• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

D.S. CAPITAL VENTURE PRIVATE LIMITED

CIN: U93000MH2016PTC274847 As on: 2026-07-13

D.S. CAPITAL VENTURE PRIVATE LIMITED (CIN: U93000MH2016PTC274847) is a Private company incorporated on 23 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.

D.S. CAPITAL VENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.D.S. CAPITAL VENTURE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of D.S. CAPITAL VENTURE PRIVATE LIMITED are ABHISEKH TIWARI, and PIYUSH KUMAR SHARMA.

D.S. CAPITAL VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2016PTC274847 and its registration number is 274847. Users may contact D.S. CAPITAL VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.S. CAPITAL VENTURE PRIVATE LIMITED is Plot No.3141 Rahmat Nagar Behind Gangotri Hotel Jamuna Talkies Road Chitralalaya Bhaiyap ada Boisar , Palghar, Maharashtra, India - 401501.

Current status of D.S. CAPITAL VENTURE 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 Names

Previous CINs

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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 D.S. CAPITAL VENTURE 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 D.S. CAPITAL VENTURE
DIN Director Name Designation Appointment Date
08251068 ABHISEKH TIWARI Additional Director 2018-10-08
07214042 PIYUSH KUMAR SHARMA Director 2017-01-25
Past Directors & Key Managerial Personnel of D.S. CAPITAL VENTURE
DIN Director Name Designation Appointment Date Cessation
07252415 VIJAY DWIVEDI Director - 2016-09-08
07265832 RAJESH SHUKLA Director - 2017-01-27
08251068 ABHISEKH TIWARI Additional Director - 2019-09-16
03635810 AMIT KUMAR DWIVEDI Director - 2016-05-02
03635874 SANJAY KUMAR DWIVEDI Additional Director - 2019-11-20
03635874 SANJAY KUMAR DWIVEDI Director - 2018-10-08
07214042 PIYUSH KUMAR SHARMA Director - 2020-07-07
07450929 SANDEEP SHARMA Director - 2016-05-02
07717353 DEEPALI SHARMA Director - 2018-10-10
Other Directorships of VIJAY DWIVEDI
Other Directorships of RAJESH SHUKLA
Other Directorships of ABHISEKH TIWARI
Company Name CIN Designation Appointment Date Cessation
MONEY MAKER RESEARCH & INVESTMENT ADVISOR PRIVATE LIMITED U67190MP2011PTC027149 Director 2019-09-01 Ongoing
Other Directorships of AMIT KUMAR DWIVEDI
Other Directorships of SANJAY KUMAR DWIVEDI
Company Name CIN Designation Appointment Date Cessation
SAMARTH INFRABUILD (INDIA) PRIVATE LIMITED U70101MP2011PTC027056 Director 2011-11-04 Ongoing
VENKATESH CIVICON AND INFRAREAL INDIA PRIVATE LIMITED U70200MP2015PTC034543 Director - 2016-04-30
Other Directorships of PIYUSH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SHARMA
Other Directorships of DEEPALI SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAR-1279 PRISHA TECHNOVUS LLP BLDG NO.C1/5, ROOM NO.10, TRIVEDI NAGAR, SARAVALI, BOISAR, PALGHAR ROAD PALGHAR, Maharashtra, India - 401501
ACA-2643 GAP STRUCTURAL SOLUTIONS LLP Plot No. 20, Survey No. 120, Sushil Nagar,Khairepada, Boisar Palghar, Maharashtra, India - 401501
ABC-5115 JALMOLI SHREE LLP PLOT NO. 05 SHOP NO 01 AND 02,DEJAY NAGAR BOISAR WEST,Palghar,Thane,Maharashtra,India-401501
U51909MH2018PTC318218 BIOZENOX PHARMACEUTICALS PRIVATE LIMITED FLAT N0.8 GROUND FLOOR SURVEY NO - 48/2 PLOT NO 18 SHASTRI NAGAR YADAV NAGAR , BOISAR EAST MUMBAI, Maharashtra, India - 401501
U85320MH2018PTC311894 SINOTRIAL INDIA PRIVATE LIMITED Room no.- 52/9 Mangalmurti Nagar Khairapada, Boisar , BOISAR PALGHAR, Maharashtra, India - 401501
U24300MH1988PTC046752 SHIVSHAKTI SILK MILLS PRIVATE LIMITED BUILDING NO.1, GALA NO.6, AMEYA PARK, NAVAPUR ROAD BOISAR, TALUKA PALGHAR , BOISAR, Maharashtra, India - 401501
U67120MH1992PLC067616 KESARI SYNTHETICS LIMITED Flat No. 005, C Wing, Building No. 3, INDUS, THAKUR GALAXY, BOISAR, PALGHAR ROAD, , Palghar, Maharashtra, India - 401501
