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
DWARAJ VENTURES PRIVATE LIMITED
CIN: U52100MH2015PTC270435
DWARAJ VENTURES PRIVATE LIMITED (CIN: U52100MH2015PTC270435) is a Private company incorporated on 25 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DWARAJ VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DWARAJ VENTURES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DWARAJ VENTURES PRIVATE LIMITED are DEEPIKA DWARKADAS MANTRI, MITHILESH DWARKADAS MANTRI, DWARKADAS RAMLALJI MANTRI, RAJSHREE DWARKADAS MANTRI, and SARIKA DWARKADAS MANTRI.
DWARAJ VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2015PTC270435 and its registration number is 270435. Users may contact DWARAJ VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARAJ VENTURES PRIVATE LIMITED is RAMKAMAL BUILDING, NEAR JAI KRANTI COLLEGE SITARAM NAGAR , LATUR, Maharashtra, India - 413512.
Current status of DWARAJ 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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Previous CINs
ZaubaCorp's company report for DWARAJ 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 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.
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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 DWARAJ VENTURES
Purchase full report of DWARAJ 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 DWARAJ 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 DWARAJ VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06792350 | DEEPIKA DWARKADAS MANTRI | Director | 2015-11-25 |
| 07752041 | MITHILESH DWARKADAS MANTRI | Additional Director | 2017-03-01 |
| 06790063 | DWARKADAS RAMLALJI MANTRI | Managing Director | 2015-11-25 |
| 06790095 | RAJSHREE DWARKADAS MANTRI | Director | 2015-11-25 |
| 06792340 | SARIKA DWARKADAS MANTRI | Director | 2015-11-25 |
Past Directors & Key Managerial Personnel of DWARAJ VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA DWARKADAS MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITHILESH DWARKADAS MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANTRII KOCHETA ESTATE LLP | ACF-6823 | Designated Partner | 2024-02-23 | Ongoing |
Other Directorships of DWARKADAS RAMLALJI MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJSHREE DWARKADAS MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARIKA DWARKADAS MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46596MH2026PTC465522 | LIFNEO HEALTHCARE PRIVATE LIMITED | R8/898/9 SITARAM NAGAR,NEAR JAI KRANTI COLLEGE,Latur,Latur,Maharashtra,413512-India |
| U52291MH2025PTC460625 | QUICK EASY YATRA PRIVATE LIMITED | R8/898/9 SITARAM NAGAR,NEAR JAI KRANTI COLLEGE,Latur,Latur,Maharashtra,413512-India |
| U62013MH2025PTC461831 | SHIV SANGAM IT SERVICES PRIVATE LIMITED | R8/898/9 SITARAM NAGAR,NEAR JAI KRANTI COLLEGE,Latur,Latur,Maharashtra,413512-India |
| U74999MH2019OPC319945 | ANURANG TECH. (OPC) PRIVATE LIMITED | HNo.R-8-1894,SITARAM NAGAR, ANURANG NEAR JAI KRANTI COLLEGE, TQ-LATUR , LATUR, Maharashtra, India - 413512 |
| U85499PN2024NPL235893 | LATUR WE CARE FOUNDATION | Near Jaykranti College,Sitaram Nagar, Latur,Latur,Latur,Maharashtra,413512-India |
| U46900ME2026PTC474514 | PANALE VENTURES PRIVATE LIMITED | Sitaram Nagar,Back Political College,Latur,Latur,Maharashtra,413512-India |
| U45400MH2011PTC212123 | JAI BHIM PARIWAR INFRASTRUCTURE PRIVATE LIMITED | JAI BHIM NAGAR NEAR BUDDHAVIHAR , LATUR, Maharashtra, India - 413512 |
| U65100MH2023PLN397404 | SARTHI UNIVERSAL URBAN NIDHI LIMITED | 926 SITARAM NAGAR, NEAR DHAGEJ CLASSES , LATUR, Maharashtra, India - 413512 |
