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
DMI DEVELOPERS PRIVATE LIMITED
CIN: U70100DL2004PTC127057
DMI DEVELOPERS PRIVATE LIMITED (CIN: U70100DL2004PTC127057) is a Private company incorporated on 22 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 20441660.00.
DMI DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DMI DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DMI DEVELOPERS PRIVATE LIMITED are MANOJ KUMAR JAIN, DEEPAK KUMAR JAIN, and ATIN JAIN.
DMI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2004PTC127057 and its registration number is 127057. Users may contact DMI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMI DEVELOPERS PRIVATE LIMITED is C-17 WAZIPUR INDUSTRIAL AREADELHI-52 , NEW DELHI, Delhi, India - 000000.
Current status of DMI DEVELOPERS 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 DMI DEVELOPERS 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 DMI DEVELOPERS
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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 DMI DEVELOPERS 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 DMI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00097821 | MANOJ KUMAR JAIN | Director | 2004-06-22 |
| 00098116 | DEEPAK KUMAR JAIN | Director | 2013-06-17 |
| 02820286 | ATIN JAIN | Director | 2013-06-17 |
Past Directors & Key Managerial Personnel of DMI DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00098079 | ANKIT JAIN | Director | - | 2015-10-19 |
| 00124291 | NIDHI JAIN | Director | - | 2013-06-18 |
Other Directorships of MANOJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA CAPITAL LTD. | L65993MH1983PLC342502 | Director | 2001-08-27 | Ongoing |
| STAINLAY ISPAAT PRIVATE LIMITED | U27107DL2006PTC151225 | Director | - | 2008-04-21 |
| SSR AUTO & ALLIED PRIVATE LIMITED | U29253DL2009PTC192464 | Additional Director | - | 2014-08-26 |
| NOVELTY ELECTRICALS PRIVATE LIMITED | U31909DL2004PTC127054 | Director | 2004-06-22 | Ongoing |
| GHUNGROO ELECTRONICS PRIVATE LIMITED | U32100DL2004PTC127295 | Director | 2017-09-29 | Ongoing |
| D.M. INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC080143 | Director | - | 2020-05-11 |
| D.M. INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC080143 | Managing Director | 2020-05-11 | Ongoing |
| DMI HOTELS PRIVATE LIMITED | U55204DL2004PTC127412 | Director | 2014-09-03 | Ongoing |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA CAPITAL LTD. | L65993MH1983PLC342502 | CFO(KMP) | - | 2015-10-19 |
| TRANSCEND ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127066 | Director | - | 2015-10-19 |
| POSH ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127067 | Director | - | 2015-10-19 |
| SANDAL AUTO PRIVATE LIMITED | U32109DL2004PTC127297 | Director | - | 2015-10-19 |
| DMI HOTELS PRIVATE LIMITED | U55204DL2004PTC127412 | Director | - | 2015-10-19 |
| COMMITMENT SECURITIES AND CREDITS LIMITED | U74899DL1993PLC054392 | Director | - | 2015-10-01 |
| WOW MELA PRIVATE LIMITED | U74900PB2013PTC038044 | Director | - | 2014-09-20 |
Other Directorships of DEEPAK KUMAR JAIN
Other Directorships of NIDHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYAN CAPITALS LIMITED | L28998DL1983PLC017150 | CFO(KMP) | - | 2018-05-02 |
| NOVELTY ELECTRICALS PRIVATE LIMITED | U31909DL2004PTC127054 | Director | 2004-06-22 | Ongoing |
| GHUNGROO ELECTRONICS PRIVATE LIMITED | U32100DL2004PTC127295 | Director | 2017-09-29 | Ongoing |
Other Directorships of ATIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA CAPITAL LTD. | L65993MH1983PLC342502 | CFO(KMP) | - | 2018-12-31 |
| TRANSCEND ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127066 | Director | 2020-01-14 | Ongoing |
| POSH ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC127067 | Director | 2015-05-29 | Ongoing |
| D.M. INTERNATIONAL PRIVATE LIMITED | U51909DL1996PTC080143 | Director | 2020-01-14 | Ongoing |
