About DBL Ventures Private Limited
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DBL Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC207405. Its GSTIN is 27AADCD5711H1ZU (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹2.07 Cr (net margin 2.5%) and EBITDA of ₹3.09 Cr (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.
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. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
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.
Company details
Contact details
DBL Ventures Private Limited's registered office is in Thane, Maharashtra. Its website is dblglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No.3 Omkar Plaza 90 Feet Road Bhayander West. Thane, Maharashtra, India – 401101
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of DBL Ventures 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
Brands
DBL Ventures operates one associated brand: DBL Ventures Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supplying polymers, calcium carbonates, and chemical additives in India. | dblglobal.com |
Business activity
The main business activity of DBL Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DBL Ventures Private Limited, buy the company report.
Financials of DBL Ventures Private Limited
FY 2024 filings availableDBL Ventures Private Limited reported revenue of ₹84.42 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 9% 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 | ₹3.09 Cr | ||||
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| Net Profit (PAT) | ₹2.07 Cr | ||||
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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 | 3.7% | ||||
| Net Profit Margin | 2.5% | ||||
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To see the full financial statements and ratios of DBL Ventures Private Limited, buy the company report.
Board of directors of DBL Ventures Private Limited
DBL Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kisanlal Jain | Director | 02 Jul 2013 | 13 Years 3 Months | Current |
| Devangini Deepak Vasoo Also directs: K D Impex Private Limited, DBL Jewels Private Limited | Director | 29 Mar 2017 | 9 Years 7 Months | Current |
| Deepak Vasudev Vasoo Also directs: K D Impex Private Limited, DBL Jewels Private Limited | Director | 02 Sep 2010 | 16 Years 1 Months | Current |
Peer comparison
DBL Ventures Private Limited is compared with the 6 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhingra Chem Private Limited | ₹84.68 Cr (FY 2025) | 66.0% | Delhi, India | |||
| Kamal Metals Pvt Ltd | ₹84.61 Cr (FY 2025) | -15.0% | Punjab, India | |||
| Pulkit Holdings Pvt.Ltd. | ₹84.51 Cr (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| KPX Chemical India Private Limited | ₹84.44 Cr (FY 2025) | 14.0% | Chennai, Tamil Nadu, India | |||
| DBL Ventures Private Limitedthis company | ₹84.42 Cr (FY 2025) | ₹2.07 Cr | 2.5% | -8.0% | Thane, Maharashtra, India | |
| Radiant Polychem Private Limited | ₹83.59 Cr (FY 2024) | 4.0% | Delhi, India | |||
| Hitech Specialities Solutions Private Limited | ₹82.17 Cr (FY 2025) | -24.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of DBL Ventures Private Limited, buy the company report.
Auditor
DBL Ventures Private Limited is audited by AKSHAY KUMAR UDSARIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKSHAY KUMAR UDSARIA | FY 2023 |
Shareholding
The shareholding of DBL Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DBL Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2015 | 10583839 | Hdfc Bank Limited | ₹3.3 Cr | Open |
To see the full charge records of DBL Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
DBL Ventures Private Limited has 3 court cases on record: 3 filed by DBL Ventures. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Calchem Industries India Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of DBL Ventures 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
DBL Ventures Private Limited has 5 MSME Form 1 returns on record between 2019 and 2023, listing 1,173 overdue payments to 27 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 27)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Bansal Cargo Movers | |||
| V2 Transport | |||
| an individual supplier | |||
| an individual supplier | |||
| Rekha Clearing & Forwarding Agency |
To see the full MSME payment records of DBL Ventures Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
DBL Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD5711H1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DBL Ventures Private Limited, buy the company report.
Recent activity
DBL Ventures Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Devangini Deepak Vasoo was appointed as Director on 29 Mar 2017.
Frequently asked questions
DBL Ventures is an active private limited company based in Thane, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 02 September 2010 (16+ years old) and is registered under CIN U51909MH2010PTC207405.
DBL Ventures has 3 current directors:
- Pankaj Kisanlal Jain - Director
- Devangini Deepak Vasoo - Director
- Deepak Vasudev Vasoo - Director
The latest financial statements of DBL Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of DBL Ventures is 27AADCD5711H1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of DBL Ventures is U51909MH2010PTC207405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DBL Ventures has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
DBL Ventures was incorporated on 02 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of DBL Ventures by revenue are Dhingra Chem Private Limited, Kamal Metals Pvt Ltd, Pulkit Holdings Pvt.Ltd, KPX Chemical India Private Limited, Radiant Polychem Private Limited and 1 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Devangini Deepak Vasoo was appointed as Director on 29 Mar 2017. Devangini Deepak Vasoo ceased to be Director on 02 Jul 2013. Pankaj Kisanlal Jain was appointed as Director on 02 Jul 2013. DBL Ventures has 4 board changes on record in total.
DBL Ventures has 5 MSME Form 1 returns on record between 2019 and 2023, listing 1,173 overdue payments to 27 micro and small suppliers. The latest return was filed on 31 Aug 2023.
DBL Ventures can be reached through the website dblglobal.com. Its registered office is in Thane, Maharashtra, India.
The registered office of DBL Ventures is at Shop No.3 Omkar Plaza 90 Feet Road Bhayander West. Thane, Maharashtra, India – 401101.