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D P INVESTMENTS PRIVATE LIMITED




D P Investments Private Limited is a Private incorporated on 03 October 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 750,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

D P Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of D P Investments Private Limited are Vijay Brahmadev Singh, Devvrat Tapuriah and Shrruti Tapuria.

D P Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1972PTC016045 and its registration number is 16045.Its Email address is [email protected] and its registered address is 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, MUMBAI MH 400026 IN.

Current status of D P Investments Private Limited is - Active.

Company Details

CIN

U65990MH1972PTC016045

Company Name

D P INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

16045

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 October 1972

Age of Company

51 years, 6 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of D P INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, MUMBAI MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00061721

VIJAY BRAHMADEV SINGH

Director

22 June 2006

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Other Companies Associated with

Company Designation Appointment Date

DEVVRAT TRADING PRIVATE LIMITED

Director

26 July 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00062160

DEVVRAT TAPURIAH

Director

03 October 2005

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Other Companies Associated with

Company Designation Appointment Date

ELLENBARRIE CHEMICAL ALLIED PVT LTD

Director

14 December 2021

GREENCHIP TREXIM PVT LTD

Director

02 December 2021

DEVVRAT TRADING PRIVATE LIMITED

Director

26 July 2006

SRI GOPAL INVESTMENTS VENTURES LIMITED

Director

01 February 2021

DREAMLIGHT PLAZA PRIVATE LIMITED

Director

26 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07197168

SHRRUTI TAPURIA

Director

15 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Shrruti Tapuria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10094117

2007-08-29

-

2016-08-29

Immovable property or any interest therein

4,828,000

ICICI BANK LIMITED

100199469

2018-08-23

-

2019-03-11

Immovable property or any interest therein

15,000,000

INDIABULLS COMMERCIAL CREDIT LIMITED

100252719

2019-03-27

2020-08-17

-

Immovable property or any interest therein

18,933,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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