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
DORMI INVESTMENT P. LTD.
CIN: U65922WB1989PTC047640 As on: 2026-07-13
DORMI INVESTMENT P. LTD. (CIN: U65922WB1989PTC047640) is a Private company incorporated on 26 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5232000.00.
DORMI INVESTMENT P. LTD.'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.DORMI INVESTMENT P. LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DORMI INVESTMENT P. LTD. are RAHUL BAJAJ, and GAURAV BAJAJ.
DORMI INVESTMENT P. LTD.'s Corporate Identification Number (CIN) is U65922WB1989PTC047640 and its registration number is 47640. Users may contact DORMI INVESTMENT P. LTD. on its Email address - [email protected]. Registered address of DORMI INVESTMENT P. LTD. is 6 OLD COURT HOUSE STREET , KOL, West Bengal, India - 700001.
Current status of DORMI INVESTMENT P. LTD. 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 DORMI INVESTMENT P. . 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 DORMI INVESTMENT P. .
Purchase full report of DORMI INVESTMENT P. .
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 DORMI INVESTMENT P. . 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 DORMI INVESTMENT P. .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00509381 | RAHUL BAJAJ | Additional Director | 2023-07-19 |
| 00511424 | GAURAV BAJAJ | Additional Director | 2023-07-19 |
Past Directors & Key Managerial Personnel of DORMI INVESTMENT P. .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06913717 | VARUN MOUR | Director | - | 2023-07-08 |
| 06922524 | SHAKTI KUMAR MOUR | Director | - | 2016-11-11 |
| 00216170 | SANJAY KUMAR THARD | Director | - | 2016-11-11 |
| 00509381 | RAHUL BAJAJ | Director | - | 2014-07-19 |
| 00511249 | BANWARI LAL BAJAJ | Director | - | 2014-07-19 |
| 03465282 | PAWAN MITTAL | Director | - | 2023-07-08 |
Other Directorships of VARUN MOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIAM CALCINATES PRIVATE LIMITED | U26941ML1981PTC001864 | Director | - | 2023-05-25 |
| RKB CEMENTS PVT LTD | U26942ML1992PTC003740 | Director | - | 2016-12-07 |
| RNB MINERALS AND CHEMICALS PRIVATE LIMITED | U26944ML2001PTC006417 | Director | - | 2023-05-25 |
| R N B CARBIDES & FERRO ALLOYS PRIVATE LIMITED | U27101ML2002PTC006765 | Director | 2014-07-14 | Ongoing |
| RNB REAL ESTATES PRIVATE LIMITED | U70101AS2007PTC008311 | Director | - | 2023-05-24 |
Other Directorships of SHAKTI KUMAR MOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIAM CALCINATES PRIVATE LIMITED | U26941ML1981PTC001864 | Director | - | 2023-05-25 |
| RKB CEMENTS PVT LTD | U26942ML1992PTC003740 | Director | - | 2016-12-07 |
| RNB MINERALS AND CHEMICALS PRIVATE LIMITED | U26944ML2001PTC006417 | Director | - | 2023-05-25 |
| R N B CARBIDES & FERRO ALLOYS PRIVATE LIMITED | U27101ML2002PTC006765 | Director | 2014-07-14 | Ongoing |
| RNB REAL ESTATES PRIVATE LIMITED | U70101AS2007PTC008311 | Director | - | 2023-05-24 |
Other Directorships of SANJAY KUMAR THARD
Other Directorships of RAHUL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLB ALLOYS LLP | AAI-7664 | Designated Partner | 2022-09-13 | Ongoing |
| WBH X KRA HOMES LLP | ACI-1118 | Designated Partner | 2024-06-30 | Ongoing |
| UMIAM CALCINATES PRIVATE LIMITED | U26941ML1981PTC001864 | Director | 2023-05-18 | Ongoing |
| UMIAM CALCINATES PRIVATE LIMITED | U26941ML1981PTC001864 | Director | - | 2014-07-19 |
