About DBM Finvest Private Limited
Data last updated:
DBM Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 29 August 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC110349.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.02 Lakh. It was led by directors Hansa Dnyaneshwar Mahajan and Dnyaneshwar Bhagwan Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
The last known website on record is dbm.in.
Company details
Contact details
DBM Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCentaur House B/301 3rd Floor Shantinagar Ind. Near Grand Hyatt Hotel Vakola Santacru, Z (E), Mumbai, Maharashtra, India – 400055
- IndustryConstruction, Buildings
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DBM Finvest Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DBM Finvest Private Limited, buy the company report.
Board of directors of DBM Finvest Private Limited
DBM Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansa Dnyaneshwar Mahajan Also directs: D B Mahajan Education Foundation | Director | 29 Aug 1997 | 29 Years 2 Months | As last reported |
| Dnyaneshwar Bhagwan Mahajan | Director | 29 Aug 1997 | 29 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving DBM Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DBM Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DBM Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DBM Finvest Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Dnyaneshwar Bhagwan Mahajan was appointed as Director on 29 Aug 1997.
Frequently asked questions
DBM Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DBM Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 29 August 1997 and is registered under CIN U67120MH1997PTC110349. The company has been struck off by the Registrar of Companies and is no longer operational.
DBM Finvest had 2 directors:
- Hansa Dnyaneshwar Mahajan - Director
- Dnyaneshwar Bhagwan Mahajan - Director
The CIN (Corporate Identification Number) of DBM Finvest is U67120MH1997PTC110349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DBM Finvest is at Centaur House B301 3rd Floor Shantinagar Ind. Near Grand Hyatt Hotel Vakola Santacru, Z E, Mumbai, Maharashtra, India – 400055.
DBM Finvest was incorporated on 29 August 1997. It is registered with the Registrar of Companies, Mumbai.
DBM Finvest can be reached through the website dbm.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of DBM Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
DBM Finvest operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Dnyaneshwar Bhagwan Mahajan was appointed as Director on 29 Aug 1997. Hansa Dnyaneshwar Mahajan was appointed as Director on 29 Aug 1997.
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