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 D SHAH FINANCE PRIVATE LIMITED
CIN: U65990MH1995PTC090963 As on: 2026-07-13
D D SHAH FINANCE PRIVATE LIMITED (CIN: U65990MH1995PTC090963) is a Private company incorporated on 25 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000.00.D D SHAH 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)].
D D SHAH FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC090963 and its registration number is 90963. Users may contact D D SHAH FINANCE PRIVATE LIMITED on its Email address - . Registered address of D D SHAH FINANCE PRIVATE LIMITED is 42 M KARVE ROADKHAMBATTA BLAG , MUMBAI, Maharashtra, India - 400020.
Current status of D D SHAH FINANCE 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 D D SHAH 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.
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.
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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 D D SHAH 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.
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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 D SHAH FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of D D SHAH FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67200MH1993PTC075562 | K M DASTUR INSURANCE SURVEYORS P LTD | CAMBATA BLDG42 M KARVE MARG , MUMBAI, Maharashtra, India - 400020 |
| U66000MH1973PTC016785 | ROBINSON FRERE OF INDIA PRIVATE LIMITED | CAMBATA BUILDING42 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U65200MH1993PTC070653 | HOWDEN DASTUR REINSURANCE BROKERS PRIVATE LIMITED | CAMBATA BLDG42 M KARVE MARG , MUMBAI, Maharashtra, India - 400020 |
| U14290MH1931PTC001664 | HIRDAGARH COLLIERIES PVT LTD | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51410MH1923PTC001075 | SHIAVAX C CAMBATA AND COMPANY PRIVATE LIMITED | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51100MH1948PTC006222 | CAMBATA INDUSTRIES PRIVATE LIMITED | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65999MH1991PTC059906 | K. M. DASTUR INSURANCE AND REINSURANCE BROKERS PRIVATE LIMITED | CAMBATTA BLDG3RD FLOOR 42 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U62100MH1961PTC012087 | CAMBATA HELICOPTERS PRIVATE LIMITED | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U92110MH1943PTC004067 | EROS THEATRE AND RESTAURANT PRIVATE LIMITED | EROS THEATRE,CAMBATA BUILDING 42, M KARVE MARG CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2008PTC181128 | WASTE RESOURCE MANAGEMENT PRIVATE LIMITED | 3rd Floor, Cambata Building 42, M.Karve Marg, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH2017PTC294755 | DEDICATED AGRI SERVICES PRIVATE LIMITED | 3rd FLOOR, CAMBATTA BUILDING, 42 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U29299MH1996PTC101651 | GALAXY AVIATION PRIVATE LIMITED | CAMBATA BUILDING,5TH FLOOR EAST WING ,42,M KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1994PTC078687 | AMBROSE TRADERS PRIVATE LIMITED | 21,MASKATI COURT M.KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U74210MH1996PTC097433 | ALEXANDER AND ALEXANDER SERVICES (INDIA) PRIVATE LIMITED | CAMBATA BLDG42 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U92110MH1973PTC016412 | SUVARNA FILM ENTERPRISES PRIVATE LIMITED | EROS CINEMA42 MAHARSI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAF-5481 | BRANDSPARKS DIGITAL SERVICES LLP | 1, PEARL MANSION, (N), 91, M. KARVE ROAD, MUMBAI, Maharashtra, India - 400020 |
| U51900MH1989PTC054632 | COMSTRUCT EXPORTS PRIVATE LIMITED | 11, RAJJAB MAHAL 144 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U27100MH2012PTC234236 | MAXIMUS MERCANTILE PRIVATE LIMITED | 1,PEARL MANSION (N),M. KARVE MARG ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAE-4490 | NIRMAN FINANCIAL CONSULTANTS LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAE-5446 | COMSTRUCT EXPORTS LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAE-7019 | COMSTRUCT SOFTWARE LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U51909MH2006PTC163344 | ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED | 1, PEARL MANSION (N), 91, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1983PTC031471 | NAGJEE INVESTMENTS AND LEASING PRIVATE LIMITED | 4, GREEN FIELDS, 134 M KARVE ROAD, CHURCHAGATE, , MUMBAI, Maharashtra, India - 400020 |
| U80904MH2015PTC267207 | GENSTATER EDUCATION PRIVATE LIMITED | 1, PEARL MANSION (N), 91, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1984PLC033887 | CITIZEN LEASING AND HOLDINGS LIMITED | 12/B, BALDOTA BHAVAN 117M KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U28111MH1987PTC043908 | LUMEL SHADES PVT LTD | 23 MAISON BELVEDERE BLDG, 107 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24240MH1990PTC054987 | D D SHAH FRAGRANCES PRIVATE LIMITED | CAMBATA BUILDING, 5TH FLOOR 42 M K MARG , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1982PTC029001 | PRAMKO FINANCIAL INVESTMENT AND CONSULTA NCY PRIVATE LIMITED | LA CITADELLE3RD FLOOR 99 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U74990MH2011PTC220123 | D. D. SHAH FLAVOURS PRIVATE LIMITED | CAMBATA BUILDING, 5TH FLOOR, 42, M K MARG, , MUMBAI, Maharashtra, India - 400020 |
| 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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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.