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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVETAIL ADVISERS LLP | AAJ-1579 | Designated Partner | 2021-04-01 | Ongoing |
| OHM DOVETAIL PRIVATE LIMITED | U67100MH2017PTC293870 | Additional Director | - | 2019-09-30 |
| OHM DOVETAIL PRIVATE LIMITED | U67100MH2017PTC293870 | Director | 2019-09-30 | Ongoing |
| DOVETAIL INVESTMENT MANAGEMENT INDIA (IFSC) PRIVATE LIMITED | U67110GJ2021FTC127667 | Additional Director | - | 2022-10-08 |
| DOVETAIL INVESTMENT MANAGEMENT INDIA (IFSC) PRIVATE LIMITED | U67110GJ2021FTC127667 | Director | 2021-12-08 | Ongoing |
| OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED | U67110GJ2021PTC126469 | Director | 2021-10-19 | Ongoing |
| DOVETAIL CAPITAL PRIVATE LIMITED | U74110MH2016PTC286114 | Additional Director | - | 2019-09-30 |
| DOVETAIL CAPITAL PRIVATE LIMITED | U74110MH2016PTC286114 | Director | 2019-09-30 | Ongoing |
| OHM DOVETAIL GLOBAL ADMIN SERVICES PRIVATE LIMITED | U74999MH2021PTC360922 | Director | 2021-05-24 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVETAIL ADVISERS LLP | AAJ-1579 | Designated Partner | 2018-11-25 | Ongoing |
| DOVETAIL CAPITAL INVESTMENT MANAGEMENT L LP | AAO-3429 | Designated Partner | 2019-02-20 | Ongoing |
| OHM DOVETAIL PRIVATE LIMITED | U67100MH2017PTC293870 | Additional Director | - | 2019-09-30 |
| OHM DOVETAIL PRIVATE LIMITED | U67100MH2017PTC293870 | Director | 2019-09-30 | 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 | Director | 2017-07-28 | Ongoing |
| OHM DOVETAIL GLOBAL ADMIN SERVICES PRIVATE LIMITED | U74999MH2021PTC360922 | Additional Director | - | 2022-09-27 |
| OHM DOVETAIL GLOBAL ADMIN SERVICES PRIVATE LIMITED | U74999MH2021PTC360922 | Director | 2021-06-07 | Ongoing |
| 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 |
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- Email ID
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.