DNM Trustee Services Private Limited
About DNM Trustee Services Private Limited
Data last updated:
DNM Trustee Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC253100.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Digesh Manilal Rambhia and Kishore Rajaram Dadlani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹1.87 Lakh (net margin -77.8%) and EBITDA of -₹1.87 Lakh (EBITDA margin -77.8%). Revenue has declined at a compounded annual rate (CAGR) of 1% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
DNM Trustee Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor – 3 Plot 60E Shiv Shakti Sadananda Mohan Jadhav Marg Naigaum Road No 2 Morbaug, Dadar Eas, Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of DNM Trustee Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of DNM Trustee Services is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of DNM Trustee Services Private Limited, buy the company report.
Financials of DNM Trustee Services Private Limited
FY 2025 filings availableDNM Trustee Services Private Limited reported revenue of ₹2.4 Lakh (down 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 60% fall in the latest year. EBITDA fell 263% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.87 Lakh | ||||
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| Net Profit (PAT) | -₹1.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -77.8% | ||||
| Net Profit Margin | -77.8% | ||||
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To see the full financial statements and ratios of DNM Trustee Services Private Limited, buy the company report.
Board of directors of DNM Trustee Services Private Limited
DNM Trustee Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Digesh Manilal Rambhia | Director | 13 Sep 2019 | 7 Years 1 Months | Current |
| Kishore Rajaram Dadlani Also directs: Anb Real Estate LLP, Mr.Brown Bakers (India) Private Limited | Director | 08 Sep 2017 | 9 Years 1 Months | Current |
| Manilal Premji Rambhia Also directs: Mani Realty Private Limited | Director | 11 Feb 2014 | 12 Years 8 Months | Current |
Auditor
DNM Trustee Services Private Limited is audited by Gawande & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gawande & Associates | FY 2017 | 112880W |
Shareholding
The shareholding of DNM Trustee Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DNM Trustee Services Private Limited, buy the company report.
Legal cases
DNM Trustee Services Private Limited has 7 court cases on record: 7 filed by DNM Trustee Services. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 2 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Victoria Enterprises Limited | Pending |
| Bombay High Court | Commercial suit | Filed by the company against Victoria Enterprises Ltd and 3 Ors | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Victoria Enterprises Ltd and 3 Ors | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Victoria Enterprises Ltd and 3 Ors | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Victoria Enterprises Ltd and 3 Ors | Disposed |
To see the full case history of DNM Trustee Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DNM Trustee Services 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 DNM Trustee Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DNM Trustee Services Private Limited has 8 board changes on record since 2014: 3 appointments and 5 cessations. The latest: Digesh Manilal Rambhia ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
DNM Trustee Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 February 2014 (12+ years old) and is registered under CIN U74120MH2014PTC253100.
DNM Trustee Services has 3 current directors:
- Digesh Manilal Rambhia - Director
- Kishore Rajaram Dadlani - Director
- Manilal Premji Rambhia - Director
The latest financial statements of DNM Trustee Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of DNM Trustee Services is U74120MH2014PTC253100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DNM Trustee Services has 7 court cases on record: 7 filed by the company. 3 are pending. Most are in the high courts.
DNM Trustee Services was incorporated on 11 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Digesh Manilal Rambhia ceased to be Additional Director on 30 Sep 2019. Digesh Manilal Rambhia was appointed as Director on 13 Sep 2019. Kishore Rajaram Dadlani ceased to be Additional Director on 30 Sep 2017. DNM Trustee Services has 8 board changes on record in total.
The registered office of DNM Trustee Services is at Floor – 3 Plot 60E Shiv Shakti Sadananda Mohan Jadhav Marg Naigaum Road No 2 Morbaug, Dadar Eas, Mumbai, Maharashtra, India – 400014.
DNM Trustee Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of DNM Trustee Services is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.