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
DHANMATI INVESTMENT PRIVATE LIMITED
CIN: U65990MH2019PTC334925 As on: 2026-07-13
DHANMATI INVESTMENT PRIVATE LIMITED (CIN: U65990MH2019PTC334925) is a Private company incorporated on 24 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25000000.00.
DHANMATI INVESTMENT 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.DHANMATI INVESTMENT 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 DHANMATI INVESTMENT PRIVATE LIMITED are RAKESH NIRANJANLAL BHAGERIA, and SURESH KESHAVDEO BHAGERIA.
DHANMATI INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC334925 and its registration number is 334925. Users may contact DHANMATI INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANMATI INVESTMENT PRIVATE LIMITED is Office No 1006, 10th Floor Topiwala Centre, S.V. Road, Goregaon West , MUMBAI, Maharashtra, India - 400104.
Current status of DHANMATI INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANMATI INVESTMENT 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 DHANMATI INVESTMENT
Purchase full report of DHANMATI INVESTMENT
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 DHANMATI INVESTMENT 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DHANMATI INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00540609 | RAKESH NIRANJANLAL BHAGERIA | Director | 2019-12-24 |
| 00540285 | SURESH KESHAVDEO BHAGERIA | Director | 2019-12-24 |
Past Directors & Key Managerial Personnel of DHANMATI INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01147494 | SURENDRA SHRIRAM GUPTA | Additional Director | - | 2020-12-28 |
| 01147494 | SURENDRA SHRIRAM GUPTA | Director | - | 2022-07-29 |
| 00101004 | MUKUND MANOHAR CHITALE | Additional Director | - | 2020-12-28 |
| 00101004 | MUKUND MANOHAR CHITALE | Director | - | 2022-07-27 |
Other Directorships of RAKESH NIRANJANLAL BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Additional Director | - | 2018-09-28 |
| GINI & JONY LIMITED | U18101MH1994PLC082837 | Director | - | 2020-02-01 |
| ACHYUTA MINERS PRIVATE LIMITED | U26999MH2008PTC177824 | Director | - | 2011-03-26 |
| NIPUR CHEMICALS LIMITED | U51220MH1995PLC084645 | Director | - | 2013-04-01 |
| NIPUR CHEMICALS LIMITED | U51220MH1995PLC084645 | Whole-time director | 2013-04-01 | Ongoing |
| RRB SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200MH2007PTC171742 | Director | - | 2013-10-07 |
| BHAGERIA FOUNDATION | U85300MH2020NPL338098 | Director | 2020-02-21 | Ongoing |
Other Directorships of SURENDRA SHRIRAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S GUPTA & ASSOCIATES LLP | ABC-3035 | Designated Partner | 2022-08-31 | Ongoing |
| KISAN MOULDINGS LIMITED | L17120MH1989PLC054305 | Director | - | 2011-06-16 |
| BHAGERIA INDUSTRIES LIMITED | L40300MH1989PLC052574 | Director | - | 2024-03-31 |
Other Directorships of MUKUND MANOHAR CHITALE
Other Directorships of SURESH KESHAVDEO BHAGERIA
| CIN | Company Name | Company Address |
|---|---|---|
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U74900MH2013PTC239240 | PETFORM TECHNOLOGIES PRIVATE LIMITED | Office No. 912, 9th FLOOR, Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U35105MH2023PTC411985 | BGES AHMEDNAGAR LAND PRIVATE LIMITED | 1006, 10th Floor Topiwala,Centre Off S.V. Road,Goregaon West,Mumbai,Maharashtra,400104-India |
| U35105MH2023PTC411994 | BGES AHMEDNAGAR RENEWABLE ENERGY PRIVATE LIMITED | 1006, 10th Floor Topiwala,Centre off S.V. Road,Goregaon West,Mumbai,Maharashtra,400104-India |
