D P Smartinvest Limited
About D P Smartinvest Limited
Data last updated: 27 July 2025
D P Smartinvest Limited was a public limited company based in Thane, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 June 2007.
Registered with ROC Mumbai under CIN U65923MH2007PLC172010.
Capital: an authorised share capital of ₹2 Cr. It was led by directors Heena Dharmesh Panchal and Dharmesh Prabhudas Panchal.
Office: 25 Vishramghar C.H.S. Sector 7 Shree Nagar Thane West, Maharashtra, India – 400604.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address25 Vishramghar C.H.S. Sector 7 Shree Nagar Thane West, Maharashtra, India – 400604
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of D P Smartinvest Limited
D P Smartinvest Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Dharmesh Panchal | Director | 26 Jun 2007 | 19 Years 1 Months | As last reported |
| Dharmesh Prabhudas Panchal | Director | 26 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of D P Smartinvest Limited
Ten-year financial statements for D P Smartinvest Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings D P Smartinvest Limited
D P Smartinvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D P Smartinvest Limited
View historical data on people associated with D P Smartinvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for D P Smartinvest Limited
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GST Compliance of D P Smartinvest Limited
GST registrations and filing compliance for D P Smartinvest Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for D P Smartinvest Limited
Credit ratings, litigation, and regulatory alerts for D P Smartinvest Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by D P Smartinvest Limited
MSME payment history for D P Smartinvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D P Smartinvest Limited
Corporate group structure for D P Smartinvest Limited
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MCA Filings & Documents of D P Smartinvest Limited
MCA filings and documents for D P Smartinvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on D P Smartinvest Limited
Frequently Asked Questions about D P Smartinvest Limited
D P Smartinvest Limited 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.
D P Smartinvest Limited is a struck-off public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 26 June 2007 and is registered under CIN U65923MH2007PLC172010. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D P Smartinvest Limited are:
- Heena Dharmesh Panchal - Director
- Dharmesh Prabhudas Panchal - Director
The CIN (Corporate Identification Number) of D P Smartinvest Limited is U65923MH2007PLC172010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D P Smartinvest Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 25 Vishramghar C.H.S. Sector 7 Shree Nagar Thane West, Maharashtra, India – 400604.