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
DTWELVE SPACES PRIVATE LIMITED
CIN: U45309DL2017PTC313505
DTWELVE SPACES PRIVATE LIMITED (CIN: U45309DL2017PTC313505) is a Private company incorporated on 27 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4080031.00.
DTWELVE SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DTWELVE SPACES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of DTWELVE SPACES PRIVATE LIMITED are ANINDYA DUTTA, ASHISH AGRAWAL, ABHINAV CHATURVEDI, SANDEEP DALMIA ., NAVROZ DARIUS UDWADIA, and UTSAV MITRA.
DTWELVE SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL2017PTC313505 and its registration number is 313505. Users may contact DTWELVE SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DTWELVE SPACES PRIVATE LIMITED is 210 /C-1/1, 2nd Floor Amber Tower, Commercial Complex, Azadpur , NEW DELHI, Delhi, India - 110033.
Current status of DTWELVE SPACES 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 DTWELVE SPACES 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 DTWELVE SPACES
Purchase full report of DTWELVE SPACES
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 DTWELVE SPACES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DTWELVE SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02131617 | ANINDYA DUTTA | Director | 2017-02-27 |
| 03295209 | ASHISH AGRAWAL | Nominee Director | 2025-10-31 |
| 07219194 | ABHINAV CHATURVEDI | Nominee Director | 2021-12-31 |
| 07681184 | SANDEEP DALMIA . | Director | 2017-02-27 |
| 08355220 | NAVROZ DARIUS UDWADIA | Nominee Director | 2019-07-26 |
| 08958349 | UTSAV MITRA | Nominee Director | 2024-06-20 |
Past Directors & Key Managerial Personnel of DTWELVE SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07636337 | JOSHUA EDWARD LIVINGSTONE | Nominee Director | - | 2021-05-28 |
Other Directorships of ANINDYA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DTWELVE CAFES PRIVATE LIMITED | U45309DL2019PTC354140 | Director | 2019-08-22 | Ongoing |
Other Directorships of ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEAK XV PARTNERS ADVISORS INDIA LLP | AAM-6662 | Partner | 2023-01-01 | Ongoing |
| BILLIONBRAINS GARAGE VENTURES LIMITED | L72900KA2018PLC109343 | Additional Director | - | 2024-07-04 |
| BILLIONBRAINS GARAGE VENTURES LIMITED | L72900KA2018PLC109343 | Director | - | 2025-04-07 |
| BILLIONBRAINS GARAGE VENTURES LIMITED | L72900KA2018PLC109343 | Nominee Director | 2024-05-29 | Ongoing |
| INMOBILE LABS PRIVATE LIMITED | U72300UP2010PTC042879 | Director | - | 2011-08-16 |
| GOKWIK COMMERCE SOLUTIONS PRIVATE LIMITED | U72900DL2020PTC373705 | Nominee Director | 2025-09-16 | Ongoing |
| DESIDERATA IMPACT VENTURES PRIVATE LIMITED | U74999DL2017PTC310632 | Nominee Director | 2024-04-02 | Ongoing |
Other Directorships of ABHINAV CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCEL PARTNERS INDIA LLP | AAC-1038 | Partner | 2020-01-01 | Ongoing |
| ACCEL INDIA ADVISORS LLP | AAT-7967 | Partner | 2021-01-01 | Ongoing |
| ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED | U74110KA2016PTC120161 | Additional Director | - | 2018-08-03 |
| ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED | U74110KA2016PTC120161 | Director | 2018-08-03 | Ongoing |
| URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED | U74140DL2014PTC274413 | Nominee Director | 2015-07-03 | Ongoing |
Other Directorships of JOSHUA EDWARD LIVINGSTONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMHI HOTELS LIMITED | L55101DL2010PLC211816 | Additional Director | - | 2017-09-28 |
| SAMHI HOTELS LIMITED | L55101DL2010PLC211816 | Director | - | 2019-08-23 |
