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
DIPNAL INVESTMENTS PVT LTD
CIN: U65990MH1984PTC033063 As on: 2026-07-13
DIPNAL INVESTMENTS PVT LTD (CIN: U65990MH1984PTC033063) is a Private company incorporated on 04 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
DIPNAL INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIPNAL INVESTMENTS PVT LTD'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 DIPNAL INVESTMENTS PVT LTD are DHAVAL NALIN PARIKH, and DIPTI NALIN PARIKH.
DIPNAL INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1984PTC033063 and its registration number is 33063. Users may contact DIPNAL INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of DIPNAL INVESTMENTS PVT LTD is 84/86 ANAGDEVI STREET , MUMBAI, Maharashtra, India - 400003.
Current status of DIPNAL INVESTMENTS PVT LTD 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 DIPNAL 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.
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 DIPNAL INVESTMENTS
Purchase full report of DIPNAL INVESTMENTS
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 DIPNAL 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 DIPNAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01636199 | DHAVAL NALIN PARIKH | Director | 2011-03-15 |
| 00191271 | DIPTI NALIN PARIKH | Director | 1984-10-08 |
Past Directors & Key Managerial Personnel of DIPNAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHAVAL NALIN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASOL CHEMICALS LIMITED | U99999MH1992PLC065026 | Managing Director | 2022-02-01 | Ongoing |
| PRASOL CHEMICALS LIMITED | U99999MH1992PLC065026 | Whole-time director | - | 2022-02-01 |
Other Directorships of DIPTI NALIN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS FAB FORM PRIVATE LIMITED | U27100MH1989PTC052169 | Director | - | 2010-07-27 |
| FRIENDS FAB FORM PRIVATE LIMITED | U27100MH1989PTC052169 | Whole-time director | 2010-07-27 | Ongoing |
| PRASOL CHEMICALS LIMITED | U99999MH1992PLC065026 | Director | - | 2007-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74200MH2010PTC210075 | TRANSEQUIP ENGINEERING PRIVATE LIMITED | 84/86,Nagdevi Street Diamond House,4Th Floor,R.N.401 , Mumbai, Maharashtra, India - 400003 |
| U36996MH2021PTC360555 | BHAIRAV ORNAMENTS PRIVATE LIMITED | 2,FLR 1,PLOT 84/86,ZAVERI MANSION,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U65922MH1988PTC046931 | SUNIL HOUSING FINANCE COMPANY PRIVATE LIMITED | 63/84 ,DHANJI STREET,MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U27900MH2025PTC464106 | VIVONEXT ELECTRICALS INDIA PRIVATE LIMITED | 15/16,FLOOR-1, PLOT-84,V CHANDAN STREET, VADGADI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62010MH2024PTC419525 | CODES TUTELAGE PRIVATE LIMITED | 16A, FLR-5, RAZA MAHAL,86,KAMBEKAR STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,400003-India |
| U74140MH1995PTC084803 | HORIZEN ASSOCIATES PRIVATE LIMITED | 182/84 NAGDEVI STREET,2ND FLOOR, , MUMBAI400003, Maharashtra, India - 000000 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACH-8383 | JAMNOTRI IMPEX LLP | 404, 4th FLOOR, ANAND BUILDING,82/84, KAZI SAYED STREET, MASJID STATION,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACG-6085 | ALABI SEAFARING SERVICES LLP | SHOP NO. 10, 11, PLOT 82/86,,HAJI MANZIL, ABDUL REHMAN STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U45200MH1977PTC019596 | SHREEJI BUILDERS PRIVATE LIMITED | 82/84 KAZI SAYED STREET,MUMBAI,Maharashtra,400003-India |
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAB-4727 | MOHD. HAJI ADAM WHOLESALE LLP | 84, SHERIFF DEVJI STREET, CHAKLA MUMBAI, Maharashtra, India - 400003 |
| U24230MH2004PTC149799 | COSMOS MEDICALS PRIVATE LIMITED | 84/86NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| U45200MH1991PTC062583 | MAHAL MIRA PROPERTIES PRIVATE LIMITED | 82/86, ABDUL REHAMAN STREET, , MUMBAI, Maharashtra, India - 400003 |
| U29128MH1986PTC039757 | SANBROS PACKAGING AND FINANCE PRIVATE LIMITED | 511 ANAND 82/84SAYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U25200MH2003PTC142770 | KHETAN PLASTOPACK PRIVATE LIMITED | 511 ANAND82/84 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U17100MH1982PTC027317 | BHAMASHA TEXTILE MILLS PVT LTD | 86 SARANG STREET 2ND FLOORABBAS MANZIL , MUMBAI, Maharashtra, India - 400003 |
| U74999MH1982PLC026089 | SHIV INTERNATIONAL LIMITED | 511 ANAND82/84 KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U17100MH1982PTC028080 | SHARDA PROCESSORS PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17110MH1982PTC027699 | SUDARSHAN SYNTHETICS BOMBAY PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17110MH1987PTC042957 | SHARP TEXTILE MILLS PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U15490MH2010PTC204967 | FOODLINK HOSPITALITY SERVICES PRIVATE LIMITED | 84/86, NAGDEVI CROSS LANE 2ND FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1984PTC033651 | SHARDA TEX INDIA PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17120MH1985PTC036595 | SARASWATI SILK MILLS PRIVATE LIMITED | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U31300MH1973PTC016937 | CHETAN KETAN PRIVATE LIMITED | 1ST FLOOR 78/84BAPU KHOTE STREET , MUMBAI, Maharashtra, India - 400003 |
| U51495MH2006PTC158707 | POLAR CONTAINERS PRIVATE LIMITED | Fakhri Manzil, 84, Sarang Street, 1st Floor , Mumbai, Maharashtra, India - 400003 |
| U51900MH1992PTC069831 | JAMNOTRI IMPEX PRIVATE LIMITED | 82/84 KAZI SAYED STREET 404 ANAND BUILDING , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1995PTC091252 | DEVANSHI IMPEX PRIVATE LIMITED | 84 V V CHANDAN STREET2ND FLOOR , MUMBAI, Maharashtra, India - 400003 |
| 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.
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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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