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
DALAL INVESTMENT CONSULTANCY PRIVATE LIMITED
CIN: U67120PN2003PTC018694 As on: 2026-07-13
DALAL INVESTMENT CONSULTANCY PRIVATE LIMITED (CIN: U67120PN2003PTC018694) is a Private company incorporated on 26 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DALAL INVESTMENT CONSULTANCY 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)]..
DALAL INVESTMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2003PTC018694 and its registration number is 18694. Users may contact DALAL INVESTMENT CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of DALAL INVESTMENT CONSULTANCY PRIVATE LIMITED is SHOP NO 9 SAI NIKETANBLDG OPP KHED RAILWAY STATION A/P TAL KHED , RATNAGIRI, Maharashtra, India - 000000.
Current status of DALAL INVESTMENT CONSULTANCY 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 DALAL INVESTMENT CONSULTANCY 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 DALAL INVESTMENT CONSULTANCY
Purchase full report of DALAL INVESTMENT CONSULTANCY
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 DALAL INVESTMENT CONSULTANCY 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 DALAL INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DALAL INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15204PN1989PTC050518 | ADARSH AGRO DAIRIES PVT LTD | A/P FURUS, TAL. KHED , RATNAGIRI, Maharashtra, India - 000000 |
| U29211PN1999PTC013277 | SANDIP AGRICULTURAL IMPLEMENTS PRIVATE LIMITED | A/P-CHAKAN OPP-AHMADNAGRFORGING TAL.KHED , PUNE, Maharashtra, India - 000000 |
| U15209PN2005PTC020932 | UTKARSH MILK PRIVATE LIMITED | GAT NO. 281/1, VIKASNAGAR,A/P: DAHNORE, TAL: KHED, DIST: PUNE , PUNE, Maharashtra, India - 000000 |
| U15511PN2003PLC017904 | VANG VALLEY AGRO PROCESSING LIMITED | YASHWANT SADAN SHOP NO 3SECTOR NO 15 A P TAL MAVALE TAL PATAN , SATARA, Maharashtra, India - 000000 |
| U24114PN1985PTC036814 | LIBRA CHEMICAL INDUSTRIES PVT LTD | A-12 MIDC, LOTE PARSURAM TAL KHED , RATNAGIRI, Maharashtra, India - 000000 |
| U65990MH1996PTC104559 | ANGARIKA CAPITAL AND LEASING PRIVATE LIMITED | SHOP NO 5, SAI SIDDI COMPLEXOPP POST OFFICE, NEAR RAILWAY STATION, MIRA RD, , NA, Maharashtra, India - 000000 |
| U26942MH1981PTC024539 | COMBINED CEMENT CO PVT LTD | SHOP NO 1&2, SAI SHOPPINGCENTRE, STATION ROAD OPP RLY STN, SANTACRUZ(W)BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1964PTC013047 | BACK BAY BUILDERS PRIVATE LIMITED | SHOP NO.9, OPP.MARINE LINESRAILWAY STATION, 80 MARINE DRIVE, , MUMBAI-400 020, Maharashtra, India - 000000 |
| U01119PN2001PTC016500 | CLASSIC PLASTER & AGRO PRIVATE LIMITED | GAT NO 355 A/P - KASABAALTE OPP - PRANAVADITYA SPG MILLS LTD TAL-HATKANANGALE , KOLHAPUR, Maharashtra, India - 000000 |
| U65920MH1993PTC073874 | MURUDESHWAR FINANCE AND LEASING PVT.LTD. | SHOP NO.10,SAI DWARKA BLDG.,DR B A ROAD OPP JAI HIND TALKIES,BYCULLA,BOMBAY-12. , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1996PTC103607 | DEVIKA FINANCE AND LEASING PRIVATE LIMITED | RAJSHREE SHOPPING CENTRE,SHOP NO. 49, GRUND FLOOR, OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD (E), 401 107., Maharashtra, India - 000000 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| U80904TG1991PTC012604 | ACME INSTRUCTIONAL TECHNICS PRIVATE LIMITED | SHOP NO.45, H.NO.5-9-1114/45SURYALOK COMPLEX GUNFOUNDRY, ABIDS, HYDERABAD-1. , A.P, Telangana, India - 000000 |