Other Directorships of SANDEEP DALMIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DTWELVE CAFES PRIVATE LIMITED | U45309DL2019PTC354140 | Director | 2019-08-22 | Ongoing |
Other Directorships of NAVROZ DARIUS UDWADIA
Other Directorships of UTSAV MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY GATE HOSPITALITY PRIVATE LIMITED | U15122HR2015PTC056192 | Director | 2021-11-20 | Ongoing |
| SUNSHINE TEAHOUSE PRIVATE LIMITED | U55204DL2012PTC304447 | Additional Director | - | 2023-03-04 |
| VER SE INNOVATION PRIVATE LIMITED | U72200KA2007PTC042493 | Additional Director | - | 2023-03-20 |
| VER SE INNOVATION PRIVATE LIMITED | U72200KA2007PTC042493 | Director | 2023-05-07 | Ongoing |
| ULTRAHUMAN HEALTHCARE PRIVATE LIMITED | U74999KA2019PTC129250 | Nominee Director | - | 2023-11-01 |
| MERABO LABS PRIVATE LIMITED | U74999RJ2018PTC062179 | Additional Director | - | 2023-12-28 |
| MERABO LABS PRIVATE LIMITED | U74999RJ2018PTC062179 | Nominee Director | 2023-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015FTC276989 | SQUINT OPERA COMMUNICATIONS PRIVATE LIMITED | 210/C-1/1, Amber Tower Commercial Complex, Azadpur , New Delhi, Delhi, India - 110033 |
| U74140DL2014FTC264011 | COMPASS OFFICES MANAGEMENT PRIVATE LIMITED | 210/C-1/1 Amber Tower, Commercial Complex, Azadpur , New Delhi, Delhi, India - 110033 |
| U74900DL2013PTC254557 | LARK SUNAM HOSPITALS PRIVATE LIMITED | 210/C-1/1, Amber Tower, Commercial Complex Azadpur , New Delhi, Delhi, India - 110033 |
| U85100DL2013PTC252421 | LARK KHANNA HOSPITALS PRIVATE LIMITED | 210/C-1/1, Amber Tower, Commercial Complex Azadpur , New Delhi, Delhi, India - 110033 |
| U85100DL2013PTC252582 | KARE PARTNERS BADDI HOSPITALS PRIVATE LIMITED | 210/C-1/1, Amber Tower, Commercial Complex Azadpur , New Delhi, Delhi, India - 110033 |
| U85100DL2013PTC256751 | KARE PARTNERS GROUP OPERATIONS INDIA PRIVATE LIMITED | 210/C-1/1, Amber Tower, Commercial Complex Azadpur , New Delhi, Delhi, India - 110033 |
| U25209DL2020PTC362868 | KAIRAA POLYPACK PRIVATE LIMITED | OFFICE NO - 8/208, PLOT NO C-1/1, 2ND FLOOR AZADPUR, COMMERCIAL COMPLEX, AMBER TOWER S, NANIWAL , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC329371 | FUTURECROP SCIENCE PRIVATE LIMITED | Office No PVT-8/208,Plot C-1/1 2nd floor Azadpur, Commercial Complex , AMBER TOWER,NANIWALA BAGH, Delhi, India - 110033 |
| U24299DL2017PTC311081 | OTICA CROP SCIENCE PRIVATE LIMITED | UNIT NO.115, PLOT NO. C-1/1, 1ST FLOOR,COMMERCIAL COMPLEX, AZADPUR, AMBER TOWER NANIWALA B AGH , DELHI, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U68200DL2023PTC415583 | AYAEKA INDUSTRIES PRIVATE LIMITED | Office No. 306, Third Floor, Nitika Tower-1, Plot No. C-1/1, Commercial Complex,,Naniwala Bagh, Azadpur,,Delhi,North West Delhi,Delhi,110033-India |
| U93091DL2006PTC148796 | ELECTRIFAI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 210/C-1/1, AMBER TOWER, COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033 |
| U72900DL2022FTC394858 | FASTENTECH INDIA PRIVATE LIMITED | Office No. 210 Plot No. C-1/1, 2nd Floor Space-10, Azadpur, Amber Tower , Delhi, Delhi, India - 110033 |
| U45309DL2019PTC354140 | DTWELVE CAFES PRIVATE LIMITED | Office No. 210 Plot No. C-1/1, 2nd Floor Space-10, Azadpur, Amber Tower , Delhi, Delhi, India - 110033 |
| U79120DL2025PTC449699 | BUMBLENEST INDIA PRIVATE LIMITED | 302, IIIRD FLOOR, PLOT NO. C-1/5,NITIKA TOWER-1, COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U74900DL2022FTC395639 | TRA PROCUREMENT AND DESIGN INDIA PRIVATE LIMITED | Office No. 210 Plot No. C-1/1 2nd Floor Space 10 Azadpur Amber Tower,Delhi,North East,Delhi,110033-India |
