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
DUBASH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED
CIN: U65990MH1992PTC066453 As on: 2026-07-13
DUBASH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED (CIN: U65990MH1992PTC066453) is a Private company incorporated on 22 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
DUBASH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DUBASH INVESTMENT AND FINANCE COMPANY 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 DUBASH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED are GOPAL KUPPOSWAMI RAMOURTI, and SONIA GOPAL.
DUBASH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC066453 and its registration number is 66453. Users may contact DUBASH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUBASH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED is 5/B VISHESH CO OP SOCLTD SION ROAD SION , MUMBAI, Maharashtra, India - 400022.
Current status of DUBASH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for DUBASH INVESTMENT AND FINANCE COMPANY 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 DUBASH INVESTMENT AND FINANCE COMPANY
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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 DUBASH INVESTMENT AND FINANCE COMPANY 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 DUBASH INVESTMENT AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00296595 | GOPAL KUPPOSWAMI RAMOURTI | Director | 1997-01-01 |
| 02033781 | SONIA GOPAL | Director | 1997-01-01 |
Past Directors & Key Managerial Personnel of DUBASH INVESTMENT AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL KUPPOSWAMI RAMOURTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWILIGHT LITAKA PHARMA LIMITED | L24231MH1974PTC017139 | Managing Director | 2005-06-30 | Ongoing |
| BRIOCIA PHARMA (INDIA ) LIMITED | U24230MH2002PLC135088 | Additional Director | - | 2010-09-30 |
| BRIOCIA PHARMA (INDIA ) LIMITED | U24230MH2002PLC135088 | Director | 2010-09-30 | Ongoing |
| REGENT LIFELINE PRIVATE LIMITED | U24233MH1997PTC105116 | Director | - | 2017-03-24 |
| TWILIGHT MERCANTILES LIMITED | U51900MH1996PLC103181 | Director | 2001-04-27 | Ongoing |
| SOL RIO RESORTS PRIVATE LIMITED | U55101MH1995PTC094844 | Director | - | 2013-11-01 |
| GLORIOUS ENTERTAINMENT PRIVATE LIMITED | U74990MH2009PTC193185 | Director | - | 2010-07-20 |
| G R CAPITAL AND FINANCE PRIVATE LIMITED | U99999MH1996PTC100283 | Director | 1996-11-20 | Ongoing |
Other Directorships of SONIA GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT LIFELINE PRIVATE LIMITED | U24233MH1997PTC105116 | Director | 1997-01-15 | Ongoing |
| SOLRIO ESTATES PRIVATE LIMITED | U45200MH1995PTC094849 | Director | 1998-07-25 | Ongoing |
| G R CAPITAL AND FINANCE PRIVATE LIMITED | U99999MH1996PTC100283 | Director | 1996-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH1997PTC105116 | REGENT LIFELINE PRIVATE LIMITED | 5/B VISHESH CO OP HOUS SOCSION ROAD WEST SION , MUMBAI, Maharashtra, India - 400022 |
| U99999MH1996PTC100283 | G R CAPITAL AND FINANCE PRIVATE LIMITED | 5/B VISHESH CO OP HOUS SOCSION ROAD WEST SION , MUMBAI, Maharashtra, India - 400022 |
| U51909MH2019PTC324302 | PRIME ELECTROCHEM PRIVATE LIMITED | F-416,VEENA VIHAR CO-OP HOUSING SOC.LTD 17 A, FLANK ROAD, SION-MATUNGA ESTATE, , SION, EAST, MUMBAI, Maharashtra, India - 400022 |
| U01120MH2009PTC193287 | NIRVANA FRUITS & FOODS PRIVATE LIMITED | 8-B-5, NEW SION CO-OP. HSG. SOC. LTD., SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U01403MH2010PTC206825 | GAGANDEEP AGRO FOODS PRIVATE LIMITED | 8 - B - 5, NEW SION CO-OP. HSG. SOC., SION (WEST), , MUMBAI, Maharashtra, India - 400022 |
| U01403MH2015PTC260895 | IRIS AGRO PARKS PRIVATE LIMITED | 8/B-5, NEW SION CO-OP. SOC. LTD SINDHI COLONY, SION (WEST), , MUMBAI, Maharashtra, India - 400022 |
