About Ds Investments Private Limited
Data last updated: 06 January 2026
Ds Investments Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 August 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U68100MP2013PTC031284.
Capital: an authorised share capital of ₹32 Cr and a paid-up capital of ₹30.44 Cr. Formerly known as Ds Finvest Private Limited and Sanghvi Agri Commodities Private Limited. It is led by directors including Ashok Patel and Dinesh Kumar Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 'Silver House' 362 – Aa Scheme No. 74 – C A.B. Road, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.15 Lakh, a decline of 82% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanghvi-group.com.
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Registered Address'Silver House' 362 – Aa Scheme No. 74 – C A.B. Road, Indore, Madhya Pradesh, India – 452010
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Ds Investments Private Limited
Ds Investments Private Limited has undergone 3 name changes throughout its history. The company was previously known as Ds Finvest Private Limited, Sanghvi Agri Commodities Private Limited, and Ds Investment Private Limited. The current legal name is Ds Investments Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ds Investments Private Limited | Current |
| Ds Finvest Private Limited | Previous |
| Sanghvi Agri Commodities Private Limited | Previous |
| Ds Investment Private Limited | Previous |
CIN History of Ds Investments Private Limited
Ds Investments Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100MP2013PTC031284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MP2013PTC031284 | Current |
| U15311MP2013PTC031284 | Previous |
| U74110MP2013PTC031284 | Previous |
Business Activity of Ds Investments Private Limited
Ds Investments Private Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ds Investments 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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Board of Directors of Ds Investments Private Limited
Ds Investments Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Ashok Patel | Director | 15 Sep 2023 | 2 Years 10 Months | Current |
| Dinesh Kumar Sanghvi | Director | 13 Nov 2020 | 5 Years 8 Months | Current |
|
Rahul Sanghvi
Also directs:
Sampat Sanghvi Realty Llp, Ascend Spaces Llp, Sanghvi Foods Private Limited and 1 more
|
Director | 12 Aug 2013 | 12 Years 11 Months | Current |
Financials of Ds Investments Private Limited FY 2025 filings available
Ds Investments Private Limited reported revenue of ₹7.15 Lakh (down 82.00% YoY) for FY 2025.
Ten-year financial statements for Ds Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ds Investments Private Limited
Ds Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ds Investments Private Limited
View historical data on people associated with Ds Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ds Investments 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 Ds Investments Private Limited
GST registrations and filing compliance for Ds Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Ds Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Ds Investments Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ds Investments Private Limited
MSME payment history for Ds Investments 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 Ds Investments Private Limited
Corporate group structure for Ds Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ds Investments Private Limited
MCA filings and documents for Ds Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ds Investments Private Limited
Recent News on Ds Investments Private Limited
Frequently Asked Questions about Ds Investments Private Limited
Ds Investments Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 August 2013 (13+ years old) and is registered under CIN U68100MP2013PTC031284.
Ds Investments Private Limited reported revenue of ₹7.15 Lakh for FY 2025 (down 82.00% YoY).
The current directors of Ds Investments Private Limited are:
- Ashok Patel - Director
- Dinesh Kumar Sanghvi - Director
- Rahul Sanghvi - Director
The primary industry of Ds Investments Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ds Investments Private Limited can be reached at the registered office: Silver House 362 – Aa Scheme No. 74 – C A.B. Road, Indore, Madhya Pradesh, India – 452010, or through the website sanghvi-group.com.
The authorised capital is ₹32 Cr, and the paid-up capital is ₹30.44 Cr.