• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      • Board Meetings
      • Auditors

      D.P.J. FINVEST AND SERVICES PRIVATE LIMITED

      CIN: U67100MH2019PTC319891 As on: 2026-07-13
      Purchase Report

      D.P.J. FINVEST AND SERVICES PRIVATE LIMITED (CIN: U67100MH2019PTC319891) is a Private company incorporated on 18 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      D.P.J. FINVEST AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D.P.J. FINVEST AND SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of D.P.J. FINVEST AND SERVICES PRIVATE LIMITED are DEEPAK DHARAMPAL JAIN, and GIRISH DHARAMPAL JAIN.

      D.P.J. FINVEST AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC319891 and its registration number is 319891. Users may contact D.P.J. FINVEST AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.P.J. FINVEST AND SERVICES PRIVATE LIMITED is 701 Stanford, Junction of S V Road & C D Barfiwala Marg, Andheri West , MUMBAI, Maharashtra, India - 400058.

      Current status of D.P.J. FINVEST AND SERVICES 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 D.P.J. FINVEST AND SERVICES 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 D.P.J. FINVEST AND SERVICES 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 D.P.J. FINVEST AND SERVICES
      DIN Director Name Designation Appointment Date
      00654154 DEEPAK DHARAMPAL JAIN Director 2019-01-18
      01445454 GIRISH DHARAMPAL JAIN Director 2019-01-18
      Past Directors & Key Managerial Personnel of D.P.J. FINVEST AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK DHARAMPAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANGHA INFRA CONSULTANTS PRIVATE LIMITED U42101MH2024PTC422148 Director 2024-03-26 Ongoing
      D P JAIN AND CO INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC150149 Director - 2018-04-01
      D P JAIN AND CO INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC150149 Managing Director 2021-10-01 Ongoing
      D P JAIN AND CO INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC150149 Whole-time director - 2021-10-01
      NAGPUR GHORAD ANNUITY ROAD PROJECT PRIVATE LIMITED U45200MH2018PTC311967 Director - 2020-09-02
      DRA-DPJ TOLLWAYS PRIVATE LIMITED U45202MH2013PTC242348 Director 2013-04-23 Ongoing
      DPJ-DRA TOLLWAYS PRIVATE LIMITED U45202MH2013PTC242349 Director - 2021-10-01
      DPJ-DRA TOLLWAYS PRIVATE LIMITED U45202MH2013PTC242349 Managing Director - 2023-03-21
      D P JAIN DARIAPUR-JASONDHI (ANNUITY) ROAD PROJECTS PRIVATE LIMITED U45203MH2011PTC225607 Additional Director - 2012-12-31
      D P JAIN DARIAPUR-JASONDHI (ANNUITY) ROAD PROJECTS PRIVATE LIMITED U45203MH2011PTC225607 Director - 2012-04-01
      DPJAIN (NAGDA-GOGAPUR) BOT ANNUITY PROJECT PRIVATE LIMITED U45206MH2013PTC249043 Director - 2014-10-10
      D P JAIN DATIA - BHANDER TOLL ROAD PROJECTS PRIVATE LIMITED U45209MH2011PTC223942 Additional Director - 2012-12-31
      D P JAIN DATIA - BHANDER TOLL ROAD PROJECTS PRIVATE LIMITED U45209MH2011PTC223942 Director - 2012-04-01
      D P JAIN TOT TOLL ROADS PRIVATE LIMITED U45209MH2021PTC360028 Additional Director - 2023-04-01
      D P JAIN TOT TOLL ROADS PRIVATE LIMITED U45209MH2021PTC360028 Managing Director 2023-05-20 Ongoing
      D P JAIN UJJAIN PACKAGE (ANNUITY) ROAD PROJECTS PRIVATE LIMITED U45400MH2011PTC224240 Additional Director - 2012-12-31
