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      DREAM FINHOLD PRIVATE LIMITED

      CIN: U45201RJ2008PTC026676
      Purchase Report

      DREAM FINHOLD PRIVATE LIMITED (CIN: U45201RJ2008PTC026676) is a Private company incorporated on 02 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 960000.00.

      DREAM FINHOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DREAM FINHOLD PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of DREAM FINHOLD PRIVATE LIMITED are PREM KUMAR SHARMA, and SANDEEP KUMAR JAIN.

      DREAM FINHOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ2008PTC026676 and its registration number is 26676. Users may contact DREAM FINHOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAM FINHOLD PRIVATE LIMITED is 32, PRABHU MARG TILAK NAGAR , JAIPUR, Rajasthan, India - 302004.

      Current status of DREAM FINHOLD 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 DREAM FINHOLD 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 Report

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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 DREAM FINHOLD 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 DREAM FINHOLD
      DIN Director Name Designation Appointment Date
      07034076 PREM KUMAR SHARMA Director 2021-10-13
      00020024 SANDEEP KUMAR JAIN Director 2008-06-02
      Past Directors & Key Managerial Personnel of DREAM FINHOLD
      DIN Director Name Designation Appointment Date Cessation
      07030521 SURESH KUMAR CHAUHAN Additional Director - 2015-09-30
      07030521 SURESH KUMAR CHAUHAN Director - 2016-03-08
      07034076 PREM KUMAR SHARMA Additional Director - 2022-09-23
      07466580 NAVNEET KOTHARI Additional Director - 2016-09-19
      07466580 NAVNEET KOTHARI Director - 2021-10-13
      00009788 NISHANT JAIN Additional Director - 2015-03-19
      00298751 SURENDRA MEHTA Director - 2014-11-10
      Other Directorships of SURESH KUMAR CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI INFRAGOLD LLP ABD-0541 Designated Partner 2023-02-13 Ongoing
      ABHI JYOTI MARKETING LLP ABZ-9785 Designated Partner 2023-02-03 Ongoing
      KAMAAKSHI PRIME DEVELOPERS LLP ACA-1959 Designated Partner 2023-03-13 Ongoing
      TRADESWIFT DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025055 Additional Director - 2015-09-29
      TRADESWIFT DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC025055 Director 2015-09-29 Ongoing
      SHREE NARAYAN KRIPA BUILDCON PRIVATE LIMITED U45201RJ2007PTC025399 Additional Director - 2018-09-29
      SHREE NARAYAN KRIPA BUILDCON PRIVATE LIMITED U45201RJ2007PTC025399 Director 2018-09-29 Ongoing
      PRAGATI DREAMLAND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027231 Additional Director - 2015-09-30
      PRAGATI DREAMLAND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027231 Director 2015-09-30 Ongoing
      FUTURISTIC PRIME DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029840 Additional Director - 2015-09-30
      FUTURISTIC PRIME DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029840 Director 2015-09-30 Ongoing
      VH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45500RJ2016PTC056673 Additional Director - 2018-09-29
      VH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45500RJ2016PTC056673 Director 2018-09-29 Ongoing
      NANDANKANAN BARTER PVT.LTD. U51900WB1994PTC067006 Additional Director - 2018-09-29
      NANDANKANAN BARTER PVT.LTD. U51900WB1994PTC067006 Director 2018-09-29 Ongoing
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Additional Director - 2022-09-28
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director 2022-08-02 Ongoing
      NIRANJANA PRIME DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC030685 Additional Director - 2015-09-29
      NIRANJANA PRIME DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC030685 Director - 2016-02-10
      NIRANJANA PROPERTIES PRIVATE LIMITED U70101RJ2010PTC030695 Additional Director - 2015-09-30
      NIRANJANA PROPERTIES PRIVATE LIMITED U70101RJ2010PTC030695 Director 2015-09-30 Ongoing
      MAHAPRAGYA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC037244 Additional Director - 2015-09-30
