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
DFC KNOWLEDGE ENTERPRISE PRIVATE LIMITED
CIN: U93090MH2010PTC204091 As on: 2026-07-13
DFC KNOWLEDGE ENTERPRISE PRIVATE LIMITED (CIN: U93090MH2010PTC204091) is a Private company incorporated on 12 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DFC KNOWLEDGE ENTERPRISE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of DFC KNOWLEDGE ENTERPRISE PRIVATE LIMITED are ATUL ARORA, and RITU JITENDRA JAIN.
DFC KNOWLEDGE ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2010PTC204091 and its registration number is 204091. Users may contact DFC KNOWLEDGE ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DFC KNOWLEDGE ENTERPRISE PRIVATE LIMITED is 202, DHEERAJ VAIBHAV, MAHAKALI CAVES RD., ANDHERI (E), , MUMBAI, Maharashtra, India - 400093.
Current status of DFC KNOWLEDGE ENTERPRISE 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 CINs
ZaubaCorp's company report for DFC KNOWLEDGE ENTERPRISE 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 DFC KNOWLEDGE ENTERPRISE
Purchase full report of DFC KNOWLEDGE ENTERPRISE
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 DFC KNOWLEDGE ENTERPRISE 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 DFC KNOWLEDGE ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02848025 | ATUL ARORA | Director | 2010-06-12 |
| 02848042 | RITU JITENDRA JAIN | Director | 2010-06-12 |
Past Directors & Key Managerial Personnel of DFC KNOWLEDGE ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU JITENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAI-5612 | DBS FASHION LLP | 606, B Wing,Dheeraj Garden Co Op Hsg Soc Ltd, MahakaliCaves Rd Dheeraj Garden Complex, Andheri E Mumbai, Maharashtra, India - 400093 |
| U62013MH2025PTC451572 | ANVIYAN TECHNOLOGIES PRIVATE LIMITED | C-202, Hawa Apt,Andheri E,Mahakali Caves Rd,,Mumbai,Mumbai,Maharashtra,400093-India |
| AAT-2868 | SPORTZ10 MANAGEMENT LLP | 202 , Dheeraj Vaibhav ,Mahakali Caves Road Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U25209MH1988PTC048878 | MINITA SHINEX PRIVATE LIMITED | B-33, NAND KISHOR INDL. ESTATE, MAHAKALI CAVES RD ANDHERI (E) , MUMBAI 400 093. , MUMBAI-400093, Maharashtra, India - 000000 |
| U74999MH1995PTC090306 | MELFRANK ENGINEERS PRIVATE LIMITED | 225 SAI SHARANSHER E PUNJAB CO OP HSG MAHAKALI CAVES RD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U19100MH2018PTC303643 | RUVERS FASHION PRIVATE LIMITED | B-405, DHEERAJ GARDEN, MAHAKALI CAVES RD OPP MAHAKALI L M PARK, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2022PTC389316 | INSURED INFINITY PRIVATE LIMITED | 606 Poonam Vihar 'A' CHS SVP Rd off Mahakali Caves Rd Poonam Ngr Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U55101MH2018PTC314957 | FCO GOURMET INDIA PRIVATE LIMITED | FLAT NO6,MAHAKALI MODEL TOWN CGS LTD,OPP MAHAKALI CAVES RD,THASLIA SOC,ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U74995MH2018PTC308756 | ISRANI DIGI LIFE PRIVATE LIMITED | BLDG 1 FL NO 3, SHER-E-PUNJAB CO-OP HSG SOC, MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74300MH2013PTC242357 | PLUS ADVERTISING & PROMOTION PRIVATE LIMITED | 3rd Floor, Flat-302, Jyoti Enclave, Sher E Punjab Society, Mahakali Caves Road, Andheri (E ) , Mumbai, Maharashtra, India - 400093 |
