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DBM FINVEST PRIVATE LIMITED

CIN: U67120MH1997PTC110349 As on: 2026-07-13

DBM FINVEST PRIVATE LIMITED (CIN: U67120MH1997PTC110349) is a Private company incorporated on 29 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4002000.00.

DBM FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DBM FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of DBM FINVEST PRIVATE LIMITED are DNYANESHWAR BHAGWAN MAHAJAN, and HANSA DNYANESHWAR MAHAJAN.

DBM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC110349 and its registration number is 110349. Users may contact DBM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBM FINVEST PRIVATE LIMITED is CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND. NEAR GRAND HYATT HOTEL, VAKOLA, SANTACRU Z (E), , MUMBAI, Maharashtra, India - 400055.

Current status of DBM FINVEST PRIVATE LIMITED is - Strike Off.

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 DBM FINVEST 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 DBM FINVEST 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 DBM FINVEST
DIN Director Name Designation Appointment Date
00372768 DNYANESHWAR BHAGWAN MAHAJAN Director 1997-08-29
00810049 HANSA DNYANESHWAR MAHAJAN Director 1997-08-29
Past Directors & Key Managerial Personnel of DBM FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DNYANESHWAR BHAGWAN MAHAJAN
Company Name CIN Designation Appointment Date Cessation
FORDRILL TECHNOLOGY PRIVATE LIMITED U28113MH2013PTC245965 Director 2013-07-22 Ongoing
DBM PROJECTS PRIVATE LIMITED U45201MH2007PTC173022 Director 2007-08-10 Ongoing
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Managing Director 1993-10-22 Ongoing
D B MAHAJAN EDUCATION FOUNDATION U80902MH2014NPL254182 Director 2014-03-12 Ongoing
Other Directorships of HANSA DNYANESHWAR MAHAJAN
Company Name CIN Designation Appointment Date Cessation
DBM PROJECTS PRIVATE LIMITED U45201MH2007PTC173022 Director - 2021-02-17
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Director - 2012-02-10
D B MAHAJAN EDUCATION FOUNDATION U80902MH2014NPL254182 Director 2014-03-12 Ongoing

