Dania Consultancy Private Limited - Company overview

Dania Consultancy Private Limited is shown as "Strike Off" in MCA records.

2005-09-09 Guwahat, Assam Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
21 Years 1 Months
since 2005-09-09
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-07-14
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dania Consultancy Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ATAUR RAHMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dania Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dania Consultancy Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 9 September 2005 as a private limited company. Its registered office is at Left Bye Lane 1Jayanagar Path Sixmile, Guwahat, Assam.

Infyner groups it under Professional Services, in the Architecture segment.

It has two directors - Ataur Rahman and Jarina Begum - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1.2 lakh out of ₹2 lakh authorised. The last AGM on record was on 14 July 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Professional Services •••••••• ••••••••
  • Location Left Bye Lane 1Jayanagar Path Sixmile, Guwahat, Assam - 781022
Legal NameDania Consultancy Private Limited
CIN / LLPINU74200AS2005PTC007876
Company No.007876
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-09
Date of AGM2008-07-14
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Dania Consultancy Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ataur Rahman
Director | Since 2005-09-09 | DIN: 01575236
J
Jarina Begum
Director | Since 2005-09-09 | DIN: 01544989

MSME Payment Delays by Dania Consultancy Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dania Consultancy Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dania Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dania Consultancy Private Limited?
MCA does not publish an "owner" field. Dania Consultancy Private Limited is run by its directors, Ataur Rahman and Jarina Begum. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dania Consultancy Private Limited?
Dania Consultancy Private Limited has two current directors: Ataur Rahman (since September 2005) and Jarina Begum (since September 2005).
What is CIN of Dania Consultancy Private Limited?
The CIN of Dania Consultancy Private Limited is U74200AS2005PTC007876. Reading it left to right: U means it is not listed, 74200 is the industry code it registered under, AS is Assam, 2005 is the year it was registered, PTC is the company type and 007876 is its registration number.
When was Dania Consultancy Private Limited incorporated?
Dania Consultancy Private Limited was incorporated on 9 September 2005 with ROC Guwahati. That makes it about 21 years old.
What is the registered address of Dania Consultancy Private Limited?
The registered office on MCA records is Left Bye Lane 1Jayanagar Path Sixmile, Guwahat, Assam - 781022.
What is the current status of Dania Consultancy Private Limited?
MCA shows Dania Consultancy Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dania Consultancy Private Limited?
You can post to its registered office at Left Bye Lane 1Jayanagar Path Sixmile, Guwahat, Assam - 781022.
What industry or business activity is Dania Consultancy Private Limited associated with?
It is grouped under Professional Services, in the Architecture segment.
What is paid-up capital and authorised share capital of Dania Consultancy Private Limited?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹2 lakh, so about 60% of the authorised amount has been issued.
When did Dania Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 14 July 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Dania Consultancy Private Limited?
MCA shows no charges registered against Dania Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dania Consultancy Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dania Consultancy Private Limited?
No financial statements for Dania Consultancy Private Limited are on record with us yet.
Dania Consultancy Private Limited - is it listed or unlisted?
Dania Consultancy Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dania Consultancy Private Limited?
Dania Consultancy Private Limited is registered with ROC Guwahati.
What is the company classification of Dania Consultancy Private Limited?
MCA classifies Dania Consultancy Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.