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
DREAM MERCHANTS INVESTMENTS (INDIA) PRIVATE LIMITED
CIN: U65993MH2000PTC128436 As on: 2026-07-13
DREAM MERCHANTS INVESTMENTS (INDIA) PRIVATE LIMITED (CIN: U65993MH2000PTC128436) is a Private company incorporated on 25 Aug 2000. 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. 200.00.DREAM MERCHANTS INVESTMENTS (INDIA) 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)].
DREAM MERCHANTS INVESTMENTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC128436 and its registration number is 128436. Users may contact DREAM MERCHANTS INVESTMENTS (INDIA) PRIVATE LIMITED on its Email address - . Registered address of DREAM MERCHANTS INVESTMENTS (INDIA) PRIVATE LIMITED is 308, MARINE CHAMBERS, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400021.
Current status of DREAM MERCHANTS INVESTMENTS (INDIA) 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 DREAM MERCHANTS INVESTMENTS (INDIA) 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 DREAM MERCHANTS INVESTMENTS (INDIA)
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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 DREAM MERCHANTS INVESTMENTS (INDIA) 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 DREAM MERCHANTS INVESTMENTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DREAM MERCHANTS INVESTMENTS (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PTC095701 | AARKAY FIN SEC PRIVATE LIMITED | ZCCOURT CHAMBERS35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400021 |
| U28900MH1994PTC076337 | KAMAKSHI POLYBOONS P LTD | 2C COURT CHAMBERS35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400021 |
| U01100MH1995PTC089001 | PHALVRADDHI AGRO FARMS PRIVATE LIMITED | G-2 SHARDA CHAMBERS15 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400021 |
| U67110MH2009PTC191826 | AMOLI INVESTMENT SERVICES PRIVATE LIMITED | 105-108 REWA CHAMBERS, 31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC191879 | AMOLI PROPERTIES PRIVATE LIMITED | 105-108 REWA CHAMBERS, 31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC209454 | ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED | 2F COURT CHAMBERS, 35 VITTHALDAS THACKERSEY MARG 35 NEW MARINE LINES, BEHIND INCOME TAX O FFICE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH1995PTC091348 | CREDENTIAL PROPERTIES PRIVATE LIMITED | CHURCHGATE CHAMBERSBASEMENT 5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400021 |
| U51101MH2011PTC220739 | SNEHBAL PRODUCTS IMPEX PRIVATE LIMITED | 202, LOTUS HOUSE, 33-A,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1983PTC029202 | SAMIR H SHAH INVESTMENTS PVT LTD | 209 MAKER BHAVAN NO III21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400021 |
| U63090MH1991PTC063959 | PELICAN MARINE PRIVATE LIMITED | 407 JOLLY BHAVAN NO 24TH FLR NO 20 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400021 |
| AAA-9472 | MORPHEUS - LUCKNOW FERTILITY CENTER LLP | 16th Floor, Hoechst House,Nariman Point, Marine Lines, Mumbai, Maharashtra, India - 400021 |
| AAG-9170 | AKSIGEN MORPHEUS AAKRITI IVF CENTER LLP | 16th Floor, Hoechst House,Nariman Point, Marine Lines, Mumbai, Maharashtra, India - 400021 |
| U70100MH1994PTC082869 | WINDSOR PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 103, NEELKANTH,98 MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400021, Maharashtra, India - 000000 |
| ACS-7202 | DOVER ONE ADVISORS LLP | 308-309 Raheja Chambers,213FreePress Journal Marg,Mumbai,Mumbai,Maharashtra,India-400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| U51900MH1989PTC054641 | SNC AGENCIES PRIVATE LIMITED | 308 REGENT CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1991PTC060491 | KARWA COMMERCIAL PRIVATE LIMITED | 308, REGENT CHAMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PTC079964 | FASTTRACK SECURITIES PRIVATE LIMITED | 4 BADRIKESHWAR82 MARINE DRIVE , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2012PTC229218 | SHALIMAR INFRARETAIL PRIVATE LIMITED | 308, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH1973PTC016970 | VISAN TRADING PRIVATE LIMITED | 308 REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1974PTC017418 | ESSMA TEXTILES PRIVATE LIMITED | 11 HARI NIWASC ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1993PTC074973 | SARDI INVESTMENT PRIVATE LIMITED | 308 REGENT CHAMBERS208 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1991PTC060492 | POTENTIAL ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | 308, REGENT CHAMBERS, 208, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74210MH1992PLC065265 | GOLDKEY PROJECTS LIMITED | 308, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC095703 | MONTAGUE HOLDING PRIVATE LIMITED | 2C COURT CHAMBERS 35 NEWMARINE LINES , MUMBAI, Maharashtra, India - 400021 |
| U45203MH2009PTC192679 | PRESTIGE URBAN INFRATECH PRIVATE LIMITED | 308, 3rd Floor, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2004PTC195635 | SAS PROPERTIES PRIVATE LIMITED | 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55204MH1996PLC102202 | RAASHI MOTELS AND HOTELS LIMITED | 308, 3rd Floor, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51909MH1995PTC217531 | TOPGRAIN DISTRIBUTORS PVT LTD | 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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.