Dm Luxury Resorts Private Limited
About Dm Luxury Resorts Private Limited
Data last updated: 26 July 2025
Dm Luxury Resorts Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Dmg Finance And Investments 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 September 1998.
Registered with ROC Delhi under CIN U67120DL1998PTC096331.
Capital: an authorised share capital of ₹1.31 Cr and a paid-up capital of ₹1.31 Cr. It was led by directors including Shubhra Gupta and Trupti Gupta.
Last AGM: 29 May 2017. Financial statements filed for year ended 31 March 2017. Office: First Floor Flat No 110 Hailey Road, New Delhi, Delhi, India – 110001.
It operated as a subsidiary of Dmg Finance And Investments 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 AddressFirst Floor Flat No 110 Hailey Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Auditor Details of Dm Luxury Resorts Private Limited
Dm Luxury Resorts Private Limited is audited by D D Bansal & Associates 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 |
|---|---|---|---|
| D D Bansal & Associates | Locked | Locked | Locked |
Complete auditor history for Dm Luxury Resorts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dm Luxury Resorts Private Limited
Dm Luxury Resorts Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhra Gupta | Director | 18 Sep 1998 | 27 Years 10 Months | As last reported |
| Trupti Gupta | Director | 20 Sep 2017 | 8 Years 10 Months | As last reported |
|
Sushen Mohan Gupta
Also directs:
Dm Power Private Limited, Dm South India Hospitality Private Limited, Devashrya Realty Private Limited and 1 more
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Director | 18 Sep 1998 | 27 Years 10 Months | As last reported |
Financials of Dm Luxury Resorts Private Limited FY 2017 filings available
Ten-year financial statements for Dm Luxury Resorts Private Limited
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Ownership and Shareholding of Dm Luxury Resorts Private Limited
Shareholding and ownership data for Dm Luxury Resorts Private Limited
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Charges & Borrowings Dm Luxury Resorts Private Limited
Dm Luxury Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dm Luxury Resorts Private Limited
View historical data on people associated with Dm Luxury Resorts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dm Luxury Resorts Private Limited
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GST Compliance of Dm Luxury Resorts Private Limited
GST registrations and filing compliance for Dm Luxury Resorts Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dm Luxury Resorts Private Limited
Credit ratings, litigation, and regulatory alerts for Dm Luxury Resorts Private Limited
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MSME Payment Delays by Dm Luxury Resorts Private Limited
MSME payment history for Dm Luxury Resorts Private Limited
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Subsidiaries & Group Companies of Dm Luxury Resorts Private Limited
Corporate group structure for Dm Luxury Resorts Private Limited
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MCA Filings & Documents of Dm Luxury Resorts Private Limited
MCA filings and documents for Dm Luxury Resorts Private Limited
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Recent Activity on Dm Luxury Resorts Private Limited
Frequently Asked Questions about Dm Luxury Resorts Private Limited
Dm Luxury Resorts 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.
Dm Luxury Resorts Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 September 1998 and is registered under CIN U67120DL1998PTC096331. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dm Luxury Resorts Private Limited was incorporated on 18 September 1998. Registered with ROC Delhi.
The current directors of Dm Luxury Resorts Private Limited are:
- Shubhra Gupta - Director
- Trupti Gupta - Director
- Sushen Mohan Gupta - Director
The CIN (Corporate Identification Number) of Dm Luxury Resorts Private Limited is U67120DL1998PTC096331. 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 Dm Luxury Resorts Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.