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
DVI MARKETING PRIVATE LIMITED
CIN: U51909UP2020PTC127034 As on: 2026-07-13
DVI MARKETING PRIVATE LIMITED (CIN: U51909UP2020PTC127034) is a Private company incorporated on 14 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DVI MARKETING 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 DVI MARKETING PRIVATE LIMITED are RAJU KUMAR, and . KRIPASHANKAR.
DVI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2020PTC127034 and its registration number is 127034. Users may contact DVI MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DVI MARKETING PRIVATE LIMITED is C/O HIRALAL, NAGNAR HARAIYA, MADUPUR , MADUPUR, Uttar Pradesh, India - 231216.
Current status of DVI MARKETING 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 DVI MARKETING 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 DVI MARKETING
Purchase full report of DVI MARKETING
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 DVI MARKETING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DVI MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08699602 | RAJU KUMAR | Director | 2020-02-14 |
| 08910075 | . KRIPASHANKAR | Additional Director | 2020-10-09 |
Past Directors & Key Managerial Personnel of DVI MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07022598 | SHIVPUJAN PRAJAPATI | Director | - | 2020-10-10 |
Other Directorships of SHIVPUJAN PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVI INFRAVENTURE LIMITED | U45400UP2015PLC068293 | Director | 2015-01-15 | Ongoing |
| DVI MULTIMART PRIVATE LIMITED | U51494UP2020PTC139169 | Managing Director | 2020-12-11 | Ongoing |
| JANSEVA MICRO CREDIT ASSOCIATION | U67190UP2015NPL075024 | Managing Director | - | 2016-12-14 |
Other Directorships of RAJU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SARTHAKSHIV SHAKTI INFRASTRUCTURE LIMITED | U70102UP2013PLC059166 | Director | - | 2015-03-11 |
Other Directorships of . KRIPASHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2019PTC123211 | CREATIVESKULL SOLUTION PRIVATE LIMITED | C/o GAYATRI DEVI AMBEDKARNAGAR,ROBERTSGANJ , UTTAR PRADESH, Uttar Pradesh, India - 231216 |
| U72900UP2021PTC140911 | HAMA IOT SOLUTIONS PRIVATE LIMITED | C/O Shanti Devi Madhupr, Sonbhadra, Uttar Pradesh, 231216 , Sonbhadra, Uttar Pradesh, India - 231216 |
| U74999UP2021PTC153988 | UVHUMAN SECURITY SERVICES PRIVATE LIMITED | C/O Kumkum Devi, Vikas Nagar Roberstganj, Uttar Pradesh, India , Roberstganj, Uttar Pradesh, India - 231216 |
| U20230UP2023PTC191343 | MAMATVACARE INDUSTRIES PRIVATE LIMITED | C/o Rang Nath S/o Shiv Shankar,Adarsh Vidyalay, Robertsganj,Sonbadra,Sonbhadra,Uttar Pradesh,231216-India |
| U66000UP2020PTC129013 | HARSHIL SECURE FINCAP INSURANCE MARKETING PRIVATE LIMITED | C/O KIRAN SINGH R/O CN-210 IMIRATI COLONY , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U37200UP2020OPC135771 | MISHKATECH RECYCLE (OPC) PRIVATE LIMITED | C/o Arvind S/o Trilok Nath Singh Budahar Khurd Robertsganj , Robertsganj, Uttar Pradesh, India - 231216 |
| U72900UP2021PTC141965 | SUBDUAL IT SOLUTIONS PRIVATE LIMITED | C/O ANAND KUMAR SINGH S/O TEJ BAHADUR SINGH PANNUGANJ ROAD, , ROBERTSGANJ, Uttar Pradesh, India - 231216 |
| U01100UP2021PTC145812 | RAMNATH RAGHUNATH FARMER PRODUCER COMPANY LIMITED | C/O MARKANDEY RAM PATHAK, H. NO. 1, VILLAGE-PASAHI, KALAN, P. O. TENDU, , SONBHADRA, Uttar Pradesh, India - 231216 |
