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
DSP TRUSTEE PRIVATE LIMITED
CIN: U65991MH1996PTC100444
DSP TRUSTEE PRIVATE LIMITED (CIN: U65991MH1996PTC100444) is a Private company incorporated on 24 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
DSP TRUSTEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DSP TRUSTEE 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 DSP TRUSTEE PRIVATE LIMITED are SHITIN DAYALJI DESAI, TARUVAI SUBBAYYA KRISHNAMURTHY, RAJIV KUMAR, PRAVIN TRIPATHI ., JITENDRAKUMAR HIMATLAL MEHTA, and DHARMISHTA NARENDRAPRASAD RAVAL.
DSP TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH1996PTC100444 and its registration number is 100444. Users may contact DSP TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSP TRUSTEE PRIVATE LIMITED is Mafatlal Centre, 10th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of DSP TRUSTEE 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 DSP TRUSTEE 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 DSP TRUSTEE
Purchase full report of DSP TRUSTEE
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 DSP TRUSTEE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DSP TRUSTEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009905 | SHITIN DAYALJI DESAI | Director | 1996-06-24 |
| 00279767 | TARUVAI SUBBAYYA KRISHNAMURTHY | Director | 2006-09-29 |
| 02385076 | RAJIV KUMAR | Director | 2022-10-01 |
| 06913463 | PRAVIN TRIPATHI . | Director | 2018-07-30 |
| 01888830 | JITENDRAKUMAR HIMATLAL MEHTA | Director | 2023-05-15 |
| 02792246 | DHARMISHTA NARENDRAPRASAD RAVAL | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of DSP TRUSTEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001466 | SHOBHASINGH RAJARAMSINGH THAKUR | Director | - | 2018-04-23 |
| 00010192 | ANDREW JOHN HOLLAND | Director | - | 2007-08-29 |
| 00042897 | DORESWAMY SHESHAGIRI RAO | Director | - | 2018-08-16 |
| 02385076 | RAJIV KUMAR | Director | - | 2023-09-28 |
| 06913463 | PRAVIN TRIPATHI . | Additional Director | - | 2018-07-30 |
| 06913463 | PRAVIN TRIPATHI . | Director | - | 2023-12-20 |
| 00009603 | TARJANI MANMUKRAM VAKIL | Director | - | 2018-08-16 |
| 01888830 | JITENDRAKUMAR HIMATLAL MEHTA | Additional Director | - | 2023-09-28 |
| 02792246 | DHARMISHTA NARENDRAPRASAD RAVAL | Additional Director | - | 2020-09-30 |
| 06508812 | SUBRAMANYA SURIANARAYANA MOORTHY | Additional Director | - | 2013-08-30 |
| 06508812 | SUBRAMANYA SURIANARAYANA MOORTHY | Director | - | 2023-04-14 |
Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
Other Directorships of SHITIN DAYALJI DESAI
Other Directorships of ANDREW JOHN HOLLAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP | AAI-3806 | Partner | 2017-01-25 | Ongoing |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Additional Director | - | 2009-08-14 |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Director | 2009-08-14 | Ongoing |
| HOLLAND HOUSE PRIVATE LIMITED | U55209MH2020PTC340527 | Director | 2020-06-11 | Ongoing |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Additional Director | - | 2016-08-30 |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Director | - | 2016-09-16 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Additional Director | - | 2013-08-22 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Director | - | 2016-09-16 |
| SOHO WINE CONSULTANTS PRIVATE LIMITED | U74999MH2016PTC284671 | Director | 2016-08-10 | Ongoing |
Other Directorships of DORESWAMY SHESHAGIRI RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | Additional Director | - | 2007-12-19 |
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | Director | - | 2014-03-24 |
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | Nominee Director | - | 2007-03-29 |
| SHREE RAMA NEWSPRINT LIMITED | L21010GJ1991PLC019432 | Additional Director | - | 2008-09-19 |
| SHREE RAMA NEWSPRINT LIMITED | L21010GJ1991PLC019432 | Director | - | 2012-05-11 |
| CEAT LIMITED | L25100MH1958PLC011041 | Director | - | 2019-03-12 |
| FUTURE ENTERPRISES LIMITED | L52399MH1987PLC044954 | Director | - | 2019-03-28 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | - | 2009-09-11 |
| HEXAWARE TECHNOLOGIES LIMITED | U72900MH1992PLC069662 | Additional Director | - | 2010-04-29 |
| HEXAWARE TECHNOLOGIES LIMITED | U72900MH1992PLC069662 | Director | - | 2013-10-11 |
| CALIBER POINT BUSINESS SOLUTIONS LIMITED | U72900MH2004PLC146322 | Director | - | 2013-10-11 |
| KAYTEE SWITCHGEARS LIMITED | U85110KA1983PLC005198 | Nominee Director | 2003-10-01 | Ongoing |
Other Directorships of TARUVAI SUBBAYYA KRISHNAMURTHY
Other Directorships of RAJIV KUMAR
Other Directorships of PRAVIN TRIPATHI .
