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
DIMPY INFRA VENTURES PRIVATE LIMITED
CIN: U70102MH2011PTC217331 As on: 2026-07-13
DIMPY INFRA VENTURES PRIVATE LIMITED (CIN: U70102MH2011PTC217331) is a Private company incorporated on 11 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69300000.00.
DIMPY INFRA 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.DIMPY INFRA 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 DIMPY INFRA VENTURES PRIVATE LIMITED are SANJAY PADEL VIJAY, and DANSINGH SHERSINGH MAWRI.
DIMPY INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC217331 and its registration number is 217331. Users may contact DIMPY INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMPY INFRA VENTURES PRIVATE LIMITED is SHOP 107 LODHA BULEWARD 1ST FLR LODHA PARADISE , Thane, Maharashtra, India - 400601.
Current status of DIMPY INFRA 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 DIMPY INFRA 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 DIMPY INFRA VENTURES
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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 DIMPY INFRA 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 DIMPY INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03506996 | SANJAY PADEL VIJAY | Director | 2011-05-11 |
| 02381946 | DANSINGH SHERSINGH MAWRI | Director | 2011-06-18 |
Past Directors & Key Managerial Personnel of DIMPY INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03555247 | SURJIT SINGH | Director | - | 2014-03-05 |
| 03556375 | MANMOHANSINGH GABA | Director | - | 2018-08-02 |
| 03496799 | SURVIR NAGPAL SINGH | Director | - | 2018-08-02 |
Other Directorships of SANJAY PADEL VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7 FIREFLIES PRODUCTION LLP | AAE-6167 | Designated Partner | 2023-09-01 | Ongoing |
| SIMRAN GLOBAL INFRATECH INVESTMENT LLP | AAJ-8242 | Designated Partner | 2017-06-28 | Ongoing |
| DHARTI SIMRAN INFRASTRUCTURE LLP | AAN-1877 | Designated Partner | 2018-08-24 | Ongoing |
| RAKSHANDA IMITATION RAW MATERIAL LLP | AAQ-7095 | Designated Partner | 2019-10-01 | Ongoing |
| JAPOR SILVER HOUSE LLP | AAR-0586 | Designated Partner | 2019-11-18 | Ongoing |
| SIMRAN K REALITY LLP | ACG-8758 | Designated Partner | 2024-04-28 | Ongoing |
| SIMRAN REALTECH LLP | ACG-8855 | Designated Partner | 2024-04-28 | Ongoing |
| SIMRAN TRADING AND BUILDCON PRIVATE LIMITED | U45400MH2014PTC254652 | Director | 2014-03-19 | Ongoing |
| ACCELERATE CAPITAL PRIVATE LIMITED | U67190MH2018PTC309488 | Director | 2018-05-16 | Ongoing |
Other Directorships of MANMOHANSINGH GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DANSINGH SHERSINGH MAWRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOPS & HOPS HOSPITALITY SERVICES LLP | AAE-4900 | Designated Partner | 2019-04-30 | Ongoing |
| CHOPS & HOPS HOSPITALITY SERVICES LLP | AAE-4900 | Designated Partner | - | 2019-01-28 |
| ARIHANT VENTURES PRIVATE LIMITED | U45202MH2009PTC189764 | Director | 2009-01-21 | Ongoing |
| RAMADA HOTELS PRIVATE LIMITED | U55101MH2010PTC198592 | Director | - | 2013-05-17 |
| 3 DAK INFRA PRIVATE LIMITED | U74110MH2015PTC262127 | Additional Director | - | 2017-09-30 |
| 3 DAK INFRA PRIVATE LIMITED | U74110MH2015PTC262127 | Director | - | 2019-03-26 |
Other Directorships of SURVIR NAGPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2009PTC189764 | ARIHANT VENTURES PRIVATE LIMITED | Shop 107, Lodha Buleward, 1st Floor, Lodha Paradise, , Thane, Maharashtra, India - 400601 |
| ACJ-2846 | DIGIDWELL ADVISORY LLP | Shop 107, Lodha Boulevard, 1st Floor,,Lodha, Paradise,,Thane,Thane,Maharashtra,India-400601 |
| U92490MH2022PTC396173 | THINKCENTER EGAMES PRIVATE LIMITED | Shop no 126, 1st Floor, Lodha Boulevard mall, Lodha Paradise, Majivade, Thane West , Thane, Maharashtra, India - 400601 |
| U93090MH2020PTC337589 | E-COMMERCE OTSC PRIVATE LIMITED | SHOP NO - 25GR. FLR. LODHA PARADISE LODHA'S BOULEVARD MALL , THANE, Maharashtra, India - 400601 |
| U42900MH2017PTC302159 | K SUN PMC & FINANCIAL CONSULTANTS PRIVATE LIMITED | 2703 Claremont A, Lodha Lodha Paradise Lodha Luxuria Majiwada, Thane West,Thane,Thane,Maharashtra,400601-India |