| RKB CEMENTS PVT LTD | U26942ML1992PTC003740 | Director | 1994-11-01 | Ongoing |
| RNB CEMENTS (P) LTD | U26942ML2007PTC008253 | Director | - | 2020-07-01 |
| RNB MINERALS AND CHEMICALS PRIVATE LIMITED | U26944ML2001PTC006417 | Director | 2023-05-19 | Ongoing |
| RNB MINERALS AND CHEMICALS PRIVATE LIMITED | U26944ML2001PTC006417 | Director | - | 2013-08-28 |
| R N B CARBIDES & FERRO ALLOYS PRIVATE LIMITED | U27101ML2002PTC006765 | Managing Director | - | 2015-08-18 |
| RNB REAL ESTATES PRIVATE LIMITED | U70101AS2007PTC008311 | Director | 2023-05-18 | Ongoing |
| RNB REAL ESTATES PRIVATE LIMITED | U70101AS2007PTC008311 | Director | - | 2014-07-19 |
Other Directorships of BANWARI LAL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIAM CALCINATES PRIVATE LIMITED | U26941ML1981PTC001864 | Director | - | 2014-07-19 |
| RKB CEMENTS PVT LTD | U26942ML1992PTC003740 | Managing Director | - | 2023-05-25 |
| RNB CEMENTS (P) LTD | U26942ML2007PTC008253 | Director | - | 2020-07-01 |
| RNB MINERALS AND CHEMICALS PRIVATE LIMITED | U26944ML2001PTC006417 | Director | - | 2019-04-06 |
| R N B CARBIDES & FERRO ALLOYS PRIVATE LIMITED | U27101ML2002PTC006765 | Director | - | 2015-08-18 |
| RNB REAL ESTATES PRIVATE LIMITED | U70101AS2007PTC008311 | Director | - | 2014-07-19 |
Other Directorships of GAURAV BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLB ALLOYS LLP | AAI-7664 | Designated Partner | 2022-09-13 | Ongoing |
| UMIAM CALCINATES PRIVATE LIMITED | U26941ML1981PTC001864 | Director | 2023-05-18 | Ongoing |
| UMIAM CALCINATES PRIVATE LIMITED | U26941ML1981PTC001864 | Director | - | 2014-07-19 |
| RKB CEMENTS PVT LTD | U26942ML1992PTC003740 | Director | 2023-05-18 | Ongoing |
| RKB CEMENTS PVT LTD | U26942ML1992PTC003740 | Director | - | 2016-12-07 |
| RNB CEMENTS (P) LTD | U26942ML2007PTC008253 | CEO(KMP) | - | 2016-09-12 |
| RNB CEMENTS (P) LTD | U26942ML2007PTC008253 | Director | - | 2016-01-18 |
| RNB MINERALS AND CHEMICALS PRIVATE LIMITED | U26944ML2001PTC006417 | Director | 2023-05-19 | Ongoing |
| RNB MINERALS AND CHEMICALS PRIVATE LIMITED | U26944ML2001PTC006417 | Managing Director | - | 2013-08-28 |
| R N B CARBIDES & FERRO ALLOYS PRIVATE LIMITED | U27101ML2002PTC006765 | Director | - | 2015-08-18 |
| RNB REAL ESTATES PRIVATE LIMITED | U70101AS2007PTC008311 | Director | 2023-05-18 | Ongoing |
| RNB REAL ESTATES PRIVATE LIMITED | U70101AS2007PTC008311 | Director | - | 2014-07-19 |
Other Directorships of PAWAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIAM CALCINATES PRIVATE LIMITED | U26941ML1981PTC001864 | Director | - | 2018-04-23 |
| RKB CEMENTS PVT LTD | U26942ML1992PTC003740 | Director | - | 2016-12-07 |
| RNB MINERALS AND CHEMICALS PRIVATE LIMITED | U26944ML2001PTC006417 | Director | - | 2018-04-23 |
| R N B CARBIDES & FERRO ALLOYS PRIVATE LIMITED | U27101ML2002PTC006765 | Director | - | 2018-04-23 |
| RNB REAL ESTATES PRIVATE LIMITED | U70101AS2007PTC008311 | Director | - | 2016-12-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210WB1976PTC030775 | NATH CAMCO PVT LTD | INDIA STEAMSHIP HOUSE6TH FLOOR 21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U15420WB1960PLC024563 | KALYANI BREWERIES LTD. | 6, OLD FORT HOUSE STREET, POSTBAG NO. 56, , kol, West Bengal, India - 700001 |