Other Directorships of TARJANI MANMUKRAM VAKIL
Other Directorships of JITENDRAKUMAR HIMATLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Director | - | 2006-08-16 |
| GOKALDAS EXPORTS LIMITED | L18101KA2004PLC033475 | Additional Director | - | 2018-02-07 |
| GOKALDAS EXPORTS LIMITED | L18101KA2004PLC033475 | Director | - | 2017-10-02 |
| KERALA AYURVEDA LIMITED | L24233KL1992PLC006592 | Additional Director | - | 2008-09-29 |
| KERALA AYURVEDA LIMITED | L24233KL1992PLC006592 | Director | - | 2009-05-30 |
| GLOBAL AGRI SYSTEM PRIVATE LIMITED | U67190DL1998PTC091660 | Additional Director | - | 2009-03-09 |
| AYURVEDAGRAM HERITAGE WELLNESS CENTRE PRIVATE LIMITED | U74140KA2003PTC031511 | Director | - | 2009-05-05 |
| TAG MEDIA NETWORK PRIVATE LIMITED | U74300KA2006PTC038827 | Director | 2007-11-20 | Ongoing |
| 360 ONE ASSET TRUSTEE LIMITED | U74990MH2009PLC193063 | Additional Director | - | 2010-07-29 |
| 360 ONE ASSET TRUSTEE LIMITED | U74990MH2009PLC193063 | Director | - | 2019-08-23 |
Other Directorships of DHARMISHTA NARENDRAPRASAD RAVAL
Other Directorships of SUBRAMANYA SURIANARAYANA MOORTHY
| CIN | Company Name | Company Address |
|---|---|---|
| U65993MH2006PLC165581 | DSP MERRILL LYNCH SECURITIES TRADING LIM ITED | MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2015PTC265356 | IGEAR HOLDINGS PRIVATE LIMITED | 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021 |
| U67190MH2012PTC238252 | DSP PENSION FUND MANAGERS PRIVATE LIMITED | Mafatlal Centre, 10th Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65990MH2021PTC362316 | DSP ASSET MANAGERS PRIVATE LIMITED | 10th Floor, Plot 221/222,Mafatlal Centre Vidhan Bhavan Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70200MH1995PTC091767 | DSP CORE SERVICES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51900MH1992PTC068522 | KAIZEN COMMERCIAL PRIVATE LIMITED | Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 , Mumbai, Maharashtra, India - 400021 |
| U64920MH1996PTC099483 | DSP FINANCE PRIVATE LIMITED | Mafatlal Centre,11th Floor, Vidhan Bhavan Marg Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| ABB-1354 | iDude Foods LLP | Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAB-0578 | KOI PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-0581 | KRUGER PROPERTIES LLP | Mafatlal Centre, 1st Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAK-2420 | GREENSTONE ADVISORS LLP | 11th Floor, Mafatlal Centre Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17110MH1979PTC021275 | TEREBINTH VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH1938PTC002743 | TRILLIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17110MH2003PTC140956 | ADENIUM VENTURES PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U17119MH1979PTC021277 | MAFATLAL IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01117MH1985PTC038188 | VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45200MH2006PTC160613 | HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC178924 | A S REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PTC178994 | H M REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PTC163360 | MVL REALTY PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC178997 | A H K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2008PTC179708 | H M K REALTIES PRIVATE LIMITED | MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51101MH2016PTC272295 | AVATAR IMPEX PRIVATE LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1993PLC074200 | REPOS TRADING COMPANY LIMITED | MAFATLAL CENTRE, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1995PLC089429 | MAFATLAL HOME PRODUCTS LIMITED | MAFATLAL CENTRE5 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2000PLC129338 | TECHERGO SOLUTIONS LIMITED | 1st Floor, Mafatlal Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1979PLC021766 | MAFATLAL APPAREL MANUFACTURING COMPANY LIMITED | 3RD FLOOR, MAFATLAL CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1974PTC017268 | PAMIL INVESTMENTS PRIVATE LIMITED | 1st Floor, Mafatlal Centre. Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| 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.
| 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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| 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.