| U72900MH2020PTC336148 | RATNAI INFOTECH PRIVATE LIMITED | C/O ISHWAR HUNUMANTRAO SHINDE, PATRAKAR ROAD SHIV NAGAR, NEAR JAYKRANTI COLLEGE , LATUR, Maharashtra, India - 413512 |
| U34100MH2022PTC387604 | A G MALWADE WHEELS PRIVATE LIMITED | C/o Sow Meena Dnyanoba Malwade, Mrudula Building Near Barshi Road, Padma Nagar , Latur, Maharashtra, India - 413512 |
| U41001MH2025PTC454724 | ARU INFRASTRUCTURE PRIVATE LIMITED | R7/4731/5 SHASTRI NAGAR,NEAR JAY BHIM NAGAR,Latur,Latur,Maharashtra,413512-India |
| ACX-9154 | CODEWINX IT SOLUTION LLP | C/o Rambhau Raut, Near,Ahilya School India Nagar,Latur,Latur,Maharashtra,India-413512 |
| AAO-2387 | SURYODAY PROPERTIES & DEVELOPERS LLP | Sitaram Nagar Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| U72900MH2018PTC313368 | EADC DESIGN PRIVATE LIMITED | Sitaram Nagar, Tq. Latur, Dist. Latur , LATUR, Maharashtra, India - 413512 |
| U86900MH2026PTC465310 | NMC UNANI HELTH CURE MARKETING PRIVATE LIMITED | A4,3512, VIKRAM NAGAR,,NEAR WATER TANK, LATUR,Latur,Latur,Maharashtra,413512-India |
| AAH-7532 | PADMETTA AGROBIZ LLP | 2, Vikas Nagar, Near Water Tank Barshi Road, Latur, Tq. Dist. Latur Latur, Maharashtra, India - 413512 |
| U85100MH2019PTC333732 | ALPHASH HEALTH CARE PRIVATE LIMITED | Alpha Hospital, Near Keshavraj School Shyam Nagar, TQ Latur, Dist Latur, , LATUR, Maharashtra, India - 413512 |
| ACJ-9025 | BRAINBUZZER TECHNOLOGIES LLP | R9/127/7/2, Near Om City,LIC Colony, Pragati Nagar, Latur,Latur,Latur,Maharashtra,India-413512 |
| U74999MH2014NPL260380 | TIRUMALA BALAJI EDUCATIONAL FOUNDATION | R-8-223-9/5,AMBIKA NAGAR,NEAR MANTRI NAGAR, , LATUR, Maharashtra, India - 413512 |
| U45400MH2015PTC264020 | ATHARVA INFRA ENGINEERS AND CONSULTANT PRIVATE LIMITED | Yogiraj Niwas, Khadgaon Road, Near Gadge Baba Temple, Sambhaji Nagar, Wale Nagar , Latur, Maharashtra, India - 413512 |
| U86909MH2024PTC421278 | MARATHWADA PARAMEDICAL AND VOCATIONAL EDUCATION PRIVATE LIMITED | 40/3 JAI NAGAR,Latur,Latur,Maharashtra,413512-India |
| U35105ME2026PTC474711 | SHANTAM POWER SOLUTIONS PRIVATE LIMITED | Sowbhage Nagar,Near Shankara Builders,Latur,Latur,Maharashtra,413512-India |
| U62099PN2024PTC233573 | AIIVENTURE SOLUTIONS PRIVATE LIMITED | Sadguru Nagar,Near R 19662,Latur,Latur,Maharashtra,413512-India |
| U20237ME2026OPC474626 | SHRAVYAS HERBAL PRODUCTS (OPC) PRIVATE LIMITED | MAYURBAN, NEAR PRAYAG,BAI PATIL COLLEGE,Latur,Latur,Maharashtra,413512-India |
| U85499PN2024NPL233081 | LC LATUR HELPING HANDS FOUNDATION | Shyam Nagar,Near Keshavraj HighSchool,Latur,Latur,Maharashtra,413512-India |
| U88900PN2023NPL226291 | MAYURBAN GURUKUL FOUNDATION | R8-911/1,?SITARAM NAGAR,Latur,Latur,Maharashtra,413512-India |
| ACW-1513 | JAI BHAWANI PULSES PROCESSING LLP | Property no 5595 khadagon,road Kranti nagar,Latur,Latur,Maharashtra,India-413512 |
| U43222MH2025PTC464130 | GIG SAMARTH INDIA PRIVATE LIMITED | C/o Arvind Manikrao,Bhosale, Sitaram Nagar,Latur,Latur,Maharashtra,413512-India |
| U35105MH2024PTC431821 | SHELKE GREEN POWER PRIVATE LIMITED | Shelke Niwas, Near Jankey Society,Moti Nagar,Latur,Latur,Maharashtra,413512-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100096641 | 2017-03-07 | - | 2021-08-28 | 6,500,000.00 | VIKAS SAHAKARI BANK LIMITED SOLAPUR | |
| 100332220 | 2020-03-03 | 2023-03-24 | 2024-06-10 | 15,000,000.00 | JANATA SAHAKARI BANK LIMITED |
- 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.
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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
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.