| U15421WB1900PLC000319 | CAREW PHIPSON LTD. | 6 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51311WB2004PTC098034 | SWAGAT CLOTH TRADING PRIVATE LIMITED | 6 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2000PTC091799 | WEBTECH DATAMATICS PRIVATE LIMITED | 6 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141296 | MAYUR DEALTRADE PRIVATE LIMITED | 6 , OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141902 | DELIGHT TRADELINK PRIVATE LIMITED | 6 , OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC142824 | VIRGO SUPPLIERS PRIVATE LIMITED | 6 , OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC143039 | GOODFAITH VANIJYA PRIVATE LIMITED | 6 , OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155122 | ASIAN PHOTO PRIVATE LIMITED | MANGALAM 6, OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC072299 | BHAGIRATHI BUSINESS PRIVATE LIMITED | MANGALAM-A 6, OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PLC024178 | PHIPSON AND CO. LIMITED. | 6,OLD COURT HOUSE STREET, POSTBOX NO.2303 CALCUTTA-700001. , NA, West Bengal, India - 000000 |
| U51109WB1997PTC083490 | MAHIMA VINIMAY PRIVATE LIMITED | 6, OLD COURT HOUSE STREET 5TH FLOOR, R. NO-508 , KOLKATA, West Bengal, India - 700001 |
| U65910WB1989PTC047849 | SATYAM CREDIT PVT LTD | 6, OLD COURT HOUSE STREET 5TH FLOOR, ROOM NO. 508 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC045902 | JUPITER MANAGEMENT SERVICES PVT LTD | 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24299WB1991PTC053261 | GLATT CHEMICALS INDIA PVT.LTD. | INDIA STEAMSHIP HOUSE21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U15491WB1984PTC037421 | MISSION ROW TEA BROKERS PVT LTD | 2/1 OLD COURT HOUSE CORNER , KOL, West Bengal, India - 700001 |
| U51109WB1996PTC079540 | SABI VINIYOG PRIVATE LIMITED | 514, TOBACCO HOUSE, 1, OLD COURT HOUSE STREET, , KOLKATA, West Bengal, India - 700001 |
| ACN-1430 | TAXSOL CONSULTANTS LLP | TOBACCO HOUSE, SUITE 604, LEVEL 6 1 OLD COURT HOUSE CORNER,Kolkata,Kolkata,West Bengal,India-700001 |
| U37200WB2012PTC173073 | RUKMANI KRISHNA POLYBAG PRIVATE LIMITED | 1, OLD COURT HOUSE STREET TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079074 | SILVER STAR COMMOTRADE PVT LTD | 1 OLD COURT HOUSE CORNERTOBACCO HOUSE ROOM NO-503 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078759 | SARDA SILVERTON SALES PRIVATE LIMITED | 1 OLD COURT HOUSE CORNERROOM NO 505 TOBACCO HOUSE HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC215634 | TAXSOL CONSULTANTS PRIVATE LIMITED | TOBACCO HOUSE, SUITE 604, LEVEL 6 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC144125 | DHANTERAS COMMOSALES PRIVATE LIMITED | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE ROOM NO 503, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB1983PLC036144 | JAYA COMPUTERS & SOFTWARES LIMITED | 20 OLD COURT HOUSE STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC193268 | NATUROVIRGIN AGRO FARMS PRIVATE LIMITED | ROOM NO.604, 6TH FLOOR, TOBACCO HOUSE 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U35122WB2011PTC165637 | GENERAL STORES & ENGINEERING COMPANY PRIVATE LIMITED | 1 Old Court House Corner,Tobacco House, 6th Floor, Room No 604, , Kolkata, West Bengal, India - 700001 |
| U45400WB2007PTC117422 | NAHARGARH PROPERTIES PRIVATE LIMITED | ROOM NO.522, 5TH FLOOR, TOBACCO HOUSE, 1 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC181673 | ADITYA COALSALES PRIVATE LIMITED | TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER 6TH. FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.