DM GROUP INVESTMENTS PRIVATE LIMITED

Active    As on: 14 April, 2023    Update Info    Print    Share

OVERVIEW - DM GROUP INVESTMENTS PRIVATE LIMITED

Dm Group Investments Private Limited is an unlisted private company incorporated on 08 May, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 12.70 cr and the total paid-up capital is INR 12.70 cr.

The current status of Dm Group Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dm Group Investments Private Limited, per our records, was held on 29 September, 2022.

Dm Group Investments Private Limited has five directors - Tanuja Mantri, Shashankdhar Mantri, and others.

The Corporate Identification Number (CIN) of Dm Group Investments Private Limited is U51109WB1995PTC071411. The registered office of Dm Group Investments Private Limited is at 15A, HEMANTA BASU SARANI, CONTINENTAL CHAMBERS, 4TH FLOOR, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DM GROUP INVESTMENTS PRIVATE LIMITED


CIN

U51109WB1995PTC071411

Incorporation Date / Age

08 May, 1995 / 29 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 1270.0 Lacs

Paidup Capital

INR 1270.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

15A, HEMANTA BASU SARANI
CONTINENTAL CHAMBERS, 4TH FLOOR
KOLKATA - 700001
West Bengal - India


How to download DM GROUP INVESTMENTS PRIVATE LIMITED report

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DM GROUP INVESTMENTS PRIVATE LIMITED - Registration Details
CINU51109WB1995PTC071411
Incorporation Date / Age08 May, 1995 / 29 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 1270.0 Lacs
Paidup CapitalINR 1270.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - DM GROUP INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DM GROUP INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DM GROUP INVESTMENTS PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.


The longest serving directors currently on board are Devendra Kumar Mantri and Bal Kishan Toshniwal who were appointed on 29 February, 2008. They have been on the board for more than 16 years. The most recently appointed director is Pradip Kumar Saraogi, who was appointed on 06 November, 2015.


