Dharmik Consultancy Private Limited - Company overview

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

2011-07-08 Kolkata, West Bengal 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
75.69 Lakh
AUTHORISED CAPITAL
76.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Dharmik 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 15+ 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 2014 - 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 AJAY KUMAR SINGHAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Dharmik Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dharmik Consultancy Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 July 2011 as a private limited company. The registered office is at 20A, N.S. Road 3Rd Floor, Room No- 3H, Kolkata, West Bengal.

Infyner groups it under Professional Services, in the Tax Consultant segment.

Ajay Kumar Singhal and Ashok Goyal Kumar are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 21 other companies, including Bonanza Commotrade Private Limited and Future Commodities Private Limited.

Authorised and paid-up capital are both ₹75.69 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 20A, N.S. Road 3Rd Floor, Room No- 3H, Kolkata, West Bengal - 700001
Legal NameDharmik Consultancy Private Limited
CIN / LLPINU74140WB2011PTC164724
Company No.164724
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-08
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Ajay Kumar Singhal
Director | Since 2011-07-08 | DIN: 02295804
A
Ashok Goyal Kumar
Director | Since 2011-07-08 | DIN: 02295765

Companies With Common Directors Of Dharmik Consultancy Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bonanza Commotrade Private Limited 2 Shared Directors
Future Commodities Private Limited 2 Shared Directors
Jyestha Consultancy Private Limited 2 Shared Directors
Mukti Logistics Private Limited 2 Shared Directors
Omega Merchandise Private Limited 2 Shared Directors
Premium Abasan Private Limited 2 Shared Directors
R.P.Niryat Pvt.Ltd. 2 Shared Directors
Rohini Aristo Print Private Limited 2 Shared Directors
Shresth Commotrade Private Limited 2 Shared Directors
Shrinath Tex-Fab Private Limited 2 Shared Directors
Vitthal Advisors Private Limited 2 Shared Directors
Yogi Transport Private Limited 2 Shared Directors
Akhuratha Commodeal Private Limited 1 Shared Director
Dhenukasur Vinimay Private Limited 1 Shared Director
Diamond Commercial Enterprises Limited 1 Shared Director
Mahavir Commosales Private Limited 1 Shared Director
Popular Vintrade Private Limited 1 Shared Director
Tribhuvan Barter Private Limited 1 Shared Director
Trikala Marketing Private Limited 1 Shared Director
Trilokpati Trade-Link Private Limited 1 Shared Director
Vidya Dealtrade Private Limited 1 Shared Director

MSME Payment Delays by Dharmik 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.

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MCA Filings & Documents of Dharmik 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 Dharmik Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharmik Consultancy Private Limited?
MCA does not publish an "owner" field. Dharmik Consultancy Private Limited is run by its directors, Ajay Kumar Singhal and Ashok Goyal Kumar. 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 Dharmik Consultancy Private Limited?
Dharmik Consultancy Private Limited has two current directors: Ajay Kumar Singhal (since July 2011) and Ashok Goyal Kumar (since July 2011).
What is CIN of Dharmik Consultancy Private Limited?
The CIN of Dharmik Consultancy Private Limited is U74140WB2011PTC164724. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 164724 is its registration number.
When was Dharmik Consultancy Private Limited incorporated?
Dharmik Consultancy Private Limited was incorporated on 8 July 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Dharmik Consultancy Private Limited?
The registered office on MCA records is 20A, N.S. Road 3Rd Floor, Room No- 3H, Kolkata, West Bengal - 700001.
What is the current status of Dharmik Consultancy Private Limited?
MCA shows Dharmik 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 Dharmik Consultancy Private Limited?
You can post to its registered office at 20A, N.S. Road 3Rd Floor, Room No- 3H, Kolkata, West Bengal - 700001.
What industry or business activity is Dharmik Consultancy Private Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Dharmik Consultancy Private Limited?
Both authorised and paid-up capital are ₹75.69 lakh.
When did Dharmik Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dharmik Consultancy Private Limited?
MCA shows no charges registered against Dharmik Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dharmik Consultancy Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dharmik Consultancy Private Limited?
21 companies share directors with Dharmik Consultancy Private Limited. Among them are Bonanza Commotrade Private Limited, Future Commodities Private Limited, Jyestha Consultancy Private Limited and 18 more.
How can I get the financial details of Dharmik Consultancy Private Limited?
No financial statements for Dharmik Consultancy Private Limited are on record with us yet.
Dharmik Consultancy Private Limited - is it listed or unlisted?
Dharmik 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 Dharmik Consultancy Private Limited?
Dharmik Consultancy Private Limited is registered with ROC Kolkata.
What is the company classification of Dharmik Consultancy Private Limited?
MCA classifies Dharmik 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.