| U47711DL2024OPC433331 | ZYNIR ENTERPRISES (OPC) PRIVATE LIMITED | House No. 306, Third Floor, Nikita Tower-1, Plot No. C1/5, Naniwala Bagh,Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| AAU-5103 | ILLUMINATI INTEX TRADEWAYS LLP | Room No. 209, 2nd Floor, C 1/2 Express Tower, Naniwala Bagh, Commercial Complex, Azadpur, Delhi, Delhi, India - 110033 |
| U74999DL2021PTC391747 | HMP SERVICES ENTERPRISES PRIVATE LIMITED | B-4, C-1/1, Amber Tower, Naniwala Bagh Commercial Complex, Azadpur , Delhi, Delhi, India - 110033 |
| U74999DL2018PTC333720 | GENERIC SOFTWARE SOLUTIONS PRIVATE LIMITED | 110-111, 1ST FLOOR, LAXMI TOWER, PLOT NO C-1/3 COMMERCIAL COMPLEX, AZADPUR, NANIWALA BA GH , DELHI, Delhi, India - 110033 |
| U62099DL2022PTC404076 | LUMITUS GLOBAL INDIA PRIVATE LIMITED | 410, 4th Floor Express Tower, C-1/2, Naniwala Bagh,Commercial Complex, Azadpur, Adrash Nagar,Delhi,North West Delhi,Delhi,110033-India |
| U56290DL1998PTC095976 | NIRYAS FOOD PRODUCTS PRIVATE LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U70200DL2007PTC161852 | UV ASSOCIATES PRIVATE LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U63990DL2025PTC445341 | PAYWISE FINTECH PRIVATE LIMITED | 507, 5th Floor, Express Tower, Plot No. C-1/2,,Naniwala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U73100DL1998PLC095440 | ANANTA MEDSOL LIMITED | 503, Fifth Floor, Nitika Tower-II, Plot No.C-1/4,, Commercial Complex, Naniwala Bagh, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U61900DL2024PTC433099 | KLPAY INDIA PRIVATE LIMITED | HOUSE NO 513 FIFTH FLOOR,LAXMI TOWER,,PLOT NO. C-1/3,COMMERCIAL COMPLEX,NANIWALA BAGH,,AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U63122DL2024PTC438193 | STRETAVIA MEDIA PRIVATE LIMITED | OFFICE NO.-306, PLOT NO.-C-1/2, 3RD FLOOR, COMMERCIAL COMPLEX,AZADPUR EXPRESS TOWER, NANIWALA BAGH ROAD,Delhi,North West Delhi,Delhi,110033-India |
| U40108DL2011PTC228604 | SMS ENERGY VENTURES PRIVATE LIMITED | 501, NIKITA TOWER-1 5TH FLOOR, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U80904DL2017PTC320380 | BRD EDUCATION PROVIDER PRIVATE LIMITED | 412/C-1/2 EXPRESS TOWER NANIWALA BAGH AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100267484 | 2019-03-28 | - | 2020-10-16 | 100,000,000.00 | OTHERS | |
| 100272802 | 2019-04-29 | - | 2020-10-16 | 200,000,000.00 | OTHERS | |
| 100309568 | 2019-11-25 | - | 2021-01-13 | 250,000,000.00 | RBL BANK LIMITED | |
| 100312234 | 2019-11-14 | - | 2020-10-16 | 200,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100337357 | 2020-04-09 | 2020-07-14 | 2021-04-22 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100340739 | 2020-01-30 | - | 2020-10-16 | 200,000,000.00 | OTHERS | |
| 100394001 | 2020-10-28 | - | 2023-07-13 | 400,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100498633 | 2021-11-09 | 2023-09-05 | 2024-03-22 | 1,250,000,000.00 | RBL BANK LIMITED | |
| 100507128 | 2021-09-29 | 2022-03-12 | 2024-03-31 | 700,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100556897 | 2022-04-06 | 2023-09-06 | 2024-03-20 | 1,360,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100587885 | 2022-06-28 | 2023-03-15 | - | 110,000,000.00 | RBL BANK LIMITED | |
| 100687638 | 2023-02-27 | - | - | 600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100794391 | 2023-08-30 | - | 2024-03-30 | 125,000,000.00 | STRIDE ONE CAPITAL PRIVATE 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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| 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.