D.M Resources Private Limited
About D.M Resources Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address24/26.Hemantabasusaranimangalamb Groundfloorgb – 5, Kolkata, West Bengal, India – 700001
- 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
The main business activity of D.M Resources is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D.M Resources
D.M Resources Private Limited is audited by K.DATTANI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.DATTANI & CO | Locked | Locked | Locked |
Complete auditor history for D.M Resources Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D.M Resources Private Limited
D.M Resources has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Dalpatlal Shah Also directs: D M Shah & Company PVT LTD | Director | 27 Jul 2007 | 19 Years 2 Months | Current |
| Alka Jayesh Shah Also directs: D M Shah & Company PVT LTD | Director | 06 Jul 2000 | 26 Years 2 Months | Current |
| Dalpatilal Mangalji Shah | Director | 06 Jul 2000 | 26 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D.M Resources
Shareholding and ownership data for D.M Resources Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D.M Resources
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
Employment history and EPFO contributions of people linked to D.M Resources.
Employee and EPFO history for D.M Resources Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D.M Resources
GST registrations and filing compliance for D.M Resources Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 D.M Resources
Credit ratings, litigation, and regulatory alerts for D.M Resources Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 D.M Resources
MSME payment history for D.M Resources Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 D.M Resources
Corporate group structure for D.M Resources Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 D.M Resources
MCA filings and documents for D.M Resources Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D.M Resources
Frequently Asked Questions about D.M Resources Private Limited
D.M Resources 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 reported revenue of ₹7 Lakh for FY 2025 (down 77.00% YoY).
The current directors of D.M Resources are:
- Jayesh Dalpatlal Shah - Director
- Alka Jayesh Shah - Director
- Dalpatilal Mangalji Shah - Director
The primary industry of D.M Resources is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
D.M Resources 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.