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      DESMO CAPITAL AND FINANCE PRIVATE LIMITED

      CIN: U65990MH1994PTC080773
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      DESMO CAPITAL AND FINANCE PRIVATE LIMITED (CIN: U65990MH1994PTC080773) is a Private company incorporated on 02 Sep 1994. 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. 447300.00.

      DESMO CAPITAL AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DESMO CAPITAL AND FINANCE 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 DESMO CAPITAL AND FINANCE PRIVATE LIMITED are DILIP MISHRILAL JINDAL, and DEVIRAM KALYAN SINGH.

      DESMO CAPITAL AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC080773 and its registration number is 80773. Users may contact DESMO CAPITAL AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESMO CAPITAL AND FINANCE PRIVATE LIMITED is 204 SWASTI HOUSE70 KAZI SAYYED STREET , MUMBAI, Maharashtra, India - 400003.

      Current status of DESMO CAPITAL AND FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for DESMO CAPITAL AND FINANCE 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 DESMO CAPITAL AND FINANCE 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 DESMO CAPITAL AND FINANCE
      DIN Director Name Designation Appointment Date
      01093009 DILIP MISHRILAL JINDAL Director 2016-01-15
      05118873 DEVIRAM KALYAN SINGH Director 2016-01-15
      Past Directors & Key Managerial Personnel of DESMO CAPITAL AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      07058443 RAKESH RAMCHANDRA NALAWADE Director - 2016-01-15
      00632366 RACHNA DILIP JINDAL Director - 2016-01-15
      01093009 DILIP MISHRILAL JINDAL Director - 2016-01-14
      03575261 SOMNATH SHANKAR BADAPURE Director - 2016-01-15
      Other Directorships of RAKESH RAMCHANDRA NALAWADE
      Company Name CIN Designation Appointment Date Cessation
      J B DYECHEM PRIVATE LIMITED U24110MH2011PTC212743 Director - 2017-01-24
      Other Directorships of RACHNA DILIP JINDAL
      Company Name CIN Designation Appointment Date Cessation
      DESMO EXPORTS LIMITED U51397MH1993PLC070652 Director - 2015-12-21
      SPECTRUM COMMUNICATION PRIVATE LIMITED U64100MH1986PTC041768 Director - 2015-05-16
      MANGALJYOTI NIKET PRIVATE LIMITED U70101MH1991PTC148731 Director - 2017-01-20
      MANGAL JYOTI NIKET PVT. LTD. U70101WB1991PTC051429 Director 1997-04-01 Ongoing
      DIVYARATNA AGROTECH PRIVATE LIMITED U74999MH2000PTC125076 Director - 2016-01-16
      Other Directorships of DILIP MISHRILAL JINDAL
      Company Name CIN Designation Appointment Date Cessation
      AINA CHEM PRIVATE LIMITED U24110MH2000PTC127401 Director - 2012-03-12
      DESMO EXPORTS LIMITED U51397MH1993PLC070652 Director - 2011-08-31
      DESMO EXPORTS LIMITED U51397MH1993PLC070652 Managing Director 2011-08-31 Ongoing
      SPECTRUM COMMUNICATION PRIVATE LIMITED U64100MH1986PTC041768 Director - 2015-05-16
      MANGALJYOTI NIKET PRIVATE LIMITED U70101MH1991PTC148731 Director - 2017-01-21
      MANGAL JYOTI NIKET PVT. LTD. U70101WB1991PTC051429 Director 1997-04-01 Ongoing
      DIVYARATNA AGROTECH PRIVATE LIMITED U74999MH2000PTC125076 Director 2007-12-22 Ongoing
      Other Directorships of SOMNATH SHANKAR BADAPURE
      Company Name CIN Designation Appointment Date Cessation
      J B DYECHEM PRIVATE LIMITED U24110MH2011PTC212743 Director 2015-01-19 Ongoing
      DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED U51909MH2010PTC201366 Director - 2015-03-30
      Other Directorships of DEVIRAM KALYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      DESMO EXPORTS LIMITED U51397MH1993PLC070652 Additional Director 2016-01-07 Ongoing
      HEMKUNTH ROAD CARRIER PRIVATE LIMITED U63032MH2014PTC259895 Director 2016-04-26 Ongoing
      SHREE ASHIMI LOGISTICS PRIVATE LIMITED U74900MH2011PTC224361 Director 2011-11-24 Ongoing
      DIVYARATNA AGROTECH PRIVATE LIMITED U74999MH2000PTC125076 Director 2016-01-16 Ongoing