Devendra Kumar Mantri has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TANUJA MANTRI Director 27 March, 2009 Other directorships - RAJLAXMI SUPPLIER PRIVATE LIMITED,  MANTRI UDYOG LTD,  VASUNDHARA FASHION JEWELRY PRIVATE LIMITED,  ORTHODOX COMMODITIES PVT LTD,  SIDDH INVESTMENT ADVISORY PRIVATE LIMITED,  BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D,  DERBY SECURITIES PRIVATE LIMITED,  MANTRI CORPORATE HOLDINGS PVT LTD,  DMG AGRO PRODUCTS PRIVATE LIMITED,  VIJAYSHREE INDUSTRIES PRIVATE LIMITED,  MANTRI IMPEX PRIVATE LIMITED,  CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED,  GOVIND DHAAM PRIVATE LIMITED,  MANTRI TEA COMPANY PRIVATE LIMITED,  DERBY REALTY PRIVATE LIMITED,  MANIPUR TEA CO. PRIVATE LIMITED,  DERBY PLANTATIONS PVT LTD,  SPARTEK ESTATES PVT LTD,  SUPRABHA INDUSTRIES LTD,  VIJAYSHREE AUTOCOM LIMITED,  VIJAYSHREE STEELS PVT LTD,  MANTRI ENGINEERING COMPANY PRIVATE LIMITED,  GOVIND PROMOTERS PVT LTD,  RUTTONPORE PLANTATIONS PRIVATE LIMITED, 
SHASHANKDHAR MANTRI Director 27 March, 2009 Other directorships - SIDDH INVESTMENT ADVISORY LLP,  RAJLAXMI SUPPLIER PRIVATE LIMITED,  MANTRI UDYOG LTD,  VASUNDHARA FASHION JEWELRY PRIVATE LIMITED,  SIDDH INVESTMENT ADVISORY PRIVATE LIMITED,  BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D,  DERBY SECURITIES PRIVATE LIMITED,  MANTRI CORPORATE HOLDINGS PVT LTD,  DMG AGRO PRODUCTS PRIVATE LIMITED,  VIJAYSHREE INDUSTRIES PRIVATE LIMITED,  MANTRI IMPEX PRIVATE LIMITED,  CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED,  GOVIND DHAAM PRIVATE LIMITED,  MANTRI TEA COMPANY PRIVATE LIMITED,  DERBY REALTY PRIVATE LIMITED,  MANIPUR TEA CO. PRIVATE LIMITED,  DERBY PLANTATIONS PVT LTD,  SPARTEK ESTATES PVT LTD,  SUPRABHA INDUSTRIES LTD,  VIJAYSHREE AUTOCOM LIMITED,  VIJAYSHREE STEELS PVT LTD,  MANTRI ENGINEERING COMPANY PRIVATE LIMITED,  GOVIND PROMOTERS PVT LTD,  RUTTONPORE PLANTATIONS PRIVATE LIMITED, 
DEVENDRA KUMAR MANTRI Director 29 February, 2008 Other directorships - SIDDH INVESTMENT ADVISORY LLP,  RAJLAXMI SUPPLIER PRIVATE LIMITED,  MANTRI UDYOG LTD,  VASUNDHARA FASHION JEWELRY PRIVATE LIMITED,  SIDDH INVESTMENT ADVISORY PRIVATE LIMITED,  BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D,  DERBY SECURITIES PRIVATE LIMITED,  MANTRI CORPORATE HOLDINGS PVT LTD,  DMG AGRO PRODUCTS PRIVATE LIMITED,  VIJAYSHREE INDUSTRIES PRIVATE LIMITED,  MANTRI IMPEX PRIVATE LIMITED,  CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED,  GOVIND DHAAM PRIVATE LIMITED,  MANTRI TEA COMPANY PRIVATE LIMITED,  DERBY REALTY PRIVATE LIMITED,  MANIPUR TEA CO. PRIVATE LIMITED,  DERBY PLANTATIONS PVT LTD,  SPARTEK ESTATES PVT LTD,  SUPRABHA INDUSTRIES LTD,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  VIJAYSHREE AUTOCOM LIMITED,  VIJAYSHREE STEELS PVT LTD,  MANTRI ENGINEERING COMPANY PRIVATE LIMITED,  GOVIND PROMOTERS PVT LTD,  RUTTONPORE PLANTATIONS PRIVATE LIMITED, 
BAL KISHAN TOSHNIWAL Director 29 February, 2008 Other directorships - RAJLAXMI SUPPLIER PRIVATE LIMITED,  MANTRI UDYOG LTD,  SIDDH INVESTMENT ADVISORY PRIVATE LIMITED,  BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D,  DERBY SECURITIES PRIVATE LIMITED,  MANTRI CORPORATE HOLDINGS PVT LTD,  DMG AGRO PRODUCTS PRIVATE LIMITED,  VIJAYSHREE INDUSTRIES PRIVATE LIMITED,  MANTRI IMPEX PRIVATE LIMITED,  CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED,  GOVIND DHAAM PRIVATE LIMITED,  MANTRI TEA COMPANY PRIVATE LIMITED,  DERBY REALTY PRIVATE LIMITED,  MANIPUR TEA CO. PRIVATE LIMITED,  DERBY PLANTATIONS PVT LTD,  SPARTEK ESTATES PVT LTD,  SUPRABHA INDUSTRIES LTD,  VIJAYSHREE AUTOCOM LIMITED,  VIJAYSHREE STEELS PVT LTD,  MANTRI ENGINEERING COMPANY PRIVATE LIMITED,  GOVIND PROMOTERS PVT LTD,  RUTTONPORE PLANTATIONS PRIVATE LIMITED, 
PRADIP KUMAR SARAOGI Director 06 November, 2015 Other directorships - RAJLAXMI SUPPLIER PRIVATE LIMITED,  MANTRI UDYOG LTD,  DERBY SECURITIES PRIVATE LIMITED,  DMG AGRO PRODUCTS PRIVATE LIMITED,  VIJAYSHREE INDUSTRIES PRIVATE LIMITED,  MANTRI IMPEX PRIVATE LIMITED,  CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED,  GOVIND DHAAM PRIVATE LIMITED,  MANTRI TEA COMPANY PRIVATE LIMITED,  DERBY REALTY PRIVATE LIMITED,  MANIPUR TEA CO. PRIVATE LIMITED,  DERBY PLANTATIONS PVT LTD,  SUPRABHA INDUSTRIES LTD,  VIJAYSHREE AUTOCOM LIMITED,  VIJAYSHREE STEELS PVT LTD,  MANTRI ENGINEERING COMPANY PRIVATE LIMITED,  GOVIND PROMOTERS PVT LTD,  RUTTONPORE PLANTATIONS PRIVATE LIMITED, 
SHIVANGI AGARWAL KMP 11 April, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
TANUJA MANTRI Director 27 March, 2009 View other directorships
SHASHANKDHAR MANTRI Director 27 March, 2009 View other directorships
DEVENDRA KUMAR MANTRI Director 29 February, 2008 View other directorships
BAL KISHAN TOSHNIWAL Director 29 February, 2008 View other directorships
PRADIP KUMAR SARAOGI Director 06 November, 2015 View other directorships
SHIVANGI AGARWAL KMP 11 April, 2022 No other directorships
29 February, 2008
29 February, 2008
27 March, 2009

