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      DHANESHWARI INVESTMENTS PRIVATE LIMITED

      CIN: U65990DL1990PTC258024 As on: 2026-07-13
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      DHANESHWARI INVESTMENTS PRIVATE LIMITED (CIN: U65990DL1990PTC258024) is a Private company incorporated on 27 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6900000.00.

      DHANESHWARI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DHANESHWARI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of DHANESHWARI INVESTMENTS PRIVATE LIMITED are MITHILESH KUMAR TRIPATHI, and SEEMA TRIPATHI.

      DHANESHWARI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL1990PTC258024 and its registration number is 258024. Users may contact DHANESHWARI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANESHWARI INVESTMENTS PRIVATE LIMITED is 8-A, Commissioner Lane, Civil Lines, , Delhi, Delhi, India - 110054.

      Current status of DHANESHWARI INVESTMENTS PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DHANESHWARI INVESTMENTS 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 DHANESHWARI INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANESHWARI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00093570 MITHILESH KUMAR TRIPATHI Director 2004-08-23
      00093655 SEEMA TRIPATHI Director 2004-08-23
      Past Directors & Key Managerial Personnel of DHANESHWARI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MITHILESH KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      TRIPATHI SPORTS LLP AAI-8268 Designated Partner 2017-03-14 Ongoing
      CONTINENTAL TOBACCO LIMITED U16000DL2012PLC234456 Additional Director - 2012-09-05
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director 2007-09-15 Ongoing
      TAXILA REALTY PRIVATE LIMITED U27310DL2008PTC172093 Director - 2013-03-11
      V B OVERSEAS PRIVATE LIMITED U28995DL1996PTC077049 Director 2003-04-03 Ongoing
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Additional Director - 2016-09-27
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Director 2016-09-27 Ongoing
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Director - 2013-03-09
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Director - 2013-03-07
      I M REALTORS PRIVATE LIMITED U45200DL2007PTC157985 Additional Director - 2015-06-01
      I M REALTORS PRIVATE LIMITED U45200DL2007PTC157985 Director - 2023-07-20
      SANJANI BUILDWELL PRIVATE LIMITED U45200DL2008PTC175660 Director - 2008-05-26
      TAXILA KNOWLEDGE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC181402 Director 2008-07-28 Ongoing
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2008-04-19
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2008-04-19
      RAJDARBAR CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC180292 Director - 2014-05-01
      MAHARAASA VISIONS PRIVATE LIMITED U45400DL2013PTC260056 Director - 2016-07-01
      SHRI GOVINDAM TRADERS PRIVATE LIMITED U51909DL2008PTC185850 Additional Director - 2011-08-10
      SHRI GOVINDAM TRADERS PRIVATE LIMITED U51909DL2008PTC185850 Director - 2011-09-02
      MINT TRADEX PRIVATE LIMITED U52390DL2009PTC190400 Director - 2010-09-30
      CITADEL TRADECOM PRIVATE LIMITED U52590DL2012PTC233441 Additional Director - 2013-07-15
      DEVKOSH LEASING AND FINANCE PRIVATE LIMITED U57870DL2004PTC258108 Director 2004-09-30 Ongoing
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2014-04-17
      MKT INVESTMENT PRIVATE LIMITED U65993DL2012PTC232211 Director 2012-03-01 Ongoing
      YASHITA FINANCE PRIVATE LIMITED U67190DL2007PTC165780 Director - 2015-08-01
