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
DALVI ENTERPRISES (OPC) PRIVATE LIMITED
CIN: U70109GA2022OPC015552 As on: 2026-07-13
DALVI ENTERPRISES (OPC) PRIVATE LIMITED (CIN: U70109GA2022OPC015552) is a One Person Company company incorporated on 03 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 5000.00.DALVI ENTERPRISES (OPC) 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 DALVI ENTERPRISES (OPC) PRIVATE LIMITED are ADITYA DALVI, and PRANJALI RAVISH TOPLE.
DALVI ENTERPRISES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GA2022OPC015552 and its registration number is 15552. Users may contact DALVI ENTERPRISES (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALVI ENTERPRISES (OPC) PRIVATE LIMITED is SHOP NO G-2,SONIA APTS,SHETYE VADDO, NEAR AGRICULTURE DEPT,DULER , MAPUSA, Goa, India - 403507.
Current status of DALVI ENTERPRISES (OPC) 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 DALVI ENTERPRISES (OPC) 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 DALVI ENTERPRISES (OPC)
Purchase full report of DALVI ENTERPRISES (OPC)
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 DALVI ENTERPRISES (OPC) 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 DALVI ENTERPRISES (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09102428 | ADITYA DALVI | Director | 2022-10-03 |
| 10119882 | PRANJALI RAVISH TOPLE | Director | 2023-05-16 |
Past Directors & Key Managerial Personnel of DALVI ENTERPRISES (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITEJ FINANCIAL SERVICES LLP | AAW-2773 | Designated Partner | 2021-03-11 | Ongoing |
| DALVI VENTURES LLP | ACC-0601 | Designated Partner | 2023-07-17 | Ongoing |
Other Directorships of PRANJALI RAVISH TOPLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DALVI VENTURES LLP | ACC-0601 | Designated Partner | 2023-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2773 | ADITEJ FINANCIAL SERVICES LLP | G 2, SONIA APTS ,SHETYE VADDO NEAR AGRICULTURE DEPT, DULER MAPUSA, Goa, India - 403507 |
| ACC-0601 | DALVI VENTURES LLP | SHOP NO G-2,SONIA APTS,SHETYE VADDO, Bardez, Goa, India - 403507 |
| U15205GA2022PTC015535 | GOLDENGOA ICE CUBES PRIVATE LIMITED | H.No. 321-A-9-4,Evergreen Apts, Duler Near Govt.Agriculture Farm Shetye Waddo , Mapusa, Goa, India - 403507 |
| U31101GA2021PTC014962 | GENSET ELECTRICAL SOLUTIONS INTERNATIONAL PRIVATE LIMITED | Shop No. 2, Hill Crest Heights, Shetye Vaddo , Mapusa, Goa, India - 403507 |
| U74999GA2022PTC015312 | SAIL SMOOTH MARITIME PRIVATE LIMITED | HOUSE NO 5 25 B1 SHOP NO G 1 DATTAWADI GIRIVAM APTS MAPUSA,BARDEZ,North Goa,Goa,403507-India |
| AAG-5389 | NPAC ENGINEERS LLP | Shop No. 1, Mayflower Apts, Near Municipal Gardens, Mapusa, Goa, India - 403507 |
| U36900GA2009PTC005987 | OYSTER PACKING MACHINERY PRIVATE LIMITED | Shop No. 2, Pradayani Apartments Opp. St. Anthony High School, Duler , Mapusa, Goa, India - 403507 |
| U72900GA2013PTC007336 | AUTOMETA TRADING PRIVATE LIMITED | SHOP NO 1 AND 2, GROUND FLOOR HUGO CHAMBERS, NEAR JUDICIAL COURT , MAPUSA, Goa, India - 403507 |
