D.M Resources Private Limited
About D.M Resources Private Limited
Data last updated: 11 February 2026
D.M Resources Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 July 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U65991WB2000PTC092114.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹80.5 Lakh. It is led by directors including Jayesh Dalpatlal Shah and Alka Jayesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24/26.Hemantabasusaranimangalamb Groundfloorgb – 5, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7 Lakh, a decline of 77% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24/26.Hemantabasusaranimangalamb Groundfloorgb – 5, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 D.M Resources Private Limited
D.M Resources 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 D.M Resources 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 D.M Resources Private Limited
D.M Resources Private Limited is audited by K.DATTANI & 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 |
|---|---|---|---|
| K.DATTANI & CO | Locked | Locked | Locked |
Complete auditor history for D.M Resources 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 D.M Resources Private Limited
D.M Resources Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Jayesh Dalpatlal Shah
Also directs:
D M Shah & Company Pvt Ltd
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Director | 27 Jul 2007 | 19 Years 0 Months | Current |
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Alka Jayesh Shah
Also directs:
D M Shah & Company Pvt Ltd
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Director | 06 Jul 2000 | 26 Years 0 Months | Current |
| Dalpatilal Mangalji Shah | Director | 06 Jul 2000 | 26 Years 0 Months | Current |
Financials of D.M Resources Private Limited FY 2025 filings available
D.M Resources Private Limited reported revenue of ₹7 Lakh (down 77.00% YoY) for FY 2025.
Ten-year financial statements for D.M Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of D.M Resources Private Limited
Shareholding and ownership data for D.M Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings D.M Resources Private Limited
D.M Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.M Resources Private Limited
View historical data on people associated with D.M Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.M Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of D.M Resources Private Limited
GST registrations and filing compliance for D.M Resources Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for D.M Resources Private Limited
Credit ratings, litigation, and regulatory alerts for D.M Resources 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 D.M Resources Private Limited
MSME payment history for D.M Resources 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 D.M Resources Private Limited
Corporate group structure for D.M Resources Private Limited
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MCA Filings & Documents of D.M Resources Private Limited
MCA filings and documents for D.M Resources 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
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Recent Activity on D.M Resources Private Limited
Frequently Asked Questions about D.M Resources Private Limited
D.M Resources Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 July 2000 (26+ years old) and is registered under CIN U65991WB2000PTC092114.
D.M Resources Private Limited reported revenue of ₹7 Lakh for FY 2025 (down 77.00% YoY).
The current directors of D.M Resources Private Limited are:
- Jayesh Dalpatlal Shah - Director
- Alka Jayesh Shah - Director
- Dalpatilal Mangalji Shah - Director
The primary industry of D.M Resources Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
D.M Resources Private Limited can be reached at the registered office: 2426.Hemantabasusaranimangalamb Groundfloorgb – 5, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹80.5 Lakh.