• 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

      DMG CAPITAL SERVICES PRIVATE LIMITED

      CIN: U51909MH2006PTC163877 As on: 2026-07-13
      Purchase Report

      DMG CAPITAL SERVICES PRIVATE LIMITED (CIN: U51909MH2006PTC163877) is a Private company incorporated on 19 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1635000.00.

      DMG CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DMG CAPITAL SERVICES 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.].

      DMG CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC163877 and its registration number is 163877. Users may contact DMG CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMG CAPITAL SERVICES PRIVATE LIMITED is A-701, Lakshachandi Heights, Krishna Vatika Road, Gokuldham, Goregaon - (East) , Mumbai, Maharashtra, India - 400063.

      Current status of DMG CAPITAL SERVICES PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DMG CAPITAL SERVICES 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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      All 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 DMG CAPITAL SERVICES

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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 DMG CAPITAL SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DMG CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DMG CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00101708 BISWANATH SARKAR Director - 2007-08-25
      00603401 YARRA CHANDRA RAO Additional Director - 2017-09-29
      00603401 YARRA CHANDRA RAO Director - 2017-11-17
      00687387 INDU GANDHI Director - 2016-11-25
      01081155 DINESH KUMAR GANDHI Director - 2016-12-01
      01081155 DINESH KUMAR GANDHI Whole-time director - 2017-11-17
      Other Directorships of BISWANATH SARKAR
      Company Name CIN Designation Appointment Date Cessation
      RAJVEER TRADING LLP ACC-1157 Designated Partner 2023-07-20 Ongoing
      MUDRA FINANCIAL SERVICES LTD L65999MH1994PLC079222 Manager - 2015-03-25
      OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director - 2009-10-15
      RAJUL MERCANTILE PRIVATE LIMITED U51109MH2008PTC178131 Director - 2008-05-10
      VAIBHAVI TRADING PRIVATE LIMITED U51300MH2008PTC179398 Director - 2008-06-24
      SUNITA FRAGRANCES PRIVATE LIMITED U51900MH1995PTC087993 Additional Director - 2022-03-05
      LOVIN TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC120846 Director - 2014-12-20
      BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director - 2006-06-01
      JADSTONE TRADING PRIVATE LIMITED U52100MH2008PTC177409 Director - 2008-05-10
      RAJVEER TRADING PRIVATE LIMITED U52100MH2008PTC177410 Director - 2008-05-10
      CYPRESS TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC161047 Director - 2006-06-01
      OMEGA INVESTRADE PRIVATE LIMITED U65910MH1994PTC082643 Director 2009-09-22 Ongoing
      CYPRESS CONSULTANTS PRIVATE LIMITED U74210MH1993PTC072017 Director 1993-05-17 Ongoing
      ITN TELEMEDIA PRIVATE LIMITED U92100MH2007PTC172700 Director - 2009-04-01
      TRAICON FILM PRODUCTION PRIVATE LIMITED U92120MH2007PTC170616 Director 2007-05-07 Ongoing
      CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director - 2007-06-01
      GMJ FINANCIAL SERVICES PRIVATE LIMITED U93000MH2008PTC177408 Director 2008-01-05 Ongoing
      Other Directorships of YARRA CHANDRA RAO
      Company Name CIN Designation Appointment Date Cessation
      YBC CORPORATE SERVICES LLP AAA-0417 Designated Partner 2009-11-25 Ongoing
      KUMAR ECO POWER LLP AAA-2910 Designated Partner 2013-06-25 Ongoing
      VINAY GREEN ENERGY LLP AAA-2918 Designated Partner 2013-06-25 Ongoing
      NARMADA FERRO ALLOYS LLP AAA-3382 Partner 2011-01-13 Ongoing
      HIRA FOUNDATION U01403CT2007NPL020158 Additional Director - 2017-09-29
      HIRA FOUNDATION U01403CT2007NPL020158 Director 2017-09-29 Ongoing
      GEOSPHERE INDUSTRIES PRIVATE LIMITED U14200CT2008PTC020926 Additional Director - 2012-09-06
      GEOSPHERE INDUSTRIES PRIVATE LIMITED U14200CT2008PTC020926 Director - 2015-01-02
      SPIN PACKAGING LIMITED. U25203CT1991PLC006713 Additional Director - 2013-12-04
      HIRA INDUSTRIES LIMITED U26942CT1983PLC002273 Director 1998-08-25 Ongoing
      HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director 2021-10-16 Ongoing
      HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director - 2021-10-15
      ALOK FERRO ALLOYS LIMITED U28112CT1987PLC003847 Additional Director - 2023-08-27
      ALOK FERRO ALLOYS LIMITED U28112CT1987PLC003847 Director 2022-11-08 Ongoing
      MODULAR HR SKILLS (INDIA) PRIVATE LIMITED U74910CT2014PTC001557 Additional Director - 2015-09-30
      MODULAR HR SKILLS (INDIA) PRIVATE LIMITED U74910CT2014PTC001557 Director 2015-09-30 Ongoing
      HIRA CSR FOUNDATION U85300CT2021NPL011368 Additional Director - 2022-12-30
      HIRA CSR FOUNDATION U85300CT2021NPL011368 Director 2022-08-05 Ongoing
      HIRA CSR FOUNDATION U85300CT2021NPL011368 Director - 2021-07-16
      Other Directorships of INDU GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PRASITRAJ ASSOCIATES LLP AAA-1784 Partner - 2013-11-27
      Other Directorships of DINESH KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PRASITRAJ ASSOCIATES LLP AAA-1784 Designated Partner 2017-11-18 Ongoing
      PRASITRAJ ASSOCIATES LLP AAA-1784 Designated Partner - 2012-01-28
      DMG CAPITAL SERVICES LLP AAL-1830 Designated Partner 2017-11-18 Ongoing
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2022-04-01
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Whole-time director 2013-11-09 Ongoing
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Whole-time director - 2013-11-09
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2014-04-04
      HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Additional Director - 2022-09-16
      HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director 2022-04-12 Ongoing
      ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Additional Director - 2011-09-27
      ARDENT STEEL PRIVATE LIMITED U27310CT2007PTC007671 Director - 2022-05-09
      SHOURYA POWER PRIVATE LIMITED U40101MH2010PTC201084 Director 2013-02-21 Ongoing
      GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2011-09-30
      GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 CFO(KMP) - 2022-03-17
      GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Director - 2013-11-10
      GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Whole-time director - 2022-03-17
      DMG FINANCIAL SERVICES PRIVATE LIMITED U65990RJ2019PTC064529 Director 2019-04-04 Ongoing

