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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
DOMBIVILI HOLDINGS PVT LTD
CIN: U67120MH1991PTC062368 As on: 2026-07-13
DOMBIVILI HOLDINGS PVT LTD (CIN: U67120MH1991PTC062368) is a Private company incorporated on 05 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 228000.00.
DOMBIVILI HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DOMBIVILI HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DOMBIVILI HOLDINGS PVT LTD are TAMARAIPUSHPAM SANKARAN NADAR, NITHYANANDAN SANKARAN NADAR, SARAVANAN SANKARAN NADAR, and SANKARAN RANGASWAMY NADAR.
DOMBIVILI HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1991PTC062368 and its registration number is 62368. Users may contact DOMBIVILI HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of DOMBIVILI HOLDINGS PVT LTD is SHEETAL C H S LTD SHOP 6&7M G ROAD , DOMBIVILI WEST, Maharashtra, India - 421202.
Current status of DOMBIVILI HOLDINGS 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 DOMBIVILI HOLDINGS 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.
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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 DOMBIVILI HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOMBIVILI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01294797 | TAMARAIPUSHPAM SANKARAN NADAR | Director | 1991-07-05 |
| 00718685 | NITHYANANDAN SANKARAN NADAR | Director | 2000-04-20 |
| 00718703 | SARAVANAN SANKARAN NADAR | Director | 2001-09-22 |
| 01239513 | SANKARAN RANGASWAMY NADAR | Managing Director | 1991-07-05 |
Past Directors & Key Managerial Personnel of DOMBIVILI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAMARAIPUSHPAM SANKARAN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITHYANANDAN SANKARAN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASURAJ GEMS & JEWELLERS PRIVATE LIMITED | U36910MH2010PTC209782 | Director | 2010-11-03 | Ongoing |
| VRM MOTORS PRIVATE LIMITED | U50200MH2009PTC193974 | Director | 2009-07-10 | Ongoing |
| SUN INTERNATIONAL TOURS & TRAVELS PRIVATE LIMITED | U63000MH2010PTC209928 | Director | 2010-11-10 | Ongoing |
| VASURAJ FINANCE PRIVATE LIMITED | U67120MH2008PTC189123 | Director | 2008-12-23 | Ongoing |
| RIGHT BUILDERS & DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC245614 | Director | 2013-07-13 | Ongoing |
Other Directorships of SARAVANAN SANKARAN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN INTERNATIONAL TOURS & TRAVELS PRIVATE LIMITED | U63000MH2010PTC209928 | Director | 2010-11-10 | Ongoing |
| VASURAJ FINANCE PRIVATE LIMITED | U67120MH2008PTC189123 | Director | 2008-12-23 | Ongoing |
Other Directorships of SANKARAN RANGASWAMY NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2007PTC171898 | GANARAJ SALES PRIVATE LIMITED | SHOP NO.8, FEMINA APARTMENTS, G GUPTE ROAD, DOMBIVILI (WEST) , DOMBIVILI, Maharashtra, India - 421202 |
| U74997MH2016PTC287597 | FLICBOX PRIVATE LIMITED | B/8 Aparna C.H.S, Din Dayal Road Dombivali West , DOMBIVALI, Maharashtra, India - 421202 |
| U45400MH2008PTC186962 | SHREE GANGESHWAR CONSTRUCTIONS PRIVATE L IMITED | CHANDRAMA WINES, SHOP NO.6, SWAMINIJYOT SOC, G. GUPTE ROAD, DOMBIVLI WEST, , THANE, Maharashtra, India - 421202 |
| U74999MH2014PTC260156 | SANIDHYA CHITS PRIVATE LIMITED | SHOP NO 80 EVEREST SHOPPING CENTRE M G ROAD VISHNU ROAD , DOMBIVLI WEST, Maharashtra, India - 421202 |
| U17299MH2019PTC330673 | HAYVADAN INDUSTRIES PRIVATE LIMITED | G-001,MILLENNIUM PARK C WING MP ROAD,DOMBIVLI WEST,THANE , DOMBIVLI WEST, Maharashtra, India - 421202 |
| U51219MH2005PTC154394 | KINETIC AGRO MINERALS PRIVATE LIMITED | 6 LAXMI NIWASVISHNU NAGAR M G ROAD , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U46909MR2026PTC476397 | AVAGROW GREEN INDUSTRIES PRIVATE LIMITED | Flat no. C/31, Tarangini,C.H.S Ltd, Shastrinagar,Kalyan,Thane,Maharashtra,421202-India |
