• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED

CIN: U65999MH2019PTC320055

DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED (CIN: U65999MH2019PTC320055) is a Private company incorporated on 23 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 25823190.00.

DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOVETAIL FINANCIAL SERVICE 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 DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED are MAHESH BABURAO SHEKDAR, VIVEK SINGHANIA, DEEPAK KUMAR, and DEV SAMPAT.

DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC320055 and its registration number is 320055. Users may contact DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED is Unit No. 10, Nand Ghanshyam Indl.Est., Off.Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093.

Current status of DOVETAIL FINANCIAL SERVICE 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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Previous Names

Previous CINs

ZaubaCorp's company report for DOVETAIL FINANCIAL SERVICE 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.

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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 DOVETAIL FINANCIAL SERVICE 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 DOVETAIL FINANCIAL SERVICE
DIN Director Name Designation Appointment Date
08265011 MAHESH BABURAO SHEKDAR Director 2019-01-23
00325088 VIVEK SINGHANIA Director 2020-09-25
07656062 DEEPAK KUMAR Director 2020-09-25
07877258 DEV SAMPAT Director 2019-01-23
Past Directors & Key Managerial Personnel of DOVETAIL FINANCIAL SERVICE
DIN Director Name Designation Appointment Date Cessation
00325088 VIVEK SINGHANIA Additional Director - 2020-09-25
07446710 SARIKA VAIBHAV SAMANT CEO(KMP) - 2022-09-30
07656062 DEEPAK KUMAR Additional Director - 2020-09-25
Other Directorships of MAHESH BABURAO SHEKDAR
Other Directorships of VIVEK SINGHANIA
Company Name CIN Designation Appointment Date Cessation
DOVETAIL ADVISERS LLP AAJ-1579 Designated Partner 2017-04-18 Ongoing
DOVETAIL CAPITAL INVESTMENT MANAGEMENT L LP AAO-3429 Designated Partner 2019-02-20 Ongoing
OHM DOVETAIL PRIVATE LIMITED U67100MH2017PTC293870 Director 2017-04-13 Ongoing
OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED U67100MH2018PTC315119 Director 2018-10-01 Ongoing
DOVETAIL INVESTMENT MANAGEMENT INDIA (IFSC) PRIVATE LIMITED U67110GJ2021FTC127667 Director 2024-02-19 Ongoing
OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED U67110GJ2021PTC126469 Director 2021-10-19 Ongoing
DOVETAIL CAPITAL PRIVATE LIMITED U74110MH2016PTC286114 Additional Director - 2017-07-28
DOVETAIL CAPITAL PRIVATE LIMITED U74110MH2016PTC286114 Director 2017-07-28 Ongoing
OHM DOVETAIL GLOBAL ADMIN SERVICES PRIVATE LIMITED U74999MH2021PTC360922 Director 2021-05-24 Ongoing
Other Directorships of SARIKA VAIBHAV SAMANT
Company Name CIN Designation Appointment Date Cessation
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director 2016-03-16 Ongoing
BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Additional Director - 2016-09-29
BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2016-09-29 Ongoing
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
GB GLOBAL LIMITED L17120MH1984PLC033553 Nominee Director - 2022-08-10
ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED U29221PN2007PLC130488 Nominee Director 2022-07-20 Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2017-09-14
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2018-06-30
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director 2020-12-11 Ongoing
BRIG RESOLUTION SERVICES PRIVATE LIMITED U74999MH2018PTC308739 Additional Director - 2019-12-23
BRIG RESOLUTION SERVICES PRIVATE LIMITED U74999MH2018PTC308739 Director - 2019-12-31
Other Directorships of DEV SAMPAT