      D P JAIN UJJAIN PACKAGE (ANNUITY) ROAD PROJECTS PRIVATE LIMITED U45400MH2011PTC224240 Director - 2013-10-16
      GHORAD SELOO HAM ROAD PROJECT PRIVATE LIMITED U45500MH2018PTC311440 Director 2018-07-02 Ongoing
      SHIVMAHIMA MULITRADE PRIVATE LIMITED U51909MH2009PTC344638 Additional Director - 2010-09-30
      SHIVMAHIMA MULITRADE PRIVATE LIMITED U51909MH2009PTC344638 Director 2010-09-30 Ongoing
      MERCHANDISE VENTURES PRIVATE LIMITED U74999MH2015PTC269064 Director 2015-10-09 Ongoing
      D P JAIN KNOWLEDGE FOUNDATION U80300MH2011NPL218978 Director 2011-06-22 Ongoing
      ARIHANT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC170912 Director 2007-05-17 Ongoing
      Other Directorships of GIRISH DHARAMPAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE ARIHANT ISPAT PRIVATE LIMITED U13200MH2008PTC184516 Director - 2009-04-24
      SANGHA INFRA CONSULTANTS PRIVATE LIMITED U42101MH2024PTC422148 Director 2024-03-26 Ongoing
      D P JAIN AND CO INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC150149 Director - 2018-04-01
      D P JAIN AND CO INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC150149 Managing Director 2018-04-01 Ongoing
      NAGPUR GHORAD ANNUITY ROAD PROJECT PRIVATE LIMITED U45200MH2018PTC311967 Director - 2020-09-02
      DRA-DPJ TOLLWAYS PRIVATE LIMITED U45202MH2013PTC242348 Director 2013-04-23 Ongoing
      DPJ-DRA TOLLWAYS PRIVATE LIMITED U45202MH2013PTC242349 Director - 2021-10-01
      DPJ-DRA TOLLWAYS PRIVATE LIMITED U45202MH2013PTC242349 Managing Director - 2023-03-21
      D P JAIN DARIAPUR-JASONDHI (ANNUITY) ROAD PROJECTS PRIVATE LIMITED U45203MH2011PTC225607 Additional Director - 2012-12-31
      D P JAIN DARIAPUR-JASONDHI (ANNUITY) ROAD PROJECTS PRIVATE LIMITED U45203MH2011PTC225607 Director - 2013-10-16
      DPJAIN (NAGDA-GOGAPUR) BOT ANNUITY PROJECT PRIVATE LIMITED U45206MH2013PTC249043 Director - 2014-10-10
      D P JAIN DATIA - BHANDER TOLL ROAD PROJECTS PRIVATE LIMITED U45209MH2011PTC223942 Additional Director - 2012-12-31
      D P JAIN DATIA - BHANDER TOLL ROAD PROJECTS PRIVATE LIMITED U45209MH2011PTC223942 Director - 2013-10-16
      D P JAIN TOT TOLL ROADS PRIVATE LIMITED U45209MH2021PTC360028 Additional Director - 2023-04-01
      D P JAIN TOT TOLL ROADS PRIVATE LIMITED U45209MH2021PTC360028 Managing Director 2023-05-20 Ongoing
      D P JAIN UJJAIN PACKAGE (ANNUITY) ROAD PROJECTS PRIVATE LIMITED U45400MH2011PTC224240 Additional Director - 2012-12-31
      D P JAIN UJJAIN PACKAGE (ANNUITY) ROAD PROJECTS PRIVATE LIMITED U45400MH2011PTC224240 Director - 2013-10-16
      DINARA DATIA DPJ-PATHWAYS PRIVATE LIMITED U45400MH2012PTC230683 Director - 2014-10-01
      GHORAD SELOO HAM ROAD PROJECT PRIVATE LIMITED U45500MH2018PTC311440 Director 2018-07-02 Ongoing
      SHIVMAHIMA MULITRADE PRIVATE LIMITED U51909MH2009PTC344638 Additional Director - 2010-09-30
      SHIVMAHIMA MULITRADE PRIVATE LIMITED U51909MH2009PTC344638 Director 2010-09-30 Ongoing
      MERCHANDISE VENTURES PRIVATE LIMITED U74999MH2015PTC269064 Director 2015-10-09 Ongoing
      G.D. IMPEX PRIVATE LIMITED U74999MH2016PTC289008 Additional Director - 2020-12-30
      G.D. IMPEX PRIVATE LIMITED U74999MH2016PTC289008 Director 2020-12-30 Ongoing
      D P JAIN KNOWLEDGE FOUNDATION U80300MH2011NPL218978 Director 2011-06-22 Ongoing
      ARIHANT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC170912 Director 2007-05-17 Ongoing

