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
DIRECT CORPORATE PLACEMENT (INDIA) PRIVATE LIMITED
CIN: U74190MH1998PTC113113 As on: 2026-07-13
DIRECT CORPORATE PLACEMENT (INDIA) PRIVATE LIMITED (CIN: U74190MH1998PTC113113) is a Private company incorporated on 21 Jan 1998. 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. 0.00.DIRECT CORPORATE PLACEMENT (INDIA) PRIVATE LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.
DIRECT CORPORATE PLACEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74190MH1998PTC113113 and its registration number is 113113. Users may contact DIRECT CORPORATE PLACEMENT (INDIA) PRIVATE LIMITED on its Email address - . Registered address of DIRECT CORPORATE PLACEMENT (INDIA) PRIVATE LIMITED is MAURYA HOUSE 90 FEET ROADSONANI NAGAR SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.
Current status of DIRECT CORPORATE PLACEMENT (INDIA) 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
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 DIRECT CORPORATE PLACEMENT (INDIA) 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 DIRECT CORPORATE PLACEMENT (INDIA)
Purchase full report of DIRECT CORPORATE PLACEMENT (INDIA)
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 DIRECT CORPORATE PLACEMENT (INDIA) 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 DIRECT CORPORATE PLACEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of DIRECT CORPORATE PLACEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6745 | ERAISEDTOINFINITY REAL ESTATE VENTURES LLP | 3-A-201, Shangrila Chs Ltd, 90Feet Rd, Mohili Village, Shethia Nagar, Kurla W, Near Peninsula H, Andheri East, Mumbai- 400072, Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400072 |
| U05000MH2020PTC351087 | JW FISHERIES PRIVATE LIMITED | 207, DOSTI PLAZA, DSOUZA NAGAR 90 FEET ROAD, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U27104MH2023PTC401811 | WAVETECH ELECTRICALS PRIVATE LIMITED | C/O JAMAL ISLAM ANSARI, AMBEDKAR NAGAR, BEHIND KALYAN NAGAR,SAKRIVIHAR ROAD, ANDHERI EAST, SAKINAKA NEAR TATA POWER HOUSE,Mumbai,Mumbai,Maharashtra,400072-India |
| U53200MH2025PTC439626 | VELOCIA BUSINESS SOLUTIONS PRIVATE LIMITED | 1 First Floor Bombay Market Chawl Wajid Ali,90 Feet Road Andheri (East) Saki naka Opp Tilak Nagar,Mumbai,Mumbai,Maharashtra,400072-India |
| ACA-7786 | Dreamland Events and Entertainment LLP | SILVER MONUMENTS90 FEET ROAD, SAKINAKA, ANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| AAY-1995 | KAVISH ENTERPRISE LLP | PENINSULA GRAND HOTEL,90 FEET ROAD,SAKINAKA, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400072 |
| AAO-1559 | VIVEKANANDA VINAYA HOSPITALITY LLP | SILVER MONUMENTS, OPP BLUE STAR CO, 90 FEET ROAD, SAKINAKA JUNCTION, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAY-4277 | MAGNIFLY MEDIA LLP | Gautam Hospitality Pvt Ltd, Peninsula Grand Hotel, 90 Feet Road,Sakinaka,Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U36104MH1996PTC098863 | ROBOK OFFICE SYSTEMS PRIVATE LIMITED | A-3 GULSHAN HOUSING SOC90 FEET RD TILAK NAGAR SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| AAZ-9237 | SWAPURTRI(SPT) INVESTMENT ADVISORY LLP | 6, Manvel Chawl No. 7, 90 Feet Road, Pipe Line Near Shree Krishna Nagar Bus Stop, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| ACJ-8428 | ZARI ARTISANAL FOODS LLP | Second Floor, P R House, Above Chakra Hotel, Andheri Kurla Road, Opp Sagar Tech Plaza, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U46411MH2023OPC410712 | DAKKSH TAPES AND APPARELS (OPC) PRIVATE LIMITED | Unit 203, Bhullar Status House and Associates, Opp Mahavir Industrial Estate, Lathiya Rubber Lane,,Andheri Kurla Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U52292MH2025PTC461491 | LYKAA SHIPPING PRIVATE LIMITED | 2A6(PART) GUNDECHA ONCLAVE KHERANI ROAD,ASHOK NAGAR NEXT TO SAKINAKA POST OFFICE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2024PTC426994 | CHECKOVISION TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-3D6 3RD FLOOR GUNDECHA ONCLAVE KHERANI ROAD,SAKINAKA ASHOK NAGAR ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U93030MH2012PTC234724 | ICC WORLD WIDE PRIVATE LIMITED | LOTUS HOUSE, OFF ANDHERI KURLA ROAD SAKINAKA, ANDHERI -EAST , MUMBAI, Maharashtra, India - 400072 |
| U74140MH2006PTC162836 | LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | Chhibber House, 2nd Floor, Sakinaka Junction Andheri - Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2006PTC159522 | SEARCHIZE TECHNOLOGIES PRIVATE LIMITED | 4 FRIENDS CHSL L N NAGAR 90 FTRD NEAR D SOUZA NAGAR SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U63032MH2013PTC250238 | WILLPOWER ALLIED SERVICES PRIVATE LIMITED | ROOM NO.21, ASHTAVINAYAK CHS LIMITED,KRISHNA NAGAR L.B.S.NAGAR, 90 FEET ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U15500MH2016PTC273428 | WHOLESOME HABITS PRIVATE LIMITED | 1st Floor, Jivan Silk Mills, Sakinaka Tele Exchange Lane, Sakinaka, Andheri (East) Mumbai- 400072, MAHARASHTRA , Mumbai, Maharashtra, India - 400072 |
| ABB-2111 | NEONICHE INTEGRATED LLP | 2ND Floor, Krislon House,,Saki Vihar Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACM-3038 | RESICOM CAPITAL ADVISORS LLP | E/1103, Manavsthal ADJ,,Ashok Nagar, Military Road, Marol, Sakinaka, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400072 |
| U43900MH2023PTC399063 | SNOWSCOPE INDIA PRIVATE LIMITED | Room No. A-9, Ashtavinayak Society,Krishna Nagar, 90 Feet Road, Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| U85410MH2023PTC398926 | WHITE HOUSES MMA ACADEMY PRIVATE LIMITED | Shukla B1 Awad Kunj,LBS Nagar 90 Feet Road Sakinaka Kurla West,Mumbai,Mumbai,Maharashtra,400072-India |
| U29305MH2021PTC372612 | SONIX POLYMERS PRIVATE LIMITED | B 603 DOSTI REGENCY DSOUZA NAGAR COMPLEX 90FEET ROAD SAKINAKA KURLA (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U62091MH2024PTC420239 | IBNA SYSTEM PRIVATE LIMITED | SHIV KRUPA SADAN NO 01, NR. SONANI NAGAR,OPP. GANESH TEMPLE, NR. PENINSULA HOTEL, 90 FEET ROAD, SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India |
| U66301MH2024PTC429332 | ERAISEDTOINFINITY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 3-A-201, SHANGRILA CHS LTD, 90FEET RD, MOHILI VILLAGE,SHETHIA NAGAR , KURLA W NEAR PENINSULA H, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2017PTC292448 | STARBOARD TECHNOLOGY PRIVATE LIMITED | E/406, AKRUTI ORCHID PARK, ANDHERI KURLA ROAD, SAKINAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| 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.