DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED (CIN: U51909MH2002PTC135855) is a Private company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE 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 DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED are RAJEEV SUSHILKUMAR RUIA, and RAJESHRI V MAHESH.
DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135855 and its registration number is 135855. Users may contact DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED on its Email address - [email protected]. Registered address of DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED is 5,SHEETALA DARSHAN,375,T.P.S.III,LADY JAMSHEDJI ROAD,MAHIM (W), , MUMBAI, Maharashtra, India - 400016.
Current status of DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC135855 |
| Name | DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 135855 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-13 |
| Age of Company | 22 years, 10 months, 0 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-29 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED |
| DMS DIRECT MARKETING SYSTEMS (INDIA) PRIVATE LIMITED |
| DMS DIRECT MARKETING SYSTEMS INDIA PRIVATE LIMITED |
| U51909MH2002PTC135855 |
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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 DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00357604 | RAJEEV SUSHILKUMAR RUIA | Director | 2002-05-13 |
| 02487303 | RAJESHRI V MAHESH | Director | 2010-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00357622 | MADHURI RAJEEV RUIA | Director | - | 2010-01-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERTURE INTEGRATED COMMUNICATION SOLUTIONS LLP | ABA-8981 | Designated Partner | 2022-04-18 | Ongoing |
| RICOCHET MARCOM PRIVATE LIMITED | U74300MH2007PTC176563 | Director | 2007-12-07 | Ongoing |
| BOMBAY GYMKHANA LIMITED | U74999MH1922PLC000973 | Director | - | 2016-09-30 |
| OVERTURE COMMUNICATIONS PRIVATE LIMITED | U99999MH1996PTC100545 | Managing Director | 1996-06-26 | Ongoing |
| INTEGYM HEALTH & FITNESS LLP | AAE-8465 | Designated Partner | 2015-10-01 | Ongoing |
| OVERTURE COMMUNICATIONS PRIVATE LIMITED | U99999MH1996PTC100545 | Director | - | 2018-05-07 |
| OVERTURE COMMUNICATIONS PRIVATE LIMITED | U99999MH1996PTC100545 | Additional Director | - | 2018-05-07 |
| OVERTURE COMMUNICATIONS PRIVATE LIMITED | U99999MH1996PTC100545 | Director | - | 2022-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1980PTC022349 | BALLAL CHEMICALS AND METALS PRIVATE LIMITED | FLAT NO 15 KIRTI MANDIRCO-OP HSGSOC LTD 106 T P S II,LADY JAMSHEDJI RD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2007PTC167608 | GREEN SKY INDIA AGRO PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2007PTC174391 | ASTARC CULTIVATION AGRO PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2007PTC169752 | PANTHOR AGRO PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U13209MH2007PTC173756 | ASTARC MINING PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T) , MUMBAI, Maharashtra, India - 400016 |
| U01403MH2007PTC168802 | ESSENCE ENTERPRISES PRIVATE LIMITED | 1 6 4 S E N A P A T I B A P A T M A R G M A T U N G A (W E S T ) , MUMBAI, Maharashtra, India - 400016 |
| U20211MH1993PTC073657 | SHAHPUR TIMBER PRODUCTS PRIVATE LTD | NO. 60, RAM MAHAL C.H.S. LTD., T.P. ROAD OPP MAHIM RAILWAY STATION, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAS-5437 | UNKA ESTATES LLP | 5, FLOOR 2, PLOT 106, A WING, KIRITI MANDIR BUILDING, LADY JAMSHEDJI ROAD, SITALADEVI, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAJ-6837 | STAR PRINTS LLP | 11, FLOOR-5, PLOT NO-604/612, DLUNA APARTMENTS, LADY JAMSHEDJI 1st X ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAA-7876 | TSG ADVISORY LLP | C/O G FL, SH 5 TO 7, ARANHA AGENCIES, ST. MICHAEL'S BHAVAN, LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAG-1719 | CBA GRAND RESORTS AND HOSPITALITY LLP | A-12, FLOOR 1, PLOT 376, A WING, GANESH APARTMENT, LADY JAMSHEDJI ROAD, RAUTWADI, SITALADEVI, MAHIM W MUMBAI, Maharashtra, India - 400016 |
| U29210MH2004PTC144933 | MANSHAN ENGINEERING PRIVATE LIMITED | 10, Sitaladevi Temple Building, Lady Jamshedji Roa Lady Jamshedji Road, Mahim. , Mumbai, Maharashtra, India - 400016 |
| L65990MH1971PLC015137 | FUTURISTIC SECURITIES LIMITED | 202, Ashford Chambers Lady Jamshedji Road, Mahim (West) Mumbai 400016 , MUMBAI, Maharashtra, India - 400016 |
| AAC-9308 | CHOUGLE REALTY LLP | MAHIM SERVICE STATION. 1/838 LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAC-9626 | SOFITEL HOSPITALITY AND MANAGEMENT LLP | C/O MAHIM SERVICE STATION, LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAC-9309 | SOFITEL REALTY LLP | MAHIM SERVICE STATION. 1/838 LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAR-1867 | P PIPAA LLP | 1003, Floor 10, Plot 298 and 299, Fortune Heights, Lady Jamshedji Road,Mahim Bazar Post office, Mahim Mumbai, Maharashtra, India - 400016 |
| AAD-9805 | D. T. REALTY LLP | Plot No.12, Lady Jamshedji Road, Near Bank of Maharashtra, Mahim, MUMBAI, Maharashtra, India - 400016 |
| AAB-8536 | SUNGRACE TRADERS LLP | 62, Floor-2nd , 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim, Mumbai MUMBAI, Maharashtra, India - 400016 |
| ABB-7398 | GEOCON INTERNATIONAL CONSULTANTS LLP | 3 Floor 1 45 Casa Luna Building Lady Jamshedji RoadNr Canossa H School Mahim Mumbai Mumbai, Maharashtra, India - 400016 |
| U22219MH2020PTC338967 | CHAI COFFEE ENTERTAINMENT PRIVATE LIMITED | 7/3, Third Floor Mount View 51 Lady Jamshedji Road Mahim West Mumbai 400 016 , Mumbai, Maharashtra, India - 400016 |
| U99999MH1987PTC044695 | VICTORY PHARMA EXPORT PVT LTD | 6,MORI ROAD,2ND FLOOR,OPP.NAVJIVAN SOCIETY P.O.MAHIM W MUMBAI 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| L01110MH1991PLC061630 | KARMAYOGA AGRO LIMITED | 23, RAMESHWAR, LADY JAMSHEDJI ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U51228MH1978PTC020078 | KAVEER TRADING COMPANY PRIVATE LIMITED | JAGRUTI HOUSE 101LADY JAMSHEDJI ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAF-9124 | VISHVAKIRTI CONSULTANCY LLP | 202, Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai, Maharashtra, India - 400016 |
| U29300MH2016PTC286112 | CAST TECH PRIVATE LIMITED | 302, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U21000MH1971PLC015347 | PEPEGA ( INSULATION AND PACKAGING ) LIMITED | 202, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U24223MH1985PLC036994 | MAGNA INKS LTD | 202, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U28999MH2022PTC374721 | CASTTECH ALLIED PRIVATE LIMITED | 302, Ashford Chambers, Lady Jamshedji Road, Mahim West, , Mumbai, Maharashtra, India - 400016 |
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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.
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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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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 |
|---|---|---|
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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