH2005PTC152735 | TRIDAT TECHNOLOGIES PRIVATE LIMITED | Flat No1502,FloorNo15,WingA, Lake PrimeRose A, Powai Lake,Chandivali, Nr GopalSharma Sc hool , Mumbai, Maharashtra, India - 400076 |
| ACN-2957 | SSKE SHIPPING SERVICES LLP | FLAT NO C-1005, LAKE PRIMROSE, LAKE HOMES, OFF ADI SHNKARACHARYA MARG,,NEAR GOPAL SHARMA SCHOOL, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAB-3052 | NLITEN CONSULTING AND CONTRACTING LLP | 1001/2, LAKE LUCERNE, C WING, LAKE HOMES, PHASE 3, POWAI MUMBAI, Maharashtra, India - 400076 |
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.