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
D C SHETH INVESTMENTS PVT LTD
CIN: U65990MH1981PTC025240 As on: 2026-07-13
D C SHETH INVESTMENTS PVT LTD (CIN: U65990MH1981PTC025240) is a Private company incorporated on 18 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.D C SHETH INVESTMENTS PVT LTD'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)].
D C SHETH INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025240 and its registration number is 25240. Users may contact D C SHETH INVESTMENTS PVT LTD on its Email address - . Registered address of D C SHETH INVESTMENTS PVT LTD is BEACH VIEW 5TH FLOOR,CHOWPATTY SEA FACE, BOMBAY , NA, Maharashtra, India - 000000.
Current status of D C SHETH INVESTMENTS PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for D C SHETH 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.
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 D C SHETH INVESTMENTS
Purchase full report of D C SHETH INVESTMENTS
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 D C SHETH 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.
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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 D C SHETH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of D C SHETH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1989PTC054440 | SUPERIOR DIAMONDS (INDIA) PRIVATE LIMITED | 31-A, BEACH VIEW, 5TH FLR CHOWPATTY SEA FACE BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U55200MH1994PTC076891 | DAIRYLAND RESORTS P.LTD. | ZAVER MANSION,IST FLOOR,43 CHOWPATTY SEA FACE BOMBAY. , NA, Maharashtra, India - 000000 |
| U67120MH1981PTC024354 | ACME HOLDING PVT LTD | 5, ADENWALA MANSION CHOWPATTY,SEA FACE, BOMBAY , NA, Maharashtra, India - 000000 |
| U55200MH1992PTC065850 | DARYAVIHAR HOTELS PVT.LTD. | 39D, CHOWPATTY SEA FACE,BOMBAY -7. MUMBAI , NA, Maharashtra, India - 000000 |
| U63040MH1984PTC031842 | LA-KOZY BOMBAY TRAVELS PVT LTD | LA-KOZY MANSION,21,CHOWPATTY,,SEA FACE,BOMBAY-7 , NA, Maharashtra, India - 000000 |
| U99999MH1948PTC006790 | INDUSTRIAL CONCERNS PVT LTD | C/O.B.C.ZAERI, SUMAN HOUSE,CHOWPATTY SEA FACE BOMBAY-7. , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC039079 | COMMONWEALTH BUSINESS MACHINES PVT LTD | 57, WORLI SEA FACE, SEA VIEW,GROUND FLOOR, WORLI, BOMBAY-25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U65990MH1983PTC030837 | ANANDMANGAL INVESTMENTS PVT LTD | NEW INDIA CENTRE, 5TH FLOOR,CO. OP.ROAD BOMBAY-39. , NA, Maharashtra, India - 000000 |
| U29290MH1984PTC033816 | SHERON ENGINEERING PVT.LTD, | RAITAN,15,WORLI SEA FACE,,BOMBAY-18. , NA, Maharashtra, India - 000000 |
| U65990MH1993PTC075379 | CAPTAIN SECURITIES AND HOLDINGS P.LTD. | 5 SPORTSFIELD,WORLI SEA FACE,BOMBAY -25. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC034480 | GOA LININGS PVT LTD | 15,RATTAN,WORLI SEA FACE,WORLI,BOMBAY , NA, Maharashtra, India - 000000 |
| U24100MH1980PTC022921 | G B CHEMICALS PVT LTD | 439, KALBADEVI ROAD, 5TH FLOOR, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1954PTC009431 | FOREIGN IMPORT AND EXPORT ASSOCIATION (INDIA) PVT. LTD. | GOOL MANSION, 5TH FLOOR, HOMJISTREET, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028458 | AVANTI GLASS TRADING CO PVT LTD | KHIRA BHAVAN, (2ND FLOOR),CHOWPATTY, BOMBAY-7 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032648 | MOONLIGHT LEASING AND HOLDING LTD | 5TH FLOOR , 62164, DADISETHAGIARY LANE BOMBAY , NA, Maharashtra, India - 000000 |
| U45200MH1981PTC025863 | ORNATE CONSTRUCTIONS AND DEVELOPERS PVT LTD | EVERST, F 10, 5TH FLOOR,TARDEO ROAD, BOMBAY , NA, Maharashtra, India - 000000 |
| U74999MH1994PTC083594 | SEAHORSE QUALITY SYSTEMS CERTIFICATIONS PRIVATE LIMITED | 5TH FLOOR,APSARA BLDG.,COLABA CAUSEWAY,BOMBAY -39. , NA, Maharashtra, India - 000000 |
| U23201MH1950PTC007956 | CARBO AND CO PVT LTD | 38, KANAR BLDG., 5TH FLOOR,CAWASJI PATEL ROAD BOMBAY. , NA, Maharashtra, India - 000000 |
| U21010MH1981PTC024686 | FLUTED PAPER-PACKS PVT LTD | BLDG, 5TH FLOOR, 3RD PASTALANE, COLABA, BOMBAY-5 , NA, Maharashtra, India - 000000 |
| U17100MH1981PTC024486 | PROGRESSIVE SYNTHETICS AND INDUSTRIES PVT LTD | VRINDAVAN BLDG, 5TH FLOOR,DADY SETH, AGIARY LANE, BOMBAY , NA, Maharashtra, India - 000000 |
| U34300MH1982PTC027917 | BHUTTA ADVERTISERS PVT LTD | 5TH FLOOR, SAVLA CHAMBERS,CAWASJI PATEL ST. BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51398MH1982PTC027045 | RICHARD HOLKAR JEWELLERS PVT LTD | GULRUKH, 52, MAULANA ABDULGAFAR ROAD WORLI SEA FACE, BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC026542 | HUNS INDUSTRIAL AGENCIES PVT LTD | ORIENTAL HOUSE, 5TH FLOOR,J.TATA ROAD, BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1941PTC003328 | JALAN AND SONS PVT LTD | SEKSARIA CHAMBERS, 5TH FLOOR,MEDOWS ST. FORT BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1969PTC014446 | FINE- CHEM MARKETING PVT LTD | 527, ARUN CHAMBERS, 5TH FLOOR,TARDEO ROAD BOMBAY-34. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025581 | FORTUNA OILS PVT LTD | HARESH CHAMBERS, 5TH FLOOR,313/219 SAMUIL ST BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029168 | MARATHWADA ROLLER FLOUR MILLS PVT LTD | 1, KASTUR NIWAS, 4TH FLOOR,FRENCH ROAD, CHOWPATTY, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029966 | ASRU TRADING AND FINANCE CO PVT LTD | 5TH FLOOR, SAKSARIA CHAMBERS,MEDOWS, STREET, FORT, BOMBAY-23. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC034819 | WITCO GEARS PVT LTD | NANABHOY MANSION 5TH FLOOR SIRP.M. ROAD FORT BOMBAY , NA, Maharashtra, India - 000000 |
| 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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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.
| 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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