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
DILVI PROPERTY PRIVATE LIMITED
CIN: U45201MH2002PTC137154 As on: 2026-07-13
DILVI PROPERTY PRIVATE LIMITED (CIN: U45201MH2002PTC137154) is a Private company incorporated on 11 Sep 2002. 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.DILVI PROPERTY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
DILVI PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC137154 and its registration number is 137154. Users may contact DILVI PROPERTY PRIVATE LIMITED on its Email address - . Registered address of DILVI PROPERTY PRIVATE LIMITED is 301 MARINE CHAMBERS43 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of DILVI PROPERTY 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 DILVI PROPERTY 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 DILVI PROPERTY
Purchase full report of DILVI PROPERTY
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 DILVI PROPERTY 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 DILVI PROPERTY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DILVI PROPERTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH1988PTC046509 | ROYAL BUSINESS CENTRE PRIVATE LIMITED | 301 MARINE CHAMBERS43 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U15140MH1974PTC017282 | PUROHIT AND COMPANY PRIVATE LIMITED | 5 MARINE CHAMBERS43 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH2000PTC128127 | MILKWAY EXPORTS AND IMPORTS PRIVATE LIMITED | 511 MARINE CHAMBERS43 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U63040MH1992PTC068847 | A K TRAVEL AND TOURS PRIVATE LIMITED | 4 MARINE CHAMBERS43 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U72900MH2013PTC243016 | MOMENTSNEXT LAB (INDIA) PRIVATE LIMITED | 301,MARINE CHAMBERS, 43-A, NEW MARINE LINES VITTHALDAS THACKASEY MARG, , MUMBAI, Maharashtra, India - 400020 |
| U24110MH1963PTC012794 | SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED | 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70200MH2017PTC291172 | SFV PROPERTIES PRIVATE LIMITED | 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U63030MH2022PTC379564 | GROWTH LOGISTICS PRIVATE LIMITED | 301B, Jolly Bhavan 2,,Vitthaldas Thackersay Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2013PTC251258 | TWO THE RESCUE INDIA ENTERPRISE PRIVATE LIMITED | 203, DALAMAL CHAMBERS, NEW MARINE LINES, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U70102MH2011PTC214003 | SAIKRIPA AGRI LANDS PRIVATE LIMITED | 310 Rewa Chambers new marine lines NEW MARINE LIN , MUMBAI, Maharashtra, India - 400020 |
| U70200MH2011PTC214190 | SAI ORCHID FARMS PRIVATE LIMITED | 310 Rewa Chambers NEW MARINE LINES NEW MARINE LIN , MUMBAI, Maharashtra, India - 400020 |
| U15549MH1996PLC461218 | PEARL BEVERAGES LIMITED | 104, Marine Chambers,New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U14101MH2024PTC436017 | CANDICE EXPORTS PRIVATE LIMITED | 305, MARINE CHAMBER,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India |
| U15511MH1999PTC461217 | JAI BEVERAGES PRIVATE LIMITED | 104, Marine Chambers,New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India |
| U70200MH2024PTC435163 | POEM FLOURISHING PRIVATE LIMITED | 305, MARINE CHAMBERS,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India |
| U70200MH2024PTC437239 | AIC VENTURES PRIVATE LIMITED | 305, MARINE CHAMBER,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India |
| U86901MH2024PTC422746 | POEM WELLNESS PRIVATE LIMITED | 305, MARINE CHAMBERS,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2017PTC299753 | KAKAD VENTURES PRIVATE LIMITED | 14-15, KAKAD ARCADE, 11 NEW MARINE LINES, BARRACK ROAD, BOMBAY HOSPITAL NEW, , MARINE LINES, Maharashtra, India - 400020 |
| U24230MH2003PTC142898 | INSPIRA BIO-PHARM PRIVATE LIMITED | 102, MARINE CHAMBERS,11 NEW MARINE LINES, MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U74140MH1995PTC095589 | VEK BUBNA MAJOR HORTI-AGRO DEVELOPMENT PRIVATE LIMITED | 201 MARINE CHAMBERS,11 NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| U65990MH1994PTC079474 | GULATI ENTERPRISES PRIVATE LIMITED | 108 MARINE CHAMBERS,43 NEW MARINE LINES, BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U74999MH1994PTC079750 | SUPER DREDGING COMPANY PRIVATE LIMITED | 3 MARINE CHAMBERS,43 NEW MARINE LINES, BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U74120MH2012PTC233544 | DISCERN RISK CONSULTING SERVICES PRIVATE LIMITED | 312, MARINE CHAMBER, 43, VITHALDAS THACKERSEY MARG NEW MARINE LINES, MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| ACE-2042 | SHREE SAMRAT PULP AND PAPER LLP | 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College,,Mumbai,Mumbai,Maharashtra,India-400020 |
| U24117MH1981PTC429415 | MADHUR MANUFACTURING AND EXPORTERS PVT.LTD. | 212, Floor-2, Plot-43, 11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U15141MH1981PTC428849 | NORTHERN OIL MANUFACTURERS PRIVATE LIMITED | 212, floor 2, Plot 43, 11, Marine Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U35100MH2023PTC411450 | RISEE ENTERPRISES PRIVATE LIMITED | 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U35106MH2024PTC429612 | JGN ENERGIES PRIVATE LIMITED | 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.