      MAHAPRAGYA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC037244 Director - 2017-07-04
      KISAAN PRIME ESTATE PRIVATE LIMITED U70101RJ2012PTC039818 Director - 2018-05-11
      AGARWAL CORPORATION PRIVATE LIMITED U70101RJ2014PTC045473 Additional Director 2017-07-22 Ongoing
      AGARWAL CORPORATION PRIVATE LIMITED U70101RJ2014PTC045473 Additional Director - 2017-09-30
      ANJALI CONSULTANTS PVT. LTD U74140RJ1994PTC008382 Additional Director - 2018-07-02
      ANJALI CONSULTANTS PVT. LTD U74140RJ1994PTC008382 Director - 2019-03-07
      SUNSHINE INFRAREALTORS PRIVATE LIMITED U74999HR2014PTC053842 Additional Director - 2018-09-28
      SUNSHINE INFRAREALTORS PRIVATE LIMITED U74999HR2014PTC053842 Director 2018-09-28 Ongoing
      Other Directorships of PREM KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NANDANKANAN BARTER PVT.LTD. U51900WB1994PTC067006 Additional Director - 2020-12-30
      NANDANKANAN BARTER PVT.LTD. U51900WB1994PTC067006 Director 2020-12-30 Ongoing
      JAIPUR INFRAGOLD PRIVATE LIMITED U70101RJ2012PTC039318 Additional Director - 2015-09-30
      JAIPUR INFRAGOLD PRIVATE LIMITED U70101RJ2012PTC039318 Director 2015-09-30 Ongoing
      ARCILLA DEVELOPERS LIMITED U70102WB2015PLC205559 Additional Director - 2019-09-27
      ARCILLA DEVELOPERS LIMITED U70102WB2015PLC205559 Director 2019-09-27 Ongoing
      JDL PROPERTIES LIMITED U70102WB2015PLC205683 Additional Director - 2019-09-27
      JDL PROPERTIES LIMITED U70102WB2015PLC205683 Director 2019-09-27 Ongoing
      Other Directorships of NAVNEET KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NANDANKANAN BARTER PVT.LTD. U51900WB1994PTC067006 Director - 2020-08-19
      KOTFIN NIDHI LIMITED U65999RJ2018PLC060736 Director 2018-03-27 Ongoing
      KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101RJ1998PTC015296 Additional Director - 2017-09-30
      KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101RJ1998PTC015296 Director - 2018-05-22
      Other Directorships of NISHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRADESWIFT WEALTH MANAGERS LLP AAI-0005 Designated Partner 2016-12-13 Ongoing
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 CFO(KMP) - 2018-02-27
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Director - 2014-11-18
      TRADESWIFT DERIVATIVES PRIVATE LIMITED U14102RJ1992PTC006675 Director 2004-07-16 Ongoing
      TRADESWIFT COMMODITIES PRIVATE LIMITED U51101RJ1985PTC020475 Director 2003-11-06 Ongoing
      NM FINANCIERS PRIVATE LIMITED U65991RJ2008PTC026285 Director 2008-04-04 Ongoing
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director 2004-12-30 Ongoing
      ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED U70200RJ2018PTC060810 Additional Director - 2021-09-22
      ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED U70200RJ2018PTC060810 Director 2021-09-22 Ongoing
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRADESWIFT WEALTH MANAGERS LLP AAI-0005 Designated Partner 2016-12-13 Ongoing
      RISE STAR CONSTRUCTIONS LLP ABZ-9884 Partner 2023-02-06 Ongoing
      TRADESWIFT DERIVATIVES PRIVATE LIMITED U14102RJ1992PTC006675 Director 2004-07-16 Ongoing
      TRADESWIFT COMMODITIES PRIVATE LIMITED U51101RJ1985PTC020475 Director 2003-11-06 Ongoing
      NANDANKANAN VINIMAY PVT LTD U51109WB1993PTC058298 Director 2006-09-01 Ongoing
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director 2009-02-19 Ongoing
      TRADESWIFT BROKING PRIVATE LIMITED U67120RJ1996PTC023722 Director 2004-12-30 Ongoing
      Other Directorships of SURENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Additional Director - 2015-07-18
      BFL ASSET FINVEST LIMITED L45201RJ1995PLC010646 Director - 2018-08-12
      NANDANKANAN VINIMAY PVT LTD U51109WB1993PTC058298 Director - 2009-03-17
      SUSHMA MERCANTILES PVT.LTD. U51909WB1995PTC071673 Director 1995-05-22 Ongoing
      LAXMI INDIA FINANCE PRIVATE LIMITED U65929RJ1996PTC073074 Director 2016-12-31 Ongoing
      OPUS BIZ VENTURES PRIVATE LIMITED U92141RJ2008PTC027462 Additional Director - 2010-09-30
      OPUS BIZ VENTURES PRIVATE LIMITED U92141RJ2008PTC027462 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U47990RJ2025PTC099801 HEERAHAUS DIAM PRIVATE LIMITED B-45, Prabhu Marg, TILAK NAGAR,,Jaipur,Jaipur,Rajasthan,302004-India