      CIN Company Name Company Address
      AAL-1830 DMG CAPITAL SERVICES LLP A-701, Lakshachandi Heights, Krishna Vatika Road, Gokuldham, Goregaon - (East) Mumbai, Maharashtra, India - 400063
      U74999MH2017PTC297355 TERRA FIRMA AGRO PRIVATE LIMITED A 2302, LAKSHACHANDI HEIGHTS CHS LTD, GEN A K V MARG, NR KRISHNA VATIKA TEMPLE , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U67120MH1992PTC067501 SWASTIKA ADVISORY CONSULTANTS PRIVATE LIMITED 1602, ‘A’ WING, LAKSHACHANDI HEIGHTS KRISHNA VATIKA MARG GOKULDHAM GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063
      ABZ-2269 RAH Craft Clothing LLP A-WING 1504, DB WOODS, KRISHNA VATIKA MARG,OPP LAXCHANDI HEIGHTS, GOKULDHAM, GOREGAON - EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      ACF-7366 RAHI ADVISORS LLP A-2001, D B Woods, Krishna Vatika Marg,Gokuldham, Off Film City Road, Goregoan (East),,Goregaon East,Mumbai,Maharashtra,India-400063
      U10719MH2023PTC403012 ILIKA VENTURES PRIVATE LIMITED A - 1002, LAKSHACHANDI HEIGHTS, TOWER - A, GOKULDHAM,,OFF. GEN A K V MARG, GOREGAON,Goregaon East,Mumbai,Maharashtra,400063-India
      AAK-9006 FINANCIAL ALLY CONSULTANTS LLP C-102, Lakshachandi Apartment, Krishna Vatika Road Gokuldham, Goregaon (East), Mumbai, Maharashtra, India - 400063
      AAM-6968 FIRST DAY FIRST SHOW MOVIES LLP A-401, LAKSHACHANDI APARTMENT, KRISHNA VATIKA MARG GOKULDHAM,GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063
      U27100MH2005PTC151290 PREMRATAN CONCAST PRIVATE LIMITED 903/A, LAKSHCHANDI HEIGHTS, KRISHNA VATIKA ROAD, GOKULDHAM, GOREGOAN (EAST), , MUMBAI, Maharashtra, India - 400063
      U74900MH2008PTC179482 KING MEDJOUL (SMT) PRIVATE LIMITED A-1001, Lakshachandi Apartments, Krishna Vatika Road, Gokuldham, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U74900MH2014PTC260351 PAYEASILY.CO SOLUTIONS PRIVATE LIMITED A-1202, Lakshchandi Heights, Krishna Vatika Marg Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      AAV-5884 MORARKA CONSULTANTS LLP 603 6TH FLLR, LAKCHANDI HEIGHTS, GOKULDHAM KRISHNA VATIKA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      ACK-4740 BARA CONSULTANTS LLP B 3603 DB Woods Gokuldham Krishna Vatika Marg,Opp Lakshachandi Heights,Goregaon East,Mumbai,Maharashtra,India-400063
      AAN-7720 FIN-ALLY CONSULTING SERVICES LLP C-102 LAKSHACHANDI APTS A-B-C-D CHS LTD GOKULDHAM GOREGAON EAST KRISHNA VATIKA MARG MUMBAI, Maharashtra, India - 400063
