Ask Prime Research about DHANDEEP-FINANCIAL-SERVICES-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74999MH2017PTC289806 As on: 2026-07-13
DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC289806) is a Private company incorporated on 20 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED are VILAS BABPURAO NIKAM, and SANTOSH PARBAT BHOSALE.
DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC289806 and its registration number is 289806. Users may contact DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANDEEP FINANCIAL SERVICES PRIVATE LIMITED is A-6/1:4, Maharashtra Co.Op. Hsg. Soc, Sector 10, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218.
Current status of DHANDEEP FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANDEEP FINANCIAL SERVICES 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 DHANDEEP FINANCIAL SERVICES
Purchase full report of DHANDEEP FINANCIAL SERVICES
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 DHANDEEP FINANCIAL SERVICES 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 DHANDEEP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07622055 | VILAS BABPURAO NIKAM | Director | 2017-01-20 |
| 07622063 | SANTOSH PARBAT BHOSALE | Director | 2017-01-20 |
Past Directors & Key Managerial Personnel of DHANDEEP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VILAS BABPURAO NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFSL MUTUAL BENEFIT NIDHI LIMITED | U65990MH2021PLN356769 | Director | 2021-03-11 | Ongoing |
| DHANDEEP MICRO SERVICES FOUNDATION | U85300MH2022NPL380222 | Director | 2022-04-09 | Ongoing |
Other Directorships of SANTOSH PARBAT BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFSL MUTUAL BENEFIT NIDHI LIMITED | U65990MH2021PLN356769 | Director | 2021-03-11 | Ongoing |
| DHANDEEP MICRO SERVICES FOUNDATION | U85300MH2022NPL380222 | Director | 2022-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3117 | MEGACLITE GLOBAL LOGISTICS LLP | Geetanjali Co Op Hos Soc Pvt Ltd. B/4 B/1/4 Sector 10, Kalamboli, Navi Mumbai, Maharashtra, India - 410218 |
| U85100MH2009PTC193226 | SAISATYAM HOSPITAL PRIVATE LIMITED | F-5 / 2-4 / 1-2 SECTOR 3 E SANYOG CO OP HSG SCTY KALAMBOLI, RAIGAD MS , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28910MH2012PTC225874 | SHEETAL HEAVY ENGINEERING (INDIA) PRIVATE LIMITED | VIJAY MILAN CO-OP. HSG. SOC. LTD., BLDG. NO. D-3, FLAT NO. 1, PLOT NO. 23, SECTOR - 10, KA LAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| ACI-1306 | GLOBEEXIM BRIDGE INTERNATIONAL LLP | A-6, SAIL CO-OP HSG SOC LTD, PLOT NO. 3,4,5,6,,SECTOR - 8, KALAMBOLI,,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U17299MH2021PTC354393 | ARUMAC INDUSTRIES PRIVATE LIMITED | KL6A 401, Sector-1, Kalamboli, , NaviMumbai, Maharashtra, India - 410218 |
| U29193MH2007PTC166710 | FIRE FIGHTING SOLUTIONS PVT. LTD. | KL-6(A) BUILDING NO. 1 SECTOR 11 KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U15137MH2014PTC254520 | SHRI OMARHAM FOODS PRIVATE LIMITED | F-TYPE, BUILDING NO 10, ROOM NO 102 SECTOR 4E(A), KALAMBOLI COLONY , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60231MH2011PTC213376 | PRIYA CARGO MOVERS PRIVATE LIMITED | Shop No. 4 &5, Amrutkunj CHS, Plot No. 144A, Sector 1E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U63030MH2016PTC281059 | SFC COLD CHAIN LOGISTICS PRIVATE LIMITED | To F-1/A/1:1 SECTOR-3E/B PANVEL RAIGARH NAVI MUMBAI 410218 , Navi Mumbai, Maharashtra, India - 410218 |
| U85100MH2019NPL332023 | CREATETOGETHER FOUNDATION | C/O MANOJKUMAR R. CHAUDHARY, A-4,1-3, SECTOR 10, , KALAMBOLI, Maharashtra, India - 410218 |
| AAV-2409 | SOLHFAGITO INDIA LLP | Shop 11, Pancharatna Bldg.Kwc Kalamboli, Plot 6A, Sec 1, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U28910MH2012PTC229256 | PRAKASH INFRA PROJECT PRIVATE LIMITED | 403, Kohinoor Hights, Plot No. 4 & 4A, Sector - 8 E, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2014NPL259912 | SAVE CHILD FOUNDATION | B-A/A/3.3, SECTOR-10, KALAMBOLI, TALUKA - PANVEL, DISTRICT - RAIGAD, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U01403MH2007PTC172852 | PETALSIA FLORICULTURE PRIVATE LIMITED | FLAT A-001, VIRAYATAN CHS, RESI 1-PHASE PLOT NO. 18, SECTOR 1E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAM-0370 | WEALTH BLOOM ADVISORS & CONSULTANTS LLP | B-603, Black smith Corner 1, sector 13 Plot No.1 kalamboli, Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U74140MH2011PTC225476 | CEREBRAL MULTI TRADING PRIVATE LIMITED | A-502, Sumukh, Plot no. 17 & 17A, Sector 14, kalamboli node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U93095MH2017OPC301515 | STREAMEXCEL CONTENT SOLUTIONS (OPC) PRIVATE LIMITED | KL 6 A-1-12, SECTOR 1, KALAMBOLI , Mumbai, Maharashtra, India - 410218 |
| U60300MH2020PTC336040 | SHIVANK LOGISTICS PRIVATE LIMITED | C-1/2:2, SECTOR-10, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2016PTC287799 | HURRICANE SPORTS PRIVATE LIMITED | LIG II A 78 SECTOR 1 KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U29253MH2012PTC229041 | VIVA TECHNOLOGY & EQUIPMENTS PRIVATE LIMITED | KL6-8/10, SECTOR 3E, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74900MH2012PTC230451 | SHREE SADGURU KRUPA FIRE SERVICES PRIVATE LIMITED | LIG 1A/8, SECTOR - 3E KALAMBOLI , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC286891 | SAMARTH HR SERVICES PRIVATE LIMITED | ROOM NO.4, KRUSHNA KUNJ, SECTOR 6E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U55209MH2017PTC290992 | GLABELLA SERVICES PRIVATE LIMITED | A-102 VIRAYATAN CHS PLOT 18 SECTOR 1E KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U63090MH2008PTC180861 | PANDAV LOGISTICS PRIVATE LIMITED | D-95,1:02, SAROVAR CHS LTD, SECTOR 6, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74120MH2012PTC238824 | PERFECT PLUMBING PRIVATE LIMITED | 18, BLACKSMITH CORNER CO-OP. HOUSING SOCIETY SECTOR 13, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45200MH2016PTC284687 | BUILDQUALITY INFRA INDIA PRIVATE LIMITED | Shop No. 4, Blacksmith Corner, Plot No. 1, Sector 13, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2003PTC142520 | KUMASI TRADING PRIVATE LIMITED | F-8 SHOP NO 1SECTOR NO 3 E A KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2015OPC270133 | PRANJALI FOODS (OPC) PRIVATE LIMITED | A 104, PLAZA, NEAR GURUDWARA, PLOT NO 4, SECTOR 13, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2018PTC309414 | NITYAMATICS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.09 PLOT -22 SHREE CO OP HSG SOCIETY KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.