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
D. P. ABHUSHAN LIMITED
CIN: L74999MP2017PLC043234
D. P. ABHUSHAN LIMITED (CIN: L74999MP2017PLC043234) is a Public company incorporated on 02 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 228279200.00.
D. P. ABHUSHAN 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.D. P. ABHUSHAN LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of D. P. ABHUSHAN LIMITED are ANIL KATARIA, MUKESH KUMAR JAIN, APURVA LUNAWAT, SEEMA MANDLOI, SANTOSH KATARIA, SANSKAR KOTHARI, RENU KATARIA, and DEEPAK GADIA.
D. P. ABHUSHAN LIMITED's Corporate Identification Number (CIN) is L74999MP2017PLC043234 and its registration number is 43234. Users may contact D. P. ABHUSHAN LIMITED on its Email address - [email protected]. Registered address of D. P. ABHUSHAN LIMITED is 138 Chandani Chowk, Ratlam , Ratlam, Madhya Pradesh, India - 457001.
Current status of D. P. ABHUSHAN 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 D. P. ABHUSHAN 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 D. P. ABHUSHAN
Purchase full report of D. P. ABHUSHAN
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 D. P. ABHUSHAN 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 D. P. ABHUSHAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092730 | ANIL KATARIA | Whole-time director | 2022-01-26 |
| 00653837 | MUKESH KUMAR JAIN | Director | 2017-07-15 |
| 09575780 | APURVA LUNAWAT | Director | 2022-05-13 |
| 10617559 | SEEMA MANDLOI | Additional Director | 2024-06-14 |
| 02855068 | SANTOSH KATARIA | Managing Director | 2022-01-26 |
| 06779404 | SANSKAR KOTHARI | Director | 2018-09-22 |
| 07751330 | RENU KATARIA | Director | 2017-06-20 |
| 08782782 | DEEPAK GADIA | Director | 2020-09-16 |
Past Directors & Key Managerial Personnel of D. P. ABHUSHAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00092730 | ANIL KATARIA | Director | - | 2017-06-10 |
| 00092730 | ANIL KATARIA | Whole-time director | - | 2017-07-11 |
| 02855136 | VIKAS KATARIA | Director | - | 2017-06-10 |
| 02855136 | VIKAS KATARIA | Managing Director | - | 2022-01-26 |
| 07751345 | RATAN LAL KATARIA | Director | - | 2017-07-11 |
| 08098884 | ANIKA JAIN | Company Secretary | - | 2019-02-01 |
| 09575780 | APURVA LUNAWAT | Additional Director | - | 2022-05-13 |
| 00482166 | CHITRESH MEHTA | Director | - | 2018-07-16 |
| 02855068 | SANTOSH KATARIA | Director | - | 2017-07-11 |
| 02855068 | SANTOSH KATARIA | Whole-time director | - | 2022-01-26 |
| 06779404 | SANSKAR KOTHARI | Additional Director | - | 2018-09-22 |
| 08782782 | DEEPAK GADIA | Additional Director | - | 2020-09-16 |
Other Directorships of ANIL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAD-1367 | Designated Partner | - | 2024-03-30 |
| MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | AAD-1367 | Partner | - | 2024-03-30 |
| D.P.JEWELLINE PRIVATE LIMITED | U24205MH2020PTC388583 | Director | - | 2022-01-25 |
| KATARIA WIRES PVT LTD | U27104MP1988PTC004855 | Director | - | 2015-03-10 |
| KATARIA INDUSTRIES LIMITED | U27300MP2004PLC029530 | Director | - | 2011-04-01 |
| MANRATAN TRADES PRIVATE LIMITED | U67120MP1994PTC008527 | Director | 2009-12-11 | Ongoing |
| MANSAROVAR DEVELOPERS PRIVATE LIMITED | U67120MP1995PTC009375 | Additional Director | 2014-10-09 | Ongoing |
| MANSAROVAR DEVELOPERS PRIVATE LIMITED | U67120MP1995PTC009375 | Director | - | 2009-06-22 |
| KATARIA STEELS AND ALLOYS PRIVATE LIMITED | U74999MP1995PTC029203 | Director | - | 2015-01-16 |
| JITO RATLAM CHAPTER FOUNDATION | U85300MP2021NPL056925 | Director | - | 2022-12-26 |
Other Directorships of MUKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR WIRES PVT LTD | U27107MP1995PTC009700 | Managing Director | 1995-07-12 | Ongoing |
| KATARIA INDUSTRIES LIMITED | U27300MP2004PLC029530 | Director | 2024-01-12 | Ongoing |
| JITO RATLAM CHAPTER FOUNDATION | U85300MP2021NPL056925 | Director | 2021-08-02 | Ongoing |
Other Directorships of VIKAS KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.P.JEWELLINE PRIVATE LIMITED | U24205MH2020PTC388583 | Director | 2020-11-25 | Ongoing |
