About Ohm Dovetail Custodian Services Private Limited
Data last updated: 26 June 2025
Ohm Dovetail Custodian Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dovetail Capital Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 October 2018.
Registered with ROC Mumbai under CIN U67100MH2018PTC315119.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Singhania and Dev Sampat.
Last AGM: 25 July 2024. Financial statements filed for year ended 31 March 2024. Office: 301/A 3Rd Floor Poonam Chambers – B Shivsagar Est Plot G Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
It operated as a subsidiary of Dovetail Capital Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is dovetailindia.com.
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Registered Address301/A 3Rd Floor Poonam Chambers – B Shivsagar Est Plot G Dr A B Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Ohm Dovetail Custodian Services Private Limited
Ohm Dovetail Custodian Services Private Limited is audited by K K CHANANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K CHANANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ohm Dovetail Custodian Services 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 Ohm Dovetail Custodian Services Private Limited
Ohm Dovetail Custodian Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Vivek Singhania
Also directs:
Dovetail Advisers Llp, Dovetail Capital Investment Management Llp, Dovetail Financial Service Private Limited and 5 more
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Director | 01 Oct 2018 | 7 Years 9 Months | As last reported |
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Dev Sampat
Also directs:
Dovetail Advisers Llp, Dovetail Capital Investment Management Llp, Dovetail Financial Service Private Limited and 5 more
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Director | 01 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Ohm Dovetail Custodian Services Private Limited FY 2024 filings available
Ten-year financial statements for Ohm Dovetail Custodian Services Private Limited
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Ownership and Shareholding of Ohm Dovetail Custodian Services Private Limited
Shareholding and ownership data for Ohm Dovetail Custodian Services Private Limited
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Charges & Borrowings Ohm Dovetail Custodian Services Private Limited
Ohm Dovetail Custodian Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ohm Dovetail Custodian Services Private Limited
View historical data on people associated with Ohm Dovetail Custodian Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ohm Dovetail Custodian Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ohm Dovetail Custodian Services Private Limited
GST registrations and filing compliance for Ohm Dovetail Custodian Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ohm Dovetail Custodian Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ohm Dovetail Custodian Services Private Limited
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- Rating history
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MSME Payment Delays by Ohm Dovetail Custodian Services Private Limited
MSME payment history for Ohm Dovetail Custodian Services Private Limited
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Subsidiaries & Group Companies of Ohm Dovetail Custodian Services Private Limited
Corporate group structure for Ohm Dovetail Custodian Services Private Limited
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MCA Filings & Documents of Ohm Dovetail Custodian Services Private Limited
MCA filings and documents for Ohm Dovetail Custodian Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ohm Dovetail Custodian Services Private Limited
Frequently Asked Questions about Ohm Dovetail Custodian Services Private Limited
Ohm Dovetail Custodian Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ohm Dovetail Custodian Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 October 2018 and is registered under CIN U67100MH2018PTC315119. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ohm Dovetail Custodian Services Private Limited are:
- Vivek Singhania - Director
- Dev Sampat - Director
The CIN (Corporate Identification Number) of Ohm Dovetail Custodian Services Private Limited is U67100MH2018PTC315119. 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 Ohm Dovetail Custodian Services Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 301A 3Rd Floor Poonam Chambers – B Shivsagar Est Plot G Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.