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
DFT INVESTMENTS PRIVATE LIMITED
CIN: U65999GA2022PTC015469 As on: 2026-07-13
DFT INVESTMENTS PRIVATE LIMITED (CIN: U65999GA2022PTC015469) is a Private company incorporated on 19 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DFT INVESTMENTS PRIVATE LIMITED'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 DFT INVESTMENTS PRIVATE LIMITED are SANJAY WADHAWAN, and UPENDRA SINGH JAMWAL.
DFT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GA2022PTC015469 and its registration number is 15469. Users may contact DFT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DFT INVESTMENTS PRIVATE LIMITED is A-3, SERENITY RESIDENCES FATRADE, VARCA, SALCETE VARCA , Salcete, Goa, India - 403721.
Current status of DFT INVESTMENTS 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 CINs
ZaubaCorp's company report for DFT 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.
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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 DFT 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 DFT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160368 | SANJAY WADHAWAN | Director | 2022-08-19 |
| 09261682 | UPENDRA SINGH JAMWAL | Director | 2022-08-19 |
Past Directors & Key Managerial Personnel of DFT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY WADHAWAN
Other Directorships of UPENDRA SINGH JAMWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUERTA AMARILLA REALITY PRIVATE LIMITED | U55100GA2022PTC015447 | Managing Director | 2022-08-04 | Ongoing |
| LUA RIO HOSPITALITY PRIVATE LIMITED | U55100GA2022PTC015448 | Director | 2022-08-04 | Ongoing |
| MARISSA VILLA AND RESORT PRIVATE LIMITED | U55209HR2021PTC096679 | Director | 2021-07-30 | Ongoing |
| SEA UNITY PRIVATE LIMITED | U70109GA2022PTC015302 | Director | 2022-05-23 | Ongoing |
| AMANDA REALTY PRIVATE LIMITED | U70200HR2021PTC098805 | Director | - | 2023-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109GA2022PTC015302 | SEA UNITY PRIVATE LIMITED | A-3, SERENITY RESIDENCES, FATRADE, VARCA, SALCETE,VARCA,South Goa,Goa,403721-India |
| U55101GA2005PTC004251 | ROLLINS RESORT PRIVATE LIMITED | FLAT NO F 1 (A)GROUND FLOOR DONA ROSA NEXT TO CARAVELA RESORT , FATRADE VARCA SALCETE GOA, Goa, India - 403721 |
| U55100GA2022PTC015447 | PUERTA AMARILLA REALITY PRIVATE LIMITED | A-3, Serenity Residences Fatrade Salcete , Salcete, Goa, India - 403721 |
| U55100GA2022PTC015448 | LUA RIO HOSPITALITY PRIVATE LIMITED | A-3, Serenity Residences Fatrade Salcete , Salcete, Goa, India - 403721 |
| AAA-2857 | ZURI HOSPITALITY SERVICES LLP | THE ZURI VARCA, GOA WHITE SANDS RESORT & CASINO, VARCA BEAC H, VARCA, SALCETE, Goa, India - 403721 |
| U55101GA1994PTC001647 | ZURI HOSPITALITY PRIVATE LIMITED | The Zuri Varca, Goa White Sands Resort & Casino Varca Beach, Varca, , salcete, Goa, India - 403721 |
| U55101GA2012PTC006930 | ZURI HOTELS AND RESORTS PRIVATE LIMITED | The Zuri Varca, Goa White Sands Resort & Casino Varca Beach, Varca , Salcete, Goa, India - 403721 |
| U55101GA2012PTC006929 | SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED | The Zuri Varca, Goa White Sands Resort & Casino Varca Beach, Varca , Salcete, Goa, India - 403721 |
| U36100GA1996PTC005956 | LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED | C/o The Zuri Varca, Goa White Sands Resort &Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U45200GA1995PTC005983 | HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED | C/o The Zuri Varca, Goa White Sands Resort &Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U45200GA1995PTC005984 | HOLLYWOOD DEVELOPERS PRIVATE LIMITED | C/o The Zuri Varca, Goa White Sands Resort &Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U45200GA1995PTC005985 | VERTEX BUILDCON PRIVATE LIMITED | C/o The Zuri Varca, Goa White Sands Resort &Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U45200GA1995PTC005989 | BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED | C/o The Zuri Varca, Goa White Sands Resort &Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U55101GA1997PTC003322 | WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED | C/o The Zuri Varca, Goa White Sands Resort &Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U55101GA2004PTC005986 | BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED | C/o The Zuri Varca, Goa White Sands Resort &Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U40100GA2009PTC006226 | ZURI ENERGY PRIVATE LIMITED | C/oThe Zuri Varca, Goa White Sands Resort & Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U55101GA2009PTC006197 | ZURI HOSPITALITY SERVICES PRIVATE LIMITED | C/oThe Zuri Varca, Goa White Sands Resort & Casino Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| U05001GA2015PTC007636 | GOAN MARINE IMPEX PRIVATE LIMITED | H. NO.512/A, PEDDA DE UTTORDOXI VARCA SALCETE , VARCA, Goa, India - 403721 |
| U92490GA2021PTC015026 | COGNITIVE EXCELLENCE INTERNATIONAL PRIVATE LIMITED | H No 601/A Pedda, Dumottem, Varca Salcete, Nr Zuri White Sands and Resorts , Varca, Goa, India - 403721 |
| U45201GA2006PTC015851 | MILLFIELDS DEVELOPERS PRIVATE LIMITED | The Zuri Varca Goa White Sands Resort & Casino Varca Beach , Salcete, Goa, India - 403721 |
| U55101GA2000PTC006730 | MAISHA HOSPITALITY PRIVATE LIMITED | The Zuri White Sands, Goa Resort & Casino Varca Beach, Varca , salcete, Goa, India - 403721 |
| U65910GA1997PTC006784 | METROPOLIS ENTERTAINMENT PRIVATE LIMITED | The Zuri White Sands, Goa Resorts & Casino, Varca Beach, Varca, , Salcete, Goa, India - 403721 |
| AAP-7713 | COSTEIRO FOODS LLP | H.No. 236A, LAXETTE VARCA, SALCETE,GOA GOA, Goa, India - 403721 |
| U55101GA2020PTC014566 | APRICUS HOTELS & RESORTS PRIVATE LIMITED | House No 154/A-1 waddo, Novangully, Varca , Salcete, Goa, India - 403721 |
| U55101GA2010PTC006394 | ELMAR RESORTS PRIVATE LIMITED | F-11, FURTADO PLAZA NEXT TO VARCA SALCETE GOA , VARCA, Goa, India - 403721 |
| U96908GA2023PTC015855 | SAFEREST PESTCONTROL PRIVATE LIMITED | HNO 308/2REPROVADDO VARCA Salcete GA 403721 IN,Salcete,South Goa,Goa,403721-India |
| U72900GA2021PTC014915 | BUZZED SOLUTIONS PRIVATE LIMITED | H.NO 236/A LAXETTE VARCA SALCETE , GOA, Goa, India - 403721 |
| U55101GA2006PTC004412 | DALBY HOLIDAY HOMES PRIVATE LIMITED | VILLA NO 2 B DONA ROSANER CARAVELA HOTEL FATRADE VARCA SALCETE , GOA, Goa, India - 403721 |
| U74999GA2017OPC013154 | JRV EVENTS (OPC) PRIVATE LIMITED | H.No.796/B 2nd Fatrade Varca, Salcete , South Goa, Goa, India - 403721 |
| 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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