| AAR-3212 | JANHAVI FASHIONS INTERNATIONAL LIMITED L IABILITY PARTNERSHIP | 51, Floor 5, Plot 105B,Kalpataru Harmony Sion Road No 29, Sion Telephone Exchange, Sion (E) Mumbai, Maharashtra, India - 400022 |
| AAW-2010 | S.N. DESIGN STUDIO LLP | B504,Floor 5th,Plot 56B,Chintamani CHS,SionTransit Camp Road,Nr Hanuman Mandir,Pratikshanagar, Sion E Mumbai, Maharashtra, India - 400022 |
| ACG-0513 | ASHMI COUNSELLING LLP | UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| U28991MH2012PTC227054 | KHD VALVES AUTOMATION PRIVATE LIMITED | B-11, BHAGNARI CO-OP SOCIETY, N.S. MANKIKAR ROAD, CHUNABHATTI, SION, TILAK NAGAR, KURLA , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2011PTC217653 | MARS ENTECH PRIVATE LIMITED | 17B/8, GROUND FLOOR, PLOT 17B, NEW SION CHS LTD., SWAMI VALLABHDAS MARG, ROAD NO. 24, SIND HI COLONY, , SION MUMBAI, Maharashtra, India - 400022 |
| U72900MH2001PTC132964 | SINGULARITY SOFTWARE (INDIA ) PRIVATE LIMITED | 5 VISHRAMALAYA CO OP HSG SOCPLOT NO 152 SION CIRCLE SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U27100MH2002PTC137635 | DYJ IRON & STEEL PRIVATE LIMITED | 3, Darvesh Co-op. Hsg. Soc. Ltd., 257, Sion East Road, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U31900MH1999PTC120545 | ANANT ELECTRONICS PRIVATE LIMITED | 220/223 CHAMPAKLAL UDYOGBHAWAN CO-OP SOCIETY LTD 105 SION KOLIWADA ROAD SION , MUMBAI, Maharashtra, India - 400022 |
| U74995MH2007PTC173652 | SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED | 13B/5, THE NEW SION CHSL, SINDHI COLONY, ROAD NO. 24, SION (WEST), , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2016PTC283927 | TENILO REVOLUTIONS PRIVATE LIMITED | D/16, 3RD FLOOR, EVERARD CO-OP HOUSING SOCIETY, SION TROMBAY ROAD, SION, CHUNABHATTI, , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2017PTC289293 | AL RAHI TRAINING AND MANAGEMENT SERVICES PRIVATE LIMITED | 5-B, Plot no-109C, Nirmal Industrial Estate Sion Road No 29, Sion East , Mumbai, Maharashtra, India - 400022 |
| U29253MH2007PTC170317 | VOLKSARA TECHNO SOLUTIONS PRIVATE LIMITED | 15A/17, SHIVAJI FORT CO-OP HSG SOC. DUNCAN CAUSEWAY ROAD, NEAR SION TALAO, SION , MUMBAI, Maharashtra, India - 400022 |
| U63032MH2004PTC147667 | HR MARINE AGENCIES PRIVATE LIMITED | 18/B/7 NEW SION CO OP HSG SOCOPP S I E S COLLEGE SION (W) , MUMBAI, Maharashtra, India - 400022 |
| U63033MH2007PTC174106 | KRYSTAL AVIATION SERVICES PRIVATE LIMITED | 15A/17 SHIVAJI FORT CO-OP HSG SOC DUNCAN CAUSEWAY ROAD, NEAR SION TALAO SION , MUMBAI, Maharashtra, India - 400022 |
| U29120MH1992PTC068712 | ASVIK VALVES PRIVATE LIMITED | Block No.5, 2nd Floor, Plot 191A, Kanchan Villa, Sion Road No. 25B, Gujarat Society, Sion , Mumbai, Maharashtra, India - 400022 |
| AAE-5731 | CATALYST DESIGN RETAIL AND ONLINE BRANDING SOLUTIONS LLP | O-604, FLOOR 6, L-7/A, NANDANVAN CO-OP HSG. SOC. SION, TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION E MUMBAI, Maharashtra, India - 400022 |
| U45400MH2011PTC221052 | MAGANLAL DEVELOPERS PRIVATE LIMITED | 1-A-5, THE NEW SION CO-OP. HSG. SOCIETY, RD. NO. 24, OPP. GURUKRUPA HOTEL, SION ( W), , MUMBAI, Maharashtra, India - 400022 |
| AAW-7346 | AIKYAM HOSPITALITY LLP | 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022 |
| U38210MH2022PTC381736 | RUFFIAN PLASTIC-O PRIVATE LIMITED | Gala 29, Floor-G, Plot-105, B, Champaklal Industrial Estate,Sion Road No 29, Sion Telephone Exchange, Sion (E),Mumbai,Mumbai,Maharashtra,400022-India |
| L46529MH2008PLC187508 | CLEAR SECURED SERVICES LIMITED | 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U74900MH2015PTC264825 | PUSTAKSAGAR PUBLICATIONS PRIVATE LIMITED | 8, Floor-3, Plot-12, Parvati Apartment, Sion Road No 5, Sion Circle, Sion , Mumbai, Maharashtra, India - 400022 |
| AAL-7812 | DWARKAMAI HEALTHCARE LLP | O-53, FLOOR -5,PLOT 110,KALPATARU ROYALE, SION ROAD NO. 29, SION TELEPHONE EXCHANGE,SION(EAST) MUMBAI, Maharashtra, India - 400022 |
| 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.
| 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.