Dbh Investments Private Limited
About Dbh Investments Private Limited
Data last updated: 25 July 2025
Dbh Investments Private Limited was a private limited company based in Mohali, Punjab, India, operated as a subsidiary of D B H International Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 February 1994.
Registered with ROC Chandigarh under CIN U51900PB1994PTC049163.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Vijay Dilbagh Rai and Suresh Kumar Jain.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No. J – 3/602 The Views Mohali Hills Sector – 105 Sas Nagar, Punjab, India – 140306.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.6 Lakh, a growth of 8% compared to the previous year.
It operated as a subsidiary of D B H International Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. J – 3/602 The Views Mohali Hills Sector – 105 Sas Nagar, Punjab, India – 140306
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dbh Investments Private Limited
Dbh Investments Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900PB1994PTC049163, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900PB1994PTC049163 | Current |
| U51900HR1994PTC053914 | Previous |
| U51900MH1994PTC076764 | Previous |
Business Activity of Dbh Investments Private Limited
Dbh Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dbh Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dbh Investments Private Limited
Dbh Investments Private Limited is audited by GREWAL & SINGH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GREWAL & SINGH | Locked | Locked | Locked |
Complete auditor history for Dbh Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dbh Investments Private Limited
Dbh Investments Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Dilbagh Rai | Director | 11 Apr 2016 | 10 Years 4 Months | As last reported |
| Suresh Kumar Jain | Director | 27 May 2005 | 21 Years 2 Months | As last reported |
Financials of Dbh Investments Private Limited FY 2020 filings available
Dbh Investments Private Limited reported revenue of ₹1.6 Lakh (up 8.00% YoY) for FY 2020.
Ten-year financial statements for Dbh Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dbh Investments Private Limited
Shareholding and ownership data for Dbh Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dbh Investments Private Limited
Dbh Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dbh Investments Private Limited
View historical data on people associated with Dbh Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dbh Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dbh Investments Private Limited
GST registrations and filing compliance for Dbh Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dbh Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Dbh Investments Private Limited
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- Rating history
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MSME Payment Delays by Dbh Investments Private Limited
MSME payment history for Dbh Investments Private 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 Dbh Investments Private Limited
Corporate group structure for Dbh Investments Private Limited
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MCA Filings & Documents of Dbh Investments Private Limited
MCA filings and documents for Dbh Investments Private 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
- Charge filings
- Complete filing index
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Recent Activity on Dbh Investments Private Limited
Frequently Asked Questions about Dbh Investments Private Limited
Dbh Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dbh Investments Private Limited is a amalgamated private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 23 February 1994 and is registered under CIN U51900PB1994PTC049163. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dbh Investments Private Limited was incorporated on 23 February 1994. Registered with ROC Chandigarh.
The current directors of Dbh Investments Private Limited are:
- Vijay Dilbagh Rai - Director
- Suresh Kumar Jain - Director
The CIN (Corporate Identification Number) of Dbh Investments Private Limited is U51900PB1994PTC049163. 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 Dbh Investments Private Limited is trading. The company specifically operates in specialty.