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
DSI CAPITAL PRIVATE LIMITED
CIN: U65929MH2021PTC373166 As on: 2026-07-13
DSI CAPITAL PRIVATE LIMITED (CIN: U65929MH2021PTC373166) is a Private company incorporated on 13 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DSI CAPITAL 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.DSI CAPITAL PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DSI CAPITAL PRIVATE LIMITED are DINSHAW SOLI IRANI, and SANGEETA DINSHAW IRANI.
DSI CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2021PTC373166 and its registration number is 373166. Users may contact DSI CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSI CAPITAL PRIVATE LIMITED is Shop No.2, Ganga Singh Chawl No.3 Saibaba Road, Jawahar Nagar, Khar East , Mumbai, Maharashtra, India - 400051.
Current status of DSI CAPITAL 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 DSI CAPITAL 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 DSI CAPITAL
Purchase full report of DSI CAPITAL
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 DSI CAPITAL 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 DSI CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00547121 | DINSHAW SOLI IRANI | Director | 2021-12-13 |
| 00879066 | SANGEETA DINSHAW IRANI | Director | 2021-12-13 |
Past Directors & Key Managerial Personnel of DSI CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINSHAW SOLI IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANHAN CAPITAL CONSULTANTS LLP | AAB-0584 | Designated Partner | 2012-08-09 | Ongoing |
| RADARSS ANGEL INVESTORS LLP | AAI-8832 | Designated Partner | 2017-03-21 | Ongoing |
| HELIOS CAPITAL MANAGEMENT (INDIA) LLP | AAO-1076 | Designated Partner | 2019-01-23 | Ongoing |
| HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH2021PTC360838 | Whole-time director | 2021-07-01 | Ongoing |
| ARTEMIS ADVISORS PRIVATE LIMITED | U74140MH2005PTC206281 | Managing Director | 2005-02-25 | Ongoing |
Other Directorships of SANGEETA DINSHAW IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN NEW AGE PUBLISHERS PRIVATE LIMITED | U22100MH1949PTC007936 | Director | - | 2024-02-08 |
| SOBHAGYA EXPORTS PRIVATE LIMITED | U51900MH1976PTC019139 | Director | 1992-09-26 | Ongoing |
| SOBHAGYA ADVERTISING PRIVATE LIMITED | U64200MH1977PTC019650 | Director | 2018-09-07 | Ongoing |
| SARVODAYA SAVINGS AND INVESTMENT COMPANY PRIVATE LIMITED | U65190MH1973PTC016384 | Director | 1991-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2016PTC288475 | ELTOR PHARMACEUTICALS PRIVATE LIMITED | R No 7, Ramsukh Singh, Rambodh Chawl, Adarsh Lane Jawahar Nagar, Chawl No. 3 Khar (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2013PTC242847 | CARTEL CREATORS PRIVATE LIMITED | SHOP NO-10, PUNJABI CHAWL, JAWHAR NAGAR SAIBABA ROAD, KHAR (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2016PTC288762 | KAEM SOFTWARES PRIVATE LIMITED | ROOM NO. 4 RAM BHAROSE CHAWL NO. 3 DHOBI GHAT JAWAHAR NAGAR PIPE LINE KHAR EAST , MUMBAI, Maharashtra, India - 400051 |
| U25201MH2001PTC132043 | DONGARES ADHESIVE PRIVATE LIMITED | R NO 96 NAVNITYANAND CO-OPHSG SOC. SAIBABA ROAD JAWAHAR NAGAR,KHAR EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC292095 | KALIEKA ONLINE PRIVATE LIMITED | Room No.1, Ganpat Marwadi Chawl, J P Road, Jawahar Nagar, Khar East, , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2015PTC268859 | CSTAR INFRA SOLUTIONS PRIVATE LIMITED | SHOP NO-HEX-53 1/2, 1ST FLOOR, SAI KRIPA BABA BHAIYA CHAWL, JAI HIND NAGAR, KHAR EAST. , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2012PTC238115 | WHITEFOREST PROPERTIES PRIVATE LIMITED | Room No.03,Agawane Chawl No.02,Jawahar Nagar, Khar (East) , Mumbai, Maharashtra, India - 400051 |