| U93000UP2018PTC108921 | SONANCHALL DAY2DAY AMENITY PRIVATE LIMITED | C/o RAM PYARI W/O RAM LALIT YV MAIN HIGHWAY ROAD, MADDHUPUR SONE BHADRA , MADDHUPUR, Uttar Pradesh, India - 231216 |
| U82300UP2024OPC213887 | DISCOMIX CREATIONS (OPC) PRIVATE LIMITED | C/o Vijay Kumar Keshari,Uttar Mohal,,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U45209UP2022PTC165159 | RAVI DEVCON PRIVATE LIMITED | C/O SUJEET KUMAR,00,BABHANAULI, ROBERTSGANJ,UP-231216,ROBERTSGANJ,Sonbhadra,Uttar Pradesh,231216-India |
| U11045UP2023PTC192772 | P.V.A. LIQUOR PRIVATE LIMITED | C/O. PRADEEP RAI,BADHAULI,Sonbadra,Sonbhadra,Uttar Pradesh,231216-India |
| U01113UP2025PTC221955 | COFF INDUSTRY PRIVATE LIMITED | C/O MEERA DEVI,MADHUPUR,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U80200UP2023PTC190403 | RLR SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED | C/o Bechu, Badhauli Chaur,,Sonbadra,Sonbhadra,Uttar Pradesh,231216-India |
| U86900UP2025NPL217433 | MAITRIYAM SEVA FOUNDATION | C/o THAKUR SINGH,GORDIHATARAWA,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U03220UP2024PTC198466 | OCEANIAPACIFIC EXPO CODD PRIVATE LIMITED | C/O CHUNNI LAL SONEBHADRA,AKCHORAKACHOR,,Sonbadra,Sonbhadra,Uttar Pradesh,231216-India |
| ACQ-6889 | SHRI DURGA SALES CORPORATION LLP | C/o Gulab Chand,Ghorawal Road,Sonbhadra,Sonbhadra,Uttar Pradesh,India-231216 |
| ACS-4056 | SONSUTRA BIOSTRUCT LLP | C/o Rajkumar Agrawal,Imirity Colony,Sonbhadra,Sonbhadra,Uttar Pradesh,India-231216 |
| U46499UP2024PTC211975 | ONEFIGURE RETAIL PRIVATE LIMITED | C/o Akabali SIngh,Vill- Dewari,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U46692UP2024PTC211519 | YOGMAYA MULTITRADE PRIVATE LIMITED | C/o. Jyoti Jang Singh,,Maddhupur,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U47736UP2024PTC213509 | AMPLIUS BIOENERGY PRIVATE LIMITED | C/O GEETA DEVI,IMARTI COLONY,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U49224UP2025PTC236570 | RAPID PILOT PRIVATE LIMITED | C/o Smt Mustari Begam,Brahmanagar,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U47912UP2023OPC191246 | ZELUXE FASHION (OPC) PRIVATE LIMITED | C/O Mamta Jaiswal,Purab Mohal,Sonbadra,Sonbhadra,Uttar Pradesh,231216-India |
| U47912UP2025PTC226435 | CROSYDEAL TECHNOLOGIES PRIVATE LIMITED | C/O RAM SAKAL, SONEBHADRA,DARAREDHARANIPUR,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U46201UP2025PTC218152 | VISWAS CARE INDIA PRIVATE LIMITED | C/O Kusum Tripathi,Vikash Nagar,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U68100UP2025PTC216264 | SGVAIBHAV CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | C/o Vishwanath Singh,Imarti Colony,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U80903UP2022NPL159879 | SONANCHAL AQUA FARMING ASSOCIATION | C/O MOHD AZAM KASYAKALA , SONBHADRA, Uttar Pradesh, India - 231216 |
| U78300UP2024PTC206774 | KYTHIRA TALENT PRIVATE LIMITED | C/O RAJNARAYAN ROOM NO 1,Sonbhadra,Sonbhadra,Uttar Pradesh,231216-India |
| U86100UP2024PTC195209 | SUBHSWASTIK HOSPITAL PRIVATE LIMITED | C/O SAVITRI, BABHANAULI,POST ROBERTSGANJ,Sonbadra,Sonbhadra,Uttar Pradesh,231216-India |
| 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.
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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.