D.A. Portfolio Private Limited
About D.A. Portfolio Private Limited
Data last updated:
D.A. Portfolio Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2009PTC195265.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Deepak Goel and Neena Goel.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at D.D.A. Market H.U.Block 1st Floor Pitampura, Delhi, India – 110034.
Company details
Contact details
D.A. Portfolio Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD.D.A. Market H.U.Block 1st Floor Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of D.A. Portfolio Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D.A. Portfolio Private Limited, buy the company report.
Board of directors of D.A. Portfolio Private Limited
D.A. Portfolio has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Goel Also directs: Akhil Ispat Private Limited | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
| Neena Goel Also directs: Akhil Ispat Private Limited, Akhil Enterprises LLP | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
| Aparna Bhagat | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
| Rakesh Bhagat | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving D.A. Portfolio 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 D.A. Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D.A. Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.A. Portfolio Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Aparna Bhagat was appointed as Director on 15 Oct 2009.
Frequently asked questions
D.A. Portfolio has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D.A. Portfolio was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 15 October 2009 and is registered under CIN U74140DL2009PTC195265. The company has been struck off by the Registrar of Companies and is no longer operational.
D.A. Portfolio had 4 directors:
- Deepak Goel - Director
- Neena Goel - Director
- Aparna Bhagat - Director
- Rakesh Bhagat - Director
The CIN (Corporate Identification Number) of D.A. Portfolio is U74140DL2009PTC195265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D.A. Portfolio is at D.D.A. Market H.U.Block 1st Floor Pitampura, Delhi, India – 110034.
D.A. Portfolio was incorporated on 15 October 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of D.A. Portfolio on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
D.A. Portfolio operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Aparna Bhagat was appointed as Director on 15 Oct 2009. Deepak Goel was appointed as Director on 15 Oct 2009. Neena Goel was appointed as Director on 15 Oct 2009. D.A. Portfolio has 4 board changes on record in total.
D.A. Portfolio can be reached at its registered office: D.D.A. Market H.U.Block 1st Floor Pitampura, Delhi, India – 110034.
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