| NAMASKAR CASTINGS PRIVATE LIMITED | U27320MP1999PTC013249 | Director | 2010-03-31 | Ongoing |
| DAASA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC201378 | Director | 2010-03-29 | Ongoing |
| NICHE SECURITIES PRIVATE LIMITED | U65921MP1995PTC010091 | Additional Director | - | 2013-10-25 |
Other Directorships of RATAN LAL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DP FINSURE PRIVATE LIMITED | U64990MP2020PTC053446 | Director | 2020-10-26 | Ongoing |
| DP POLYMERS & CHEMICALS PRIVATE LIMITED | U74999MP2020PTC053348 | Director | 2020-10-19 | Ongoing |
Other Directorships of ANIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMAAISH FOODS & BEVERAGES PRIVATE LIMITED | U15100MP2018PTC045430 | Director | - | 2019-03-19 |
| MARCO INFRASTRUCTURE HOLDINGS PRIVATE LIMITED | U45201GJ2007PTC065729 | Company Secretary | - | 2022-11-30 |
Other Directorships of APURVA LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATARIA INDUSTRIES LIMITED | U27300MP2004PLC029530 | Director | 2024-01-12 | Ongoing |
Other Directorships of SEEMA MANDLOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHITRESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMGL REFINERY LIMITED LIABILITY PARTNERS HIP | AAE-0761 | Designated Partner | - | 2021-10-22 |
| INDORE LIVE NEWS PRIVATE LIMITED | U22120MP2014PTC033204 | Director | 2014-09-17 | Ongoing |
| SHASHWAT REFINERS PRIVATE LIMITED | U36910RJ2019PTC064828 | Director | 2019-05-06 | Ongoing |
| PRECIOUS METALS REFINERS PRIVATE LIMITED | U36999RJ2019PTC067154 | Director | 2019-11-27 | Ongoing |
| MCS TRADING COMPANY PRIVATE LIMITED | U51101MP2004PTC016865 | Director | 2004-08-20 | Ongoing |
| MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED | U67120MP2008PTC021115 | Director | 2022-08-29 | Ongoing |
Other Directorships of SANTOSH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVA SHANKHESHWAR LLP | AAQ-2416 | Designated Partner | 2019-08-13 | Ongoing |
| D.P. POLYPLAST INDUSTRIES PRIVATE LIMITED | U25199MH2010PTC205372 | Director | 2010-07-09 | Ongoing |
| DP FINSURE PRIVATE LIMITED | U64990MP2020PTC053446 | Director | 2020-10-26 | Ongoing |
| GENIETALK MONEY PRIVATE LIMITED | U67100MP2021PTC058388 | Director | 2021-11-12 | Ongoing |
| MANRATAN TRADES PRIVATE LIMITED | U67120MP1994PTC008527 | Director | 2009-12-11 | Ongoing |
| GENIETALK PRIVATE LIMITED | U72900MP2016PTC067035 | Director | - | 2022-07-15 |
| GENIETALK PRIVATE LIMITED | U72900MP2016PTC067035 | Whole-time director | - | 2023-03-18 |
| DP POLYMERS & CHEMICALS PRIVATE LIMITED | U74999MP2020PTC053348 | Director | 2020-10-19 | Ongoing |
Other Directorships of SANSKAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE POWER AND TRANSFORMER PRIVATE LIMITED | U27102MP2024PTC070176 | Director | 2024-03-06 | Ongoing |
| YASHOVARDHAN TOWNSHIP PRIVATE LIMITED | U45201MP1998PTC012939 | Director | 2013-11-25 | Ongoing |
Other Directorships of RENU KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.P.JEWELLINE PRIVATE LIMITED | U52602MH2020PTC388583 | Director | - | 2023-12-01 |
Other Directorships of DEEPAK GADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHUL GADIA SECURITIES PRIVATE LIMITED | U65999MP2020PTC051714 | Director | 2020-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10500MP2026PTC082310 | AADI AARAMBH PRIVATE LIMITED | 54/2 mission compound, Ratlam, Ratlam, Ratlam, Madhya Pradesh, India, 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| ACT-1810 | BHARATIYA HUB EXPORT LLP | c/o Shyam Bagdiram Parmar, Ghandhi Chowk,Ward No. 3, Dhamnod, Ratlam,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U69202MP2025PTC076804 | ANUSUKRITI SALES & DISTRIBUTION PRIVATE LIMITED | 59, New Road, Opposite Sikh,Ratlam Madhya Pradesh, India,,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U17020MP2026PTC082565 | MAGIC BOX PACKAGING PRIVATE LIMITED | Plot No 11 Bibrod, Industrial Area Ratlam,Madhya Pradesh - 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U04520MP2005PTC017558 | SUBHAM MANGALAM CONSTRUCTION PRIVATE LIMITED | CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| U27205MP2013PTC031327 | RAAMESH GOLD CREATIONS PRIVATE LIMITED | 124 CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| U45203MP1998PTC012760 | INDERMAL SAMRATHMAL INFRASTRUCTURE PRIVATE LIMITED | 73-CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| U52393MP2009PTC021619 | KATARIA GOLD JEWELLERY PRIVATE LIMITED | 147 CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| U51398MP2012PTC027506 | JMD BULLION PRIVATE LIMITED | 52/1 CHANDANI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| U20221MP2023PTC066981 | KOLORWALA PRIVATE LIMITED | 103,CHANDANI CHOWK NEAR CHAMBER OF COMMERCE , Ratlam, Madhya Pradesh, India - 457001 |
| U27320MP2018PTC045164 | ACN JEWELLERS AGROTECH PRIVATE LIMITED | 61 V K Market B- 2/8 Chandani Chowk , RATLAM, Madhya Pradesh, India - 457001 |
| U68200MP2025PTC080664 | RATNAPURI INFRA AND RESORT PRIVATE LIMITED | 3 CHANDNI,CHOWK,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| ACW-2349 | TRIVISTA ADVENTURE PARK AND RESORTS LLP | 31/131 Chandni Chowk,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U45309MP2019PTC047463 | VRISHABHDEV SHREE DEVCON PRIVATE LIMITED | 24 manak chowk RATLAM , RATLAM, Madhya Pradesh, India - 457001 |
| U15549MP2022PTC061456 | GARIMA EDIBLES PRIVATE LIMITED | C/O SUSHIL BAFNA SHANTILAL BAFNA 42,43, MANAK CHOWK,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| U25209MP2020PTC068260 | KATARIA PIPES PRIVATE LIMITED | 56, Sector-B, Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001 |
| U24110MP2020PTC068677 | D.P.WELLNESS PRIVATE LIMITED | 26/3 29 Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001 |
| U47219MP2024PTC072942 | OZZE INTERNATIONAL PRIVATE LIMITED | 129 SHRIMALI WAS,, RATLAM, 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U45203MP1999PTC013475 | SAMARTH INFRASTRUCTURE PRIVATE LIMITED | 74-CHANDNI CHOWK, CHANDNI CHOWK , RATLAM, Madhya Pradesh, India - 457001 |
| U24248MP2008PTC020938 | SHREE RAM PRODUCTS PRIVATE LIMITED | Bypass Ahinsa Gram Road Near Anand Mall Ratlam Madhya Pradesh 45 7001 , Ratlam, Madhya Pradesh, India - 457001 |
| U32901MP2024PTC071980 | VIBEVAULT VENTURES PRIVATE LIMITED | 1195,LALBAGH RATLAM,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U27106MP1986PTC003265 | RATLAM METAL INDUSTRIES PVT LTD | RATLAM RATLAM , RATLAM, Madhya Pradesh, India - 457001 |
| U01301MP2024PTC072811 | GARTH GREENS PRIVATE LIMITED | 99 RAMGAR RATLAM 4219,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U43299MP2023PTC068915 | RATLAM GOLD DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | 68, TIT Road,Ratlam,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U64990MP2020PTC053446 | DP FINSURE PRIVATE LIMITED | 50, GHAS BAZAR, RATLAM,,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| U67100MP2022PTC061345 | SAIKANSH WEALTH PRIVATE LIMITED | 392, KATJU NAGAR RATLAM,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| U79110MP2025PTC075002 | YATRASPHERE PRIVATE LIMITED | 23, SHANTI NAGAR,,RATLAM,,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U41000MP2026PTC084303 | AARADHY ENTERPRISES INDIA PRIVATE LIMITED | 238, SHUBHAM SHREE COLONY,RATLAM,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U46498MP2024PTC069382 | KESHAV SHREE BALAJI ABHUSHAN PRIVATE LIMITED | L-174 Dongre Nagar,Ratlam,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100120692 | 2017-08-10 | 2020-11-24 | 2023-12-14 | 300,000,000.00 | ICICI BANK LIMITED | |
| 100140356 | 2017-08-23 | 2022-05-27 | 2023-11-30 | 862,299,967.00 | HDFC BANK LIMITED | |
| 100437802 | 2021-03-25 | - | 2023-12-14 | 31,400,000.00 | ICICI BANK LIMITED | |
| 100501822 | 2021-09-28 | - | 2023-11-30 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100562931 | 2022-03-29 | - | 2023-12-14 | 56,000,000.00 | ICICI BANK LIMITED | |
| 100821512 | 2023-11-07 | 2023-11-08 | - | 2,242,199,967.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100891823 | 2024-02-14 | - | - | 3,430,000.00 | HDFC BANK LIMITED |
- 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.