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
CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74140MH2003PTC138489
CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140MH2003PTC138489) is a Private company incorporated on 01 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES 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.CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED are MEGHANA CHETAN DALAL, SARANG CHETAN DALAL, GOVINDSINGH BHAWARSINGH PUROHIT, KAMLESH DHAGALARAM MALVIYA, CHETAN DHARAMDAS DALAL, RAJAN SURESH GUPTE, SURINDER KUMAR BANSAL, and MAHESH KAMALAKAR BHATKI.
CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC138489 and its registration number is 138489. Users may contact CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED is 309, 3rd Flr, Bombay Market Apts, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034.
Current status of CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES 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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ZaubaCorp's company report for CHETAN DALAL INVESTIGATION AND MANAGEMENT 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.
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.
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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 CHETAN DALAL INVESTIGATION AND MANAGEMENT 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.
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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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Current Directors & Key Managerial Personnel of CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087178 | MEGHANA CHETAN DALAL | Director | 2003-01-01 |
| 06867119 | SARANG CHETAN DALAL | Additional Director | 2024-05-07 |
| 07785544 | GOVINDSINGH BHAWARSINGH PUROHIT | Director | 2017-09-30 |
| 09549850 | KAMLESH DHAGALARAM MALVIYA | Director | 2022-03-28 |
| 00087212 | CHETAN DHARAMDAS DALAL | Managing Director | 2003-01-01 |
| 00088029 | RAJAN SURESH GUPTE | Director | 2018-08-25 |
| 00165583 | SURINDER KUMAR BANSAL | Director | 2008-09-27 |
| 07791040 | MAHESH KAMALAKAR BHATKI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087257 | RAMANATH UPENDRA KAMATH | Director | - | 2014-03-08 |
| 00421456 | KANWALKUMAR MOOKHEY | Additional Director | - | 2008-09-27 |
| 00421456 | KANWALKUMAR MOOKHEY | Director | - | 2014-03-08 |
| 06867119 | SARANG CHETAN DALAL | Director | - | 2022-02-22 |
| 07785544 | GOVINDSINGH BHAWARSINGH PUROHIT | Additional Director | - | 2017-09-30 |
| 09549850 | KAMLESH DHAGALARAM MALVIYA | Additional Director | - | 2022-09-30 |
| 00088029 | RAJAN SURESH GUPTE | Additional Director | - | 2008-09-27 |
| 00088029 | RAJAN SURESH GUPTE | Director | - | 2017-03-27 |
| 00165583 | SURINDER KUMAR BANSAL | Additional Director | - | 2008-09-27 |
| 02954952 | AADESH VIJAY BORA | Additional Director | - | 2020-11-23 |
| 02954952 | AADESH VIJAY BORA | Director | - | 2022-03-03 |
| 06878957 | JATIN DINESH JHAVERI | Additional Director | - | 2015-09-30 |
| 06878957 | JATIN DINESH JHAVERI | Director | - | 2017-03-27 |
| 07791040 | MAHESH KAMALAKAR BHATKI | Additional Director | - | 2017-09-30 |
Other Directorships of MEGHANA CHETAN DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVITA OIL TECHNOLOGIES LIMITED | L24100MH1961PLC012066 | Additional Director | - | 2015-09-12 |
| SAVITA OIL TECHNOLOGIES LIMITED | L24100MH1961PLC012066 | Director | - | 2019-03-31 |
Other Directorships of RAMANATH UPENDRA KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTANE & PANDIT LLP | AAD-6418 | Partner | 2023-11-10 | Ongoing |
Other Directorships of KANWALKUMAR MOOKHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAPRETATION SOLUTIONS LLP | AAC-4341 | Designated Partner | 2014-07-07 | Ongoing |
| ILANTUS SERVICES PRIVATE LIMITED | U72900KA2022PTC156794 | Additional Director | - | 2023-03-09 |
| ILANTUS SERVICES PRIVATE LIMITED | U72900KA2022PTC156794 | Director | 2023-02-28 | Ongoing |
| NETWORK INTELLIGENCE PRIVATE LIMITED | U72900MH2001PTC132893 | Director | 2001-07-27 | Ongoing |
| CYBEREXCELLENCE ACADEMY PRIVATE LIMITED | U72900MH2018PTC309594 | Director | 2018-05-18 | Ongoing |
| NII SHIELDED SYSTEMS PRIVATE LIMITED | U74900MH2014PTC254460 | Director | 2014-03-16 | Ongoing |
Other Directorships of SARANG CHETAN DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOVINDSINGH BHAWARSINGH PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATEGIC MEDIA CONSULTING PRIVATE LIMITED | U74300MH2000PTC126354 | Additional Director | - | 2017-09-29 |
| STRATEGIC MEDIA CONSULTING PRIVATE LIMITED | U74300MH2000PTC126354 | Director | 2017-09-29 | Ongoing |
