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
DMS INVESTMENT SERVICES PRIVATE LIMITED
CIN: U74999GJ2000PTC037949
DMS INVESTMENT SERVICES PRIVATE LIMITED (CIN: U74999GJ2000PTC037949) is a Private company incorporated on 03 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
DMS INVESTMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DMS INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DMS INVESTMENT SERVICES PRIVATE LIMITED are MANISH ARUNBHAI SHAH, and DEVANGI MANISH SHAH.
DMS INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2000PTC037949 and its registration number is 37949. Users may contact DMS INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMS INVESTMENT SERVICES PRIVATE LIMITED is 302, SAPPHIRE TOWER, NR TIMES SQUARE BUILDING C G ROAD , AHEMEDABAD, Gujarat, India - 380009.
Current status of DMS INVESTMENT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DMS INVESTMENT 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.
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 DMS INVESTMENT SERVICES
Purchase full report of DMS INVESTMENT SERVICES
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 DMS INVESTMENT 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 DMS INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00630914 | MANISH ARUNBHAI SHAH | Whole-time director | 2002-07-01 |
| 00630950 | DEVANGI MANISH SHAH | Director | 2002-07-01 |
Past Directors & Key Managerial Personnel of DMS INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH ARUNBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVANGI MANISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100GJ2010PTC061467 | CROPSOL AGRO PRIVATE LIMITED | 606, Times Square Building Opp. Sapphire Bldg., C. G. Road , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2017PTC098979 | DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED | 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ1998PTC034603 | HARSIDDHI MAN-POWER SERVICES PRIVATE LIMITED | 15 EMPIRE TOWER 4TH FLOORAMIRAJ CO OP HOUSING SOC NR ASSOCIATE PETROL PUMP , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U93000GJ2018NPL103731 | RUIT FOUNDATION | 503, SUYOJAN COMPLEX, NR HOTEL PRESIDENT C.G.ROAD, NAVARANGPURA , C.G.ROAD, NAVARANGPURA, Gujarat, India - 380009 |
| U45201GJ2009PTC058880 | GOLDENSTAR INFRASPACE PRIVATE LIMITED | C-205, Time Square Building, Opp, Ratnam Building, C.G.Road, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2007PTC049736 | DARSHAN FOREX PRIVATE LIMITED | C-10 ABHISHEK SHOPPING CENTER NR.SHILP BUILDING CROSS ROAD,C.G ROAD NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U36910GJ1998PTC034141 | SMARNEEV FASHIONS PRIVATE LIMITED | G-11,ANIKET BUILDING, NR NAVRANGPURA MUNICIPAL MARKET, C G ROAD , AHMDEDABAD, Gujarat, India - 380009 |
| U86100GJ2023PTC139502 | SUSRUTA COMPREHENSIVE CANCER CARE PRIVATE LIMITED | G. F.-Super Surgical Hospital,Anamay Building, Nr. Hotel President,C.G.Road, Navarngpura,City Taluka,Ahmedabad,Gujarat,380009-India |
| U74140GJ2011PTC065276 | PEGASUS CORPORATE SOLUTIONS PRIVATE LIMITED | 401/402 SUN SQUARE BUILDING, ABOVE IDFC BANK, GIRISH COLD DRINK ROAD, OFF C.G ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACA-5193 | Ambe Buildspace LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| ABZ-4770 | Ambe Infratrade LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPP ASSOCIATED PETROL PUMPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| U72200GJ2003PTC042292 | HEALTHTEC NETWORK PRIVATE LIMITED | 401-402, SHITAL VARSHA ARCADE, ADJACENT TO SAMUDRA ANNEXE,NR.KLASSIC GO LD HOTEL , C. G. ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAV-4313 | PROWERSE TECH LLP | 401, 4th Floor, D & C Dynasty Plaza, Nr. Pintoo Showroom,Nr. Sardar Patel Cross Road, C. G. Road, Ahmadabad City, Gujarat, India - 380009 |
| U63000GJ2009PTC058479 | OM 4N PROSPECTS PRIVATE LIMITED | 401, TIMES SQUARE C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U21000GJ2018PTC100324 | UMANG PACK-CRAFT PRIVATE LIMITED | 701, SAPPHIRE, NR CARGO MOTORS, C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U27900GJ2025PTC163530 | URJAPOD ENERGY PRIVATE LIMITED | 402 ANIKET BUILDING NR,MUNICIPAL MARKET C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| ACF-3422 | S BUDHARMAL CONSTRUCTION LLP | 901-Sapphire, Nr. Cargo Motors,Opp. Ratnam, C.G. Road,Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| AAW-8603 | STLPRO LLP | 606, Time Square Building Opp. National Handloom, C G Road, Ahmedabad, Gujarat, India - 380009 |
| AAN-1425 | DISHA COUNSELLORS LLP | 503,SHILP BUILDING,NR.GOVT.SOC. C.G.ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U51101GJ2014PTC080719 | MINRAK WORLDWIDE PRIVATE LIMITED | 703 TIMES SQUARE, B/S PARISEEMA C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U66220GJ2023PTC146777 | WEALTHSHIELD INSURANCE BROKERS PRIVATE LIMITED | 602, Times Square,B/s Pariseema, C.G. Road,City Taluka,Ahmedabad,Gujarat,380009-India |
| U74999GJ2022PTC136900 | ZEST IT'S ALL ABOUT LEADS PRIVATE LIMITED | 901, SAFFRON TOWER NR AMBAVADI CIRCLE ,C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24116GJ2004PTC043902 | UMANG ACID CHEM PRIVATE LIMITED | 702 SAPPHIRE NR CARGO MOTORS OPP, RATNAM ,C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2006PTC048587 | EMPOWERED HEALTH CARE PVT LTD | 302 `SUYOJAN` NR. PRESIDEM HOTEL OFF.C.G.ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAH-9430 | AMAYAA VENTURES LLP | 403-404, SHILP BUILDING NR NAVRANGPURA TELEPHONE EXCHANGE, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| ACB-5021 | DRV BUILDERS LLP | 901-Sapphire, Nr. Cargo MOpp. Ratnam, C.G. Road Ahmadabad City, Gujarat, India - 380009 |
| AAO-9177 | GOODWIND TRAVELS AND TOURS LLP | 102, Aniket Building, Nr. Municipal Market,C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAK-3248 | RADICALRACK MOBILE TECHNOLOGIES LLP | 403 TF, RAIN DROPS,NR, RATNAM BUILDING, C. G. ROAD,City Taluka,Ahmedabad,Gujarat,India-380009 |
| ACJ-9623 | AD INFRABUILD LLP | 901 Sapphire Nr Cargo Motors,Opp Ratnam C G Road,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.