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
DUMPY HOLDINGS LIMITED
CIN: L65993DL1982PLC078012
DUMPY HOLDINGS LIMITED (CIN: L65993DL1982PLC078012) is a Public company incorporated on 10 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2450000.00.
DUMPY HOLDINGS 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.DUMPY HOLDINGS 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 DUMPY HOLDINGS LIMITED are SONIA KAUL, MONIKA JAIN, and RESHMA JAYSING SAWANT.
DUMPY HOLDINGS LIMITED's Corporate Identification Number (CIN) is L65993DL1982PLC078012 and its registration number is 78012. Users may contact DUMPY HOLDINGS LIMITED on its Email address - [email protected]. Registered address of DUMPY HOLDINGS LIMITED is 30, Rajokri Road, Kapashera , New Delhi, Delhi, India - 110037.
Current status of DUMPY HOLDINGS 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 DUMPY HOLDINGS 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 DUMPY HOLDINGS
Purchase full report of DUMPY HOLDINGS
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 DUMPY HOLDINGS 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 DUMPY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05256422 | SONIA KAUL | Managing Director | 2021-11-30 |
| 09410626 | MONIKA JAIN | Director | 2021-11-30 |
| 09410807 | RESHMA JAYSING SAWANT | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of DUMPY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05158824 | JYOTI VASHISHATA | Additional Director | - | 2015-09-30 |
| 05158824 | JYOTI VASHISHATA | Director | - | 2018-03-01 |
| 05256422 | SONIA KAUL | Additional Director | - | 2021-11-30 |
| 09410626 | MONIKA JAIN | Additional Director | - | 2021-11-30 |
| 09410807 | RESHMA JAYSING SAWANT | Additional Director | - | 2021-11-30 |
| 00384584 | VARINDER SAHNI | Director | - | 2015-03-01 |
| 00384584 | VARINDER SAHNI | Managing Director | - | 2021-11-30 |
| 00384590 | RAVINDER NATH SAHNI | Director | - | 2021-04-26 |
| 01082524 | MANJU JAIN | Additional Director | - | 2018-09-29 |
| 01082524 | MANJU JAIN | Director | - | 2021-09-10 |
| 01102484 | ARUN KUMAR JAIN | Director | - | 2011-04-04 |
| 01607985 | KULJIT SINGH BUTALIA | Additional Director | - | 2011-09-30 |
| 01607985 | KULJIT SINGH BUTALIA | Director | - | 2021-11-25 |
Other Directorships of JYOTI VASHISHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Additional Director | - | 2015-09-30 |
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Director | - | 2018-03-01 |
| TOYAM INTEGRATED POWER SOLUTIONS PRIVATE LIMITED | U40106DL2012PTC236673 | Director | 2012-05-29 | Ongoing |
| SAHNI IMPEX PRIVATE LIMITED | U51390DL2008PTC178179 | Additional Director | - | 2013-09-30 |
| SARASWATI GLOBAL SHIPPING PRIVATE LIMITED | U63030DL2021PTC387503 | Director | 2022-07-08 | Ongoing |
| SUN ELEGANT CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC163748 | Director | - | 2022-11-08 |
| CAMEO CONCIERGE PRIVATE LIMITED | U74140DL2015PTC283856 | Director | 2015-08-10 | Ongoing |
| KUBES JEMS PRIVATE LIMITED | U74999DL2016PTC309038 | Director | 2016-12-09 | Ongoing |
| VISISTAH CONSULTANTS PRIVATE LIMITED | U74999DL2022PTC395717 | Director | 2022-03-29 | Ongoing |
Other Directorships of SONIA KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Additional Director | - | 2021-11-30 |
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Director | 2021-11-30 | Ongoing |
| SAHNI INTERNATIONAL PRIVATE LIMITED | U51909DL1981PTC012468 | Additional Director | - | 2021-11-30 |
| SAHNI INTERNATIONAL PRIVATE LIMITED | U51909DL1981PTC012468 | Director | 2021-11-30 | Ongoing |
| CAREER CUE RECRUITERS & CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC232138 | Director | 2012-06-13 | Ongoing |
Other Directorships of MONIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Additional Director | - | 2021-11-30 |
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Director | 2021-11-30 | Ongoing |
Other Directorships of RESHMA JAYSING SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Additional Director | - | 2021-11-30 |
