• 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

      DINESH MODY VENTURES PRIVATE LIMITED

      CIN: U51909MH2008PTC184285
      Purchase Report

      DINESH MODY VENTURES PRIVATE LIMITED (CIN: U51909MH2008PTC184285) is a Private company incorporated on 04 Jul 2008. 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. 1000000.00.

      DINESH MODY VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DINESH MODY VENTURES 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 DINESH MODY VENTURES PRIVATE LIMITED are DINESH BHAGWANLAL MODY, PRANABH DINESH MODY, and KUMUD DINESH MODY.

      DINESH MODY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC184285 and its registration number is 184285. Users may contact DINESH MODY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINESH MODY VENTURES PRIVATE LIMITED is Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018.

      Current status of DINESH MODY VENTURES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DINESH MODY VENTURES 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 Report

      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 DINESH MODY VENTURES

      Purchase full report of DINESH MODY VENTURES

      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 DINESH MODY VENTURES 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 DINESH MODY VENTURES
      DIN Director Name Designation Appointment Date
      00034992 DINESH BHAGWANLAL MODY Director 2013-05-31
      00035505 PRANABH DINESH MODY Director 2013-05-31
      00042989 KUMUD DINESH MODY Director 2013-05-31
      Past Directors & Key Managerial Personnel of DINESH MODY VENTURES
      DIN Director Name Designation Appointment Date Cessation
      01021329 JAGDISH MANILAL OZA Director - 2012-11-26
      01962650 RAMESH BAU PATEL Director - 2012-11-26
      00034992 DINESH BHAGWANLAL MODY Additional Director - 2013-05-31
      00035505 PRANABH DINESH MODY Additional Director - 2013-05-31
      00042989 KUMUD DINESH MODY Additional Director - 2013-05-31
      Other Directorships of JAGDISH MANILAL OZA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSHAKTI CONCRETE PRIVATE LIMITED U45200MH2008PTC180388 Director - 2012-06-15
      VIDHAATA CONCRETE PRIVATE LIMITED U45400MH2008PTC179870 Director - 2017-12-30
      NAMAL AGRICHEM PRIVATE LIMITED U74110MH2007PTC166728 Director - 2008-03-18
      Other Directorships of RAMESH BAU PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHIVSHAKTI CONCRETE PRIVATE LIMITED U45200MH2008PTC180388 Director 2008-03-24 Ongoing
      Other Directorships of DINESH BHAGWANLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      DINESH MODY VENTURES LLP AAB-6043 Designated Partner - 2019-08-28
      KUMUD MODY VENTURES LLP AAB-6048 Designated Partner - 2019-08-28
      IFIUNIK ENTERPRISES LLP AAB-8344 Partner - 2019-10-03
      D.B. MODY ENTERPRISES LLP AAE-3872 Designated Partner - 2019-08-28
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Whole-time director - 2019-08-28
      J B LIFE SCIENCE OVERSEAS LIMITED U24111MH2002PLC135447 Director - 2014-05-16
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
      LEKAR HEALTHCARE LIMITED U24230MH1987PLC042562 Director 1990-05-19 Ongoing
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2019-08-28
      PHARMACEUTICALS EXPORT PROMOTION COUNCIL OF INDIA U24239TG2004NPL043058 Director - 2017-01-04
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2007-11-29
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Additional Director - 2013-01-27
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Director 2013-05-31 Ongoing
      KUMUD MODY SECURITIES PRIVATE LIMITED U65990MH1983PTC029280 Director 1997-10-24 Ongoing
      DINESH MODY SECURITIES PRIVATE LIMITED U65990MH1983PTC029281 Director 1983-02-08 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2019-08-28
      Other Directorships of PRANABH DINESH MODY
      Company Name CIN Designation Appointment Date Cessation
      DINESH MODY VENTURES LLP AAB-6043 Designated Partner 2013-06-25 Ongoing
      KUMUD MODY VENTURES LLP AAB-6048 Designated Partner 2013-06-25 Ongoing
      IFIUNIK ENTERPRISES LLP AAB-8344 Designated Partner 2013-10-22 Ongoing
      JIPS CONSULTANCY LLP AAD-7463 Designated Partner 2015-04-10 Ongoing
      D.B. MODY ENTERPRISES LLP AAE-3872 Designated Partner 2015-07-15 Ongoing
      FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
      JMVS VENTURES LLP ACE-4172 Designated Partner 2023-12-18 Ongoing
      JINALI ENTERPRISES LLP ACI-2275 Designated Partner 2024-07-05 Ongoing
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2020-11-10
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Whole-time director - 2020-08-31
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director 1991-07-29 Ongoing
      ATMA LEATHER PRIVATE LIMITED U19119MH2022PTC382431 Director 2022-05-11 Ongoing
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Additional Director - 2021-11-30
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director 2021-11-30 Ongoing
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
      PURE HEAL PRIVATE LIMITED U24299UP2022PTC173409 Additional Director 2024-01-10 Ongoing
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Additional Director - 2013-05-31
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Director 2013-05-31 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director - 2008-11-21
      SJPM ENTERPRISE PRIVATE LIMITED U51909MH2022PTC386424 Director 2022-07-11 Ongoing
      SASKEN NETWORK ENGINEERING LIMITED U64202KA2004PLC034773 Director - 2007-04-19
      KUMUD MODY SECURITIES PRIVATE LIMITED U65990MH1983PTC029280 Director 1997-10-24 Ongoing
      DINESH MODY SECURITIES PRIVATE LIMITED U65990MH1983PTC029281 Director 1997-10-24 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director 1987-10-31 Ongoing
      Other Directorships of KUMUD DINESH MODY
      Company Name CIN Designation Appointment Date Cessation
      DINESH MODY VENTURES LLP AAB-6043 Partner 2013-06-25 Ongoing
      KUMUD MODY VENTURES LLP AAB-6048 Partner 2013-06-25 Ongoing
      D.B. MODY ENTERPRISES LLP AAE-3872 Partner 2015-07-15 Ongoing
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Alternate Director - 2014-04-24
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Additional Director - 2013-05-31
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Director 2013-05-31 Ongoing
      KUMUD MODY SECURITIES PRIVATE LIMITED U65990MH1983PTC029280 Director 1997-10-24 Ongoing
      DINESH MODY SECURITIES PRIVATE LIMITED U65990MH1983PTC029281 Director 1997-10-24 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Alternate Director - 2014-04-24