U40104MH2008PTC183183 ENCORP POWERTRANS PRIVATE LIMITED Gut No. 240, 245, 246, 247, Village Varangade Boisar Mahagaon Road, Boisar(E), Taluka: Palghar , Palghar, Maharashtra, India - 401501
U24230MH1990PTC058215 CHIRAL ORGANICS PRIVATE LIMITED Plot No.36/1,MIDC Tarapur Tarapur Road, Boisar,Palghar , Mumbai, Maharashtra, India - 401501
U63030MH2019PTC324612 EAAGLE ROAD CARRIER PRIVATE LIMITED HOUSE NO.B/20-08, KRISHNA NAGAR SARAWALI PALGHAR, SARAWALI BOISAR, PALGHAR , PALGHAR, Maharashtra, India - 401501
U45400MH2011PTC221488 AUS-FLO REALTORS PRIVATE LIMITED E-201,ROOP RAJAT NAGAR TARAPUR ROAD, POST BOISAR,BOISAR (W),TAL-PALGHAR , BOISAR, Maharashtra, India - 401501
U72300MH2013PTC246205 SILVER LINING CONSULTANCY SERVICES PRIVATE LIMITED A302, ADAR APRTMENT, BEHIND HOTEL BLUE DIAMOND NAVAPUR ROAD, BOISAR, TALUKA PALGHAR , THANE, Maharashtra, India - 401501
U77305MH2023PTC402303 APS GLOBAL LOGISTICS PRIVATE LIMITED Flat No. 10 , Meera Bldg. , Gokul Nagar Kurgaon,,Trapur Road , Boisar West ,,Palghar,Thane,Maharashtra,401501-India
ABZ-7476 PALGHAR CULTURAL & TOURISM LLP FLAT NO.002,F-WING,BLDG NO.8,MAAD COMPLEXYASHVANT SRUSHTI,BOISAR , TAL Dsnd IST-PALGHAR, BOISAR -401501 Palghar, Maharashtra, India - 401501
AAA-0688 TRIUMPHANT PROPERTIES LLP CHHAYA NIWAS, BEHIND TAPS RESIDENTIAL COLONY BOISAR-TARAPUT ROAD, BOISAR, SALGAON VILLAGE PALGHAR, Maharashtra, India - 401501
U67190MH2012PTC230581 AKSA KURI PRIVATE LIMITED FLAT NO 4, BULDING NO. 10, AMEYA PARK, NAVAPUR ROAD, BOISAR , PALGHAR, Maharashtra, India - 401501
U74999MH2021PTC370544 ZBLUE INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED H.NO 13984/4 RAMCHANDRA NAGAR A 3 GANESH NAGAR PALGHAR , BOISAR, Maharashtra, India - 401501
AAG-4919 ADVANTAGE PACKAGING AND SOLUTION LLP WING - A, BLDG.NO.6, FLAT NO.404 YASHWANT SHURSHTI, PALGHAR ROAD BOISAR, Maharashtra, India - 401501
AAH-8235 MAGIKAL DEALS CLOTHING LLP Flat No 203, Building No SL 7, Shubhgriha, Tata Hsg. Colony, Betegaon, Chillar Road, Boisar-E Palghar, Maharashtra, India - 401501
AAR-1661 PROACTIVE SKILLS TRAINING AND CERTIFICAT ION LLP FLAT NO 303 WING C BLDG NO 3 SECTOR 8 DREAM CITY SHIGAON ROAD TALUKA PALGHAR BOISAR, Maharashtra, India - 401501
U01403MH2010PTC207231 RAHI BIOTECH PRIVATE LIMITED SHOP NO. 03, SANKET APARTMENT SHIGAON ROAD, BOISAR, TAL- PALGHAR , BOISAR, Maharashtra, India - 401501
U74140MH2010PTC203727 CANDOUR CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO. 16, FIRST FLOOR, ROOP RAJAT NAGAR, TARAPUR ROAD, BOISAR, , BOISAR, Maharashtra, India - 401501
U45400MH2012PTC230182 SHRUSHTI REALTECH DEVELOPMENT PRIVATE LIMITED E-4/15, FIRST FLOOR, ROOP RAJAT NAGAR. TARAPUR ROAD BOISAR TAL-PALGHAR , BOISAR, Maharashtra, India - 401501
U45309MH2020PTC336685 SUNINFRA SOLUTIONS PRIVATE LIMITED FLAT NO. 107, BUILDING M-1, B-WING, NEMINATH APPT., OSTWAL EMPIRE, TARAPUR ROAD, BOISAR WEST, TAL. & DIST. PALGHAR, , Palghar, Maharashtra, India - 401501
U20290MH2010PTC208500 MEHTA SOFTSOLUTIONS PRIVATE LIMITED Mehta Bhavan, Opp Rajwada Resort and Banquet Hall SY N0.27/4/A/1, Boisar Chillar road, Behind MIDC water Filtration plant,Village Gundle, Palghar , Palghar, Maharashtra, India - 401501
AAZ-5775 AEROVA INTERNATIONAL TRADE LLP FLAT NO D/001, BALAJI REALTORS BLDG NO.18 TAL PALGHAR, DIST PALGHAR, BOISAR BOISAR, Maharashtra, India - 401501
AAX-3833 THUNDER AGROTECH LLP FLAT NO 205 JAGDISH RESIDENCY TARAPUR ROAD BOISAR PALGHAR, Maharashtra, India - 401501
U85100MH2021PTC370637 MANAVSEVA AKSHAR DIAGNOSTICS PRIVATE LIMITED Flat No. 204, Rooprajat Nagar, Palghar District, , Boisar, Maharashtra, India - 401501
U74999MH2015PLC262559 MAA SANTOSHI CHIT FUNDS LIMITED H. NO 2506, SANTOSHI NAGAR, SARAVALI, TALUKA PALGHAR , BOISAR, Maharashtra, India - 401501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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