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
DAKOLIYA VENTURES PRIVATE LIMITED
CIN: U51909MP2022PTC060936
DAKOLIYA VENTURES PRIVATE LIMITED (CIN: U51909MP2022PTC060936) is a Private company incorporated on 19 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.DAKOLIYA 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.].
PANKAJ JAIN is the director of DAKOLIYA VENTURES PRIVATE LIMITED.
DAKOLIYA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2022PTC060936 and its registration number is 60936. Users may contact DAKOLIYA VENTURES PRIVATE LIMITED on its Email address - . Registered address of DAKOLIYA VENTURES PRIVATE LIMITED is Office No. B-X-9, Scheme No. 71, Sec-C, Gumasta Nagar,,Indore,Indore,Madhya Pradesh,452009-India.
Current status of DAKOLIYA VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAKOLIYA 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.
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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 DAKOLIYA VENTURES
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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 DAKOLIYA 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.
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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 DAKOLIYA VENTURES
| DIN | Director Name | Designation | Appointment Date |
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| 00117964 | PANKAJ JAIN | Director | 2022-05-19 |
Past Directors & Key Managerial Personnel of DAKOLIYA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDODEN FOODS LIMITED | U15201MP1995PLC010263 | Director | 2003-09-01 | Ongoing |
| PRAKHAR DEVELOPERS PRIVATE LIMITED | U45200MP2008PTC021097 | Director | 2008-08-29 | Ongoing |
| LILY DEVELOPERS PRIVATE LIMITED | U70102MP2009PTC021541 | Director | 2009-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85499MP2023PTC064883 | SHAMMISALUJA EDUCATION PRIVATE LIMITED | F. No. 306, BX 9, Sec-C, Scheme No. 71,,Gumasta Nagar, Indore,Indore,Indore,Madhya Pradesh,452009-India |
| U85500MP2023NPL066461 | AKPIS FEDERATION | F NO-306 BX9 SEC-C Scheme,No. 71 Gumasta Nagar,Indore,Indore,Madhya Pradesh,452009-India |
| ACS-6588 | NUTCRUNCH LLP | 24B, Sec C, Scheme No. 71,Gumasta Nagar,Indore,Indore,Madhya Pradesh,India-452009 |
| L24111MP1986PLC003741 | SATIATE AGRI LIMITED | Cabin No. 1, Shop No. 6, Scheme No-71 Sec C Vikram Squre, Indore , Indore, Madhya Pradesh, India - 452009 |
| U45200MP2023PTC067660 | LAXURSMITA MOTORS PRIVATE LIMITED | 213 SEC. D Scheme,No. 71, Gumasta Nagar,Indore,Indore,Madhya Pradesh,452009-India |
| U43303MP2025PTC076152 | ANKIDA ESTATE PRIVATE LIMITED | 9 N-2 Sec-C,Scheme No. 71,Indore,Indore,Madhya Pradesh,452009-India |
| U31905MP2022PTC063850 | ICS INDUSTRIAL AUTOMATION PRIVATE LIMITED | 404 B MOTI AVENUE 30 A SECTOR C SCHEME NO 71 GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 452009 |
| ACI-2256 | NSJ CORPORATION LLP | F.NO. 207, 22-A, Sec C,Scheme No. 71,Indore,Indore,Madhya Pradesh,India-452009 |