      ABZ-2438 K M TRADING AND AGENCIES LLP A-34, PRABHU MARG, TILAK NAGAR,Jaipur Jaipur, Rajasthan, India - 302004
      ACK-8100 ARAVI STAYS LLP A34, SPACE NO. 10B, BESMENT,, PRABHU MARG, TILAK NAGAR,Jaipur,Jaipur,Rajasthan,India-302004
      U45201RJ2010PTC032655 HOLY FAMILY BUILDERS AND COLONIZERS PRIVATE LIMITED B-18, Prabhu Marg, Tilak Nagar , Jaipur, Rajasthan, India - 302004
      U74140RJ2009PTC029112 GANPATI PRIME TRADESTOCKS PRIVATE LIMITED B-46, PRABHU MARG TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U45201RJ2007PTC023566 ARIHANT LANDMART PRIVATE LIMITED B-34 , PRABHU MARG TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      AAH-3164 SHARANYA MEDIA CONSULTANCY LLP A 32A, SUKH SAMRIDHI APARTMENT, VIDHYALAYA MARG TILAK NAGAR JAIPUR, Rajasthan, India - 302004
      AAR-0193 DE-MOLD FURNITURE AND HANDICRAFTS LLP A 34, Space No.1, Basement, Prabhu Marg, Tilak Nagar, Jaipur, Rajasthan, India - 302004
      U34300RJ2012PTC041127 STALLIONS COMPANY AUTOMOBILES PRIVATE LIMITED B-35A FLAT NO.5, PRABHU MARG, VIJAY PATH, TILAK NAGAR, , JAIPUR, Rajasthan, India - 302004
      AAJ-8578 L.N. MARBLE LLP BASEMENT C-49, PRIYADARSHI MARG TILAK NAGAR, JAIPUR-302004, RAJASTHAN JAIPUR, Rajasthan, India - 302004
      U80900RJ2022NPL080677 JAIMANI EDUCATION FOUNDATION C 234, DAYANAND MARG, TILAK NAGAR, JAWAHAR NAGAR,,JAIPUR,Jaipur,Rajasthan,302004-India
      U68100RJ2024PTC092597 JUNGLEHOMES PROJECTS PRIVATE LIMITED C-131, A ,Dayanand Marg,Tilak Nagar,Jawahar Nagar,Jaipur,Jaipur,Rajasthan,302004-India
      U23931RJ2023PTC086240 STUDIOREWA PRIVATE LIMITED C-123 FN-202 Gulab Enclave, Dayanand Marg,Tilak Nagar, Jawahar Nagar,Jaipur,Jaipur,Rajasthan,302004-India
      U62013RJ2024PTC097904 OCCULTLAB CODE PRIVATE LIMITED B-40-A, PARBHU MARG,TILAK NAGAR, JAIPUR,Jaipur,Jaipur,Rajasthan,302004-India
      U55101RJ2025PTC100705 ATARAXIS HOSPITALITY PRIVATE LIMITED C-131 A- Dayanand Marg,Tilak Nagar Jaipur,Jaipur,Jaipur,Rajasthan,302004-India
      ABC-4487 KALYAN APARTMENTS LLP A1, VIJAY PATH,TILAK NAGAR, TILAK NAGAR,,JAWAHAR NAGAR,Jaipur,Jaipur,Rajasthan,India-302004
      U45201RJ2007PTC023797 SHIVANG REALMART PRIVATE LIMITED C 33, PRATAP MARG, TILAK NAGAR OPP. TILAK PARK , JAIPUR, Rajasthan, India - 302004
      U74140RJ2008PTC026708 ROYAL AUTOFIN CONSULTANTS PRIVATE LIMITED Flat No. 104, Tilak Appartment Manu Marg, Tilak Nagar , Jaipur, Rajasthan, India - 302004
      U45201RJ1986PLC010328 N.M. ROOF DESIGNERS. LTD. (TRANSFER FROM DELHI TO RAJ.) C-41,TARUN MARG, NEAR TILAK UDYAN , TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      U80904RJ2017PTC059062 BUILDUP CAREER INSTITUTE PRIVATE LIMITED PLOT NO. 491, GALI NO.-5, VYAS MARG, TILAK NAGAR,JAWAHAR NAGAR, , JAIPUR, Rajasthan, India - 302004
      U74140RJ2013PTC043424 TIRTHAMKAR TRADEMART PRIVATE LIMITED FLAT NO. S-2, B-95 A, DAYANAND MARG, TILAK NAGAR, JAWAHAR NAGAR, , JAIPUR, Rajasthan, India - 302004
      U85300RJ2022PTC082494 HEALTH LOGS PRIVATE LIMITED C-202 FNO-403 TILAK APARTMENT MANU MARG NEAR LBS COLLEGE TILAK NAGAR , JAIPUR, Rajasthan, India - 302004
      ACI-2247 SHRI SALASAR RETREAT LLP B-96, Dayanand Marg,Tilak Nagar,Jaipur,Jaipur,Rajasthan,India-302004
      ACD-4599 TRES MEDIA LLP C 49, Priyadarshi Marg,Tilak Nagar,Jaipur,Jaipur,Rajasthan,India-302004
      ACK-6483 UBM CONSTRUCTION LLP C-199 MANU MARG,TILAK NAGAR,Jaipur,Jaipur,Rajasthan,India-302004
      ACN-0084 OROVE STUDIO LLP C-257 Bhabha Marg,Tilak Nagar,Jaipur,Jaipur,Rajasthan,India-302004
      ACP-7817 SURI BUILDCON LLP B-89, SURYA MARG, TILAK NAGAR,Jaipur,Jaipur,Rajasthan,India-302004
      U68100RJ2023PTC087417 KARVRISH INFRATECH PRIVATE LIMITED C-137, DAYANAND MARG,,TILAK NAGAR,Jaipur,Jaipur,Rajasthan,302004-India
      U74900RJ2025PTC101787 EKAVIKALP PRIVATE LIMITED C-59 Priyadarshi Marg,Tilak Nagar,Jaipur,Jaipur,Rajasthan,302004-India
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      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

      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.

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