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
DHAN SIDHI INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U67120MH1995PTC084767 As on: 2026-07-13
DHAN SIDHI INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U67120MH1995PTC084767) is a Private company incorporated on 19 Jan 1995. 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. 0.00.DHAN SIDHI INVESTMENTS AND FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
DHAN SIDHI INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084767 and its registration number is 84767. Users may contact DHAN SIDHI INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of DHAN SIDHI INVESTMENTS AND FINANCE PRIVATE LIMITED is 47-B TAMARIND LANERAJA BAHADUR MANSION 2ND FLOOR,FORT , MUMBAI 400 024, Maharashtra, India - 000000.
Current status of DHAN SIDHI INVESTMENTS AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHAN SIDHI INVESTMENTS 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.
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 DHAN SIDHI INVESTMENTS AND FINANCE
Purchase full report of DHAN SIDHI INVESTMENTS AND FINANCE
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 DHAN SIDHI INVESTMENTS 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.
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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 DHAN SIDHI INVESTMENTS AND FINANCE
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Past Directors & Key Managerial Personnel of DHAN SIDHI INVESTMENTS AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1995PTC088710 | SUMUKH REALTORS PRIVATE LIMITED | 47,TAMARIND LANE,RAJA BAHADUR MANSION, FORT, , MUMBAI 23, Maharashtra, India - 000000 |
| U51900MH1997PTC105251 | MELODY TRADING PRIVATE LIMITED | C/O. M/S. SHAH & COMPANYMISTRY MANSION, 2ND FLOOR, 107. MAHATMA GANDHI ROAD, , FORT, MUMBAI-400 001., Maharashtra, India - 000000 |
| U29100MH1970PTC014719 | JOBBERS ENGINEERING PRIVATE LIMITED | 7-A, RAJ BAHADUR MANSION DEENLANE, 2ND FLOOR FORT, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000 |
| U15490MH1985PTC035697 | DASH FOOD PRODUCTS PRIVATE LIMITED | 294, PERIN NARIMANST HAROON HOUSE 2ND FLOOR FORT, MUMBAI 400 001 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U51900MH1978PTC020242 | NCKSONS EXPORTS PRIVATE LIMITED | NAGREE BUILDING, 3RD FLOOR,50/52, S.B.S. ROAD FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U05000MH1993PTC075498 | CHOKSHI SEA FOODS P LTD | 14 AMBALAL DOSHI MARGRAJA B MANSION 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1995PTC092665 | VRUDDHI PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 11-B TAMARIND HOUSE,TAMARIND LANE,FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U65900MH1995PTC091533 | MILESTONE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | KUTCHY CASTLE, 2ND FLOOR,DERASAR LANE, GHATKOPAR, , MUMBAI 400 024, Maharashtra, India - 000000 |
| U26940MH1978PTC020295 | NAYAK CEMENTS PRIVATE LIMITED | BOTAWALA BUILDING, 2ND FLOOR,2ND FLOOR BLOCK NO. 3, Y/10, HORNIMANCIRCLE, FORT, , MUMBAI - 400 023., Maharashtra, India - 000000 |
| U51209MH1991PTC060812 | VAZIR SALES AGENCIES PVT LTD | WADIA HOUSE, 2ND FLOOR,S.A. BRELVI ROAD, FORT, MUMBAI.1 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U31200MH1990PTC057493 | CREATIVE ELECTRICALS PRIVATE LIMITED | ROOM NO.10, 2ND FLOOR,132, BAZAR GATE STREET, FORT, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U61100MH1997PTC105132 | OLUMPUS MARINE PRIVATE LIMITED | LUCKY MANSION, 6TH FLOOR,250/252, PRIN NARIMAN STREET, FORT, MUMBAI 1, , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1996PTC104377 | ILKAL STONES PRIVATE LIMITED | ROOM NO 22/23, 2ND FLOOR,160,D NRD,FORT, MUMBAI 1, , MUMBAI.400 001, Maharashtra, India - 000000 |
| U65990MH1996PTC096436 | VECARE HOLDINGS PRIVATE LIMITED | ROOM NO.23, 2ND FLOOR,105,BOMBAY SAMACHAR MARG, FORT,BOMBAY 400 001. 22.2.96 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U51900MH1979PTC021557 | MANKA COMMERICALS PRIVATE LIMITED | 2 DEV KARAN MANSION, 2ND FLOOR63 B,PRINCESS STREET MUMBAI.400 002. , W.E.F. 14.02.2003, Maharashtra, India - 000000 |
| U67120MH1995PTC088019 | OPULENT SECURITIES PRIVATE LIMITED | MOTILAL MANSION,IST FLOOR,45 TAMRIND LANE,FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U99999MH1962PTC012450 | DHANRAJMAL GOBINDRAM AND COPANY PRIVATE LIMITED | 8/10, CALCOT HOUSE ,GROUND FLOOR, TAMARIND LANE, FORT, , MUMBAI- 400 001., Maharashtra, India - 000000 |
| U99999MH1973PTC016359 | SEETAVENI CHEMICALS PRIVATE LIMITED | SONAWALA BUILDING, 2ND FLOOR,59, APPOLO STREET, FORT, , MUMBAI-400 023., Maharashtra, India - 000000 |
| U24110MH1989PTC051620 | HEPTA CHEMICALS PRIVATE LIMITED | YESHWANT CHAMBERS, 2ND FLOOR,18 BARJORJI BHAROCH MARG,FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U99999MH1997PTC111601 | K.A. PANDIT EMPLOYEE BENEFITS CONSULTANCY PRIVATE LIMITED | 31-34,VEER NARIMAN ROADCHURCHGATE HOUSE 2ND FLOOR,FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65191MH1997PTC110213 | MAKERICH FINANCE AND INVESTMENT PRIVATE LIMITED | 58/60, MINT ROAD,KANJI KHETSHI BUILDING, 2ND FLOOR, FORT, , MUMBAI 400 001., Maharashtra, India - 000000 |
| U65992MH1997PTC108969 | SHREE KAILASAM CHIT AND FINANCE (INDIA) PRIVATE LIMITED | ROOM NO.47,3RD FLOOR,BHUPATBHUVAN,VAJU KOTAK MARG, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65993MH1988PTC047770 | XENON INVESTMENTS PRIVATE LIMITED | 3RD FLOOR,M.B.HOUSE,79,GHOGA STREET, . FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U72900MH2001PTC132443 | J.B. MARINE SERVICES PRIVATE LIMITED | 204, BORA BAZAR STREET, 47,MANGROL MENSION 3RD FLOOR, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65110MH1995PTC090961 | PAPPILON SAVINGS AND FINANCE PRIVATE LIMITED | 16,BELL BLDG 2ND FLOOR,19 SIR P M ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65920MH1995PTC087790 | VANRAJ CREDIT LIMITED | 79-B,DEVKARAN MANSION,BLOOK NO.1.2ND FLOOR, PRINCESS STREET, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U67120MH1995PTC084652 | DEEPAK MODI FINANCIAL SERVICES PRIVATE LIMITED | 6/7 NANABHOY MANSION,1ST FLOOR, SIR P M ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U67120MH1999PTC120997 | SVK CAPITAL MANAGEMENT PRIVATE LIMITED | BHANU MENSAON, 2ND FLOOR,GOLA LANE BEHIND CERTRAL CAME RA, FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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