DVR Capital Consultancy Private Limited
About DVR Capital Consultancy Private Limited
Data last updated:
DVR Capital Consultancy 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 24 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC193504.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Parveen Kumar and Nisha Rathi.
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 H No. 15 Siraspur Delhi – 110042 (Near Dharmi General Store), Delhi, India – 110042.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
DVR Capital Consultancy Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH No. 15 Siraspur Delhi – 110042 (Near Dharmi General Store), Delhi, India – 110042
- IndustryProfessional Services, Tax Consultant, Taxation, Book Keeping, Accounting
- 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 DVR Capital Consultancy Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DVR Capital Consultancy Private Limited, buy the company report.
Board of directors of DVR Capital Consultancy Private Limited
DVR Capital Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar | Director | 28 Aug 2009 | 17 Years 2 Months | As last reported |
| Nisha Rathi | Director | 28 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
DVR Capital Consultancy Private Limited has 1 court case on record: 1 filed by DVR Capital Consultancy. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of DVR Capital Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DVR Capital Consultancy 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 DVR Capital Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DVR Capital Consultancy Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Pawan Rana ceased to be Director on 06 Jul 2010.
Frequently asked questions
DVR Capital Consultancy 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.
DVR Capital Consultancy was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 24 August 2009 and is registered under CIN U74120DL2009PTC193504. The company has been struck off by the Registrar of Companies and is no longer operational.
DVR Capital Consultancy had 2 directors:
- Parveen Kumar - Director
- Nisha Rathi - Director
The CIN (Corporate Identification Number) of DVR Capital Consultancy is U74120DL2009PTC193504. 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 DVR Capital Consultancy is at H No. 15 Siraspur Delhi – 110042 Near Dharmi General Store, Delhi, India – 110042.
DVR Capital Consultancy was incorporated on 24 August 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of DVR Capital Consultancy 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.
DVR Capital Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
DVR Capital Consultancy has 1 court case on record: 1 filed by the company.
Pawan Rana ceased to be Director on 06 Jul 2010. Poonam Rana ceased to be Director on 06 Jul 2010. Nisha Rathi was appointed as Director on 28 Aug 2009. DVR Capital Consultancy has 4 board changes on record in total.
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