D And B Consultants Private Limited
About D And B Consultants Private Limited
Data last updated: 26 July 2025
D And B Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 26 September 1995.
Registered with ROC Mumbai under CIN U45200MH1995PTC093125.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Bharati Rameshkumar Jain and Sumantray Lalbhai Desai.
Last AGM: 27 July 2016. Financial statements filed for year ended 31 March 2016. Office: 202 C Wing Twin Arcademilitri Road Anderi E, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2016, the company reported a revenue of ₹178, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address202 C Wing Twin Arcademilitri Road Anderi E, Mumbai, Maharashtra, India – 400059
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of D And B Consultants Private Limited
D And B Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for D And B Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of D And B Consultants Private Limited
D And B Consultants Private Limited is audited by ABHAY BHAGAT & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY BHAGAT & CO | Locked | Locked | Locked |
Complete auditor history for D And B Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of D And B Consultants Private Limited
D And B Consultants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Rameshkumar Jain | Director | 16 Mar 2009 | 17 Years 6 Months | As last reported |
| Sumantray Lalbhai Desai | Director | 16 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of D And B Consultants Private Limited FY 2016 filings available
D And B Consultants Private Limited reported revenue of ₹178 (down 100.00% YoY) for FY 2016.
Ten-year financial statements for D And B Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of D And B Consultants Private Limited
Shareholding and ownership data for D And B Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings D And B Consultants Private Limited
D And B Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D And B Consultants Private Limited
View historical data on people associated with D And B Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D And B Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D And B Consultants Private Limited
GST registrations and filing compliance for D And B Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for D And B Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for D And B Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D And B Consultants Private Limited
MSME payment history for D And B Consultants Private Limited
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
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Subsidiaries & Group Companies of D And B Consultants Private Limited
Corporate group structure for D And B Consultants Private Limited
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- Parent company
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MCA Filings & Documents of D And B Consultants Private Limited
MCA filings and documents for D And B Consultants Private Limited
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
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Recent Activity on D And B Consultants Private Limited
Frequently Asked Questions about D And B Consultants Private Limited
D And B Consultants Private Limited 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 And B Consultants Private Limited is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 1995 and is registered under CIN U45200MH1995PTC093125. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D And B Consultants Private Limited are:
- Bharati Rameshkumar Jain - Director
- Sumantray Lalbhai Desai - Director
The CIN (Corporate Identification Number) of D And B Consultants Private Limited is U45200MH1995PTC093125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D And B Consultants Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at 202 C Wing Twin Arcademilitri Road Anderi E, Mumbai, Maharashtra, India – 400059.