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
DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED
CIN: U51909MH2002PTC135855 As on: 2026-07-13
DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE LIMITED (CIN: U51909MH2002PTC135855) is a Private company incorporated on 13 May 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 Sep 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.
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 DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE 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 DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE
Purchase full report of DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE
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.
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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 DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00357604 | RAJEEV SUSHILKUMAR RUIA | Director | 2002-05-13 |
| 02487303 | RAJESHRI V MAHESH | Director | 2010-01-07 |
Past Directors & Key Managerial Personnel of DMS DIRECT MARKETING SYSTEMS (INDIA) PRI VATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00357622 | MADHURI RAJEEV RUIA | Director | - | 2010-01-07 |
Other Directorships of RAJEEV SUSHILKUMAR RUIA
| 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 |
Other Directorships of MADHURI RAJEEV RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGYM HEALTH & FITNESS LLP | AAE-8465 | Designated Partner | 2015-10-01 | Ongoing |
| OVERTURE COMMUNICATIONS PRIVATE LIMITED | U99999MH1996PTC100545 | Director | - | 2018-05-07 |
Other Directorships of RAJESHRI V MAHESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERTURE COMMUNICATIONS PRIVATE LIMITED | U99999MH1996PTC100545 | Additional Director | - | 2018-05-07 |
| OVERTURE COMMUNICATIONS PRIVATE LIMITED | U99999MH1996PTC100545 | Director | - | 2022-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U59113MH2024PTC419794 | BLUEWATER STUDIOS PRIVATE LIMITED | Premises No. 2 and 3 Ground Floor, Sheetala Darshan Co. Soc. Ltd,Lady Jamshedji Road, Mahim (West),Mumbai,Mumbai,Maharashtra,400016-India |
| U74120MH2013NPL243244 | INTERNATIONAL BUSINESS LEADERS FORUM INDIA | R 103, F 1, W P 143, Bobby Apartment, Sitaladevi, Lady Jamshedji Road, Mahim , MUMBAI, Maharashtra, India - 400016 |
| 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 |
| U71110MH2006PTC160906 | KIRTI LOGISTICS PRIVATE LIMITED | SHOP MO B-2 PLOT NO 232 T.P.S III,MAHIM DIVISION S.KEER MARG, MAHIM IN G/NORTH WARD , MUMBAI, Maharashtra, India - 400016 |
| U80100MH2007PTC173760 | GROWTHHIVE EDUCARE 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U51101MH2007PTC169903 | FAVOURITE 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 |
| U63032MH2007PTC174383 | ASTARC PORTS 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 |
| U99000MH2007PTC168803 | CALIBER PORT 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 |
| U99000MH2007PTC169782 | ETHOS PORT 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 |
| U62011MH2026PTC470523 | CRICPROCESS TECHNOLOGIES PRIVATE LIMITED | 7, MANGIRISH, 520, LADY,JAMSHEDJI ROAD, MAHIM(W),Mumbai,Mumbai,Maharashtra,400016-India |
| ACG-3350 | RETI MATI GENERAL TRADING LLP | PLOT 565 FLAT 5 FLOOR 2 WING 9B,KUM JETHI T SIPAHIMALINI,MAHIM(W),MORI ROAD,Mumbai,Mumbai,Maharashtra,India-400016 |
| U45200MH1991PTC060096 | AMBIANCE VENTURES ESTATES AND DEVELOPMENT PRIVATE LIMITED | 5 UPASANA, 2ND FLOOR, LADY JAMSHEDJI ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U74300MH2000PTC124642 | WATERMARK IDENTITIES (INDIA) PRIVATE LIM ITED | 5 SHEETA DARSHAN 275 TPS IIILADY JAMSHEDJI ROAD 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 |
| U51900MH1948PTC006467 | ROBERT ASSER AND COMPANY PRIVATE LIMITED | 12B/5 KUMARI JETHI T SIPAHIMALANI CHS 2ND FLOOR, MORI ROAD, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U65990MH2003PTC139156 | OMEGA ALLIANCE RECOVERY SOLUTIONS PRIVATE LIMITED | Unit No. 44, Kakad Industerial Estate Lady Jamshedji Cross Road no. 3, Mahim ( w) , Mumbai, Maharashtra, India - 400016 |
| U74900MH2013PTC246177 | CMAC CORPORATION PRIVATE LIMITED | R:12;F:3;W:P:74/76; Mohammed Eidu Manzil Lady Jamshedji RD 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 |
| U45202MH2008PTC184906 | METCON INFRASTRUCTURE PRIVATE LIMITED | MOUNT VIEW, 51, LADY JAMSHEDJI ROAD, 2ND FLOOR, OFFICE NO. 6, OPP. DOMINO'S PIZZA, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2013PTC243972 | ULTIMATE STRIDERZ INNOVATIONS PRIVATE LIMITED | R:21,F:3 W,P:235/237;Bhagirathi Sadan;Road No 5 Shivaji Park; Swatantrya Veer Savarkar M arg,Mahim , Mumbai, Maharashtra, India - 400016 |
| U29210MH2004PTC144933 | MANSHAN ENGINEERING PRIVATE LIMITED | 10, Sitaladevi Temple Building, Lady Jamshedji Roa Lady Jamshedji Road, Mahim. , Mumbai, Maharashtra, India - 400016 |
| U63040MH2005PTC151195 | PROMPT HOLIDAY SERVICES PRIVATE LIMITED | 158 S V S MARG MAHIM BAZARCADDLE ROAD BETHINDUJA & RADHABAI HOSPITAL MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| 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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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.