| U24110MH2015OPC262303 | RAAJ GLOBAL HEALTH SOLUTIONS PRIVATE LIMITED (OPC) | SHOP NO 15(145) 1ST FLR,LODHA BOULEVARD PREMIUM SHOPPINGMALL OPP NASIK HIGHWAY MAJIWADA , THANE, Maharashtra, India - 400601 |
| U74999MH2020OPC336586 | GMPL (OPC) PRIVATE LIMITED | UNIT NO - 120 1ST FLOOR LODHA BOULEVARD LODHA PARADISE MAJIWADA , THANE (WEST), Maharashtra, India - 400601 |
| U11100MH2014PTC252851 | URJA THERMAL SOLUTIONS PRIVATE LIMITED | SHO NO.0141, 1ST FLOOR, LODHA BOULEVARD MALL LODHA PARADISE, MAJIWADA, ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| AAX-9375 | GRORIGHT FINANCIAL SERVICES LLP | UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| U62099MH2023PTC414252 | MINDFULL IT PRIVATE LIMITED | SHOP NO 126, 1ST FLOOR, LODHA BOULEVARD MALL,MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| ACH-7303 | VAMIKA SWARA TEXTILE LLP | SHOP NO 148, BOULEVARD MALL,LODHA PARADISE COMPLEX, MAJIWADA,Thane,Thane,Maharashtra,India-400601 |
| U58203MH2023PTC413041 | PRODIGYSPHERE IT PRIVATE LIMITED | Shop No. 109, Boulevard Mall,Majiwada, Lodha Paradise Complex,Thane,Thane,Maharashtra,400601-India |
| U26516MH2025PTC437634 | ATHENA INSTRUMENTS PRIVATE LIMITED | SHOP NO - 141, 1ST FLOOR,,LODHA'S BOULEVARD MALL,,Thane,Thane,Maharashtra,400601-India |
| U74999MH2017PTC293286 | SREEDEVI SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | SHOP NO 9 BOULEVARD LODHA PARADISE MAJIWADA, THANE WEST , THANE, Maharashtra, India - 400601 |
| ACQ-8010 | ASSETRA HOSPITALITY LLP | Claremont A/1603,Lodha,Luxuria, Lodha Paradise,Thane,Thane,Maharashtra,India-400601 |
| U56290MH2024PTC427326 | GOPAL PRIYA FOODS PRIVATE LIMITED | FT-B-1601,LODHA IRIS BLDG,LODHA PARADISE, MAJIWADA,Thane,Thane,Maharashtra,400601-India |
| U15490MH2022PTC378743 | PHARKYA PET PRODUCTS AND SERVICES PRIVATE LIMITED | Flat no 1003, C Westgate,Lodha Luxuria Majiwada Lodha Paradise PH-IV Thane West , thane, Maharashtra, India - 400601 |
| U32109MH2006PTC159996 | VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED | A-2303, Fair Field Lodha Luxuria, Lodha Paradise, Near Majiwada Bridge, Thane (West) , , THANE, Maharashtra, India - 400601 |
| U93000MH2014PTC258952 | CHERI ANGEL HR CONSULTING PRIVATE LIMITED | WESTGATE ‘B’ WING, FLAT NO. 1304, SG LODHA LUXURIA LODHA PARADISE, ESTERN EXPRESS, HIGHWAY, THANE (W) , THANE, Maharashtra, India - 400601 |
| AAN-9892 | SUDEVI INTELLECT LLP | SHOP NO.148, BOULEVARD MAJIWADA, LODHA PARADISE, THANE, Maharashtra, India - 400601 |
| U18209MH2019PTC333443 | NJA GARMENTS PRIVATE LIMITED | SHOP NO 148, BOULEVARD MALL, MAJIWADA LODHA PARADISE COMPLEX , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC305704 | HOMES FOR INDIA PRIVATE LIMITED | SHOP NO. 111,BOULEVARD MAL MAJIWADA, LODHA PARADISE C , THANE, Maharashtra, India - 400601 |
| U74999MH2019PTC331391 | APT LIFESTYLE PRIVATE LIMITED | SHOP NO 148, BOULEVARD MALL, MAJIWADA, LODHA PARADISE COMPLEX , THANE, Maharashtra, India - 400601 |
| U72100MH2018PTC317006 | TADPOLE ROVE TECHNOLOGY INDIA PRIVATE LIMITED | SHOP NO – 3, OLYMPIA, A-WING, LODHA PARADISE, MAJIWADA , THANE, Maharashtra, India - 400601 |
| U63090MH2012PTC236039 | TRAVIZIA TOURS AND TRAVELS PRIVATE LIMITED | Shop No.148, Boulevard Mall, Lodha Paradise, Majiwada, , Thane West, Maharashtra, India - 400601 |
| AAR-5851 | ARJUN STRATEGIC ADVISORS LLP | C 2001 FAIRFIELD CHS, LODHA LUXURIA NEAR LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601 |
| AAG-3720 | PROPERIC ASSET ADVISORY LLP | B 201, Athene, Lodha Paradise, Opp Lodha World School, Majiwada, Thane, Maharashtra, India - 400601 |
| U51909MH2018PTC305729 | KRIBEL VENTURES PRIVATE LIMITED | 2703 A Wing, Claremont, Lodha Paradise, Lodha Luxuria, Majiwada , THANE, Maharashtra, India - 400601 |
| U74999MH2017OPC299836 | HERLOV (OPC) PRIVATE LIMITED | 103, OLYMPIA A WING, LODHA PARADISE, LODHA COMPLEX,SAINATH NAGAR, MAJIWADA, , THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100081090 | 2017-02-03 | - | 2021-03-22 | 100,000,000.00 | PNB HOUSING FINANCE LIMITED |
- 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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| 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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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.