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
DEV-DIP INVESTMENTS PVT.LTD.
CIN: U65990MH1992PTC069633 As on: 2026-07-13
DEV-DIP INVESTMENTS PVT.LTD. (CIN: U65990MH1992PTC069633) is a Private company incorporated on 19 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
DEV-DIP INVESTMENTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEV-DIP INVESTMENTS PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DEV-DIP INVESTMENTS PVT.LTD. are LEENA KETAN NANAVATI, and KETAN CHAMPAKLAL NANAVATI.
DEV-DIP INVESTMENTS PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC069633 and its registration number is 69633. Users may contact DEV-DIP INVESTMENTS PVT.LTD. on its Email address - [email protected]. Registered address of DEV-DIP INVESTMENTS PVT.LTD. is 3 AMAN CHAMBERS, FIRST FLOOR, 113 MAMA PARMANAND MARG, OPP CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004.
Current status of DEV-DIP INVESTMENTS PVT.LTD. 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 DEV-DIP INVESTMENTS . 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 DEV-DIP INVESTMENTS .
Purchase full report of DEV-DIP INVESTMENTS .
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 DEV-DIP INVESTMENTS . 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 DEV-DIP INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01727892 | LEENA KETAN NANAVATI | Director | 1994-03-01 |
| 00461095 | KETAN CHAMPAKLAL NANAVATI | Director | 1994-03-01 |
Past Directors & Key Managerial Personnel of DEV-DIP INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01727872 | BHANUMATI CHAMPAKLAL NANAVATI | Director | - | 2018-09-20 |
| 01725708 | CHAMPAKLAL MAGANLAL NANAVATI | Director | - | 2018-09-20 |
Other Directorships of BHANUMATI CHAMPAKLAL NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEENA KETAN NANAVATI
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Other Directorships of KETAN CHAMPAKLAL NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAMPAKLAL MAGANLAL NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2012PTC226149 | R. K. BROKING AND FINANCIAL CONSULTANTS PRIVATE LIMITED | 304, AMAN CHAMBERS, 3RD FLOOR,113 MAMA PARMANAND MARG, OPERA HOUSE, CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| U33202MH1987PTC042134 | STYLE RITE OPTICAL INDUSTRIES PVT LTD | 1/2/3 5th Floor, Aman Chambers Mama Parmanand Marg, Opera House , MUMBAI, Maharashtra, India - 400004 |
| AAL-5622 | RNK FINVISORS LLP | OFFICE NO.2, 1ST FLOOR, AMAN CHAMBERS, 113, MAMA PARMANAND RD, CHARNI RD (E) MUMBAI, Maharashtra, India - 400004 |
| U33203MH2013PTC243657 | STYLART OPTICAL PRIVATE LIMITED | 3, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U24211MH1995PTC326716 | SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U45201MH2008PTC180521 | SKM INFRASTRUCTURE (INDORE) PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U36911MH2007PTC171036 | NOORSONS DIAMONDS PRIVATE LIMITED | BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004 |
| ACF-3678 | MAITRAYA RARITIES LLP | 2/A, 7th Floor, Plot No. 16,Aman Chambers Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45209MH2014PTC256948 | ACE INFRA LINE PRIVATE LIMITED | 603, Aman Chambers, 113, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74990MH2009PTC195184 | ACE GENUINE SPARES PRIVATE LIMITED | 603, AMAN CHAMBERS, 113, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2009PTC192921 | SPICA PROPERTIES PRIVATE LIMITED | KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2008PTC186272 | SSAR HOTELS PRIVATE LIMTIED | KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST , MUMBAI, Maharashtra, India - 400004 |
| AAF-8559 | CVMJ DESIGNS LLP | 310, 3RD FLOOR, THE JEWEL ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U25209MH1989PTC054635 | SIPAL PLASTIC INDUSTRIES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U33201MH1988PTC049257 | SWASTIK OPTICAL COMPANY PVT LTD | 2, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1990PTC059604 | PATTANI EXPORT PVT LTD | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1996PTC102237 | PATTANI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U66000MH2016PTC281065 | CKP INSURANCE BROKERS PRIVATE LIMITED | Unit No. 1,2,3, 5th Floor, Aman Chambers Mama Paramanand Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAN-4809 | VARAIYA AND SHAH LLP | 313-314-315, Floor-3, Plot-16, Jewel Roxy Chambers Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51101MH2007PTC175080 | ORBIT MULTITRADE COMPANY PRIVATE LIMITED | 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004 |
| AAC-9530 | FOURTH AXIS ADVISORS LLP | 3P, 3rd Floor, Vijay Chambers,Opp. Dreamland Cinem 1140 Tribhuvan Road, Grant Road (East), Mumbai, Maharashtra, India - 400004 |
| U70100MH2022PTC385383 | BHAUMIYA PROPERTIES PRIVATE LIMITED | 3rd Floor, Plot-3, Backbay View, Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| ACK-5685 | SMITA TRADELINK LLP | 3P, Floor-3, Plot - 1140, Vijay Chambers, Tribhuwan Marg,,Dreamland Cinema, Grant Road, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-5553 | SRG GEMS LLP | NO. 4/A (3) RATAN HOUSE GROUND FLOOR RAJARAM MOHAN ROY MARG OPP CENTRAL PLAZA CINEMA CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| AAD-8332 | V. A. PARIKH & ASSOCIATES LLP | 6 Backbay View 3rd Floor 3-A Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U51900MH1996PTC098654 | HOSANNA TRADING COMPANY PRIVATE LIMITED | QUEEN'S DIAMOND 2ND FLOOR5 QUEENS ROAD OPP CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004 |
| AAO-9675 | SVB COMPONENTS LLP | 3N,FLOOR-3,PLOT-1140,VIJAY CHAMBERS TRIBHUVAN MARG,DREAMLAND CINEMA,GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAY-2263 | PRIIME MAARK ELECTRONICS AND SAFETY LLP | 3, 3rd floor, Plot 1140, Vijay Chambers, Tribuwan Marg, Dreamland Cinema, Grant Road Mumbai, Maharashtra, India - 400004 |
| AAS-2635 | BAYVIEW HOSPITAL & RESEARCH LLP | 3/3A, 1ST FLOOR, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, GIIRGAON MUMBAI, Maharashtra, India - 400004 |
| 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.