| U74140GA2014PTC007423 | GAIN POINT ADVISORS PRIVATE LIMITED | HOUSE NO. 67/1/2, NEAR FOOTBALL GROUND RUZAI WADDO, DULER, BARDEZ , MAPUSA, Goa, India - 403507 |
| U24299GA2023PTC015726 | SHETYE PHARMA ENTERPRISES PRIVATE LIMITED | H.NO. PLOT NO 25 GROUND FLOOR, STREET NO 2 OF PT SHEET NO 82 DULER , MAPUSA, Goa, India - 403507 |
| AAA-2758 | JJMS MANAGEMENT CONSULTANCY LLP | G-7, ST BRITTO'S APTS., MAPUSA GOA, NEAR ST. BRITTOS SCHOOL MAPUSA, Goa, India - 403507 |
| U72200GA2012PTC007122 | NAZE INFOTECH PRIVATE LIMITED | SHOP NO.UG-25, GOMES CATAO COMPLEX NEAR JANATA HIGH SCHOOL, MAPUSA GOA , MAPUSA, Goa, India - 403507 |
| U55209GA2021PTC014902 | APEX TRINITY PRIVATE LIMITED | HOUSE NO BLOCK E, SHOP NO 10, SALDDANHA BUSINESS TOWER, NEAR COURT, , MAPUSA, Goa, India - 403507 |
| U51909GA2021PTC014999 | ZENANANDA WHOLISTIC LIFESTYLES PRIVATE LIMITED | HNO 2/85/A15 Ruzai vaddo Duler Mapusa Bardez , Mapusa, Goa, India - 403507 |
| U63040GA2014PTC007528 | ACUITY VEHICLES PRIVATE LIMITED | Shop no. 7, Ground Floor, St. Anthony Apartments Near Mapusa Clinic, Bardez , Mapusa, Goa, India - 403507 |
| U46309GA2022PTC015597 | GOLDU PRIVATE LIMITED | SHOP NO 4, MAPUSA, BARDEZ GOA STREET NO, ALTINHO MAPUSA, LAND MARK , Goa, Goa, India - 403507 |
| ACL-5502 | PILANKAR INDUSTRIES AND DEVELOPERS LLP | H.NO. 2/172/G,ALTO DULER,Bardez,North Goa,Goa,India-403507 |
| U78100GA2023PTC016171 | GOA PARADISE INTEGRATED PRIVATE LIMITED | Sylvan Residency, Block C, Flat No. G2, Duler,Bardez,North Goa,Goa,403507-India |
| ACF-8991 | NANAMI HANDCRAFTS AND DESIGN LLP | House No. SY-134/2, Mapusa B, Landmark,,Vale Vaddo,,Bardez,North Goa,Goa,India-403507 |
| U55101GA2016PTC007798 | PRATHAMESH HOSPITALITY PRIVATE LIMITED | H. No. 2/196/A, Duler , Mapusa, Goa, India - 403507 |
| U72900GA2021PTC014880 | INSTIPROFILE PRIVATE LIMITED | #348/G, Near Deepa Tiles Sheteyewado, Duler, , Mapusa, Goa, India - 403507 |
| AAS-6179 | GOUNDOLCAR PROPERTIES LLP | FLAT NO. B/2, DIOLINA APTS, FAIRA ALT, BARDEZ, MAPUSA, Goa, India - 403507 |
| U45200GA2010PTC006303 | THE ATTIC CONSTRUCTIONS (INDIA) PRIVATE LIMITED | Shop No. S-2, Attic Sapphire, Karaswada, Bardez, , Mapusa, Goa, India - 403507 |
| U13100GA2009PTC006047 | LOBO METAL ORE PRIVATE LIMITED | FLAT NO 6, 2nd FLOOR, GAMA APTS, ALTINHO , MAPUSA, Goa, India - 403507 |
| U15549GA2019PTC014069 | GALESTORM DISTILLERY PRIVATE LIMITED | SHOP NO. G-4, AARKEY BUILDING, MAIN ROAD DHULER , MAPUSA, Goa, India - 403507 |
| U37200GA2013PTC007157 | ENVIRODETRITUS POLYMER AND ENERGY SOLUTIONS PRIVATE LIMITED | Flat No. AF-102, Saldhana Kieran Apts II Duler , Mapusa, Goa, India - 403507 |
| U45200GA2010PTC006266 | LONEWOLF CONSTRUCTIONS (GOA) PRIVATE LIMITED | FLAT NO 6, 2nd FLOOR, GAMA APTS, ALTINHO , MAPUSA, Goa, India - 403507 |
| U74999GA2016PTC013039 | BAIUCA HOLDINGS PRIVATE LIMITED | H.NO. E/149 NEAR DENZIL GARAGE GAUNCA VADDO , MAPUSA, Goa, India - 403507 |
| U90000GA2013PTC007290 | GREEN CROSS BIO-MEDICAL AND HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED | Flat No. AF-102, Saldhana Kieran Apts II Duler , Mapusa, Goa, India - 403507 |
| 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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