About Dbl Ventures Private Limited
Data last updated: 05 January 2026
Dbl Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51909MH2010PTC207405.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.58 Lakh. It is led by directors including Pankaj Kisanlal Jain and Devangini Deepak Vasoo.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No.3 Omkar Plaza 90 Feet Road Bhayander West. Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.42 Cr, a decline of 8% compared to the previous year.
The company is associated with 1 brand - Dbl Ventures Pvt Ltd. As per MCA filings, the company has open charges of ₹3.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dblglobal.com.
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Registered AddressShop No.3 Omkar Plaza 90 Feet Road Bhayander West. Thane, Maharashtra, India – 401101
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Dbl Ventures Private Limited
Dbl Ventures Private Limited operates one associated brand: DBL Ventures Pvt Ltd. These brands represent Dbl Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supplying polymers, calcium carbonates, and chemical additives in India. | dblglobal.com |
Business Activity of Dbl Ventures Private Limited
Dbl Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dbl Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dbl Ventures Private Limited
Dbl Ventures Private Limited is audited by AKSHAY KUMAR UDSARIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKSHAY KUMAR UDSARIA | Locked | Locked | Locked |
Complete auditor history for Dbl Ventures 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 Dbl Ventures Private Limited
Dbl Ventures Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pankaj Kisanlal Jain | Director | 02 Jul 2013 | 13 Years 2 Months | Current |
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Devangini Deepak Vasoo
Also directs:
K D Impex Private Limited, Dbl Jewels Private Limited
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Director | 29 Mar 2017 | 9 Years 5 Months | Current |
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Deepak Vasudev Vasoo
Also directs:
K D Impex Private Limited, Dbl Jewels Private Limited
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Director | 02 Sep 2010 | 16 Years 0 Months | Current |
Financials of Dbl Ventures Private Limited FY 2024 filings available
Dbl Ventures Private Limited reported revenue of ₹84.42 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Dbl Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dbl Ventures Private Limited
Shareholding and ownership data for Dbl Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dbl Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2015 | Hdfc Bank Limited | ₹3.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dbl Ventures Private Limited
View historical data on people associated with Dbl Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dbl Ventures 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 Dbl Ventures Private Limited
GST registrations and filing compliance for Dbl Ventures 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dbl Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Dbl Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dbl Ventures Private Limited
MSME payment history for Dbl Ventures 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dbl Ventures Private Limited
Corporate group structure for Dbl Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dbl Ventures Private Limited
MCA filings and documents for Dbl Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dbl Ventures Private Limited
Frequently Asked Questions about Dbl Ventures Private Limited
Dbl Ventures Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 02 September 2010 (16+ years old) and is registered under CIN U51909MH2010PTC207405.
Dbl Ventures Private Limited reported revenue of ₹84.42 Cr for FY 2025 (down 8.00% YoY).
The current directors of Dbl Ventures Private Limited are:
- Pankaj Kisanlal Jain - Director
- Devangini Deepak Vasoo - Director
- Deepak Vasudev Vasoo - Director
The primary industry of Dbl Ventures Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Dbl Ventures Private Limited can be reached at the registered office: Shop No.3 Omkar Plaza 90 Feet Road Bhayander West. Thane, Maharashtra, India – 401101, or through the website dblglobal.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.58 Lakh.