      CIN Company Name Company Address
      U74900MH2014PTC260537 NICOLASA TRADING PRIVATE LIMITED 204, Swasti House, 70, Kazi Sayeed Street, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400003
      U45200MH1995PTC085976 PAMMONARC PROPERTIES PRIVATE LIMITED NANDLAL SAVJI , 42, KAZI,SAYYED STREET, , MUMBAI-400003, Maharashtra, India - 000000
      U99999MH1999PTC122593 EDGEMOND INDIA PRIVATE LIMITED 510,MANDVI,NAVJIVAN BLDG,125/127 KAZI SAYYED STREET, KHAND BAZAR , MUMBAI 400003., Maharashtra, India - 000000
      ACH-8252 NBJ CONSULTANCY LLP Office No 4B, 4th Floor, Ganga Vihar Premises Co-op Housing Society,Kazi Sayyed Street, Masjid (W),Mumbai,Mumbai,Maharashtra,India-400003
      U99999MH1980PTC063127 MANILAL COMMODITIES PRIVATE LIMITED 90-92, KAZI SAYYED STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003
      U51900MH1990PTC055954 ANIL IMPEX PRIVATE LIMITED 301 SWATI HOUSE70 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U74100MH1990PTC056897 CHANDRAPRABHU CONSULTANTS PRIVATE LIMITE D 201 SWASTI HOUSE MAHAKALI70 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U17100MH1986PTC038995 SHREE BHAIRAV SYNTHETICS PVT LTD 21, VITTHAL CHAMBERS, 3RD FLOOR, 65, KAZI SAYYED STREET, , MUMBAI, Maharashtra, India - 400003
      U17110MH1996PTC097709 SUNVIN INDUSTRIES PRIVATE LIMITED 21, VITTHAL CHAMBERS, 3RD FLOOR, 65, KAZI SAYYED STREET, , MUMBAI, Maharashtra, India - 400003
      U17120MH1999PTC118566 SHRI SHIVKRUPA SYNTHETICS PRIVATE LIMITED 21 VITHAL CHAMBERS3RD FLOOR 65 KAZI SAYYED STREET , MUMBAI, Maharashtra, India - 400003
      U52300MH2022PTC388267 KSHITIJA IMPORT PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U52339MH2022PTC388339 AKARSHTA IMPEX PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR, YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U25206MH1999PTC119756 DAMAN ROTO-MOULDERS PRIVATE LIMITED 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003
      U99999MH1998PTC113035 SHREEMAHAVIR ORGANICS AND SOLVENTS PRIVATE LIMITED 409, MANDAVI NAVJIVAN 121/127,KAZI SAYEED STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000
      U99999MH1979PTC021903 AMRITA EXPORTS PRIVATE LIMITED BLOCK NO.302,KAZI SYED STREET,NAI KRUPA 3RD FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000
      U74999MH2017PTC290200 ATLANTA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC290285 ELENZA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
      U46301MH2023PTC399894 QUEENS AGRI PRIVATE LIMITED 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U20219MH2023PTC410950 DRIFLY AGRO SERVICES PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U63121MH2023PTC410947 CO-AX DIGITAL MEDIA PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
      AAA-2368 PATEL & PATEL TEAM DEVELOPERS LLP 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003
      AAC-5748 RAJMISH TRADERS LLP SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      AAG-1518 EAGLE WINGS ENTERPRISES LLP Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003
      U45200MH2010PTC203679 NIXON INFRAPROJECTS PRIVATE LIMITED 2, Floor Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      U45200MH2010PTC203685 OJAL MULTITRADING PRIVATE LIMITED 2, Floor Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003
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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

      As on: 2026-07-13

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