Dancy Consultancy Private Limited
About Dancy Consultancy Private Limited
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Dancy Consultancy Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC345712. Its GSTIN is 07AAHCD0913F2Z1 (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeev Kumar and Chandra Uppal.
The registered office is at Unit No. 309 Aggarwal Tower Pocket O &P Lsc Dilshad Garden, Delhi, India – 110095.
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- Registered AddressUnit No. 309 Aggarwal Tower Pocket O &P Lsc Dilshad Garden, Delhi, India – 110095
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Dancy Consultancy Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dancy Consultancy Private Limited
Dancy Consultancy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar | Additional Director | 15 Jul 2020 | 6 Years 2 Months | Current |
| Chandra Uppal Also directs: Clairvosense Technologies Private Limited | Additional Director | 10 May 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of Dancy Consultancy Private Limited
Dancy Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dancy Consultancy Private Limited
Employment history and EPFO contributions of people linked to Dancy Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dancy Consultancy Private Limited
Dancy Consultancy Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Rajeev Kumar was appointed as Additional Director on 15 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dancy Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dancy Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dancy Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Dancy Consultancy Private Limited
Dancy Consultancy has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCD0913F2Z1 | Delhi | Active | 10 Jul 2020 |
| 07AAHCD0913F3Z0 | Delhi | Active | 21 Aug 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dancy Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dancy Consultancy Private Limited
Dancy Consultancy is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 09 February 2019 (7+ years old) and is registered under CIN U74999DL2019PTC345712.
Dancy Consultancy has 2 current directors:
- Rajeev Kumar - Additional Director
- Chandra Uppal - Additional Director
The GSTIN of Dancy Consultancy is 07AAHCD0913F2Z1, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAHCD0913F3Z0 (Delhi).
The CIN (Corporate Identification Number) of Dancy Consultancy is U74999DL2019PTC345712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dancy Consultancy was incorporated on 09 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Kumar was appointed as Additional Director on 15 Jul 2020. Chandra Uppal was appointed as Additional Director on 10 May 2020. Pradeep Nehra ceased to be Additional Director on 10 May 2020. Dancy Consultancy has 6 board changes on record in total.
The registered office of Dancy Consultancy is at Unit No. 309 Aggarwal Tower Pocket O &P Lsc Dilshad Garden, Delhi, India – 110095.
Dancy Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dancy Consultancy operates in the business services industry, in the other services segment.
No. Dancy Consultancy is not listed on any stock exchange. It is an unlisted company.