TANUJA MANTRI

Director

27 March, 2009
06 November, 2015
11 April, 2022

SHIVANGI AGARWAL

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

GOD SPEED TIEUP PVT LTD
MANIPUR SECURITIES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PENTA GOLD LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 12.72 cr.
2012 Gujarat 12.72 cr Buy financial reports
UNITED VILLAGES NETWORKS PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 12.64 cr.
2005 Delhi 12.64 cr Buy financial reports
S&S INDUSTRIES AND ENTERPRISES LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 12.77 cr.
1990 Tamil Nadu 12.77 cr Buy financial reports
BLUE CROSS COMMODITIES PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 12.60 cr.
2009 Maharashtra 12.60 cr Buy financial reports
VICTORA STOCK-INVEST PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 12.82 cr.
1995 Delhi 12.82 cr Buy financial reports
BHASKAR FOODS PRIVATE LIMITED It was formed in year 1985 in Madhya Pradesh . The company currently has a paid up capital of INR 12.56 cr.
1985 Madhya Pradesh 12.56 cr Buy financial reports
DIVYA MANAGEMENT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 12.55 cr.
1995 West Bengal 12.55 cr Buy financial reports
OLYMPUS METAL PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 12.51 cr.
2014 Delhi 12.51 cr Buy financial reports
PREMIUM LIFESTYLE AND FASHION INDIA PRIVATE LIMITED It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 12.50 cr.
2015 Telangana 12.50 cr Buy financial reports
ONE UP TRADE PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 12.50 cr.
2007 Delhi 12.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DM GROUP INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DM GROUP INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DM GROUP INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of DM GROUP INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of DM GROUP INVESTMENTS PRIVATE LIMITED is 08 May, 1995.

  • What is authorized share capital of DM GROUP INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of DM GROUP INVESTMENTS PRIVATE LIMITED is INR 1270.0 Lacs.

  • What is the paid-up capital of DM GROUP INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the DM GROUP INVESTMENTS PRIVATE LIMITED is INR 1270.0 Lacs.

  • What is the registered address of DM GROUP INVESTMENTS PRIVATE LIMITED?

    The registered address of DM GROUP INVESTMENTS PRIVATE LIMITED is 15A, HEMANTA BASU SARANI
    CONTINENTAL CHAMBERS, 4TH FLOOR
    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of DM GROUP INVESTMENTS PRIVATE LIMITED?

    The CIN number of DM GROUP INVESTMENTS PRIVATE LIMITED is U51109WB1995PTC071411.

  • Who are the directors of DM GROUP INVESTMENTS PRIVATE LIMITED?

    Dm Group Investments Private Limited has five directors - Tanuja Mantri, Shashankdhar Mantri, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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