      U26993MH1997PTC110140 MANTRI GRANITES PRIVATE LIMITED A-3004,DB WOODS, 30TH FLOOR,OPP.LAXCHANDI HEIGHTS KRISHNA VATIKA MARG,GOKULDHAM ,GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      AAP-8372 DIGITWIN GLOBAL SOLUTIONS LLP 0104 TOWER A D B WOODS GOKULDHAM KRISHNA VATIKA MARG OPP LAXCHANDI HEIGHTS, GOREGAON (EAST) MUMBAI CITY, Maharashtra, India - 400063
      U74130MH2017NPL302599 MORARKA LEADERSHIP FOUNDATION A603, LAKSHCHANDI HEIGHTS, KRISHNA VATIKA MARG NR KRISHNA VATIKA MANDIR, GOKULDHAM, GOR EGAON EAST , MUMBAI, Maharashtra, India - 400063
      U74110MH1996PTC101876 RAHI ADVISORS PRIVATE LIMITED A-2001, D B Woods, Krishna Vatika Marg Gokuldham, Off Film City Road, Goregoan (East), , Goregaon East, Maharashtra, India - 400063
      U45201MH2022PTC384601 RUSHI ACCORD NIDHI CONSTRUCTION PRIVATE LIMITED B 4304 DB Woods Chs Ltd Krishna Vatika Marg,Gokuldham , Goregaon (East), Mumbai -400063,Goregaon East,Mumbai,Maharashtra,400063-India
      AAI-2187 SOFT-STROM LLP A-2203, LAKSHACHANDI HEIGHTS CHS LTD, GOKULDHAM, NEAR GOKULDHAM TEMPLE, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063
      U17291MH2016PTC271766 FILOSHA FIBRES PRIVATE LIMITED A-3104 DB Woods Opp Laxchandi Heights, Gokuldham Goregaon(East)Mumbai 400063 , Goregaon East, Maharashtra, India - 400063
      U74999MH2017PTC301869 FILOSHA INFOTECH PRIVATE LIMITED A-3104, DB. Woods, Opp Laxchandi Heights, Gokuldham Goregaon(East)Mumbai 400063 , Goregaon East, Maharashtra, India - 400063
      ACG-3957 SPHERALUXE LLP B-2603 DB WOODS KRISHNA VATIKA MARG CHS LTD,GOKULDHAM GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
      ACI-6985 PRECISION SPORTS FACILITATOR LLP Flat No. 204, Bldg No A-46, Gokuldham, Goregaon,,E G M Link Road, Dindoshi Depot, Goregaon- East,,Goregaon East,Mumbai,Maharashtra,India-400063
      U70109MH2021PTC369373 MPV CORPORATE SERVICES PRIVATE LIMITED A-1702, DB Woods, Krishna Vatika Marg, Gokuldham, Goregaon East , Goregaon East, Maharashtra, India - 400063
      ACS-8432 TRUVE STUDIO LIFESTYLE LLP A-2002, Lakshachandi,heights, Gokuldham,,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2011PTC219712 A.J BLOCKS PRIVATE LIMITED A-1303, Lakshachandi Heights, Gokuldham, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U25920MH2024PTC417421 PRAHI TECHNE COATS PRIVATE LIMITED A3603 DB Woods, Gokuldham,Krishna Vatika Marg,,Goregaon East,Mumbai,Maharashtra,400063-India
      ACS-4712 VACP WYSE LLP A-1104, DB Woods Krishna,Vatika Marg, Gokuldham,Goregaon East,Mumbai,Maharashtra,India-400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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