CIN Company Name Company Address
AAD-9988 EOS EVENTS AND ENTERTAINMENT LLP UNIT NO. 10, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC281183 ANTERO INDUSTRIES PRIVATE LIMITED Unit No. 38, Nand Ghanshyam Indl.Prem.Co-op Ltd. Off Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
AAH-3734 MULTI MARVEL ENTERPRISES LLP Unit No. 10, Nand Ghanshyam Industrial Estate Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
AAF-4811 PLUTUS BLACKSTONE LLP UNIT NO. 4, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
U74110MH2016PTC286114 DOVETAIL CAPITAL PRIVATE LIMITED Unit No.- 10, Nand Ghanshyam Industrial Estate Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
U29306MH2007PTC173671 HTL AIRCON PRIVATE LIMITED UNIT NO. 38, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U51500MH2005PTC154944 DELTA AIRCON PRIVATE LIMITED UNIT NO. 38, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74900MH2015PTC266635 OYEA DIAMONDS PRIVATE LIMITED UNIT NO- 20,NAND GHANSHYAM INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
ACA-5809 Thar Pharmaceutical LLP Unit No. 4, Nand Ghanshyam Industrial Premises CHS Ltd.,Off. Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093
U32111MH2024PTC417078 SHANTI JEWELLERS PRIVATE LIMITED UNIT NO 71, APOLLO INDL ESTATE,OPP J K IND EST, MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
AAF-7848 NEET JEWELS LLP GALA NO. 32, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
ACL-7397 SHETTY NAIK & ASSOCIATES LAW PARTNERS LLP UNIT NO 31 MADHUBAN INDUSTRIAL ESTATE,PLOT NO 30 OFF MAHAKALI CAVES ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U62091MH2023PTC397369 CARPE DIAM JEWELS PRIVATE LIMITED Unit No. 1005, 93 East, Mahakali Caves Road,,Shanti nagar, Opp. Nand Bhavan Industrial, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U52290MH2024FTC423317 CUL SHIPPING (INDIA) PRIVATE LIMITED Unit Nos. 1004-1007, 10th Floor, AT Building, Plot No. 6/7, CTS No. 46/25,,Village Mulgao, Mahakali Caves Road, Mahal Industrial Estate, Near AMC Center, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
U46511MH2023PTC400581 DOIT DIGIFABB INDIA PRIVATE LIMITED Unit No. 307 B, New India Industrial Estate,,Near Paper Box, Off Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
U14290MH2019PTC330685 KRATI AURUM PRIVATE LIMITED GALA NO. 34, NAND GHANSYAM INDL PREM CO OFF MAHAKALI CAVES ROAD,MAHAL INDLESTATE , ANDHERI EAST, Maharashtra, India - 400093
U72200MH2014PTC259625 LIVEMINDS TECHNOLOGIES PRIVATE LIMITED Unit No:2, Apollo Industrial Estate Off Mahakali, Caves Road, Andheri, East Mumbai, , Mumbai, Maharashtra, India - 400093
U27104MH2023PTC400222 POWER NUVO SYSTEMS PRIVATE LIMITED UNIT NO. 73, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE,,OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
U46497MH2025PLC452750 CONVAA MEDEX LIMITED 210, C-Wing, Classique Centre, CTS-238/13 & 46/35, Mahal Indl. Est.,,Off Mahakali Caves Road, Andheri East, Plot-26, Mulgaon,,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2022PTC379970 RIVEROAK SOLUTIONS PRIVATE LIMITED Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U72501MH2019PTC331139 MICROINCH HUB PRIVATE LIMITED 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U29109MH2025PTC464457 ATC GTECH ENERGY PRIVATE LIMITED UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U24110MH1993PTC074697 KHANDELWAL PEROXIDES P LTD UNIT NO 23 APOLLO INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U65990MH1981PTC024357 KANCHANSHRI HOLDINGS PVT LTD 6, NAND GHANSHYAM INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U27200MH2017PTC296382 PRABHA DIAMOND JEWELLERY PRIVATE LIMITED UNIT NO 28, MADHUBAN INDUSTRIAL PREMISES OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U15100MH2017PTC292158 MORGAN BEVERAGES PRIVATE LIMITED 4, Nand Ghanshyam Industrial premises CHSL Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093
U51909MH2005PTC157321 LIVEMINDS SOLUTIONS PRIVATE LIMITED UNIT NO 2 APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U72501MH2016PTC285758 SECURE GREEN IT SERVICES PRIVATE LIMITED Unit No. 5, Madhuban Industrial Estate Off Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U74999MH2019PTC324410 OPTIWISE GLOBAL SERVICES PRIVATE LIMITED Unit No.31, Madhuban Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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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

As on: 2026-07-13

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