Other Directorships of KAMLESH DHAGALARAM MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETAN DHARAMDAS DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE FROG MEDIA PRIVATE LIMITED | U22300MH2006PTC163173 | Director | - | 2010-09-15 |
| CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED | U74900MH2009PTC192000 | Director | 2009-04-24 | Ongoing |
Other Directorships of RAJAN SURESH GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED | U74900MH2009PTC192000 | Director | 2009-05-11 | Ongoing |
Other Directorships of SURINDER KUMAR BANSAL
Other Directorships of AADESH VIJAY BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JATIN DINESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAL CREDIT & CAPITAL LIMITED | L51010MH1962PLC012287 | Director | 2014-03-28 | Ongoing |
| PAL CREDIT & CAPITAL LIMITED | L51010MH1962PLC012287 | Director | - | 2020-08-14 |
Other Directorships of MAHESH KAMALAKAR BHATKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2014OPC257947 | MANSH CSR ADWISORY PRIVATE LIMITED (OPC) | 318, Bombay Market Apartments CSL Next to AC market, Tardeo Road, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| ACU-1843 | OVAKE ENTERPRISES LLP | 206, Bombay, Market,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U36100MH2022PTC383757 | D.B. JEWELDIAM PRIVATE LIMITED | 813, 8th Floor, Bombay Market Tardeo Road, Tardeo,Mumbai,Mumbai City,Maharashtra,400034-India |
| ACL-1205 | BOSTON MAGNETICS LLP | GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAA-9073 | MINT MAGNA HOUSING LLP | OFFICE NO G-3,BOMBAY MARKET APTS CHSL 78, TARDEO ROAD, TARD EO MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| ACW-9971 | VRIJKUTIR INFRASTRUCTURE AND DEVELOPERS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai-400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| U67120MH1995PTC094103 | NAIVELI SECURITIES PRIVATE LIMITED | B-1 BOMBAY MARKET APARTMENT TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74900MH2015PTC270620 | ZI BRANDS DISTRIBUTION PRIVATE LIMITED | 332, 3RD FLR, ARUN CHAMBERS, TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2012PTC228839 | EBULLIENT ENTERPRISES PRIVATE LIMITED | 408-409, 4th Floor, Bombay Market Apartments Tardeo Main Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U70101MH2012PTC234065 | RSH REALTY & CONSULTING SERVICES PRIVATE LIMITED | 408-409, 4th Floor, Bombay Market Apartments, 78 Tardeo Main Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U99999MH1986PTC040733 | MRAS (SOUTH) MARKETING RESEARCH PVT LTD | 406, BOMBAY MARKET,J.DADAJI ROAD, TULSIWADI, TARDEO, MUMBAI- 400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| ACX-9981 | BIGFAME ENGINEERS' FILES AND RASPS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400034 |
| U72900MH2015PTC270626 | TRIBHI TECH PRIVATE LIMITED | 322, Tardeo Air Condition Market Tardeo Main Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U36910MH1979PTC021530 | CHAINS AND CHAINS BOMBAY PRIVATE LIMITED | 8, TARDEO AIRCONDITIONED MARKET, 6TH FLOOR, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1999PTC118402 | COLORBAND DYESTUFF PRIVATE LIMITED | 7/7, TARDEO A C MARKET BUILDING, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U51100MH2017PTC299600 | VYNX PRIVATE LIMITED | 40th, 7th Floor, Tardeo AC Market Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74900MH2015PTC267541 | VENTAREX AUTOMATON PRIVATE LIMITED | 40, 7th Floor, Tardeo A C Market, Tardeo Road, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U74900MH1998PTC114978 | N K R ADVISORS PRIVATE LIMITED | Office No.48 Tardeo AC Market 6th Floor Tardeo Road Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAB-2215 | SHIVANG REALTY LLP | 31 & 32, 3rd FLOOR TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI - 400034 MUMBAI, Maharashtra, India - 400034 |
| U65999MH2008PTC177759 | NINE INVESTMENT SOLUTIONS PRIVATE LIMITED | Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U99999MH1971PTC015418 | PADMA TRADING AND EXPORTS PRIVATE LIMITED | 39, 7TH TARDEO, A.C.MARKET,TARDEO MAIN ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U67120MH1995PTC089656 | CORTLANDT RAND CONSULTANCY PRIVATE LIMITED | #18, Ground Floor, Bombay Market Apartments, Next to AC Market, 78, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U18101MH2006PLC159911 | MYP ENTERPRISES LIMITED | 702,7TH FLOOR,BOMBAY MARKET BUILDING, NEAR A.C MARKET,78 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U70102MH1973PTC351818 | THAKOOR LAND DEVELOPMENTS PRIVATE LIMITED | Office No. 119, 1st Floor, Bombay Market Apartment C.H.S. Ltd., Tardeo Road, Mumbai , Mumbai, Maharashtra, India - 400034 |
| U88900MH2023NPL410434 | MUMBAI CITY WRESTLING FEDERATION | 08 FIRST FLOOR,TARDEO AC MARKET BUILDING, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India |
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- Email ID
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.