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
DREAMLINE FINVEST PRIVATE LIMITED
CIN: U65990UP2017PTC095107 As on: 2026-07-13
DREAMLINE FINVEST PRIVATE LIMITED (CIN: U65990UP2017PTC095107) is a Private company incorporated on 18 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
DREAMLINE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DREAMLINE FINVEST 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 DREAMLINE FINVEST PRIVATE LIMITED are SANJEEV SHUKLA, and SANDHYA TRIPATHI.
DREAMLINE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990UP2017PTC095107 and its registration number is 95107. Users may contact DREAMLINE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAMLINE FINVEST PRIVATE LIMITED is Shop No. UGF-86, Omaxe Avenue Near Shaheed path, Raebareilly Road , LUCKNOW, Uttar Pradesh, India - 226022.
Current status of DREAMLINE FINVEST 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 DREAMLINE FINVEST 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 DREAMLINE FINVEST
Purchase full report of DREAMLINE FINVEST
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 DREAMLINE FINVEST 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 DREAMLINE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07815226 | SANJEEV SHUKLA | Director | 2017-07-18 |
| 08935878 | SANDHYA TRIPATHI | Additional Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of DREAMLINE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07818695 | RAJKISHOR GIRIJAPATI PANDE | Director | - | 2018-03-20 |
| 07891951 | SAROJ MADAN | Additional Director | - | 2018-08-20 |
| 07893660 | RAHUL MISHRA | Additional Director | - | 2018-08-20 |
| 08084669 | NIPUNN MADAN | Additional Director | - | 2020-10-26 |
Other Directorships of SANJEEV SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT LOOKS UNISEX SALON AND ACADEMY L LP | AAS-0694 | Designated Partner | 2020-02-27 | Ongoing |
| SBS FINSERV LLP | ABZ-8548 | Designated Partner | 2023-01-16 | Ongoing |
| TEACH SPARKS LLP | ACD-7525 | Designated Partner | 2023-11-02 | Ongoing |
Other Directorships of RAJKISHOR GIRIJAPATI PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAROJ MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 3I FINSERV LLP | AAK-4831 | Designated Partner | 2017-09-04 | Ongoing |
Other Directorships of RAHUL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 3I FINSERV LLP | AAK-4831 | Designated Partner | 2017-09-04 | Ongoing |
Other Directorships of NIPUNN MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0210 | BHADRA POLYMERS LLP | Shop No. UGF 13 AVON Square Plot No. 244 A Kh. No.170SA Unity City Bahadurpur Khursi Road LUCKNOW, Uttar Pradesh, India - 226022 |
| U63120UP2026PTC243644 | GULLYHIVE PRIVATE LIMITED | SHOP NO UGF 10,,KAMLA TOWER, KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U21002UP2024PTC197009 | STATLER PHARMACEUTICALS PRIVATE LIMITED | Shop at Plot No. 2,,Near Bahadurpur Primary School, Kursi Road,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U64204UP2015OPC073569 | GOBOYZ COURIER AND ERRAND SERVICES (OPC) PRIVATE LIMITED | Shop No-01, Khurram Nagar Near Khurram Nagar Guest House, Picnic S pot Road , Lucknow, Uttar Pradesh, India - 226022 |
| U74999UP2016PTC083734 | REX PROTECTION SERVICES PRIVATE LIMITED | SHOP NO. G 3, G 7, 2ND FLOOR JEEVAN SAHARA TOWER KURSHI ROAD VIKAS NAGAR NEAR GULACHIN MA NDIR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U34300UP2018PTC105351 | CYRUS AUTO INDUSTRIES PRIVATE LIMITED | SHOP NO-GF-04 SHEKHUPURA SIDDI PLAZA, KURSI ROAD,POLE NO-BASBAR CIRCUIT NO-C1 , LUCKNOW, Uttar Pradesh, India - 226022 |
