• 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

DBI INFOMATICS PRIVATE LIMITED

CIN: U72900MH2022PTC375761 As on: 2026-07-13

DBI INFOMATICS PRIVATE LIMITED (CIN: U72900MH2022PTC375761) is a Private company incorporated on 31 Jan 2022. 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. 100000.00.DBI INFOMATICS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of DBI INFOMATICS PRIVATE LIMITED are SHAKIL AHMED ABDUL SATTAR, and UMAIR AYAZ AHMED SHAIKH.

DBI INFOMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2022PTC375761 and its registration number is 375761. Users may contact DBI INFOMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBI INFOMATICS PRIVATE LIMITED is FLAT NO. 202, LATIFA PALACE 2ND FLOOR TANWAR NAGAR, NEAR KOKAN MEDICAL, , MUMBRA, Maharashtra, India - 400612.

Current status of DBI INFOMATICS 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 DBI INFOMATICS 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 DBI INFOMATICS 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 DBI INFOMATICS
DIN Director Name Designation Appointment Date
09486336 SHAKIL AHMED ABDUL SATTAR Director 2022-01-31
09808996 UMAIR AYAZ AHMED SHAIKH Director 2022-12-01
Past Directors & Key Managerial Personnel of DBI INFOMATICS
DIN Director Name Designation Appointment Date Cessation
09486337 WASIM DASTAGIR SHAIKH Director - 2022-12-01
Other Directorships of SHAKIL AHMED ABDUL SATTAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WASIM DASTAGIR SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMAIR AYAZ AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PTC292128 SURATWALA SONS PRIVATE LIMITED FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612
U74999MH2014PTC259169 TRANS ELECTRA ENGINEERING PRIVATE LIMITED Room No 204, 2nd Floor, D-Wing, Nadkar Complex Behind Tanwar Nagar, Mumbai Pune Road , Mumbra, Maharashtra, India - 400612
U74999MH2012PTC237655 MADINA REALTY PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, KAUSA SHOPPING CENTER, NEAR TANWAR NAGAR GATE, MUMBRA , THANE, Maharashtra, India - 400612
U72900MH2014PTC252419 ASR ESOLUTIONS PRIVATE LIMITED FLAT NO 215, 2ND FLOOR, C-WING, NOORIE BAUG, B-BLDG, SANJAY NAGAR, MUMBRA , THANE, Maharashtra, India - 400612
U74999MH2022PTC388960 PARADISE FINTECH PRIVATE LIMITED H.No.192/161, Shop No.01, Fatima Palace C Hand Nagar, Near Sumiya High School, K ausa, , Mumbra, Maharashtra, India - 400612
U74999MH2017PTC299010 DGRN FOOD PRIVATE LIMITED Flat No. 307 Anjum Palace, Sawarkar Nagar , Mumbra, Maharashtra, India - 400612
U74900MH2012PTC229498 ACTIVE PRODUCTION PRIVATE LIMITED ROOM NO. 504, ANJUM PALACE SAVARKAR NAGAR, NEAR SHANKAR MANDIR , MUMBRA, Maharashtra, India - 400612
AAO-2947 FMS VALVES LLP FLAT. NO. D/602, RAINBOW PA, NEAR BHARAT COLLEGE CHAND NAGAR KAUSA MUMBRA, Maharashtra, India - 400612
AAR-9912 DIGITAL MAHARASHTRA MEDIA SOLUTIONS LLP FLAT NO.1 ,BHAVESH BHUVAN ,SHANKAR MANDIR ROAD, ACHANAK NAGAR , NEAR AADARSH SCHOOL, MUMBRA, Maharashtra, India - 400612