      YASHITA FINANCE PRIVATE LIMITED U67190DL2007PTC165780 Whole-time director 2015-08-01 Ongoing
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Additional Director - 2016-09-27
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Director 2016-09-27 Ongoing
      RAJDARBAR DEVELOPERS PRIVATE LIMITED U70102DL2008PTC179301 Director - 2014-05-01
      GOMTESHWAR REAL ESTATE PRIVATE LIMITED U70200DL2007PTC171624 Director 2007-12-19 Ongoing
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Additional Director - 2016-09-28
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Director 2016-09-28 Ongoing
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Director - 2013-03-15
      RAJDARBAR APARTMENTS PRIVATE LIMITED U74120DL2008PTC179310 Director - 2014-05-01
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2007-10-15
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Additional Director - 2016-09-26
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Director - 2013-03-12
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Additional Director - 2015-06-08
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2014-09-01
      AARAM DISTRIBUTION AND LOGISTICS PRIVATE LIMITED U74900DL2008PTC179313 Director - 2014-05-01
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Additional Director - 2016-09-28
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Director - 2013-06-28
      RAJDARBAR VISION PRIVATE LIMITED U85100DL2008PTC179314 Director - 2014-05-01
      TAXILA WELCURE PRIVATE LIMITED U85110DL2008PTC175476 Director 2008-03-17 Ongoing
      KONARK CINEMA PRIVATE LIMITED U92100DL2013PTC259931 Director - 2016-07-01
      NAARAD MEDIA PRIVATE LIMITED U92190DL2013PTC248198 Director 2013-02-12 Ongoing
      KHAJURAHO FILMS PRIVATE LIMITED U92412DL2013PTC260202 Director 2013-11-13 Ongoing
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Additional Director - 2016-09-26
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Director - 2022-02-21
      Other Directorships of SEEMA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      TAXILA REALTY PRIVATE LIMITED U27310DL2008PTC172093 Director - 2016-04-11
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Director 2008-03-17 Ongoing
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Director 2007-03-23 Ongoing
      TAXILA KNOWLEDGE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC181402 Director 2008-07-28 Ongoing
      DEVKOSH LEASING AND FINANCE PRIVATE LIMITED U57870DL2004PTC258108 Director 2004-09-30 Ongoing
      SOUNDSPEAKS STUDIO PRIVATE LIMITED U64200DL2012PTC237078 Director 2024-02-23 Ongoing
      MKT INVESTMENT PRIVATE LIMITED U65993DL2012PTC232211 Director 2012-03-01 Ongoing
      YASHITA FINANCE PRIVATE LIMITED U67190DL2007PTC165780 Director - 2015-07-31
      YASHITA FINANCE PRIVATE LIMITED U67190DL2007PTC165780 Whole-time director 2015-08-01 Ongoing
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Additional Director - 2014-09-29
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Director 2014-09-29 Ongoing
      GOMTESHWAR REAL ESTATE PRIVATE LIMITED U70200DL2007PTC171624 Director 2007-12-19 Ongoing
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Director 2008-04-01 Ongoing
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2007-10-15
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Director 1998-05-16 Ongoing
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2011-10-15
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Director - 2013-06-25
      TAXILA WELCURE PRIVATE LIMITED U85110DL2008PTC175476 Director 2008-03-17 Ongoing
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Director 1998-05-16 Ongoing