| AAC-8320 | SONA STAR HEALTHCARE LLP | Classique Centre,Office No.312,C Wing, 3rd FlrMahal Indl Estate,Off Mahakali Caves Rd,Andheri-E Mumbai, Maharashtra, India - 400093 |
| U74999MH2013PTC247935 | DETROIT CONSULTANTS PRIVATE LIMITED | Flat - 302, Jyoti Orchid CHS, Plot No 54 Sher -E- Punjab Soc, Mahakali Caves Rd, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U51109MH2007PTC176007 | LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED | Plot No : 136-B, Flat No:7, Prem Sudha, Sher-e-Punjab Society, Mahakali Caves Rd ,Andheri E , Mumbai, Maharashtra, India - 400093 |
| U70109MH2010PTC207437 | POPULAR BUILDCON REALTY PRIVATE LIMITED | PLOT NO. 279, LOWER GROUND FLR, SHER-E- PUNJAB SOC MAHAKALI CAVES RD, NR. MIDC MAROL NAKA, ANDHERI -E , MUMBAI, Maharashtra, India - 400093 |
| U33112MH2001PTC131012 | MEDICAL SOLUTIONS (INDIA) PRIVATE LIMITED | CLASSIQUE CENTRE,312,C-WING,3RD FLOOR,PLOT NO.26, MAHAL INDL.ESTATE,OFF.MAHAKALI CAVES RD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH1994PTC079206 | EURASIA INVESTMENT ADVISORS PRIVATE LIMITED | CLASSIQUE CENTRE,312,C-WING,3RD FLOOR,PLOT NO.26, MAHAL INDL.ESTATE,OFF.MAHAKALI CAVES RD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U46499MH2025PTC464125 | LOYCO GROUP PRIVATE LIMITED | 21 B Girikunj Ind Est,Mahakali CavesRd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India |
| U01120MH1997PTC109921 | RUT CHEMIE AGRO EXPORTS PRIVATE LIMITED | 302 NEW INDIA INDUSTRIALESTAT OFF MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1995PTC091774 | SHANDAR INVESTRADE PRIVATE LIMITED | 304 NEW INDIA INDL ESTATEOFF MAHAKALI CAVES RD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U99999MH1999PTC122017 | E COM (INDIA) PRIVATE LIMITED | 302 NEW INDIA IIINDUSTRIALESTATE OFF MAHAKALI CAVES RD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U42100MH2024PTC417706 | BDHS ROAD PROJECT PRIVATE LIMITED | 1st Floor, AML Center 1,,8MahakaliCavesRd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India |
| U42101MH2024PTC417237 | VATAMAN PIPALI ROAD PROJECT PRIVATE LIMITED | 1st Floor, AML Center 1,,8MahakaliCavesRd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India |
| U42101MH2026PTC470311 | BPT ROAD PROJECT PRIVATE LIMITED | 1st Flr AML Center 1 8,MahakaliCaves Rd AndheriE,Mumbai,Mumbai,Maharashtra,400093-India |
| U46599MH2025PTC455918 | SAMYAK EQUIPMENTS PRIVATE LIMITED | 508,5thFlr,93EastBuilding,MahakaliCavesRdAndheri(E),Mumbai,Mumbai,Maharashtra,400093-India |
| U65990MH1996PTC096276 | RESHMA BATTERIES PRIVATE LIMITED | A-32 NANDBHUVAN IND ESTATE,MAHAKALI CAVES RD, ANDHERI E , MUMBAI-400093, Maharashtra, India - 000000 |
| U63040MH1996PTC097373 | VAIBHAV TRAVELS AND TOURS PRIVATE LIMITED | 21,J.K. INDUSTRIAL ESTATEOFF MAHAKALI CAVES RD ANDHERI (E) , MUMBAI-400093, Maharashtra, India - 000000 |
| U82990MH2025PTC438205 | ASSUREVAL PRIVATE LIMITED | 509P.No6 7 MahakaliCaves,Rd Mahal Ind EstAndheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| U65990MH1990PTC058904 | SURTAJ ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | 105/1/B, BRINDABAN, POONAMNAGAR OPP.MAHAKALI CAVES RD., ANDHERI (E), , MUMBAI-400093., Maharashtra, India - 000000 |
| ACW-2181 | KRISHI INFRATECH LLP | 31-B Giriraj Ind Prem CHSL Mahakali,Caves Rd Opp. Ahura Ctr, Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| 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.