CIN Company Name Company Address
U74999MH1993PTC074683 DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA, SANTACRU Z-EAST , MUMBAI, Maharashtra, India - 400055
U65999MH2022PTC376686 VISIOMED INVESTMENTS PRIVATE LIMITED 3RD FLOOR, KALPATARU INSPIRE, NEAR GRAND HYATT HOTEL, OFF WESTERN EXPRESS HIGHWAY, SANT ACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U85300MH2021NPL361930 SHRIJAL WELFARE FOUNDATION B/401,CENTAUR HOUSE, SHANTINAGAR, VAKOLA PIPELINE, SANTACRUZ (E) , Mumbai, Maharashtra, India - 400055
U18209MH2021PTC364954 ARTISANAT EXPORTS INDIA PRIVATE LIMITED 11/B-113 Primus Residences Pipeline Road Near Gr. Hyatt Hotel Vakola Santacurz E , Mumbai, Maharashtra, India - 400055
U28113MH2013PTC245965 FORDRILL TECHNOLOGY PRIVATE LIMITED B-301, CENTAUR HOUSE, SANTI NAGAR IND ESTATE, PIPE LINE ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055
AAG-7641 THE GOOD SIDE STUDIOS LLP Shroff &Associates,B-401,4th Floor,Centaur House Shanti Nagar,Vakola Pipeline, Santacruz(E) Mumbai, Maharashtra, India - 400055
U93030MH2012PTC234478 BLUE RASPBERRY PRIVATE LIMITED 101, ANITA APARTMENT,1ST FLOOR, VAKOLA, NEAR GRAND HYATT, SANTACRUZE - E AST , MUMBAI, Maharashtra, India - 400055
U17200MH2008PTC181380 RARE BRANDS (RETAIL) PRIVATE LIMITED 1 MAGNUM HOUSE, PLOT NO.91, NEXT TO GRAND HYATT HOTEL, VAKOLA BRIDGE, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055
U36991MH1994PTC079387 EXCLUSIVE STATIONERY PRIVATE LIMITED UNIT NO.1 PLOT NO.4-B 1ST FLOOR SHANTI NAGAR CO-OP IND ESTATE LTD SHANTINAGAR VAKOLA SANTAC RUZ (E) , MUMBAI, Maharashtra, India - 400055
U63999MH2023FTC403900 VERMONT INFORMATION PROCESSING INDIA PRIVATE LIMITED Raheja Point-1 (i.e. Unit No. A-101, A-Wing and Unit No. B-102, B Wing), First Floor,Nehru Road, Vakola, Near SVC Tower,Mumbai,Mumbai,Maharashtra,400055-India
ABZ-9222 WAULITE SYSTEMS LLP F/11, Shantinagar, Co Op Ind Estate, 4 B Shantinagar Vakola,Santacruz E, Mumbai, Maharashtra, India - 400055
ACF-5553 HEARTS & SCIENCE MEDIA SERVICES LLP 3RD FLOOR OMNICOM HOUSE,OPPOSITE GRAND HYATT, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055
ACF-9145 ABAKKUS EXPERT PROFESSIONALS LLP 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055
U74900MH2015PTC267198 OMG DIGITAL INDIA PRIVATE LIMITED 3rd floor Omnicom House Opposite Grand Hyatt Santacruz East , Mumbai, Maharashtra, India - 400055
U74300MH1973PTC016583 OMNICOM MEDIA GROUP INDIA PRIVATE LIMITED 3rd Floor Omnicom House Opposite Grand Hyatt Santacruz East , Mumbai, Maharashtra, India - 400055
U45201MH2007PTC173022 DBM PROJECTS PRIVATE LIMITED B-301, CENTAUR HOUSE, SHANTI NAGAR INDL. ESTATE VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U72900MH2010PTC201244 ARISTEIA TECHNOLOGY PRIVATE LIMITED 5, CRISADEL, BULSROYEE COLONY ROAD, NEAR GRAND HYATT, VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
AAA-7577 PIVOTAL BUSINESS MANAGERS LLP KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
AAI-9919 MEDALLION ADVISORY LLP Kalapataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai, Maharashtra, India - 400055
AAG-7476 ARGOS ARKAYA POWER SOLUTIONS LLP F-1,Shantinagar Indl Est.Ltd. Opp.Grand Hyatt Hotel,Vakola,Santacruz(East) Mumbai, Maharashtra, India - 400055
U40100MH2005PTC153175 LUMINUS ENERGY PRIVATE LIMITED 101 ANITA APARTMENTS BULLSROYCE ROAD NEAR HOTEL GRANT HYATT VAKOLA SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
U74999MH2006PTC159852 SHREE COMMERCIAL INTERIORS PRIVATE LIMITED GR.FLOOR, SUYOG APARTMENT, NR. GRAND HYATT, VAKOLA PIPELINE ROAD, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U45200MH2008PTC186523 GOAL REALTORS PRIVATE LIMITED 3RD FLOOR, RAHEJA POINT JAWAHAR LAL NEHRU ROAD, VAKOLA, SANTACRU Z (EAST) , MUMBAI, Maharashtra, India - 400055
U55101MH2011PTC218908 DNA HOSPITALITY PRIVATE LIMITED B-602, The Ark, Neharu Road, Near St. Anthony Church Vakola, Santacru z , Mumbai, Maharashtra, India - 400055
U72900MH2017PTC297396 WHITE LABEL E-SYSTEMS PRIVATE LIMITED Kalapataru Inspire, Unit 1, 8th Floor Opp. Grand Hyatt Hotel, Santacruz (E) , Mumbai, Maharashtra, India - 400055
U92419MH2012PTC226100 NINETH DIMENSION SPORTS MANAGEMENT PRIVATE LIMITED B-602, The Ark, Neharu Road, Near St. Anthony Church Vakola, Santacru z , Mumbai, Maharashtra, India - 400055
U51909MH2004PTC149888 LUSARK SAFETY & RISK MANAGEMENT PRIVATE LIMITED GR FLR ANITA APRTMENTS BULLSROYCE ROAD NEXT TO HOTEL GRAND HYATT VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U72300MH2013PTC248680 PILGRIM TECHNOLOGIES PRIVATE LIMITED 511, 5TH FLOOR, SAI CHAMBERS PREMISE, NEAR SANTACRUZ RAILWAY STATION, SANTACRU Z (E) , MUMBAI, Maharashtra, India - 400055
U15400MH2010PTC200956 RRUCHI FOOD PLAZA PRIVATE LIMITED 601 /B WING,,BHOOMI TOWERS,BANARSI SHOP LANE, OFF NEHRU ROAD NR. YATRI HOTEL, Santacru z (E), , Mumbai, Maharashtra, India - 400055

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

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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
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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

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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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