| U30007MH2003PTC142706 | TECTURA INDIA PRIVATE LIMITED | C/6 SHUBHA MANGAL TARA SOCM G ROAD VISHNUNAGAR DOMBIVLI (W) , THANE, Maharashtra, India - 421202 |
| U51909MH2003PTC142367 | ANNAPURNA BAZAR PRIVATE LIMITED | 303 DOMBIVALI GEETA C H S LTDCHEDA ROAD SARASWAT COLONY DOMBIVALI , THANE, Maharashtra, India - 421202 |
| U29309MH2023PTC397195 | EARTH WATER TECHNOLOGIES PRIVATE LIMITED | A-302, Kailash Park, C.H.S. LTD. Umesh Nagar, Dombivali (W) , Thane, Maharashtra, India - 421202 |
| U45203MH2007PTC174652 | SASHWAT BUILDERS & INFRASTRUCTURES PRIVATE LIMITED | 2,Surajmani CHS Ltd, G Gupte Road, Opp Ellora Soci Dombivali West , Dombivali, Maharashtra, India - 421202 |
| AAS-8579 | METACINEMA LLP | C/3, S.B.M.Pariwar Society, Mahatma Phule Road Garibacha Wada, Dombivli West Dombivli, Maharashtra, India - 421202 |
| U74995MH2019PTC332760 | SAMCOM RETAIL SERVICES PRIVATE LIMITED | shop No.5,City Commercial Center M.G.Road,Nr Trupti Hotel, Dombivli West , THANE, Maharashtra, India - 421202 |
| U52300MH2011PTC212942 | DREAMWORK DISTRIBUTORS PRIVATE LIMITED | Shop No.101, Gopi Cine Mall Co-operative HSG Ltd Shankar Sheth Road, Dombivali (West), , Dombivali, Maharashtra, India - 421202 |
| ACA-7787 | NUVIKA HEALTHCARE LLP | SHOP NO.6, GROUND FLOOR, OFFICE NO.101, FIRST FLOORTANISHA HEIGHTS, SUBHASH ROAD, KAGADE CHOWK, DOMBIVALI WEST Kalyan, Maharashtra, India - 421202 |
| U92400MH2013PLC243513 | SHREEHANS ENTERTAINMENT LIMITED | Shop No. 11, Ground Floor, Sheetal CHS Opp. RLY Station, M G Road, Dombivli (w) , , Dombivli, Maharashtra, India - 421202 |
| AAA-6647 | HAZEL ENTERPRISES LLP | SHOP NO. 8, GROUND FLOOR, VISHWAMBHAR DARSHAN CHS LTD., SUB HASH ROAD, VISHNU NAGAR, DOMBIVLI (WEST). DIST-THANE KALYAN, Maharashtra, India - 421202 |
| U74999MH2018PTC314910 | FITEC HYDRAULIC PRIVATE LIMITED | Shop No 08, Ground Floor Panchali Building Plot No 17,18 HISSA number 5,9 Ward - H Dindayal Road, Dombivali West , Kalyan, Maharashtra, India - 421202 |
| U74999MH2014PTC252220 | SWARA STEEL STRUCTURES PRIVATE LIMITED | A-102,VISHAL CHS, NAVAPADA CHOWK, SUBHASH ROAD, , DOMBIVILI WEST, Maharashtra, India - 421202 |
| U51909MH2017PTC301207 | SEASHELL LABORATORIES PRIVATE LIMITED | OFFICE-102 1ST FLR SIDDHIVINAYAK ARCADE MAHATMA PHULE ROAD OPP DATTA MANDIR , DOMBIVILI WEST THANE, Maharashtra, India - 421202 |
| AAI-3689 | OM RAGAI NETWORK SERVICES LLP | Shop No.1, Janki Patil Nivas, Subhash Road, Chincholi Pada, Dombivili, Maharashtra, India - 421202 |
| AAR-2452 | JINSU FOODS AND BEVERAGES LLP | SHOP NO. 54 , BALKRISHNA APARTMENTS, GUPTE ROAD DOMBIVALI WEST, Maharashtra, India - 421202 |
| ACH-3775 | INFINITY EXPORT HOUSE LLP | Shop No. 201, Gopi Cinema, N.S.S Road,,Dombivli (W),,Kalyan,Thane,Maharashtra,India-421202 |
| U41000MH2017PTC291437 | S2S MINERAL WATER PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U45202MH2011PTC213048 | MAYURESHWAR INFRA SUPPLIES PRIVATE LIMITED | Shop NO.1, Shubha Vastu Apartments, Pandit Dindayal Road, , Dombivli West, Maharashtra, India - 421202 |
| U45201MH2017PTC291467 | ASKAR BUILDERS-INFRAPROJECTS PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U52300MH2017PTC291382 | S2S CONSUMER DURABLES PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U63030MH2017PTC291469 | S2S INDIA TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U65929MH2022PLN389536 | LIFE TREE TRUST NIDHI LIMITED | SHOP NO. -2, GOPI MALL, N.S.S RD DOMBIVLI WEST , THANE, Maharashtra, India - 421202 |
| 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.
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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.