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
DKG VENTURES PRIVATE LIMITED
CIN: U70100MH2012PTC230463 As on: 2026-07-13
DKG VENTURES PRIVATE LIMITED (CIN: U70100MH2012PTC230463) is a Private company incorporated on 01 May 2012. 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.
DKG VENTURES 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.DKG VENTURES 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 DKG VENTURES PRIVATE LIMITED are DINESH KUMAR GARG, and LEENA VALLABHADAS PARMAR.
DKG VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2012PTC230463 and its registration number is 230463. Users may contact DKG VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKG VENTURES PRIVATE LIMITED is H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR, TOWER NO. 4, ABOVE VASHI RAILWAY STATION , VASHI, , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of DKG VENTURES 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 DKG VENTURES 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 DKG VENTURES
Purchase full report of DKG VENTURES
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 DKG VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DKG VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00960084 | DINESH KUMAR GARG | Director | 2012-05-01 |
| 05328992 | LEENA VALLABHADAS PARMAR | Director | 2017-09-02 |
Past Directors & Key Managerial Personnel of DKG VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00954007 | AMIT VISHWANATH NILAWAR | Director | - | 2017-09-05 |
| 05328992 | LEENA VALLABHADAS PARMAR | Additional Director | - | 2017-09-02 |
Other Directorships of AMIT VISHWANATH NILAWAR
Other Directorships of DINESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKG Lifestyle LLP | ABC-9428 | Designated Partner | 2022-11-07 | Ongoing |
| DKG CONSULTANTS PRIVATE LIMITED | U00022MH2000PTC128392 | Director | 2000-08-23 | Ongoing |
Other Directorships of LEENA VALLABHADAS PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HURRICANE REALTIES PRIVATE LIMITED | U70102MH2010PTC206090 | Additional Director | - | 2017-09-30 |
| HURRICANE REALTIES PRIVATE LIMITED | U70102MH2010PTC206090 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9428 | DKG Lifestyle LLP | H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR,,TOWER 4, ABOVE VASHI RAILWAY STATION, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| U45204MH2008PTC177666 | TECHNO INFRACON PRIVATE LIMITED | H-220, INTERNATIONAL INFOTECH PARK, TOWER NO. 4 2ND FLOOR, ABOVE VASHI RLY. STATION, VAS HI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U62099MH2024PTC426963 | ALLENDESK TECHNOLOGIES INDIA PRIVATE LIMITED | H-212, Tower No. 4, 2nd Floor, International Infotech Park,,Vashi Railway Station Commercial Complex (VRSCCL), Sector 30, Vashi,Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| U80902MH2008PTC178368 | KRISH EGURUKOOL PRIVATE LIMITED | H/212, TOWER NO. 04, 2ND FLOOR,INTERNATIONAL INFOTECH PARK ,VASHI RAILWAY STATION COM PLEX,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93090MH2008PTC286177 | SHILPIN CONSULTING PRIVATE LIMITED | H-210, 2ND FLOOR, INTERNATIONAL INFOTECH PARK, TOWER NO. 04, VASHI RAILWAY STATION COMP LEX, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| F02922 | INGREDION INCORPORATED | H-203, 2 FLOOR, INTERNATIONAL INFOTECH PARK (IIP) TOWER NO.4, VASHI RAILWAY ST. COMPLEX, S , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2005PTC150644 | V 2 TECH VENTURES PRIVATE LIMITED | T 431 , International Infotech Park Tower - 4 THIRD Floor, Above Vashi Railway Station , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2010PTC210042 | LEISURE ENTERTAINMENT TECHNOLOGY PRIVATE LIMITED | 2nd Tower, 4th Floor, International Infotech Park Vashi Railway Station, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U45100MH2015PTC271340 | LOCAEL ENGINEERING & PROJECTS PRIVATE LIMITED | B-203, 2nd Floor, Tower No. 2,International InfoTech Park, Vashi Railway Station, Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| U45202MH2011PTC213499 | SHREE LAXMINARAYAN PROPERTY SOLUTIONS PRIVATE LIMITED | C-222,International Infotech Park, Vashi Station Tower No.2, 2nd Floor,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U63090MH2013PTC239875 | SUBHRA SHIPPING AND LOGISTICS PRIVATE LIMITED | International Infotech Park, J-220,Tower-5, 2nd Floor, Above Vashi Station, Vashi , , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2012PTC233201 | INNOVISION360 BUSINESS TECHNOLOGIES PRIVATE LIMITED | TOWER # 2 , 4th FLOOR ,INTERNATIONAL INFOTECH PARK ABOVE VASHI RAILWAY STATION,VASHI , MUMBAI, Maharashtra, India - 400703 |
| AAC-5562 | UNIFIED COLLABORATION SERVICES LLP | F-223, 2nd Floor, International Infotech Park, Vashi Railway Station Complex, Tower No. 7, Vashi Vashi, Maharashtra, India - 400703 |
| U72300MH2007PLC176533 | AB 3D SOLUTIONS LIMITED | TOWER-1, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2016PTC274518 | DAILYSPORTS PRIVATE LIMITED | 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703 |
| U92412MH2007PTC170248 | BOMBAY LEISURE SOLUTIONS PRIVATE LIMITED | 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703 |
| U93090MH2007PTC170504 | MUMBAI FOOTBALL CLUB PRIVATE LIMITED | 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703 |
| U74110MH2015PTC265405 | MASTERMIND MONEY SOLUTIONS PRIVATE LIMITED | H-211, Tower 4 2nd Floor, Vashi Railway Station Commercial Complex, Above Vashi Railway Station , Vashi, Maharashtra, India - 400703 |
| U74999MH2014PTC255592 | LAMHAS COMMUNICATIONS PRIVATE LIMITED | TOWER 1,6TH FLOOR,INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION COMPLEX,VASH I , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC260934 | Y K ADVISORS PRIVATE LIMITED | F-216,INTERNATIONAL INFOTECH PARK,TOWER NO 7, SECTOR 30,ABOVE VASHI RAILWAY STATION,VA SHI. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74300MH2007PTC174334 | TRIDANT ADVERTISING AND TRADE LINK PRIVATE LIMITED | E201, 2ND FLOOR, TOWER NO.3, INTERNATIONAL INFOTECH PARK VASHI RLY STATION COMPLEX, SECTOR 30 , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-2300 | KAMDHENU HOME MAKERS LLP | B 103,104, 1st Floor, International Infotech Park, Above Vashi Railway Station Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2003PTC140086 | KAMDHENU HOME MAKERS PRIVATE LIMITED | B-103/104, 1st Floor, International Infotech Park Above Vashi Railway Station, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U72300MH2015PTC264627 | CYQUATOR TECH PRIVATE LIMITED | 2ND TOWER, 4TH FLOOR, INTERNATIONAL INFOTECH PARK VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2003PTC203524 | CREATIVE GAMING SOLUTIONS PRIVATE LIMITED | 2nd Tower, 4th Floor, International Infotech Park, Vashi Railw ay Station , Navi Mumbai, Maharashtra, India - 400703 |
| U63090MH2010PTC204463 | ONE STOP AUTO SERVICES PRIVATE LIMITED | H 206 International Infotech Park Tower no. 4. Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U63090MH2011PTC220241 | MAS SHIPPING AGENCIES PRIVATE LIMITED | J-215 2nd FLOOR INTERNATIONAL INFOTECH PARK TOWER 5 ABOVE VASHI RAILWAY STATION VASHI , Thane, Maharashtra, India - 400703 |
| U93000MH2017PTC296886 | SEAEAGLE NAVIGATORS PRIVATE LIMITED | C 221, 2nd Floor, Tower 2, International Infotech Park, Vashi Station Commercial Complex, , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2007PLC176323 | 3I INFOTECH CONSULTANCY SERVICES LIMITED | 3rd to 6th Floors, Tower No. 5, International Infotech Park, Vashi Railway Station Com plex. , Navi Mumbai, Maharashtra, India - 400703 |
| 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.