U74999MH2020PTC347200 BUCKER PRIVATE LIMITED FLAT NO 107, 1ST FLOOR,GHULMOHAR CHAYA B WING, OPP. AMRUT NAGAR, , MUMBRA, Maharashtra, India - 400612
U80900MH2018PTC304922 EMINENT CLASSES PRIVATE LIMITED FLAT NO. 202, KAMLAKAR SMRUTI BUILDING, MAHSOBA DEV NAGAR, NEAR BEDEKAR NAGAR, , DIVA EAST, Maharashtra, India - 400612
AAO-1456 SONSUZ MEP ENGINEERING LLP FLAT NO 301, 3RD FLOOR, BUILDING NO B-12 MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA MUMBAI, Maharashtra, India - 400612
U74900MH2015PTC270187 DATABASE INTERACTIVE PRIVATE LIMITED 202 LATIFA PALACE KAUSA, NEAR NADKAR COMPLEX, MUMBRA , THANE, Maharashtra, India - 400612
U46524MH2023PTC403826 ZERO TOUCH ECOSOFT PRIVATE LIMITED ROOM NO A-202 2ND FLOOR,AL GHADEER PALACE,Thane,Thane,Maharashtra,400612-India
AAY-4441 QONSULT LLP Flat No 201 2nd Floor C Wing Roshni Mahal Thakurpada Mumbra Thane, Maharashtra, India - 400612
U45209MH2012PTC238454 VERTEX ENGINEERING PRIVATE LIMITED FLAT NO.704,7TH FLOOR,NEAR AHMED ABDULLAH GARIB POLYTECHNIC,KAUSA,MUMBRA , THANE, Maharashtra, India - 400612
U45309MH2016PTC286368 HOUSELINE ENTERPRISES PRIVATE LIMITED RUMAN CO-OP HSG SOC I-WING FLAT NO. 102 1ST FLOOR AMRUT NAGAR MUMBRA , THANE, Maharashtra, India - 400612
U58201MH2025PTC456676 SOLVEN HUB PRIVATE LIMITED Flat No 403, 4th Floor Verma Apartment,, Dr Sayed Mohammed Burhanuddin Road Near Shree Raj Laxmi Medical & General Store,Thane,Thane,Maharashtra,400612-India
U74900MH2016PTC273383 SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612
U74999MH2020PTC345344 MUMBAI STREET BAZZAR PRIVATE LIMITED CITY PALACE, R.NO. 03, GROUND FLOOR, MUMBRA DEVI ROAD , MUMBRA, Maharashtra, India - 400612
U74999MH2017PTC296630 WESTHUNT MULTIVENTURE PRIVATE LIMITED ROOM NO. 3, GROUND FLOOR, A WING, CITY PALACE, MUMBRA DEVI ROAD, , MUMBRA, Maharashtra, India - 400612
U22130MH2018OPC307975 THANEROJGAR E-PAPER (OPC) PRIVATE LIMITED A/202, HAJI MALANG COMPLEX KOKAN NAGAR , MUMBRA, Maharashtra, India - 400612
U93000MH2021PTC354858 ON CARE SERVICES TECHNOLOGY PRIVATE LIMITED FLAT NO H/502 SHARIFA APARTMENT SHARIFA ROAD AMRUT NAGAR , MUMBRA, Maharashtra, India - 400612
U19110MH2022PTC387302 NS POWERTRANS PRIVATE LIMITED FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612
U29253MH2011PTC222254 SIEMAC CONTROLS PRIVATE LIMITED RM NO AI/21, 2ND FLOOR, FAHIM APPT RASHID COMPO , MUMBRA, Maharashtra, India - 400612
U74999MH2019OPC326518 12MOON BPO SERVICES (OPC) PRIVATE LIMITED SIDDIQUI TOWER, FLAT NO. 602, BHOLENATH NAGAR, NR BHARAT GEAR, KAUSA , MUMBRA, Maharashtra, India - 400612
U74900MH2016PTC274223 ROFTS IT SOLUTIONS PRIVATE LIMITED Shailesh Nagar,Coop Hsg.Soc.Bldg No.12,Flat No.302,Mumbra , Thane, Maharashtra, India - 400612
U21000MH2022PTC392671 A K BOX FACTORY PRIVATE LIMITED FLAT NO 403, 4TH FLOOR WING A-2 NICE CITY, VILLAGE SHIL , MUMBRA, Maharashtra, India - 400612
AAW-3743 AQDAS SHIPPING AND LOGISTICS LLP SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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