About Ohm Dovetail Custodian Services Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 01 October 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PTC315119.
The company had 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.
Its last annual general meeting (AGM) was held on 25 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 301/A 3rd Floor Poonam Chambers – B Shivsagar Est Plot G Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
The last known website on record is dovetailindia.com.
Company details
Contact details
Ohm Dovetail Custodian Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is dovetailindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address301/A 3rd Floor Poonam Chambers – B Shivsagar Est Plot G Dr A B Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ohm Dovetail Custodian Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ohm Dovetail Custodian Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ohm Dovetail Custodian Services Private Limited, buy the company report.
Board of directors of Ohm Dovetail Custodian Services Private Limited
Ohm Dovetail Custodian Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Singhania Also directs: Dovetail Advisers LLP, Dovetail Capital Investment Management LLP, Dovetail Financial Service Private Limited and 5 more | Director | 01 Oct 2018 | 8 Years 1 Months | As last reported |
| Dev Sampat Also directs: Dovetail Advisers LLP, Dovetail Capital Investment Management LLP, Dovetail Financial Service Private Limited and 5 more | Director | 01 Oct 2018 | 8 Years 1 Months | As last reported |
Auditor
Ohm Dovetail Custodian Services Private Limited is audited by K K CHANANI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K CHANANI & ASSOCIATES | FY 2021 | 322232E |
Shareholding
The shareholding of Ohm Dovetail Custodian Services Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Ohm Dovetail Custodian Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ohm Dovetail Custodian Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ohm Dovetail Custodian Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ohm Dovetail Custodian Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ohm Dovetail Custodian Services Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Dev Sampat was appointed as Director on 01 Oct 2018.
Frequently asked questions
Ohm Dovetail Custodian Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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.
Ohm Dovetail Custodian Services had 2 directors:
- Vivek Singhania - Director
- Dev Sampat - Director
The CIN (Corporate Identification Number) of Ohm Dovetail Custodian Services is U67100MH2018PTC315119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ohm Dovetail Custodian Services is at 301A 3rd Floor Poonam Chambers – B Shivsagar Est Plot G Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
Ohm Dovetail Custodian Services was incorporated on 01 October 2018. It is registered with the Registrar of Companies, Mumbai.
Ohm Dovetail Custodian Services can be reached through the website dovetailindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ohm Dovetail Custodian Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 July 2024. Year-wise statements from FY 2019 are in the company report.
Ohm Dovetail Custodian Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Dev Sampat was appointed as Director on 01 Oct 2018. Vivek Singhania was appointed as Director on 01 Oct 2018.
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