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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
DBC MULTI-LEVEL MARKETING (I) PRIVATE LIMITED
CIN: U52190MH2009PTC197157 As on: 2026-07-13
DBC MULTI-LEVEL MARKETING (I) PRIVATE LIMITED (CIN: U52190MH2009PTC197157) is a Private company incorporated on 20 Nov 2009. 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. 200000.00.DBC MULTI-LEVEL MARKETING (I) PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DBC MULTI-LEVEL MARKETING (I) PRIVATE LIMITED are BHAUSAHEB CHHABU CHAVAN, DEEPAK KEDU PARKHE, KEDU MURALIDHAR PARAKHE, and SANJAY MADHUKARRAO MALICHKAR.
DBC MULTI-LEVEL MARKETING (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC197157 and its registration number is 197157. Users may contact DBC MULTI-LEVEL MARKETING (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBC MULTI-LEVEL MARKETING (I) PRIVATE LIMITED is Basement,Krishna Appt, Krushna Nagar' Old Adgaon Naka, Panchavati , Nashik, Maharashtra, India - 422003.
Current status of DBC MULTI-LEVEL MARKETING (I) 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 DBC MULTI-LEVEL MARKETING (I) 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.
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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 DBC MULTI-LEVEL MARKETING (I) 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 DBC MULTI-LEVEL MARKETING (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02792722 | BHAUSAHEB CHHABU CHAVAN | Managing Director | 2009-11-20 |
| 02792742 | DEEPAK KEDU PARKHE | Director | 2009-11-20 |
| 02792752 | KEDU MURALIDHAR PARAKHE | Director | 2009-11-20 |
| 02792707 | SANJAY MADHUKARRAO MALICHKAR | Director | 2009-11-20 |
Past Directors & Key Managerial Personnel of DBC MULTI-LEVEL MARKETING (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAUSAHEB CHHABU CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBC MULTI-TRADE PRIVATE LIMITED | U52300MH2010PTC198998 | Managing Director | 2010-01-18 | Ongoing |
| KBC PLOTTERS PRIVATE LIMITED | U70102MH2013PTC244558 | Director | 2013-06-17 | Ongoing |
| FX RICH BULLION FINANCIAL SERVICES PRIVATE LIMITED | U74900MH2009PTC193033 | Additional Director | 2011-11-15 | Ongoing |
| KBC CLUB & RESORTS PRIVATE LIMITED | U74900MH2012PTC236913 | Director | 2012-10-17 | Ongoing |
Other Directorships of DEEPAK KEDU PARKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERPOWER INVESTMENT SERVICES INDIA LIMITED | U65999MH2011PLC220192 | Managing Director | 2011-07-26 | Ongoing |
| INDIAN BROKING LIMITED | U67190MH2013PLC242938 | Director | 2013-05-04 | Ongoing |
| SUPERVISION AGRO INFRA LIMITED | U74999MH2013PLC244390 | Director | 2013-06-13 | Ongoing |
Other Directorships of KEDU MURALIDHAR PARAKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERPOWER INVESTMENT SERVICES INDIA LIMITED | U65999MH2011PLC220192 | Director | 2014-07-15 | Ongoing |
| SUPERPOWER INVESTMENT SERVICES INDIA LIMITED | U65999MH2011PLC220192 | Director | - | 2014-02-22 |
| INDIAN BROKING LIMITED | U67190MH2013PLC242938 | Director | 2013-05-04 | Ongoing |
| SUPERVISION AGRO INFRA LIMITED | U74999MH2013PLC244390 | Director | 2013-06-13 | Ongoing |
Other Directorships of SANJAY MADHUKARRAO MALICHKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KBC MULTI-TRADE PRIVATE LIMITED | U52300MH2010PTC198998 | Director | - | 2011-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2021PTC373995 | FARM WEALTH AGRO EXPORTS PRIVATE LIMITED | 301, JIVANSHILP APARTMENT, KRUSHNA NAGAR OLD ADGAON NAKA, PANCHAWATI , NASHIK, Maharashtra, India - 422003 |
| U55101MH2023PTC412859 | BHALAVI INDIA PRIVATE LIMITED | Fl No.904,Krishna Buldg,Om Nagar Adgaon Naka,Nashik,Nashik,Maharashtra,422003-India |
| U45400MH2012PTC233391 | MATTONE INFRA PRIVATE LIMITED | Ground Floor, Jetha Market, old Adgaon Naka Panchavati, Nashik , Nashik, Maharashtra, India - 422003 |
| ABC-7981 | AVMT BUSINESS STRATEGY LLP | Flat No 902, Keshav Building, Samraat Vrindavan,,Om Nagar, Adgaon Naka, Panchavati,Nashik,Nashik,Maharashtra,India-422003 |