| DMI HOTELS PRIVATE LIMITED | U55204DL2004PTC127412 | Director | 2014-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U36999DL2005PTC142448 | NIKKEN WELLNESS PRODUCTS PRIVATE LIMITED | C-4 GEETANJALINEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U15319DL2006PTC145610 | KHANDELWAL NICE FOODS PRIVATE LIMITED | C-15 LGF SOAMI NAGARNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U45201DL2006PTC146538 | A.G. BUILDCON PRIVATE LIMITED | C-4/2 MAIN ROADWAZIRPUR INDL AREA NEW DELHI-52 , NEW DELHI-52, Delhi, India - 000000 |
| U74899DL2006PTC147433 | RENU POLYMER PRIVATE LIMITED | C-255 SFS DDA FLATSSHEIKH SARAI, PHASE I NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U45202DL2006PTC145605 | RAVIKANT BUILDERS AND PROMOTERS PRIVATE LIMITED | A-53 SHIVALIKNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U51909DL2005PTC141351 | MIHIR EXPORTS PRIVATE LIMITED | A-233 SHIVALIKNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U74140DL2006PTC144413 | ASTRA CONSULTANCY PRIVATE LIMITED | J-290 SAKETNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U45201DL2006PTC146552 | SKYLINE BUILDCON PRIVATE LIMITED | B-8 GEETANJALI ENCLAVENEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U45201DL2006PTC146523 | EDGE VIEW ESTATES PRIVATE LIMITED | S-53 PANCHSHEEL PARKNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U51909DL2006PTC144966 | AIYANA TRADING PRIVATE LIMITED | B-7 SOAMI NAGARNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U72200DL2006PTC145690 | SANCHIT TECHNOLOGIES PRIVATE LIMITED | A-86 MALVIYA NAGARNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U70101DL2005PTC142384 | SATYASAI DEVELOPERS PRIVATE LIMITED | S-53 PANCHSHEEL PARKNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U17219DL2006PTC146810 | REX TEX PRIVATE LIMITED | A-115/2 WAZIRPUR INDL AREANEW DELHI-52 NEW DELHI-52 , NEW DELHI-52, Delhi, India - 000000 |
| U74110DL2005PTC142610 | INPLAN CORPOLEGAL ASSOCIATES PRIVATE LIMITED | 24 BABAR LANEC. PLACE,. NEW DELHI C. PLACE,. NEW DELHI , C. PLACE,. NEW DELHI, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U65929DL1993PLC055505 | ACE INTERGRATED FINANCE LIMITED | C-52, OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U65992DL1986PTC023933 | SAHAYAK CHITS PRIVATE LIMITED | B-17/C LANE-9 ANAND PARBAT INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC088888 | BOA TECH INDIA PRIVATE LIMITED | C-15, OKHLA INDUSTRIAL AREA,N.DELHI OKHLA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 000000 |
| U80903DL2006PTC145779 | CIFY INFOSOFT PRIVATE LIMITED | 64/5 PUSHP VIHARSECTOR 1 NEW DELHI-17 SECTOR 1 NEW DELHI-17 , NEW DELHI, Delhi, India - 000000 |
| U00063DL2005PTC138311 | RANA BIKES PRIVATE LIMITED | C-47 OKHLA INDUSTRIAL AREAPHASE II,NEW DELHI , PHASE II,NEW DELHI, Delhi, India - 000000 |
| U28997DL2006PTC146032 | K.D.R.HOME APPLIANCES PRIVATE LIMITED | L-52 MALVIYA NAGARNEW DELHI-17 NEW DELHI-17 , NEW DELH, Delhi, India - 000000 |
| U34300DL2006PTC147384 | TRIKUTA AUTO COMPONENTS PRIVATE LIMITED | D-288 SARVODAYAENCLAVENEW DELHI-17 NEW DELHI-17 , NEW DELHI, Delhi, India - 000000 |
| U24231DL2006PTC145495 | OPTIMUS HEALTH SCIENCES PRIVATE LIMITED | C-511 C.R. PARKNEW DELHI-19 NEW DELHI-19 , NEW DELHI-19, Delhi, India - 000000 |
| U72200DL2005PTC142135 | RAGA BUSINESS SOLUTIONS PRIVATE LIMITED | 13 COMMUNITY CENTRESAKET NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U24232DL2005PTC143495 | TRENZ DRUGS PRIVATE LIMITED | 46 KHIRKI VILLAGEMALVIYA NAGAR NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U45201DL2006PLC146914 | ASHRAY INFRASTRUCTURE LIMITED | P-27 205 IIND FLOORMALVIYA NAGAR NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U74140DL2006PTC146680 | LEKHRAJ SATISH KUMAR CONSULTANCY AND TRA DING PRIVATE LIMITED | 32 ANUPAM APTTSMB ROAD OPP SAKET NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U93000DL2006PTC147514 | ANG ADVISORY SERVICES PRIVATE LIMITED | FLAT NO 20 POCKET FSHEIKH SARAI PHASEI NEW DELHI-17 , NEW DELHI-17, Delhi, 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.