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
DEALWEL HOLDINGS PRIVATE LIMITED
CIN: U67120MH1995PTC084796 As on: 2026-07-13
DEALWEL HOLDINGS PRIVATE LIMITED (CIN: U67120MH1995PTC084796) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DEALWEL HOLDINGS 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.DEALWEL HOLDINGS 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)]..
Directors of DEALWEL HOLDINGS PRIVATE LIMITED are SANJEEV B JAIN, and MINAKSHI SANJEEV JAIN.
DEALWEL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084796 and its registration number is 84796. Users may contact DEALWEL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEALWEL HOLDINGS PRIVATE LIMITED is A-23 SUSHILA BAUGS V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of DEALWEL HOLDINGS 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 CINs
ZaubaCorp's company report for DEALWEL HOLDINGS 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.
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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 DEALWEL HOLDINGS 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 DEALWEL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01226683 | SANJEEV B JAIN | Director | 1995-01-20 |
| 02670274 | MINAKSHI SANJEEV JAIN | Director | 1995-01-20 |
Past Directors & Key Managerial Personnel of DEALWEL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV B JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MINAKSHI SANJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1990PTC057504 | SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED | 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000 |
| U74999MH2017PTC297250 | MOON STAR DECOR PRIVATE LIMITED | 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U52190MH2000PTC128907 | KRISHNA SUPERMARKET PRIVATE LIMITED | 2-A WEST VIEW NO 2S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U70109MH2013PTC240970 | RUDRA PREMISES PRIVATE LIMITED | 403, R N A CLASSIC, JN OFF S V ROAD NORTH AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2014PTC252196 | NANAK REAL ESTATE PRIVATE LIMITED | 403, R N A CLASSIC, JN OFF S V ROAD NORTH AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAJ-0656 | JOYPRIT HOTEL LLP | Santacruz Ajay Apartment Co-Op Hsg Soc Ltd Plot No.28A, S.V.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAJ-9061 | A V FASHIONS LLP | Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| ACN-9579 | LEORA PROPERTIES LLP | 213 Sunder Ville A Wing,S.V. Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U51909MH2005PTC152755 | MIDASTOUCH TRADING COMPANY PRIVATE LIMITED | SHOP NO. 8, SUSHILA, OPP. BANK OF INDIA, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U65921MH1995PTC092100 | MULTICOLOUR LEASING AND FINANCE PRIVATE LIMITED | B-10/7-A KHIRA NAGAR,S V ROAD,SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| U45102MH2023PTC399165 | AUTO PAVILION INDIA PRIVATE LIMITED | Tirupati Plaza, 25 A N House S V Road,Santacruz West Nr Asiad Plazza,Mumbai,Mumbai,Maharashtra,400054-India |
| U62090MH2006PLC205023 | PAYMATE INDIA LIMITED | NO.111, 1ST FLOOR, 'A' WING, SUNDERVILLA S.V.ROAD, SANTACRUZ (WEST),MUMBAI,Mumbai City,Maharashtra,400054-India |
| U62013MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India |
| U74999MH2022PTC384522 | GLOBEAPEX MANAGEMENT CONSULTANTS PRIVATE LIMITED | Opp. St. Teresa Convent Girls High School, 28,A,S.V. Road Santacruz, West,MUMBAI,Mumbai City,Maharashtra,400054-India |
| ACI-9503 | PICTURESQUE CONSTRUCTION LLP | D 1-11A GANESH KRUPA CHS LTD KHIRA NAGAR,S V ROAD NR BUS DEPOT SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ABC-7254 | BREATHLESS PICTURES LLP | 501, SAVOY CHAMBER, OPP TPS II, V.P. ROAD,DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAD-2861 | TRIAX DEVELOPERS LLP | 411/A, SUNDERVILLA, S.V.ROAD, SANTACRUZ(WEST), MUMBAI, Maharashtra, India - 400054 |
| AAD-7824 | SHREE SHAKUN & BHOOMI REALTY LLP | A-102, RIZVI PARK, S V ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAL-7524 | MILLENIUM UNICORN SPORTS MANAGEMENT LLP | 101A, Rizvi Park, S. V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAR-2444 | HML INVESTMENTS LLP | 411, Sunderville, A Wing, S.V.Road, Santacruz (west), Mumbai, Maharashtra, India - 400054 |
| U45200MH2005PTC156280 | TRIAX DEVELOPERS PRIVATE LIMITED | 411/A, SUNDERVILLA, S.V.ROAD, SANTACRUZ(WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2013PTC243870 | LAKSHACHANDI LAND DEVELOPMENT PRIVATE LIMITED | 101 A RIZVI PARKS V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2013PTC243975 | LAKSHACHANDI INFRAWORKS PRIVATE LIMITED | 101 A RIZVI PARKS V ROAD SANTACRUZ WEST , Mumbai, Maharashtra, India - 400054 |
| U70102MH2013PTC244564 | REVELADOR INDIA PRIVATE LIMITED | 101 A RIZVI PARKS V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAA-9222 | MAHI TRADECOM LLP | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-6373 | MALA GARMENTS LLP | A/8, Prerna, II Floor, S.V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U17120MH2005PTC151326 | MAHACOT FIBERS PRIVATE LIMITED | 4-A, VIKAS CENTER, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAO-2059 | INTIQO TRADE LLP | A-901, Greenfields Society, 40 S.V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U51102MH2006PTC161723 | STURDY MULTI TRADE RESOURCES PRIVATE LIMITED | 411/A,Sunder Villa, S.V.Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| 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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