| U15122MH2012PTC233769 | JAYESH AGRO FOODS PRIVATE LIMITED | 77, VIJAY NAGAR SOCIETY NEW ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| ACA-8917 | KAKA LOGISTICS LLP | FLAT NO 1204 KRISHNA BUILDING SAMRAAT VRINDAVANOM NAGAR ADGAON NAKA Nashik, Maharashtra, India - 422003 |
| U74990MH2011PTC218343 | VISHVA POLYTECH PRIVATE LIMITED | SHOP NO.3, MANORAMA BUILDING, TAKALE NAGAR ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U29256MH2020PTC348652 | GARBTECH ENVIRO PRIVATE LIMITED | FLAT NO. R503, PARKSYDE HOME, HANUMAN NAGAR, ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U63030MH2023PTC396790 | PROGREX FREIGHT PRIVATE LIMITED | Flat No-1204, Krishna Building Samraat Vrindavan, OM Nagar Adgaon Naka , Panchavati, Maharashtra, India - 422003 |
| U50401MH2011PTC219676 | JAGOTTA AUTOMOTIVES PRIVATE LIMITED | SHOP NO. 11 A, AJANTA COMPLEX, OPP. SWAMI NARAYAN MANDIR, OLD ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U74900MH2011PTC216605 | PRECIOUS BPO SERVICES PRIVATE LIMITED | SHOP NO 16, 3 SANT VANDAN APTT, NEW ADGAON NAKA SWAMI NARAYAN NAGAR, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U01100MH2017PTC291543 | VALLARI AGROTECH PRIVATE LIMITED | JAI JANARDAN, 62-D, SWAMI NARAYAN NAGAR, , ADGAON NAKA, PANCHAVATI,, Maharashtra, India - 422003 |
| U85499MH2025PTC439646 | MESOMORPH FITNESS ACADEMY PRIVATE LIMITED | FL 5 JYOTIPUJA SOC,KRISHNA NAGAR PANCHAVATI,Nashik,Nashik,Maharashtra,422003-India |
| ACU-9492 | UMIYAMAA INFRA LLP | Block No 5 Jetha Market,Old Adgaon Naka,Nashik,Nashik,Maharashtra,India-422003 |
| U31200MH2001PTC132901 | CACTUSFLOWER APPLIANCES PRIVATE LIMITED | 14 PUNITA KRISHNA NAGAROLD ADGAON NAKA PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| U51909MH2018PTC308604 | RAFT MART PRIVATE LIMITED | Flat No.11, Vedant Apartment Krishna Nagar, Panchavati , NASHIK, Maharashtra, India - 422003 |
| U23203MH2012PTC225848 | INDILUBE PETRO SPECIALITIES PRIVATE LIMITED | KALPATARU,20 VIJAY NAGER COLONY,NEW ADGAON NAKA PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U45205MH2011PTC223758 | PHOEBE CONSTRUCTION COMPANY PRIVATE LIMITED | Plot NO. 5, New Adgaon Naka, Nanak Bhawan, Panchavati, , nashik, Maharashtra, India - 422003 |
| U72200MH2000PTC129361 | SYNERGY INDIA SYSTEMS PRIVATE LIMITED | FTRADE WINGS, 6 KRISHNAKAMAL COMPEX, NEW ADGAON NAKA, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U74999MH2016PTC286521 | SITARAM INFRAPROJECT PRIVATE LIMITED | 01, RAVIRAJ RIDDHI APT ABHANG NAGAR, NEW ADGAON NAKA , NASHIK, Maharashtra, India - 422003 |
| U74999MH2018PTC315328 | CORWIN EAGLE SAFECARE PRIVATE LIMITED | Flat No. 11, Narmada Apartment, Behind Krishna Nagar, Panchavati , NASHIK, Maharashtra, India - 422003 |
| U29212MH2012PTC226824 | KRISHNA DRIP PRIVATE LIMITED | 20, WALZADE COMPLEX, OLD ADGAON NAKA, MUMBAI AGRA ROAD, PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| U52100MH2011PTC213838 | ANGEL'S DREAM HOME SHOPPEE PRIVATE LIMITED | PRATHAMESH ENTERPRISES, SWAMINARAYAN NAGAR OPP. SAVARKAR SMARAK, NEW ADGAON NAKA, P ANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U26940MH1993PTC074097 | PARTH CEMENT AND ENGINEERING PRODUCTS PVT LTD | PL NO 66 SR NO 29A /1/1B/16 KRISHNA NAGAR PANCHAVATI , Nashik, Maharashtra, India - 422003 |
| U15122MH2015PTC265015 | RHUSHABH FOODCROP INDIA PRIVATE LIMITED | Rhushabh Bunglow, Plot No - 20, East Side of NMC Om Nagar, Near Adgaon Naka , Nashik, Maharashtra, India - 422003 |
| U70102MH2012PTC237765 | THE MUTUAL HANDS REALTY & INFRA PRIVATE LIMITED | 13/ 5, SAMIR APPT, 1ST FLOOR NEAR SWAMI NARAYAN MA NEW ADGAON NAKA, PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| U74999MH2017PTC289634 | SINOPE ENERGY SYSTEMS PRIVATE LIMITED | F-304,KrishnaWing,SamraatVrindavanOpp.SwamiNarayanMandir,OmNagar,Adg aon Naka , Nashik, Maharashtra, India - 422003 |
| AAS-4959 | TRANSILIENCE ANALYTICS LLP | Bhakti Row House No. 03, Plot No. 19, Balaji Nagar Konark Nagar, Adgaon, Nashik Road Nashik, Maharashtra, India - 422003 |
| U46909PN2025PTC247356 | BOOTAK PRIVATE LIMITED | 4610,New Adgaon Naka,,B/H Bank of India,Agra Rd,Nashik,Nashik,Maharashtra,422003-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.