About Codesign Brand Consultants Private Limited
Data last updated:
Codesign Brand Consultants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 21 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2012PTC237838. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Dahiya and Mohor Ray Dahiya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 16C Atma Ram House, 1 Tolstoy Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.85 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹1.72 Lakh (net margin 92.8%) and EBITDA of ₹1.85 Lakh (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 13% over five years.
The last known website on record is codesign.in.
Company details
Contact details
Codesign Brand Consultants Private Limited's registered office is in New Delhi, Delhi. Its website is codesign.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address16C Atma Ram House, 1 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Codesign Brand Consultants 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
Business activity
The main business activity of Codesign Brand Consultants is professional, scientific and technical. In detail, this covers specialized design & photographic activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M7 | Specialized Design & Photographic activities |
To see the full business activity and turnover split of Codesign Brand Consultants Private Limited, buy the company report.
Financials of Codesign Brand Consultants Private Limited
FY 2023 filings availableCodesign Brand Consultants Private Limited reported revenue of ₹1.85 Lakh (down 88% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 88% fall in the latest year. EBITDA fell 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.85 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.72 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 92.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Codesign Brand Consultants Private Limited, buy the company report.
Board of directors of Codesign Brand Consultants Private Limited
Codesign Brand Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Dahiya | Director | 21 Jun 2012 | 14 Years 4 Months | As last reported |
| Mohor Ray Dahiya | Director | 21 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Codesign Brand Consultants Private Limited is audited by GARG AGARWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG AGARWAL & ASSOCIATES | FY 2023 | 002720N |
Shareholding
The shareholding of Codesign Brand Consultants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Codesign Brand Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Codesign Brand Consultants 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 Codesign Brand Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Codesign Brand Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Codesign Brand Consultants Private Limited, buy the company report.
Recent activity
Codesign Brand Consultants Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohor Ray Dahiya was appointed as Director on 21 Jun 2012.
Frequently asked questions
Codesign Brand Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Codesign Brand Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 21 June 2012 and is registered under CIN U72900DL2012PTC237838. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Codesign Brand Consultants is U72900DL2012PTC237838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Codesign Brand Consultants had 2 directors:
- Rajesh Dahiya - Director
- Mohor Ray Dahiya - Director
Codesign Brand Consultants was incorporated on 21 June 2012. It is registered with the Registrar of Companies, Delhi.
Codesign Brand Consultants can be reached through the website codesign.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Codesign Brand Consultants is at 16C Atma Ram House, 1 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Codesign Brand Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Codesign Brand Consultants has 1 GST registration on record and it is cancelled or inactive.
Codesign Brand Consultants operated in the travel and hospitality industry, in the consumer professional services segment.
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