| U74999PN2005PTC021590 | GEO PLUS SERVICES PRIVATE LIMITED | B 68, MIDC, LOTE, TAL- KHED,DIST: RATNAGIRI , RATNAGIRI, Maharashtra, India - 000000 |
| U99999MH1997PTC107511 | R.G. IRON AND STEELS PRIVATE LIMITED | JUHU SUPREME SHOPPING CENTRE,SHOP NO.70 OFFICE NO.70/70A GULMOHAR CROSS ROAD NO. 9, , JVPD SCHEME,MUMBAI 49., Maharashtra, India - 000000 |
| U67120RJ1995PLC010767 | MURLI FINCAP LTD | HARIOM TEXTILE TOWER, IINDFLOOR, SHOP NO. 8-9 BHILWARA FLOOR, SHOP NO. 8-9, BHILWARA , FLOOR, SHOP NO. 8-9, BHILWARA, Rajasthan, India - 000000 |
| U29299PN1997PTC109076 | ZON EQUIPMENTS PRIVATE LIMITED | VILLAGE BORAJ TAL KHED , RATNAGIRI, Maharashtra, India - 000000 |
| U33130MH1991PTC064607 | BEENACHEM EQUIPMENTS PRIVATE LTD | GAT NO 171 172 177PLOT NO 7 DHANORE TAL KHED , PUNE, Maharashtra, India - 000000 |
| U29309TG1991PTC013189 | EXCELL DURABLES PRIVATE LIMITED | SHOP NO.9AND 10,METHODIST COMPLEX, ABIDS, , HYDERABAD. A.P, Telangana, India - 000000 |
| U14100MH1988PTC048222 | TIRUPATI SAND DRED GING COMPANY PVT LTD. | SARALA BHAVAN, L.P.RD, AT & POST KHED, TALKHED DIST. RATNAG IRI, , RATNAGIRI, Maharashtra, India - 000000 |
| U55100MH2005PTC155758 | AROMATIC FOODS PRIVATE LIMITED | SHOP NO 1 WINDERMEREBUILDING NO1A NEAR OSHIWARA POLICE STATION OSHIWARA , ANDHERI (WEST) MUMBAI, Maharashtra, India - 000000 |
| U55200MH2003PTC141752 | S-FOUR HOTELS PRIVATE LIMITED | SHOP NO 74/75 J V P DSCHEME JUHU SHOPPING CENTRE GULMOHAR RD NO 9 JUHU , MUMBAI, Maharashtra, India - 000000 |
| U72900MH1993PTC074115 | PARIKH COMPUTERS PRIVATE LIMITED | SHOP NO,1, BUILDING NO.9,VARMANAGAR AAD RD OPP TELLIGAL LY ANDHERI(E) MUMBAI 69, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1992PTC066198 | MONITOR EXIM (INDIA) PVT LTD | SHOP NO 9, LINE NO 12 LAXMI NNAGAR OPP KANAR ENGG CO GHATKOPAR EAST BOMBAY -79. , NA, Maharashtra, India - 000000 |
| U99999MH1998PTC114367 | SINDHUDURG CONSTRUCTIONS COMPANY PRIVATE LIMITED | SAHAYOG APTS,PLOT NO.550A & B,LOKHANDIPADA,OPP. GITANJALI,SHOP NO.1 , PANVEL,RAIGAD, Maharashtra, India - 000000 |
| U55103AP1996PTC022911 | LAHARI RESORTS PRIVATE LIMITED | SHOP NO.3, J.C.NAIDU COMPLEX,1ST FLOOR STATION ROAD, CHIRALA(M) PRAKASAM DIST. , A.P., Andhra Pradesh, India - 000000 |
| U67110MP1995PTC009102 | DELTA FIVEST PVT LTD | SHOP NO.F-9 &10,THADARAM COMPLEX, 209A,M.P.NAGAR, ZONE I,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U24239TG2006PTC049803 | SRINIVAS THERAPEUTICS PRIVATE LIMITED | P.NO.3-9-P22, BETHESDA COLONYMANSOOLRABAD HYDEARABAD.500068 A.P , A.P, Telangana, India - 000000 |
| U27104MH1997PTC109698 | MALIK STEELS PRIVATE LIMITED | GVT NO 1043VILLAGE MARKAL TAL.KHED , PUNE, 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.
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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.
| 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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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.