| U15121MH2023PTC398295 | ELEGANT BAGS FACTORY PRIVATE LIMITED | Shop No-2,Chawl No-34,NR R.No-523,Bharat Nagar,,Mumbai,Mumbai,Maharashtra,400051-India |
| AAD-2296 | SHO DESIGNS AND COMMUNICATIONS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAD-4031 | TYCHE ADVISORS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| ACU-5348 | MMA EXPORTS LLP | ROOM NO.-3, SHABIRA CHAWL,JAWAHAR NAGAR, KHAR,Mumbai,Mumbai,Maharashtra,India-400051 |
| U46497MH2024OPC424375 | MINTMED DYNAMICS PHARMA (OPC) PRIVATE LIMITED | H NO. K P SHARMA CHAWL,,JAWAHAR NAGAR, KHAR EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| U65990MH1995PTC092788 | SAVEMORE FINANCE AND INVESTMENT PRIVATE LIMITED | 2 SAVE NIWAS,SAIBABA ROAD,JAWAHAR NAGAR,KHAR EAST, , MUMBAI-400051, Maharashtra, India - 000000 |
| ACG-4653 | KONKAN ORCHARDS LLP | FLT NO- RM6, NAV NITYANAND CHS LTD, JAWAHAR NAGAR,NEAR SHANKAR TAILOR SHOP, KHAR EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2018PTC311615 | ZINGPLUSS MARKETING VENTURES PRIVATE LIMITED | Behind Railway Bldg No.153, Room No.2, Jayprakash Road, Pipeline Khar Road East , MUMBAI, Maharashtra, India - 400051 |
| AAK-7902 | SCRIPT TEASE CREATIONS LLP | RM No 2751, 2nd Floor, Gandhi Nagar Building 62 Pipal CHS, Gandhi Nagar Road No 8, Bandra East Mumbai, Maharashtra, India - 400051 |
| U93000MH2022PTC380954 | MARHABA CONSULTANCY PRIVATE LIMITED | SHOP NO 7 BLDG NO 17/B MOTILAL NEHRU NAGAR BKC LINK ROAD,NR TRADE CENTRE BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| U51909MH2021PTC366015 | MECSKY ENGINEERING INDIA PRIVATE LIMITED | M T RAMDHARI CHAWL NO.1 JAWAHAR NAGAR KHAR EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2011PTC224721 | CIS CAREER SOLUTIONS PRIVATE LIMITED | 6, Kalu Singh Chawl, Saibaba Road Jawahar Nagar, Khar(E) , Mumbai, Maharashtra, India - 400051 |
| U70109MH2021PTC367079 | STEAL DEALS INDIA PRIVATE LIMITED | Room no. 3, Thakur Singh CHL, Sai Baba Road, Jawahar Nagar, , Khar, Maharashtra, India - 400051 |
| U21099MH2022PTC392335 | QUANTIRELLA VENTURES PRIVATE LIMITED | Room No 11,1st Floor,Topiwala Chawl, Jawahar Nagar ,Khar(East) , Mumbai, Maharashtra, India - 400051 |
| AAO-8912 | CLASSIC FACILITY MANAGEMENT SERVICES LLP | 2, SONY ELECTRICAL ROAD NO. 3, NR COLGATE GROUND, KHER NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC264739 | UNITECH MULTIVISION PRIVATE LIMITED | ROOM NO. 13, AGAWANE CHAWL 2, JAY PRAKASH ROAD, JAVAHAR NAGAR, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAX-5847 | DREAMSNAMA LLP | 1 ST FLOOR, LAL BHUVAN, JAWAHAR NAGAR, R.NO.19 SAI BABA ROAD, KHAR (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAT-2135 | EARTHEN FLAVOURS LLP | ROOM NO.5 NAV NITYANAND GRUHNIRMAN SAMITEE SAIBABA RD JAWAHAR NAGAR NR. SHANKAR TAILOR KHAR EAST MUMBAI, Maharashtra, India - 400051 |
| U85300MH2019NPL332505 | AAPKI AAWAJ FOUNDATION | 168, SARJUBHAI CHAWL, KHERWADI MAIN ROAD, NEAR BUILDING NO. 10 , KHAR EAST MUMBAI, Maharashtra, India - 400051 |
| U72900MH1999PTC121010 | MILLENNIUM DIGITRONS PRIVATE LIMITED | SHOP NO.HEH 2-1/1 BEHIND BULDG NO 39 GANDHI NAGAR K K ROAD BANDRA , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2009PTC196338 | EMERALD ISLE I HOUSING WELFARE PRIVATE LIMITED | SHOP NO. 1, LACOBON CORNER, BLDG NO. 33, ROAD NO 8 KHER NAGAR, BEHIND P. F. OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC300003 | GAZAL ENTERTAINMENT PRIVATE LIMITED | H.No 5, Kantilal, Pipe Line, Jawahar Nagar, Jaihind Nagar, Khar East , Mumbai, Maharashtra, India - 400051 |
| 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.