      CIN Company Name Company Address
      U72900MH2020FTC342404 ZEALTHLIFE TECHNOLOGIES INDIA PRIVATE LIMITED 701 Stanford, Junction of S V Road & C D Barfiwala Marg,Andheri West , Mumbai, Maharashtra, India - 400058
      U52500MH2022PTC382423 NENEPAL DESIGN PRIVATE LIMITED 701 Stanford, Junction S V Road & C D Barfiwala Marg, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India
      AAB-8518 BAGARIA & CO LLP 701, Stanford, Junction of S V Road and C D Burfiwala Marg, Andheri West, Mumbai, Maharashtra, India - 400058
      AAM-8519 ABK RESOLUTION LLP 701, Stanford, Junction of S. V. Road & C D Burfiwala Marg, Andheri West Mumbai, Maharashtra, India - 400058
      U15200MH1994PTC082945 ANAND VIHAR REALITY PVT LTD 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U65990MH1996PTC098819 NARBADESHWAR INVESTRADE PRIVATE LIMITED 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U67100MH1995PTC085099 BAGARIA NIVESH PRIVATE LIMITED 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U67120MH1994PTC079045 BAGARIA & COMPANY PRIVATE LIMITED 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , Mumbai, Maharashtra, India - 400058
      U67120MH1994PTC078075 CHANDRASEN SECURITIES PRIVATE LIMITED 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U27101MH2020PTC336525 UMADEVI JALNA STEEL AND ALLOYS PRIVATE LIMITED 701, Stanford, Junction of SV Road & C D Burfiwala Marg, Andheri West, , Mumbai, Maharashtra, India - 400058
      U63012MH2000PTC129908 JAYDEE INTERNATIONAL PRIVATE LIMITED 701,Stanford,Junction of SV Road & C D Burfiwala Marg, Andheri(west) , Mumbai, Maharashtra, India - 400058
      AAS-9559 PADMIKA PROJECTS LLP 701 Stanford Motikunj, S. V. Road, Nr. StationJnctn of S.V. RD & Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058
      AAG-5777 MEGA FRAMES LLP OFFICE NO. 702, WHITE HOUSE CHSL, ANDHERI NAKA, S.V.ROAD, JUNCTION OF J.P.ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058
      AAN-2076 EXPERT INTERIORS LLP 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058
      U55100MH1990PTC055461 COUNTRY RETREAT CONFERNCE PRIVATE LIMITED 54-B, 402, SAGAR AVENUE JUNCTION OF S, V, ROAD, LALLUBHAI PARK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
      AAW-1251 NEELA LIFE SPACE LLP 401,Stanford, CTS no554/1 to 4 Junction of S V Road and Juhu Lane Andheri W MUMBAI, Maharashtra, India - 400058
      U51109MH2009PTC190462 PARAM COMMODITIES PRIVATE LIMITED Suite No C-1, Madhu Kunj, Laram Centre CHS Ltd, M A Road, of S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
      U62020MH2023PTC408596 ONEZIPPY.AI TECH PRIVATE LIMITED 701, Stanford,S V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
      ACR-9187 SINGHAL AI CAPITAL ADVISORY LLP 701 Stanford, Junction of,SV Road CD Barfiwala Marg,Mumbai,Mumbai,Maharashtra,India-400058
      U15490MH1995PLC090702 NISHANT INSTANT FOOD PRODUCTS LIMITED SYNERGY HOUSE ANTHONY COMPOUNDJN.OF C D BARFIWALA ROAD JUHU LANE,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U35300MH2008PTC187917 SUHAN AVIATION PRIVATE LIMITED 54-B,SAGAR AVENUE, JUNCTION OF S.V. ROAD LALLUBHAI PARK, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U45400MH2011PTC212939 CHAUDHARY REALTY INDIA PRIVATE LIMITED 501, Green Court Building, Junction of Azad Lane & C.D.Barfiwala Lane, Andheri (West), , Mumbai, Maharashtra, India - 400058
      U51900MH1989PTC050335 VISEN MARKETING PRIVATE LIMITED 501,Stanford,Plot No. 554 Junction of S.V.Road & Juhu Lane, Andher i West , Mumbai, Maharashtra, India - 400058
      U72900MH2009PTC193273 EVERYMEDIA TECHNOLOGIES PRIVATE LIMITED 201, 2nd Floor, Stanford, Junction of S V Road and Juhu Lane , And heri West , Mumbai, Maharashtra, India - 400058
      U70200MH2019PTC322650 NEELA LIFE SPACE PRIVATE LIMITED 401,Stanford, CTS no554/1 to 4, Junction of S V Road and Juhu Lane, Andheri (W) , MUMBAI, Maharashtra, India - 400058
      U92110MH2004PTC148327 NEELA TELEFILMS PRIVATE LIMITED 401, Stanford, CTS No. 554/ 1 to 4 Junction of S V Road and Juhu Lane, Andh eri (West) , Mumbai, Maharashtra, India - 400058
      U74120MH2014PTC254225 SHREEMAYY CREATION PRIVATE LIMITED 401, MOTI KUNJ, STANFORD, CTS NO 554, 554/1 TO 4, JUNCTION OF S V ROAD AND JUHU LANE, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400058
      U63040MH1988PTC046034 STOP N SHOP TRAVEL AND TOURS PRIVATE LIMITED Bungalow No 4, Multi Bungalow C.H.S., Off Gulmohar Road / C D Barfiwala Road, Behind Aroma & Parimal Apartment, Andheri (W),, , Mumbai, Maharashtra, India - 400058
      ACH-8057 NEMI BUSINESS ADVISORS LLP D11, YASHODHAN, S V ROAD,OPP ANDHERI FIRE STATION ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
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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

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