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      DHI ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74110MH2013PTC248422 As on: 2026-07-13
      Purchase Report

      DHI ADVISORY SERVICES PRIVATE LIMITED (CIN: U74110MH2013PTC248422) is a Private company incorporated on 21 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2860000000.00 and its paid up capital is Rs. 2857069000.00.DHI ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of DHI ADVISORY SERVICES PRIVATE LIMITED are VIPUL JAYANTILAL MODI, UMESHKUMAR MEHTA GANESHILAL, and MEERA JIMEET MODI.

      DHI ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2013PTC248422 and its registration number is 248422. Users may contact DHI ADVISORY SERVICES PRIVATE LIMITED on its Email address - . Registered address of DHI ADVISORY SERVICES PRIVATE LIMITED is 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400013-India.

      Current status of DHI ADVISORY SERVICES PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DHI ADVISORY SERVICES 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.

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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 DHI ADVISORY SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHI ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00796116 VIPUL JAYANTILAL MODI Additional Director 2023-12-06
      00993387 UMESHKUMAR MEHTA GANESHILAL Director 2017-09-30
      07792995 MEERA JIMEET MODI Director 2017-09-30
      Past Directors & Key Managerial Personnel of DHI ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06635810 CHIRAG HITESH SHAH Director 2013-09-21 2017-04-16
      Other Directorships of VIPUL JAYANTILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2016-03-21 Ongoing
      PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
      NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
      SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
      DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-08-04
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
      GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
      JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
      NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
      BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-11-09
      SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 1996-12-24 Ongoing
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director - 2022-12-05
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-15
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director 2004-05-10 Ongoing
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2015-11-09
      VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2009-01-01
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director - 2019-11-26
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2007-04-03 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director - 2019-11-26
      JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-01-01 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2017-09-30 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2010-02-23
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2013-07-30
      SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2015-03-12 Ongoing
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Additional Director 2023-12-05 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of UMESHKUMAR MEHTA GANESHILAL
      Company Name CIN Designation Appointment Date Cessation
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Director - 2007-07-28
      GREENTECH ENERGIES PRIVATE LIMITED U01110MH2005PTC156991 Director 2005-10-24 Ongoing
      BLISSAGE SECURITIES PRIVATE LIMITED U51100MH2005PTC154542 Director 2007-02-01 Ongoing
      SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director 2024-06-20 Ongoing
      SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 CEO(KMP) - 2022-09-01
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director - 2020-02-28
      Other Directorships of CHIRAG HITESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEERA JIMEET MODI
      Company Name CIN Designation Appointment Date Cessation
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 CFO(KMP) - 2017-11-21
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Additional Director - 2020-09-30
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director 2020-09-30 Ongoing
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Additional Director - 2020-09-30
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director 2020-09-30 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing

      CIN Company Name Company Address
      ACE-9347 DHI ADVISORY SERVICES LLP 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,India-400013
      U66220MH2004PLC146183 SAMCO SECURITIES LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400013-India
      ACJ-5078 JINAL ADVISORY LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,India-400013
      U65910MH1995PLC367237 SAMRUDDHI FINSTOCK LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U67120MH1992PTC068061 SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U74999MH2015PTC262652 SAMCO VENTURES PRIVATE LIMITED 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      ACL-8594 JHAVAR RESORTS LLP A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013
      U65999MH2019PTC333053 SAMCO TRUSTEE PRIVATE LIMITED 1003, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U65929MH2019PTC334121 SAMCO ASSET MANAGEMENT PRIVATE LIMITED 1003, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U74900MH2013PLC239589 SAMCO COMMODITIES LIMITED 1004, A Wing, Naman Midtown 110h Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U70102MH2011PTC221646 PINDFLIX ENTERTAINMENT PRIVATE LIMITED A/202, 2nd FLOOR, NAMAN MIDTOWN A WING, NAMAN CO-OPERATIVE HOUSING SOCIETY LIMITED, SENAPATI BAPAT MARG, PRABHADEVI , Mumbai, Maharashtra, India - 400013
      U63030MH2021PTC363406 ZEELAND LOGISTICS PRIVATE LIMITED UNIT NO A-202, 2nd FLOOR, NAMAN MIDTOWN, A-WING, NAMAN CO-OPERATIVE HOUSING SOCIETY LIMITED, SENAPATI BAPAT MARG, PRABHADEVI, , Mumbai, Maharashtra, India - 400013
      U74999MH2005PTC154265 SURVIVAL TECHNOLOGIES PRIVATE LIMITED 1401-A, Naman Midtown, 14th Floor,Senapati Bapat Marg, Elphinstone Road,Prabhadevi,West,Mumbai,Mumbai City,Maharashtra,400013-India
      ACC-9535 RATNARAJ ALLIANCE LLP 601, A-Wing, 6th Floor, Naman Midtown, Next to One International Centre,Senapati Bapat Marg, Prabhadevi, Dadar West,Mumbai,Mumbai,Maharashtra,India-400013
      U70200MH2005PTC462449 INTELLECT STUDIO PRIVATE LIMITED A-1403, FLOOR-14, PLOT-FP 616 (PT), NAMAN MIDTOWN,SENAPATI BAPAT MARG, NEAR INDIABULLS, PRABHADEVI (W), MUMBAI-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U70102MH2008PTC390893 DBH BUILDCON PRIVATE LIMITED A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W,Mumbai,Mumbai City,Maharashtra,400013-India
      U68200MH2007PTC172485 SINGULARITY FURNITURE PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP,HISTONE, W,MUMBAI,Mumbai City,Maharashtra,400013-India
      U72200MH2007PTC461739 SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED A-401, 4TH FLOOR, PLOT FP-616, (PT),,NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W),MUMBAI-400013, MAHARASHTRA, INDIA,Mumbai,Mumbai,Maharashtra,400013-India
      U80301MH2017PTC303154 AZENT OVERSEAS EDUCATION PRIVATE LIMITED 708, 7th Floor, B wing, Naman Midtown, Senpati Bapat Marg, Prabhadevi,,MUMBAI,Mumbai City,Maharashtra,400013-India
      AAA-0684 K. A. INVESTMENTS CONSULTANCY LLP 1104, A Wing, Naman Midtown11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      ABZ-5584 PIYALI BUILDERS AND DEVELOPERS LLP 1104, A Wing, Naman Midtown 11th FloorSenapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      ABZ-5628 NIRALEE PROPERTIES LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      ABZ-7399 SARIA BUILDERS AND DEVELOPERS LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      AAG-0073 QUICK TRADING AND INVESTMENT ADVISORS LL P 1104, A Wing, Naman Midtown, 11th floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
      U45200MH1995PTC088731 ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U45200MH1995PTC090939 HIGH RISE REALTY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U45200MH1995PTC090940 GALAXY REALTY PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U45200MH1995PTC091627 JIMEET DEVELOPERS PRIVATE LIMITED 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U45250MH1993PTC071509 NIRALEE PROPERTIES PVT LTD 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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