DESS COMPUTERS PRIVATE LIMITED (CIN: U30006MH1995PTC084906) is a Private company incorporated on 24 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DESS COMPUTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DESS COMPUTERS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of DESS COMPUTERS PRIVATE LIMITED are DILIP SATYANARAYAN GANERIWAL, and VIJAYA DILIP GANERIWAL.
DESS COMPUTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30006MH1995PTC084906 and its registration number is 84906. Users may contact DESS COMPUTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESS COMPUTERS PRIVATE LIMITED is 174 B,A Wing,SDF VI, SEEPZ ,Andheri( E ) , Mumbai, Maharashtra, India - 400096.
Current status of DESS COMPUTERS PRIVATE LIMITED is - Strike Off.
| CIN | U30006MH1995PTC084906 |
| Name | DESS COMPUTERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 84906 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-01-24 |
| Age of Company | 30 years, 1 months, 19 days |
| Activity | NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-09-11 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESS COMPUTERS PRIVATE LIMITED |
| U30006MH1995PTC084906 |
All 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 DESS COMPUTERS
Get a list of all litigations DESS COMPUTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DESS COMPUTERS. This report helps you understand the risk associated in dealing with DESS COMPUTERS and its Directors better.
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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 DESS COMPUTERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02793000 | DILIP SATYANARAYAN GANERIWAL | Managing Director | 1999-12-01 |
| 02878408 | VIJAYA DILIP GANERIWAL | Director | 1995-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01685128 | ARVIND SATYANARAYAN GANERIWAL | Director | - | 2021-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESS TECHNOLOGIES PRIVATE LIMITED | U72900MH2013PTC239541 | Director | 2013-01-10 | Ongoing |
| NISARG GANERIWAL FOUNDATION | U88900MH2023NPL415674 | Director | 2023-12-20 | Ongoing |
| DESS TECHNOLOGIES PRIVATE LIMITED | U72900MH2013PTC239541 | Director | 2013-01-10 | Ongoing |
| NISARG GANERIWAL FOUNDATION | U88900MH2023NPL415674 | Director | 2023-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH1999PTC118517 | U.S.INTERACTIVE (INDIA) PRIVATE LIMITED | 171, A & B.SDF-VI, SEEPZ,ANDHERI (E) MUMBAI -400096. , NA, Maharashtra, India - 000000 |
| U72900MH2007PTC176328 | ITEK BUSINESS SOLUTIONS PRIVATE LIMITED | 177A, GROUND FLOOR, SDF VI, SEEPZ SEZ, MIDC AREA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U30000MH1996PTC099112 | INFINX SERVICES PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| U28920MH1987PTC045503 | SEBALAB ELECTRONICS PRIVATE LIMITED | UNIT 81A, SDF III, SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| AAI-1386 | AMMANTE JEWELLS LLP | Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096 |
| U31300MH1990PTC058770 | SUJATA PERIPHERALS PRIVATE LIMITED | UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000 |
| L65990MH1983PLC029197 | GENESYS INTERNATIONAL CORPORATION LIMITED | 73-A SDF IIISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L72900MH1989PLC131521 | FINE-LINE CIRCUITS LIMITED | 145, SDF-V, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| L99999MH1992PLC066360 | SILVERLINE TECHNOLOGIES LIMITED | UNIT 121, SDF IV, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| AAE-1419 | ETERNIA JEWELS LLP | UNIT NO. 54, SDF II SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096 |
| U30007MH1986PTC039584 | WEBIFY SERVICES (INDIA) PRIVATE LIMITED | UNIT 6BSDF-I SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| U30007MH2002PTC136305 | NEPTUNE INFOSYSTEMS PRIVATE LIMITED | UNIT NO 22 SDF-ISEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U31900MH1984PTC031933 | OMNION POWER MUMBAI PRIVATE LIMITED | 94/95, SDF-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| L36911MH1989PLC054498 | RENAISSANCE GLOBAL LIMITED | PLOTNO 36A & 37 SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| AAA-4100 | SIDDS JEWELS INDIA LLP | 126 and 127 SDF 4SEEPZ-SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U14220MH2014PTC257073 | NUANCE JEWEL PRIVATE LIMITED | GJ-06, SDF VII, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| AAE-1421 | INFINIA JEWEL DESIGNS LLP | UNIT NO 54 SDF - II SEEPZ ANDHERI EAST MUMBAI, Maharashtra, India - 400096 |
| AAJ-9540 | H.K.DESIGNS (INDIA) LLP | UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096 |
| U30007MH1977PLC019861 | ADVANCE POWER DISPLAY SYSTEM LIMITED | UNIT NO.8, SDF-I,SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U31100MH1999PTC119164 | OMNION POWER (INDIA) PRIVATE LIMITED | 94/95, SDF-III, SEEPZ-SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH2000PTC355989 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | 153-154, 2nd Floor, SDF V, SEEPZ ANDHERI , Mumbai, Maharashtra, India - 400096 |
| U30007MH1974PTC017154 | ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED | UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| L36912MH1986PLC041203 | GOLDIAM INTERNATIONAL LIMITED | GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| AAA-4887 | ZENSTAR JEWELLERY LLP | UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096 |
| U22220MH2007PLC322853 | LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U65920MH1994PTC080302 | MSJPL JEWELLERY PRIVATE LIMITED | Plot No.18, Seepz Sez, Andheri (e), , MUMBAI- 400 096, Maharashtra, India - 400096 |
| AAS-3855 | JEWELSPARK LLP | UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096 |
| U30000MH2005PTC156388 | INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED | Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096 |
| L36911MH1991PLC063357 | NEOGEM INDIA LIMITED | G-32 GEMS & JEWELLERY COMPLEXIII 2ND FLOOR SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040228 | 2007-02-12 | 2009-05-29 | 2021-03-08 | 11,000,000.00 | INDIAN OVERSEAS BANK | |
| 80053219 | 2002-04-23 | - | 2009-03-23 | 3,000,000.00 | Syndicate Bank | |
| 90377096 | 1983-11-25 | 1986-02-28 | - | 1,000,000.00 | STATE BANK OF INDIA | |
| 90387725 | 2005-08-01 | - | 2021-09-08 | 737,550.00 | ICICI BANK LTD. |
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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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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