| U72200MP2022OPC063886 | HEMANS AI (OPC) PRIVATE LIMITED | SHOP NO. 170 D, SCHEME NO. 71, GUMASTA NAGAR, INDORE , INDORE, Madhya Pradesh, India - 452009 |
| U67120MP1994PTC008215 | SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED | Cabin No.2, Shop No. 6, Scheme No-71 Sec C Vikram Squre, , Indore, Madhya Pradesh, India - 452009 |
| U72900MP2022PTC062498 | SANYAM DIGITAL PRIVATE LIMITED | 1067-B, Scheme No-71, Gumasta Nagar, , Indore, Madhya Pradesh, India - 452009 |
| U18202MP2021PTC055731 | POCKET MONEY FASHION PRIVATE LIMITED | 21 B-S-D Scheme No.71 Gumasta Nagar, , Indore, Madhya Pradesh, India - 452009 |
| U23201MP2021PTC056369 | SHIVAM CRYOGENIC PRIVATE LIMITED | 403, 29A SEC-A SHELLPUTRI SAPPHIRE, SCHEME NO. 71 GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 452009 |
| ACJ-9871 | KITCHIANO EQUIPMENTS LLP | Plot No. 21A, Flat 904, No. 71 Sec-C,Sch 71,Indore,Indore,Madhya Pradesh,India-452009 |
| AAQ-7051 | SRIDHA VENTURES LLP | H.No.11 DX SCHEME No. 71, Gumasta Nagar indore, Madhya Pradesh, India - 452009 |
| U24290MP2021PTC057549 | BIOVYT PHARMA PRIVATE LIMITED | Flat No. 202, 4-E, Aakar Regency, Scheme No.71, Gumasta Nagar , Indore, Madhya Pradesh, India - 452009 |
| U10733MP2024PTC069826 | RAJSUN FOOD PRODUCTS PRIVATE LIMITED | D-1-9 Ssheme No. 71,Gumasta Nagar,Indore,Indore,Madhya Pradesh,452009-India |
| ACN-9697 | PURPLE FLAMES HOSPITALITY LLP | 388/LIG-II, SEC-B,,Scheme No.71,Indore,Indore,Madhya Pradesh,India-452009 |
| ACY-2497 | HEALTHYTATVA ORGANICS LLP | 249-K, Sector A, Scheme,No. 71, Gumasta Nagar,,Indore,Indore,Madhya Pradesh,India-452009 |
| U46900MP2023PTC068477 | MAHESHWARI ENERGY AND MOBILITY PRIVATE LIMITED | FLAT NO. 304 B,MOTI AVENUE, SCHEME NO.71,Indore,Indore,Madhya Pradesh,452009-India |
| U64199MP2025PTC075208 | VEDHATA HOLDINGS PRIVATE LIMITED | H NO. 11- DX SECTOR- C,SCHEME NO. 71,Indore,Indore,Madhya Pradesh,452009-India |
| U47721MP2026PTC082224 | DHARAVEDA PRIVATE LIMITED | House No 1630 First Floor,Sector-B Scheme No. 71,Indore,Indore,Madhya Pradesh,452009-India |
| ACX-9010 | RALLY SOCIAL INDORE LLP | 23-A,SECT-C, SCHEME NO.71,KRISHNA KUNJ FLAT NO. 406,Indore,Indore,Madhya Pradesh,India-452009 |
| U56102MP2025PTC079010 | RALLY SOCIAL PRIVATE LIMITED | 23-A Sect-C Scheme No 71,Krishna Kunj Flat No, 406,Indore,Indore,Madhya Pradesh,452009-India |
| U24299MP2022PTC060635 | STEM MEDICA LIFESCIENCE PRIVATE LIMITED | F NO 205 HARI KARPA APARTMENT 2-N SECTOR C SCHEME NO 71,INDORE,Indore,Madhya Pradesh,452009-India |
| U20221MP2026PTC082816 | ZYLUX PAINTS PRIVATE LIMITED | 253 MIG SEC B SCH NO 71,INDORE,Indore,Indore,Madhya Pradesh,452009-India |
| U21003MP2024PTC069703 | HERBALIZE NATURALS PRIVATE LIMITED | 21-R.I.X.-SCHEME NO-71,,INDORE,Indore,Indore,Madhya Pradesh,452009-India |
| ABC-3492 | Whizoid Studio LLP | 669, log Sector B Scheme no 71,Indore,Indore,Indore,Madhya Pradesh,India-452009 |
| U70200MP2023PTC064922 | PIECUBE TECHNOLOGIES PRIVATE LIMITED | FLAT 405 MANSI PALACE SCH.71, 235/A SCHEME NO-71 SECT-C FOOTI KOTHI,Indore,Indore,Madhya Pradesh,452009-India |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.