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
D-MOX INFRAVENTURE PRIVATE LIMITED
CIN: U74999MH2016PTC271946 As on: 2026-07-13
D-MOX INFRAVENTURE PRIVATE LIMITED (CIN: U74999MH2016PTC271946) is a Private company incorporated on 11 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
D-MOX INFRAVENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.D-MOX INFRAVENTURE 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 D-MOX INFRAVENTURE PRIVATE LIMITED are RAHMAN RAHEEMULLA MIRZA, and KHUSHNAID SHAMIM AHMED MOMIN.
D-MOX INFRAVENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC271946 and its registration number is 271946. Users may contact D-MOX INFRAVENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of D-MOX INFRAVENTURE PRIVATE LIMITED is HOUSE NO-191, 102/FIRDOUS TOWER IND. FLR, BALA COMPOUND ROAD, 4 TH NIZAMPUR, BHIWANDI , THANE, Maharashtra, India - 421302.
Current status of D-MOX INFRAVENTURE 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 D-MOX INFRAVENTURE 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 D-MOX INFRAVENTURE
Purchase full report of D-MOX INFRAVENTURE
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 D-MOX INFRAVENTURE 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 D-MOX INFRAVENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07392392 | RAHMAN RAHEEMULLA MIRZA | Director | 2016-01-11 |
| 07392545 | KHUSHNAID SHAMIM AHMED MOMIN | Director | 2016-01-11 |
Past Directors & Key Managerial Personnel of D-MOX INFRAVENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07392335 | FIROZ PIRMOHAMMAD SHAIKH | Director | - | 2023-07-05 |
Other Directorships of FIROZ PIRMOHAMMAD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHMAN RAHEEMULLA MIRZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHUSHNAID SHAMIM AHMED MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC322966 | SHREE DHANYA TEXTILE MILLS PRIVATE LIMITED | GALA NO.102,103 & 104, 1ST FLR, NAGARIYA COMPOUND, SURVEY NO 95/12, PAIKI & HOUSE NO 172, A GRA ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| U72300MH2021PTC369206 | DATAKNIGHT TECHNOLOGIES PRIVATE LIMITED | H. NO.1458, Gala no.5, Gr Flr, RM APT Bala Compound, 4th Nizampura , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2022PTC374301 | TAG EI INTERNATIONAL PRIVATE LIMITED | Serve No 24 Flat No 401 4th Flr Garden Plaza V.P. Naka 4th Nizampura Bhiwandi , Thane, Maharashtra, India - 421302 |
| U74999MH2017PTC303092 | UNIGRO INFRANET ONLINE PRIVATE LIMITED | 75, Room No. 402, 4th Floor, Amin Tower, Dargah Road, Bhoiwada, Bhiwandi , Thane, Maharashtra, India - 421302 |
| ACG-9739 | ARTLY AVIRAL INTERNATIONAL LLP | Flat No. 503, Phase-1, Tower No. 14/C, 5th Flr,,Atlanta Eden World, Temghar, Sonale, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U72900MH2020OPC338145 | UNIXY DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | H.No.2406, Flat No.402, 4th Flr., Wing:C Yaseen Appt., Navipada Naigaon - I , BHIWANDI, THANE, Maharashtra, India - 421302 |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACN-2385 | GRAVITATE INFRA LLP | Building No.586, Taj Mazil, Wada Road, Taj Sizing,,4th Nizampura, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U72900MH2009PTC194304 | SAMVIYA TECHNOLOGY TRAINING AND REASERCH PRIVATE LIMITED | GALA NO 4, H. NO 593, 1ST FLR, SONI BAI COMPLEX THANE-BWD ROAD, M.POST-KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U45201MH2006PTC165092 | BROADWAY THEATRE PRIVATE LIMITED | S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302 |
