About Disha Direct Marketing Services Private Limited
Data last updated: 26 July 2025
Disha Direct Marketing Services Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 09 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U70101MH2007PTC170697.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹10.32 Cr. Formerly known as Disha Direct Ventures Private Limited. It is led by directors Santosh Pandurang Naik and Sujata Santosh Naik.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 316 3Rd Floor Orion Business Park Next To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.44 Cr, a decline of 74% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹15.6 Cr and satisfied charges of ₹3 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is dishadirect.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address316 3Rd Floor Orion Business Park Next To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400601
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Business Activity of Disha Direct Marketing Services Private Limited
Disha Direct Marketing Services Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Disha Direct Marketing Services 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 Disha Direct Marketing Services Private Limited
Disha Direct Marketing Services Private Limited is audited by Laxmikant Kabra & Co. 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 |
|---|---|---|---|
| Laxmikant Kabra & Co. | Locked | Locked | Locked |
Complete auditor history for Disha Direct Marketing Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Disha Direct Marketing Services Private Limited
Disha Direct Marketing Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Pandurang Naik
Also directs:
Dvd Drive Entertainment Private Limited
|
Director | 09 May 2007 | 19 Years 3 Months | As last reported |
| Sujata Santosh Naik | Director | 09 May 2007 | 19 Years 3 Months | As last reported |
Financials of Disha Direct Marketing Services Private Limited FY 2017 filings available
Disha Direct Marketing Services Private Limited reported revenue of ₹6.44 Cr (down 74.00% YoY) for FY 2017.
Ten-year financial statements for Disha Direct Marketing Services 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 Disha Direct Marketing Services Private Limited
Shareholding and ownership data for Disha Direct Marketing Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Disha Direct Marketing Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2015 | Pune Peoples Co-Op Bank Ltd. Pune | ₹7 Cr | Open |
| 28 May 2011 | Kotak Mahindra Bank Limited | ₹8.6 Cr | Open |
| 04 Sep 2009 | Dhfl Ventures Trustee Company Private Limited | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Disha Direct Marketing Services Private Limited
Disha Direct Marketing Services Private Limited has a workforce of 6 employees as of Apr 07, 2024.
Employee and EPFO history for Disha Direct Marketing Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Disha Direct Marketing Services Private Limited
GST registrations and filing compliance for Disha Direct Marketing Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Disha Direct Marketing Services Private Limited
Credit ratings, litigation, and regulatory alerts for Disha Direct Marketing Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Disha Direct Marketing Services Private Limited
MSME payment history for Disha Direct Marketing Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Disha Direct Marketing Services Private Limited
Corporate group structure for Disha Direct Marketing Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Disha Direct Marketing Services Private Limited
MCA filings and documents for Disha Direct Marketing Services 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 Disha Direct Marketing Services Private Limited
Frequently Asked Questions about Disha Direct Marketing Services Private Limited
Disha Direct Marketing Services Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Disha Direct Marketing Services Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 09 May 2007 and is registered under CIN U70101MH2007PTC170697. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Disha Direct Marketing Services Private Limited reported revenue of ₹6.44 Cr for FY 2017 (down 74.00% YoY).
The current directors of Disha Direct Marketing Services Private Limited are:
- Santosh Pandurang Naik - Director
- Sujata Santosh Naik - Director
The CIN (Corporate Identification Number) of Disha Direct Marketing Services Private Limited is U70101MH2007PTC170697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Disha Direct Marketing Services Private Limited has open charges of ₹15.6 Cr and satisfied charges of ₹3 Cr as per latest MCA filings.