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Director | 2021-11-30 | Ongoing |
Other Directorships of VARINDER SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Director | - | 2015-03-01 |
| VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | L74899DL1982PLC073814 | Managing Director | - | 2021-11-30 |
| SAHNI IMPEX PRIVATE LIMITED | U51390DL2008PTC178179 | Director | 2008-05-15 | Ongoing |
| SAHNI INTERNATIONAL PRIVATE LIMITED | U51909DL1981PTC012468 | Director | - | 2023-01-03 |
| PLLAZIO HOTELS & RESORTS PRIVATE LIMITED | U55101DL2003PTC121057 | Director | 2008-03-25 | Ongoing |
| SAHNI RESORTS PRIVATE LIMITED | U74899DL1990PTC041020 | Director | 1990-07-30 | Ongoing |
Other Directorships of RAVINDER NATH SAHNI
Other Directorships of MANJU JAIN
Other Directorships of ARUN KUMAR JAIN
Other Directorships of KULJIT SINGH BUTALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAB ARC ELECTRODES (INDIA) PVT LTD | U74900DL1975PTC007900 | Director | 1992-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L74899DL1982PLC073814 | VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) | 30, Rajokri Road, Kapashera , New Delhi, Delhi, India - 110037 |
| U55101DL2003PTC121057 | PLLAZIO HOTELS & RESORTS PRIVATE LIMITED | 30, Rajokri Road, Kapashera , New Delhi, Delhi, India - 110037 |
| U51909DL1981PTC012468 | SAHNI INTERNATIONAL PRIVATE LIMITED | 30,Rajokri Road,Kapashera , New Delhi, Delhi, India - 110037 |
| U74899DL1990PTC041020 | SAHNI RESORTS PRIVATE LIMITED | 30, Rajokri Road, Kapashera , New Delhi, Delhi, India - 110037 |
| U40108DL2007PTC167022 | TRANSTECH GREEN POWER PRIVATE LIMITED | KH NO-13/11/20/12/6/15/16-NE SEQ NO-00031 RAJOKRI ROAD, KAPASHERA NEAR ATUL FARM N EW DELHI , NEW DELHI, Delhi, India - 110037 |
| U58203DL2024PTC432846 | TURTTLE PLAY AND WIN PRIVATE LIMITED | LG 9 OLD DELHI ROAD WESTEND PLAZA,K NO 375 AND 377 KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U19100DL2007PLC167727 | CENTRE OF EXCELLENCE IN DESIGN LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109179 | FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U52100DL2010PLC199291 | CREW REPUBLICA RETAIL LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U74999DL2006PLC155621 | CREW MAG EXPORTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U55101DL2011PTC217709 | ROSHNI HOTELS PRIVATE LIMITED | MUSTATIL NO. 17, KILLA NO. 26 KAPASHERA, VASANT VIHAR, KHATA KHATAUANI NO. 49/421, KAPASHERA ROAD, NEW DELHI , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC417965 | JTAC AIR-CONDITIONING INDIA PRIVATE LIMITED | Office One Toilet Space with parking at 28/15 Rajokari Road , Near Kapashera Chowk, Samalka, New Delhi- 110037 , New Delhi, Delhi, India - 110037 |
| U45300DL2026PTC465679 | YOU DRIVE ME CRAZY PRIVATE LIMITED | 30/7, GROUND FLOOR,KAPASHERA ESTATE ROAD,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2007PTC168551 | PLUMERIA HOSPITALITY PRIVATE LIMITED | Pai Farm, 30, Rajokri Road, , New Delhi, Delhi, India - 110037 |
| U51909DL2001PTC112962 | U AND V IMPEX INDIA PRIVATE LIMITED | 30 RAJOKRI ROADP.O.KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U70109DL2007PTC170269 | PLUMERIA PROPERTIES PRIVATE LIMITED | Pai Farm, 30, Rajokri Road, , New Delhi, Delhi, India - 110037 |
| U51909DL2009PTC191181 | ZING ACNR PRIVATE LIMITED | 27/11/7 Rajokri Road, Near Kapashera Chowk,Samalka , New Delhi, Delhi, India - 110037 |
| U60231DL2014PTC269804 | NRV LOGISTICS PRIVATE LIMITED | Kh No. 27/11/1, Ramas Building, Kapashera-Rajokri Link Road, Samalka , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U19115DL2006PTC149005 | DA MILANO LEATHERS PRIVATE LIMITED. | 85, Kapashera , Bijwasan Road New Delhi , New Delhi, Delhi, India - 110037 |
| U62200DL2014PTC270153 | METROPOLITAN LOGISTICS PRIVATE LIMITED | HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037 |
| U47732DL2025PTC441530 | JOHNSONLUXURY RETAIL PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U47711DL2024PTC425223 | HARITASH RETAIL PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.