      CIN Company Name Company Address
      U27310DL2008PTC172093 TAXILA REALTY PRIVATE LIMITED 8-A COMMISSIONER LANE CIVIL LINES DELHI , DELHI, Delhi, India - 110054
      U40106DL2008PTC175479 TAXILA AGRICULTURE PRIVATE LIMITED 8-A COMMISSIONER LANE CIVIL LINES DELHI , DELHI, Delhi, India - 110054
      U57870DL2004PTC258108 DEVKOSH LEASING AND FINANCE PRIVATE LIMITED 8-A, Commissioner Lane, Civil Lines, , Delhi, Delhi, India - 110054
      U92190DL2013PTC248198 NAARAD MEDIA PRIVATE LIMITED 8-A, COMMISSIONER LANE, CIVIL LINES, , NEW DELHI, Delhi, India - 110054
      U74899DL1995PTC072118 SUPREME BUILD-CAP PRIVATE LIMITED 8 A, COMMISSIONER LANE, K.N. MARG, CIVIL LINES, , DELHI, Delhi, India - 110054
      AAA-8016 FONANTRIX SOLUTIONS LLP 7-A, COMMISSIONER LANE CIVIL LINES DELHI, Delhi, India - 110054
      U74300DL1997PLC090023 ESSENEX ADVERTISING LIMITED 7A, COMMISSIONER LANE, CIVIL LINES, , DELHI, Delhi, India - 110054
      ACR-4915 RMR JACK ADVISORS LLP 4A, UNDER HILL LANE, CIVIL LINES,,Delhi,North Delhi,Delhi,India-110054
      U70200DL2007PTC169323 RMR JACK ADVISORS PRIVATE LIMITED 4A, UNDER HILL LANE, CIVIL LINES,,DELHI,Delhi,110054-India
      U93090DL2007PTC168302 OHR SERVICES PRIVATE LIMITED 8, UNDERHILL LANE, CIVIL LINES , DELHI, Delhi, India - 110054
      U55101DL2008PTC185404 VELVET APPLE HOTELS PRIVATE LIMITED 8, Under Hill Lane Civil Lines , Delhi, Delhi, India - 110054
      U74899DL1979PTC009985 RAMJI LAL RAM SAROOP PVT LTD 6-A UNDERHIL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U00000DL2000PTC104861 MY MONEY TECHNOLOGIES PRIVATE LIMITED 10-A, UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U37100DL2019PTC355134 TORREFIED COAL PRIVATE LIMITED 6A Under Hill Lane, Civil Lines , DELHI, Delhi, India - 110054
      U65100DL2014PTC264574 MY MONEY CREDITS PRIVATE LIMITED 10-A, UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U74520DL1997PTC090386 MY MONEY REALATORS PRIVATE LIMITED 10-A, UNDER HILLS LANE CIVIL LINES , DELHI, Delhi, India - 110054
      U27201DL1997PLC088247 YOG SYSTEMS (INDIA) LIMITED 4 A RAMCHANDRA LANE CIVIL LINES , NEW DELHI, Delhi, India - 110054
      AAH-6242 APOSTROFE DESIGN STUDIO LLP 1-A Goela Lane Under Hill Road,Civil Lines Delhi, Delhi, India - 110054
      ABA-7825 USG INFRASTRUCTURE LLP Plot No. 8Y/6, Underhill Lane, Civil Lines New Delhi, Delhi, India - 110054
      U74899DL1987PTC029625 ANAND AUDIO SYSTEMS PRIVATE LIMITED 12-A, 2ND FLOOR UNDER HILL LANE, CIVIL LINES , DELHI, Delhi, India - 110054
      U45200DL2007PTC158809 USG INFRASTRUCTURE PRIVATE LIMITED Plot No. 8Y/6, Underhill Lane Civil Lines , New Delhi, Delhi, India - 110054
      U15122DL2011PTC222779 B M M FOODS PRIVATE LIMITED FLAT. NO.4, 8/3-A, PUKHRAJ APARTMENTS YAMUNA ROAD, CIVIL LINES , DELHI, Delhi, India - 110054
      AAF-8610 FOODS ODYSSEY LLP HOUSE NO 16, KRIPA NARAYAN MARG, COMMISSIONER LANE 2ND FLOOR, CIVIL LINES DELHI, Delhi, India - 110054
      U74140DL2015PTC288458 TOMBERRY SYNERGY (INDIA) PRIVATE LIMITED HOUSE NO. 1-A, GOELA LANE, UNDER HILL ROAD CIVIL LINES, , NEW DELHI, Delhi, India - 110054
      ABA-9028 Abhishek Management Solutions LLP Building 1 Under Hill Lane Civil Lines,Delhi,Delhi,North Delhi,Delhi,India-110054
      ACE-5562 BHARATRISE LLP 1A GROUND FLR CIVIL LINES,DELHI BANARSI DASS ESTATE,Delhi,North Delhi,Delhi,India-110054
      ACI-1977 CONTINUOUS POLY CHEM LLP 7A/3A,RAJPUR ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054
      ACK-1897 BRCA FINANCIAL ADVISORS LLP Flat No. - 6B, Ganpati Cottage, 1A Court Road, Civil Lines, Delhi,Delhi,North Delhi,Delhi,India-110054
      U74899DL1992PTC047939 RAKHI ALLOYS PRIVATE LIMITED 7A/2A RAJPUR ROAD, SATYAM APARTMENT LANE OPPOSITE TIRATH RAM HOSPITAL,CIVIL LINES , DELHI , ROHINI, Delhi, India - 110054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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