You are here

DBD INVESTMENTS LIMITED




Dbd Investments Limited is a Public incorporated on 11 December 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dbd Investments 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 2021.

Directors of Dbd Investments Limited are Minal Dilip Desai, Raina Dilip Desai, Ami Dilip Desai and Harjinder Singh Patti.

Dbd Investments Limited's Corporate Identification Number is (CIN) U65999WB2007PLC120974 and its registration number is 120974.Its Email address is [email protected] and its registered address is "CONSTANTIA" 7th Floor, South Block 11 Dr. U. N. BRAHMACHARI STREET KOLKATA WB 700017 IN.

Current status of Dbd Investments Limited is - Active.

Company Details

CIN

U65999WB2007PLC120974

Company Name

DBD INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

120974

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 December 2007

Age of Company

16 years, 3 month, 18 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

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 DBD INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"CONSTANTIA" 7th Floor, South Block 11 Dr. U. N. BRAHMACHARI STREET KOLKATA WB 700017 IN

Director Details

DINDirector NameDesignationAppointment Date

02294917

MINAL DILIP DESAI

Director

03 September 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MINAL D. DESAI ADVISORY LLP

Designated Partner

09 December 2020

RYNISH PHARMACEUTICALS PRIVATE LIMITED

Director

14 March 2022

RRAYNEX PHARMACEUTICALS PRIVATE LIMITED

Additional Director

11 August 2023

DHC GLOBAL CENTRE OF EXCELLENCE PRIVATELIMITED

Director

14 March 2022

ARIHANT REALCON PRIVATE LIMITED

Director

02 September 2011

DESAI INFRACON PRIVATE LIMITED

Director

02 September 2011

DBD REALTY PRIVATE LIMITED

Director

02 September 2011

DHC INTERNATIONAL PRIVATE LIMITED

Director

20 September 2012

DHR ADVISORS PRIVATE LIMITED

Additional Director

02 September 2011

DESAI HARIBHAKTI CONSULTING PRIVATELIMITED

Director

26 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

05113035

RAINA DILIP DESAI

Director

25 August 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SANGHI INDUSTRIES LIMITED

Director

05 February 2020

RYNISH PHARMACEUTICALS PRIVATE LIMITED

Director

20 September 2021

RRAYNEX PHARMACEUTICALS PRIVATE LIMITED

Director

09 November 2021

CONSTANTIA CORPORATE SHARED SERVICESPRIVATE LIMITED

Director

20 August 2012

ARIHANT REALCON PRIVATE LIMITED

Director

20 August 2012

DESAI INFRACON PRIVATE LIMITED

Director

20 August 2012

DBD REALTY PRIVATE LIMITED

Director

20 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06363254

AMI DILIP DESAI

Director

25 August 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BAKER TILLY DHC ADVISORY LLP

Designated Partner

13 August 2021

MINAL D. DESAI ADVISORY LLP

Designated Partner

13 August 2021

CONSTANTIA CORPORATE SHARED SERVICESPRIVATE LIMITED

Director

12 December 2016

ARIHANT REALCON PRIVATE LIMITED

Director

12 December 2016

DESAI INFRACON PRIVATE LIMITED

Director

12 December 2016

DBD REALTY PRIVATE LIMITED

Director

12 December 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07667878

HARJINDER SINGH PATTI

Director

12 December 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BAKER TILLY DHC ADVISORY LLP

Designated Partner

01 February 2019

CONSTANTIA CORPORATE SHARED SERVICESPRIVATE LIMITED

Director

12 December 2016

RAA FINLEASE LIMITED

Director

12 December 2016

DHC GLOBAL CENTRE OF EXCELLENCE PRIVATELIMITED

Director

06 May 2019

ARIHANT REALCON PRIVATE LIMITED

Director

12 December 2016

DESAI INFRACON PRIVATE LIMITED

Director

12 December 2016

DBD REALTY PRIVATE LIMITED

Director

12 December 2016

DHC INTERNATIONAL PRIVATE LIMITED

Director

01 October 2020

DBD FINANCE LIMITED

Director

12 December 2016

SPEARHEAD SERVICES PRIVATE LIMITED

Director

15 March 2019

DESAI HARIBHAKTI CONSULTING PRIVATELIMITED

Director

26 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65999WB2007PLC120974
DBD INVESTMENTS LIMITED"CONSTANTIA" 7th Floor, South Block 11 Dr. U. N. BRAHMACHARI STREET KOLKATA WB 700017 IN
U74999WB1993PTC058216
EARNMORE FINCON PVT. LTD.8th Floor, 11, Dr. U.N. Brahmachari Street "Constantia Office Complex", (South Block) KOLKATA Kolkata WB 700017 IN
U51109WB1997PTC085470
ENPEE MERCHANTS PVT.LTD.8th Floor, 11, Dr. U.N. Brahmachari Street "Constantia Office Complex", (South Block) KOLKATA Kolkata WB 700017 IN
U31901WB1953PLC021044
EMC LIMITED"CONSTANTIA OFFICE COMPLEX", (SOUTH BLOCK), 8TH FLOOR, 11, DR. U.N. BRAHMACHARI STREET KOLKATA WB 700017 IN
U51909WB2007PTC114538
ARROW VINIMAY PRIVATE LIMITED"Constantia Office Complex" 8th Foor, South Block, 11, Dr. U.N. Brahmachari Street, Kolkata Kolkata WB 700017 IN
U67120WB1991PTC051851
MKN INVESTMENT PVT LTD"Constantia Office Complex" 8th Foor, South Block 11, Dr. U.N. Brahmachari Street, Kolkata Kolkata WB 700017 IN
U14200WB2019PTC230655
YLA INFRASTRUCTURES PRIVATE LIMITEDROOM NO - 817, CONSTANTIA BUILDING, 8th FLOOR SOUTH BLOCK, DR. U.N. BRAHMACHARI STREET KOLKATA Kolkata WB 700017 IN
U45400WB2007PTC116299
CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED"CONSTANTIA" 7th Floor, B-WING 11 Dr. U. N. BRAHMACHARI STREET KOLKATA WB 700017 IN
U70109WB2008PTC124930
DESAI INFRACON PRIVATE LIMITEDCONSTANTIA, 7TH FLOOR, B WING 11 DR U N BRAHMACHARI STREET KOLKATA WB 700017 IN
View all 8,500 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page