| U52100MH2016PTC272809 | I-FAMILY MULTIVENTURE PRIVATE LIMITED | OFFICE NO 807, 8th FLOOR,TOPIWALA CENTRE, OFF S V ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U72200MH2016PTC273408 | I-FAMILY TECHNOLOGY PRIVATE LIMITED | OFFICE NO 807, 8th FLOOR,TOPIWALA CENTRE OFF S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2015PTC266499 | INNOFIN SOLUTIONS PRIVATE LIMITED | Office no. 1006, Tenth Floor, DLH Park S. V. Road, Goregaon West, Mumbai , Goregaon West, Maharashtra, India - 400104 |
| U35105MH2024PTC434048 | SALASAR RENEWABLES PRIVATE LIMITED | 1006, 10th Floor,Topiwala,Center, Off S V Road,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U35105MH2024PTC435192 | NEW AHILYANAGAR SOLAR PRIVATE LIMITED | 1006, 10th Floor,Topiwala,Center, Off S V Road,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U35105MH2024PTC435831 | HIKARU SOLAR POWER PRIVATE LIMITED | 1006, 10th Floor,Topiwala,Center, Off S V Road,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U96907MH2023PTC400706 | PRINCIPLE ADHESIVES PRIVATE LIMITED | Office no. A-911(Part-1) Topiwala Complex,Off S V Road Goregoan West,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACL-5904 | OGL FREIGHT PARTNERS LLP | Office no. 201 2nd Floor , Mahindra Eminente Commercial Premises CHS LTD,S.V Road, M-Space, Off Arey Road, Near Meenatai Thackery Blood Bank, Sitaram Patkar Marg,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAW-1214 | SACHDEV PROPELLANT LLP | HARBANSLAL FLAT NO 801 8TH FLOOR VPARNAYLEELA PIRAMAL NAGAR S.V. ROAD GOREGAON WEST MUMBAI WEST MUMBAI, Maharashtra, India - 400104 |
| U30007MH2006PTC462654 | CYBERAX TECH PVT LTD | OFFICE NO 505 FIFTH FLOOR,DLH PARK, S V ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| U92132MH2007PTC462393 | CYBERAX MEDIA PRIVATE LIMITED | OFFICE NO 505 FIFTH FLOOR,DLH PARK, S V ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| ACC-9183 | ENRICH DECOR SOLUTIONS LLP | Shop No. 18, Ground Floor,Hiren Shopping Centre, S V Road,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U72900MH2022PTC386776 | ZACO INFORMATION TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 3, GROUND FLOOR DLH PARK S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U51909MH2021PTC355695 | KOUPPAA NATURE PRIVATE LIMITED | Office no 1102, 11th floor, DLH Park S.V.Road , Goregaon (West), , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2018PTC307094 | AMISHA FORWARDERS PRIVATE LIMITED | 610 ,6TH FLOOR ,TOPIWALA CENTRE OPP. STATION OFF S.V.ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U67100MH2019PTC322935 | TROCA FOREX PRIVATE LIMITED | Shop No. 151, 1st Floor , Topiwala Center off. S.V. Road Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U85500MH2023NPL404203 | GANDHAR FOUNDATION | UNIT/OFFICE NO.5C,MEZZANINE FLOOR,,DLH PARK BLDG, S V ROAD,NEAR MTNL,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACT-8389 | GAVEASYPAY LLP | No.251, 2nd Floor, Citi Centre Premises Co-op Soc Ltd, 288, S.V Road,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACC-7733 | SPACEMAGNATE ADVISORY LLP | Office No.701-Part, 7th Floor, Pratiek Plaza,S. V. Road, Opp. Patel Auto Service,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAC-9314 | PORCUPYNE TECHNOLOGIES LLP | OFFICE NO.6, 1ST FLOOR, SATYAM CHS. LTD., B WING, SIDDHARTH NAGAR, S.V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| L28900MH2006PLC159174 | G G ENGINEERING LIMITED | Office No. 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road,Goregaon West, Near Sahara Apartment , Mumbai, Maharashtra, India - 400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| ABC-9368 | TIKI FARMS HOSPITALITY LLP | Shop No 204, 2nd Floor, Shivam Chambers,S V Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACN-2547 | JSB YUG DEVELOPERS LLP | Office 101 Pratiek Plaza,,1st Floor, S.V. Road, Opp. Patel Auto Servicc Goregaon (West),Goregaon West,Mumbai,Maharashtra,India-400104 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.