| U61900UP2023PTC177740 | PEAKTEL IT PRIVATE LIMITED | SHOP NO F.F. 15, 16, 22, 23 PLOT NO. 1 AND 2, SUN TOWER,,ADIL NAGAR, NEAR UMAR MASJID, KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U70100UP2017PTC091567 | ADK BUILDERS PRIVATE LIMITED | SHOP NO 1 PLOT NO 9 & 9B, MOHDPUR KHATRI NEAR CHANDRAKUNJ MARRIA, KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2016PTC084937 | CETRON MEDICOS PRIVATE LIMITED | SHOP NO. UGF-2 CONS.PROPERTY NO. 529A/P-001 AND 529A/P-01/A SHYAM NAGAR KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U43299UP2024OPC208024 | KAVYANISHU DEVELOPMENT & SERVICES (OPC) PRIVATE LIMITED | SHOP NO. 1583 FF, LEKHRAJ,DOLLER, FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U46497UP2024PTC211991 | BICONISH HEALTHCARE PRIVATE LIMITED | SHOP NO KHNO 131,132,133,JAHIRAPUR KURSI ROAD,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U74102UP2023PTC181406 | MAKHMAL CREATION PRIVATE LIMITED | SHOP NO LGF-08, HAQ PLAZA,PICNIC SPOT ROAD,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U47190UP2017PTC096295 | SHRI SATYA NARAYAN ENTERPRISES PRIVATE LIMITED | Shop Plot No. UC 248,Unity City Chauraha, Bahadurpur, Kursi Road,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U74999UP2016PTC084353 | IDEALGLOBAL MANAGEMENT PRIVATE LIMITED | SHOP NO. 2 MALHAUR STATION ROAD MALHAUR OPP BANK OF INDIA CHINHAT , LUCKNOW, Uttar Pradesh, India - 226022 |
| U55209UP2022PTC168507 | CCW FOODS AND BEVERAGES PRIVATE LIMITED | SHOP NO CP-6/4 SHEKHUPURA KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U24233UP2014PTC067393 | SACHIPURNA CROPSHINE BIOTECH PRIVATE LIMITED | KHASRA No. 213 NEAR VERMA KI CHAKKI MACAULAY ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U51909UP2019PTC114437 | HBES TECHNOLOGY SERVICES PRIVATE LIMITED | B. LAL, SHOP NO-1, RING ROAD CHHAURAHA KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U85100UP2022NPL167478 | HAMSAAZ INDIA FOUNDATION | Shop No. 636 Sawa Complex Ring Road, Khurram Nagar, , Lucknow, Uttar Pradesh, India - 226022 |
| U41000UP2015PTC072748 | LADIOSA SPRINGWATER PRIVATE LIMITED | NO.UGF-3, SHALNI COMPLEX, UNITY CITY CHAURAHA, KURSI ROAD, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2012PTC053468 | KANDHRA BUILDERS AND COLONIZERS PRIVATE LIMITED | SHOP NO.: 1, PRADHAN COMPLEX, PICNIC SPOT ROAD, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70100UP2014PTC061726 | SKYHIGHRISE BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 2, PRADHAN COMPLEX, PICNIC SPOT ROAD KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70109UP2019PTC112230 | RIGHTWAY CITYHOMES PRIVATE LIMITED | SHOP NO-2, PRADHAN COMPLEX PICNIC SPOT ROAD, KHURRAM NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70109UP2020PTC126746 | SAHARSHRAJ INFRA DEVELOPERS PRIVATE LIMITED | Shop No. 2, Pradhan Complex, Picnic Spot Road, Khurram Nagar , LUCKNOW, Uttar Pradesh, India - 226022 |
| U63090UP2012PTC049107 | MANGLAM PACKERS AND MOVERS PRIVATE LIMITED | SHOP NO. LGF-6 , AVADH BAZAR TERHI PULIA, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2018PTC103548 | ARTEST SOLUTIONS PRIVATE LIMITED | HOUSE NO.-36B MOHD. PUR KHATRI KALYANPUR(NEAR DARU KI SHOP) , LUCKNOW, Uttar Pradesh, India - 226022 |
| U14106UP2000PTC025522 | E CONSTRUCTION SOLUTIONS PRIVATE LIMITED | E-Chamber, Near ISRO Space Centre, Chauraha no.4, ADIL NAGAR, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAS-0537 | JAISWAL PACKERS AND MOVERS LLP | SHOP NO. 4 & 5, GOLDEN PLAZA KANCHNA VIHARI MARG,NEAR KAMAKHYA SCHOOL,KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| U63030UP2021PTC142707 | SHIVKAAL BHAIRAV AVIATION PRIVATE LIMITED | villa No. D2/202 (Palm Groove Villa) Shushant Golf City, Shaheed Path , Lucknow, Uttar Pradesh, India - 226022 |
| U65100UP2020NPL131033 | SHIVKAAL BHAIRAV MICRO FOUNDATION | villa No. D2/202 (Palm Groove Villa) Shushant Golf City, Shaheed Path , Lucknow, Uttar Pradesh, India - 226022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.