      CIN Company Name Company Address
      U51219MH2008PTC186965 KUMUD MODY VENTURES PRIVATE LIMITED Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U51219MH2008PTC186985 BHARATI MODY VENTURES PRIVATE LIMITED Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U51909MH2007PTC176883 SHIRISH MODY ENTERPRISES PRIVATE LIMITED Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U51909MH2008PTC183065 J. B. MODY ENTERPRISES PRIVATE LIMITED Sheth Govindrao Smriti, 83 B&C, Dr.Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U27300MH1984PTC034430 ACTA CAST PVT LTD SHETH GOVINDRAO SMRITI 83B & L DR.ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U51219MH2007PTC168621 ANSUYA MODY ENTERPRISES PRIVATE LIMITED Sheth Govindrao Smriti, 83, B & C, Dr. Annie Beasant Road, Worli , Mumbai, Maharashtra, India - 400018
      U65990MH1983PTC029278 SHIRISH B.MODY INVESTMENTS PVT LTD SHETH GOVINDRAO SMRITI83-B-C DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U68990MH1983PTC029282 ANSUYA MODY SECURITIES PRIVATE LIMITED SHETH GOVINDRAO SMRITI 83 B& C DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1983PTC029281 DINESH MODY SECURITIES PRIVATE LIMITED SHETH GOVINDRAO SMRITI83 B & C DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U11200MH1989PTC053843 LEXUS FINANCE INTERNATIONAL PRIVATE LIMI TED SHETH GOVINDRAO SMRUTI, 83 B&C83 B & C,DR A B RD WORLI , MUMBAI-400018, Maharashtra, India - 000000
      U65990MH1983PTC029279 BHARATI S MODY INVESTMENTS PVT LTD SHETH GOVINDAS SMRITI83-B-C DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1983PTC029280 KUMUD MODY SECURITIES PRIVATE LIMITED SHETH GOVINDRAO SMRITI83 B & C DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
      AAJ-0172 ANANDRAJ ENTERPRISES LLP 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      U65990MH1983PTC029283 JYOTINDRA MODY HOLDINGS PRIVATE LIMITED SHETH GOVINDRAO SMRITI83 D & C DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
      U17100MH1975PTC018392 EASTMEN CRIMPERS PRIVATE LIMITED Govindrao Smruti Bldg., 2nd floor,83- B, DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      U24230MH1987PLC042562 LEKAR HEALTHCARE LIMITED SHETH GOVINDRAO SMRITI 83 B&CDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1982PTC026901 J B MODY AND BROS INVESTMENTS PVT LTD SETH GOVNIDRAO SMRITI 83B&C/DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      ACG-0604 NEEV LUXE LLP 104, SHIV SMRITI CHAMBERS,,49A, DR. ANNIE BESANT ROAD, NEXT TO R.B.I., WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      AAQ-1186 FANCY FACETS LLP Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018
      U24245MH1985PTC036754 NARANG HYGIENIC PRODUCTS PVT LTD 83-C, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1985PTC036788 NARANG SALES AND MARKETING PVT LTD 83-C, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U74140MH1997PTC106909 WARD HOWELL-CONSINDIA PRIVATE LIMITED 507, B & C, KAKAD CHAMBER, 5TH FLOOR, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U51900MH1998PTC116129 SR ARTEFACTS PRIVATE LIMITED 3, SHIV SMRITI CHAMBERS, 49A, DR. ANNIE BESANT ROAD, NEXT TO R.B. I., WORLI, , MUMBAI, Maharashtra, India - 400018
      U65900MH1997PTC111618 NEHA BUSINESS AND INVESTMENT PRIVATE LIMITED 3, SHIV SMRITI CHAMBERS, 49A, DR. ANNIE BESANT ROAD, NEXT TO R.B. I., WORLI, , MUMBAI, Maharashtra, India - 400018
      U74999MH2016PTC283060 LEVEL PLAYINGFIELD PRIVATE LIMITED C 5-6 B-Wing, 3rd Floor, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U64201MH1999PTC294960 VODAFONE INDIA SERVICES PRIVATE LIMITED 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018
      AAU-6637 EVERSHINE INFRA WORKS LLP B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99