| U10809MH2024OPC425089 | SHREEANSH NUTRACUETICALS (OPC) PRIVATE LIMITED | GR FLR, BLG. NO. 191, INDIAN COMPLEX,,GUNDAVALI, MANKOLI NAKA ROAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U13124MH2023PTC410929 | UNITED FABRICS VENTURES AND LOOMS PRIVATE LIMITED | SHOP NO 02 GROUND FLR MULCHAND COMPOUND,HOUSE NO 1119/2 NR VINAYAK HOTEL KHONI,Bhiwandi,Thane,Maharashtra,421302-India |
| ACG-1201 | HAN HEALTH CARE LLP | H.NO.2110, FLAT.4041 4TH FLR, MERAJ APT, WAFA,COMPLEX, SHANTINAGAR, PIRANIPADA, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U22209MH2026PTC467910 | SAR INDUSTRIES PRIVATE LIMITED | S.NO.21/1/C,21/1/D,21/1/E,OFFICE NO.454, 4TH FLR,,Bhiwandi,Thane,Maharashtra,421302-India |
| U27200PN2022PTC211047 | HAYA STEEL TRADERS PRIVATE LIMITED | H.NO, 549/S-39,GALA BLDG 4 SHANDAR MARKET B/H TEA HOUSE, 4TH NIZAMPUR,NIZAMPURA,Thane,Maharashtra,421302-India |
| AAT-9956 | ROHAAN ELECTRICALS AND ELECTRONICS LLP | H.NO 1333, FLAT G/3, A WING, GR FLR, ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI THANE, Maharashtra, India - 421302 |
| ACL-4657 | HXP TECHNOLOGIES LLP | House. No. 2390/8, Flat No. 102, 1st Floor,Bldg 13, Shravani Residency, Reti Bander Road,Bhiwandi,Thane,Maharashtra,India-421302 |
| U28264MH2023PTC408863 | PRISTINE AUTOCLAVE PRIVATE LIMITED | H.No.-554, Flat 041,4th floor, Building No. J, Amantra Housing Complex Kalyan Road, Ranjnoli Village,Bhiwandi,Thane,Maharashtra,421302-India |
| ABC-7067 | ADONI & DALAL PROJECTS LLP | H No.649, 3rd Floor, Kiran Seth Bldg,,4th Nizampura, Opp. Baug E Firdous Masjid, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U72900MH2017PTC301503 | MANZOOR INFOTECH PRIVATE LIMITED | FLAT NO. 402 & 403, H. NO. 1542, 4TH FLR LAXMI APARTMENT, VARALDEVI ROAD, , PADMANAGAR, BHIWANDI, Maharashtra, India - 421302 |
| U62099MH2021PTC360422 | ENVOTANCY PRIVATE LIMITED | H NO: 814, FLAT: 402, 4TH FLR, WING A STONE FLOWER BLDG, GAURIPADA, BHIWANDI,THANE,Thane,Maharashtra,421302-India |
| U17110MH2002PTC136898 | TANTIA TEXTILES PRIVATE LIMITED | House No.866/3 and 4,KP Compound,Mithpada Road, Next to Khemisati Processors,Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAO-2946 | FLIPZON RETAIL LLP | 1231/6, GALA NO. 07, GR FLOOR FIRDOS APARTMENT AGRA ROAD 4TH NIZAMPURA, BHIWANDI THANE THANE, Maharashtra, India - 421302 |
| ACU-8072 | YAJMA INDUSTRIES LLP | Shop 2, House No.1830,Jabbar Compound Road, Pee,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17299MH2011PTC223433 | NGL FABRICS PRIVATE LIMITED | HOUSE NO 458 BUBERE COMPOUND,4TH NIZAMPURA , BHIWANDI, Maharashtra, India - 421302 |
| U73100MR2026PTC473565 | AKSM DIGI PRIVATE LIMITED | H No 203/1, 4Th Nizampura,Agra Road,,Bhiwandi,Thane,Maharashtra,421302-India |
| U45200MH2005PTC153223 | R.A.K.BUILDERS & DEVELOPERS PRIVATE LIMITED | 627, GROUND FLOOR,4TH NIZAMPURA, BALA COMPOUND, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U21001MR2026PTC475830 | IQAZ HERBALS PRIVATE LIMITED | House No.200, G/1, Gr Flr,Urdu Road, Kap Islampura,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACW-8124 | FARID GARDEN CITY LLP | H NO 655/1 GR FLR,4 TH NIZAMPURA FARID BAUG,Bhiwandi,Thane,Maharashtra,India-421302 |
| 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.
| 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.