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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
DHARAVI MANAGEMENT SERVICES PVT LTD
CIN: U51909WB1996PTC078860
DHARAVI MANAGEMENT SERVICES PVT LTD (CIN: U51909WB1996PTC078860) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 7862500.00.
DHARAVI MANAGEMENT SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DHARAVI MANAGEMENT SERVICES PVT LTD'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.].
DHARAVI MANAGEMENT SERVICES PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078860 and its registration number is 78860. Users may contact DHARAVI MANAGEMENT SERVICES PVT LTD on its Email address - [email protected]. Registered address of DHARAVI MANAGEMENT SERVICES PVT LTD is 127, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DHARAVI MANAGEMENT SERVICES PVT LTD 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 CINs
ZaubaCorp's company report for DHARAVI MANAGEMENT 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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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 DHARAVI MANAGEMENT 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.
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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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Current Directors & Key Managerial Personnel of DHARAVI MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DHARAVI MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00588525 | TUSHAR SHARMA | Director | - | 2017-04-20 |
| 00588707 | SANJAY SONI | Director | - | 2017-04-20 |
| 02334397 | VARUN MALPANI | Director | - | 2017-09-21 |
| 07102405 | SWATI MALPANI | Director | - | 2017-09-21 |
Other Directorships of TUSHAR SHARMA
Other Directorships of SANJAY SONI
Other Directorships of VARUN MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAVI MANAGEMENT SERVICES LLP | AAK-6661 | Designated Partner | 2017-09-22 | Ongoing |
| MAHESWARI PLAZA RESORTS LIMITED | U55101TG1991PLC012792 | Director | 2008-04-01 | Ongoing |
| SBMG ROCKS PRIVATE LIMITED | U74900TG2014PTC094031 | Director | 2014-05-08 | Ongoing |
Other Directorships of SWATI MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAVI MANAGEMENT SERVICES LLP | AAK-6661 | Designated Partner | 2017-09-22 | Ongoing |
| YOKE COMMERCIAL PVT LTD | U23209WB1995PTC070343 | Director | 2015-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| AAD-2964 | AARUSHA BOUTIQUE LLP | 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001 |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U17219WB2002PTC094664 | SHRI PERIWAL COTTON MILLS PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U18101WB2004PTC098331 | SHRI JYOTI COTTON MILLS PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176783 | GOVINDUM MERCANTILE PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176885 | GANGES TIEUP PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177830 | BHURV TIEUP PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC180839 | AXIS TRADEVIN PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB2010PTC143978 | KESHAV FINANCIAL CONSULTANT PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2010PTC142526 | BHAGYASHREE PROJECTS PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC142522 | RADHEY INVESTMENT CONSULTANT PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC142525 | KRISHNA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAO-9370 | RUKMANI VINCOM LLP | 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD kolkata, West Bengal, India - 700001 |
| U74140WB2005PTC101921 | GLORIOUS ADVISORY SERVICES PRIVATE LIMITED | 127 NETAJI SUBHAS ROAD 5TH FLOOR, RN-506 , KOLKATA, West Bengal, India - 700001 |
| U23300WB2008PTC129317 | PIONEER FUELS PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U29130WB1987PTC042888 | RPA STEELS PRIVATE LTD | 127,NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700001 |
| U02004WB1998PTC087863 | SAILENDRA AGRO PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC121505 | KALINGA AGENCIES PRIVATE LIMITED. | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC125144 | DIAMOND TIE-UP PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U51494WB1994PTC062552 | SUVIJAY TEXTILES PVT. LTD. | 127 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC124591 | IMPERIAL VYAPAR PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128858 | VERTEX TIE-UP PRIVATE LIMITED. | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128869 | GOLDEN TIE- UP PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133806 | TWILIGHT TRADE-LINK PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133888 | SHEAR TRADELINK PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133994 | PIONEER CARBONISATION PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134018 | PIONEER GRAPHITE PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134213 | TRILLION TRADELINK PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001 |
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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.
| 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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As on: 2026-07-13
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