D B SHETH INVESTMENTS PRIVATE LIMITED
CIN: U51900GJ1982PTC005180 As on: 2026-07-13
D B SHETH INVESTMENTS PRIVATE LIMITED (CIN: U51900GJ1982PTC005180) is a Private company incorporated on 30 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 75000.00.
D B SHETH INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D B SHETH INVESTMENTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of D B SHETH INVESTMENTS PRIVATE LIMITED are NUPUR DARSHAN SHETH, SAROJ BIPIN SHETH, and DARSHAN BIPIN SHETH.
D B SHETH INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ1982PTC005180 and its registration number is 5180. Users may contact D B SHETH INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D B SHETH INVESTMENTS PRIVATE LIMITED is 705 ADITYANR MITHKHALI SIX RD ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of D B SHETH INVESTMENTS 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 D B SHETH INVESTMENTS 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.
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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 B SHETH INVESTMENTS 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 D B SHETH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07004562 | NUPUR DARSHAN SHETH | Director | 2015-09-30 |
| 00133957 | SAROJ BIPIN SHETH | Director | 1982-04-30 |
| 00133960 | DARSHAN BIPIN SHETH | Director | 1982-04-30 |
Past Directors & Key Managerial Personnel of D B SHETH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07004562 | NUPUR DARSHAN SHETH | Additional Director | - | 2015-09-30 |
| 00096740 | ARUNBHAI PRATAPSINH SHETH | Director | - | 2014-02-26 |
Other Directorships of NUPUR DARSHAN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | 2015-08-26 | Ongoing |
| A. P. SHETH INVESTMENTS PRIVATE LIMITED | U51101GJ1980PTC004086 | Additional Director | - | 2015-09-30 |
| A. P. SHETH INVESTMENTS PRIVATE LIMITED | U51101GJ1980PTC004086 | Director | 2015-09-30 | Ongoing |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Additional Director | - | 2015-09-30 |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | 2015-09-30 | Ongoing |
Other Directorships of ARUNBHAI PRATAPSINH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOL MINECHEM LIMITED | U14100GJ1979PLC003439 | Director | - | 2013-07-31 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | - | 2014-02-26 |
| A. P. SHETH INVESTMENTS PRIVATE LIMITED | U51101GJ1980PTC004086 | Director | - | 2014-02-26 |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | - | 2014-02-26 |
| ROBIN FINANCE AND INVESTMENTS LIMITED | U65910GJ1993PLC019710 | Director | - | 2008-09-20 |
| THE ANUP ENGINEERING LIMITED | U99999GJ1962PLC001170 | Director | - | 2014-02-26 |
Other Directorships of SAROJ BIPIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | 1982-10-09 | Ongoing |
| ANJNA PLASTIC PVT LTD | U25209GJ1980PTC003728 | Director | 1980-04-15 | Ongoing |
| A. P. SHETH INVESTMENTS PRIVATE LIMITED | U51101GJ1980PTC004086 | Director | 1980-12-20 | Ongoing |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | 1982-04-30 | Ongoing |
Other Directorships of DARSHAN BIPIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOL MINECHEM LIMITED | U14100GJ1979PLC003439 | Additional Director | - | 2013-09-12 |
| AMOL MINECHEM LIMITED | U14100GJ1979PLC003439 | Director | - | 2019-09-13 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | - | 2016-06-09 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Managing Director | 2016-06-09 | Ongoing |
| A. P. SHETH INVESTMENTS PRIVATE LIMITED | U51101GJ1980PTC004086 | Director | 1980-12-20 | Ongoing |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | 1982-04-30 | Ongoing |
| PARAMOUNT CREDITS LIMITED | U65990MH1994PLC080236 | Director | 2008-06-16 | Ongoing |
