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DFT INVESTMENTS PRIVATE LIMITED

CIN : U65999GA2022PTC015469
|
ROC : RoC-Goa
Active
Last Updated On : 22-02-2026
CINU65999GA2022PTC015469
Company NameDFT INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Goa
Registration Number015469
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation19-08-2022
Registered AddressA-3, SERENITY RESIDENCES FATRADE, VARCA, SALCETE VARCA Varca South Goa Goa India 403721
Address other than R/o-
Email Idusjamwal@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00160368SANJAY WADHAWAN19-08-2022
09261682UPENDRA SINGH JAMWAL19-08-2022
DFT INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-08-2022. Its Corporate Identification Number (CIN) is U65999GA2022PTC015469, and it carries the registration number 015469. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DFT INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-3, SERENITY RESIDENCES FATRADE, VARCA, SALCETE VARCA Varca South Goa Goa India 403721. Correspondence or inquiries may be sent to the official email address, usjamwal@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DFT INVESTMENTS PRIVATE LIMITED?
    A-3, SERENITY RESIDENCES FATRADE, VARCA, SALCETE VARCA Varca South Goa Goa India 403721
  • Who are the owners / directors of DFT INVESTMENTS PRIVATE LIMITED?
    • SANJAY WADHAWAN
    • UPENDRA SINGH JAMWAL
  • How can I contact DFT INVESTMENTS PRIVATE LIMITED?
  • When was DFT INVESTMENTS PRIVATE LIMITED established?
    It was founded on 19-08-2022 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.