| PANORAMA SHARES AND STOCK BROKERS LIMITED | U67120MH1994PLC079402 | Director | 1995-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900GJ1982PTC005181 | B P SHETH INVESTMENT PRIVATE LIMITED | 705 ADITYANR MITHALISIX RD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U14219GJ1989PTC011866 | GUJARAT PERSALTS PRIVATE LIMITED | 33 4 TH FLOORSHREE KRISHNA CENTER MITHKHALI SIX RD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| L46620GJ2009PLC057629 | ASHNISHA INDUSTRIES LIMITED | 7th Floor, Ashoka Chambers, Opp. HCG Hospital Mithkhali Six Roads, Mithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| ACN-5756 | AMANIX SPECIALITY AGRO LLP | 801 8TH FLR ADITYA NR URVASHI APPTS,MITHAKHALI SIX RD AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U51909GJ1980PTC003969 | RAJKA DESIGNS PVT LTD | 705 KAIVANNANR PANCHAVATI ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U65910GJ1975PTC002784 | VYAVAHAR INVESTMENTS PRIVATE LIMITED | 705 KAIVANNANR PANCHVATI ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U65910GJ1975PTC002839 | VAYASYA INVESTMENTS PVT LTD | 705 KAIVANNANR PANCHAVTI ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U65910GJ1975PTC002767 | VIGNAN INVESTMENTS PRIVATE LIMITED | 705 KAIVANNA,NR PANCHAVATI ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51101GJ1980PTC004086 | A. P. SHETH INVESTMENTS PRIVATE LIMITED | 705 ADITYA MITHAKHALI SIX ROAD, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ1978PTC016003 | NARMADA FINTRADE PRIVATE LIMITED | 'ABHIJEET' 307 3RD FLOORMITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U26490GJ1995PTC027242 | DEVIKA ROADLINES PVT LTD | 3RD FLOORTJR HOUSE OPP C G ROAD ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70100GJ1995PTC024215 | PRAMUKH ENGINEERING CONSULTANCY PVT LTD | SHREYAS B/H CARGO MOTORSCORNER OPP C G RD ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L74110GJ2009PLC057629 | ASHNISHA INDUSTRIES LIMITED | 7th Floor, Ashoka Chambers, Opp. HCG Hospital Mithkhali Six Roads, Mithakhali , Ahmedabad, Gujarat, India - 380006 |
| U51909GJ2003PTC043283 | INDIAN COMTRADE INTERMEDIARIES PVT.LTD. | 302, Shukun Arcade, 3rd Floor Near Medi-surge Hospital, Mithakhali Six Roads , AHMEDABAD, Gujarat, India - 380006 |
| U46499GJ2023PTC140726 | SHIVARTH GENERAL TRADELINK PRIVATE LIMITED | 307, Shaival Imperia, 3rd Floor, Mithakhali Six Road,,Opp. Nalanda Hotel, Mithakhali, Ellisbridge,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U74999GJ2018PTC102996 | PRARAMBH RETAIL PRIVATE LIMITED | 307, 3rd floor, 3rd eye one, Opp. Havmor, Nr.Panchvati circle, C.G.Rd , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2013PTC073871 | EMPOWER FUTURES GUIDANCE PLATFORMS PRIVATE LIMITED | 607, Aditya Building ,Near Sardar Patel Seva Samaj Mithakhali Six Roads ,Ahmedabad-380006 , Ahmedabad, Gujarat, India - 380006 |
| U22190GJ1986PTC008795 | BIBLIO PUBLISHING PVT LTD | 705 KAIVANNANEAR PANCHAVATI ELLISBRIDGE , AHMEDABAD GUJARAT, Gujarat, India - 380006 |
| U74140GJ2011PTC067770 | ATELIER DADA PRIVATE LIMITED | 113, ELLISEBRIDGE SHOPPING CENTRE OPP. TOWN HALL BEHIND ELLISEBRIDGE POLIC E STATION , AHMEDABAD, Gujarat, India - 380006 |
| U36991GJ1995PTC026793 | HI-TECH FARMS PVT LTD | BASEMENT/2 AKSHAT COMPLEX12/B RASHMI SOCIETY NR SAMPADA BLDG NR MITHAKHALI , SIX ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2022PTC131613 | ZIB DIGITAL PRIVATE LIMITED | 101, ABHIJEET II, MITHAKALI SIX ROAD ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U46900GJ2007PTC050193 | ARCOY FINECHEM PRIVATE LIMITED | 606, ABHIJIT NO.1, MITHAKHALI SIX ROAD, ELLISBRIDGE,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U70200GJ1984PLC112996 | STAR LINE LEASING LTD | 506, ABHIJEET-I, NEAR. MITHAKHALI SIX ROADS ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U65999GJ1995PTC024249 | PRUDENT FINANCE PVT LTD | 101, AKASHGANGA BLDG, GUJARAT COLLEGE ROAD, ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| ABC-4122 | OPTILLIANT SOLUTIONS LLP | 403, SHAIVAL PLAZA,NR GUJARAT COLLEGE ROAD ELLISEBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U65990GJ1992PTC177940 | MONEY CARE FINANCE AND LEASING PRIVATE LIMITED | 302,Shukun Arcade, Near HCG Hospital Mithakhali Six Road,Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U27310GJ2002PTC041775 | TALIN INTERNATIONAL PRIVATE LIMITED | A 303 3RD FLOOR WALL STREETII NR GUJARAT COLLEGE ELLISBRIEDGE , AHMEDABAD, Gujarat, India - 380006 |
| L46620GJ2009PLC057642 | ASHOKA METCAST LIMITED | 7th Floor, Ashoka Chambers Opp.HCG Hospital, Mithakhali Six Roads,,Mithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| U51102GJ2009PTC056559 | ANAND TUBES PRIVATE LIMITED | 702, Aditya, B/h, Abhijit Building Nr. Mithakhali Six Roads, Ahmedabad , Ahmedabad, Gujarat, India - 380006 |
| 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 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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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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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.