D & M Advisory Limited
About D & M Advisory Limited
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D & M Advisory Limited was a public limited company based in New Delhi, 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 08 October 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PLC184078.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Deepak Arora and Madan Lal Sharma.
The registered office was at 314 Suneja Tower – I District Centre Janak Puri, New Delhi, Delhi, India – 110058.
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- Registered Address314 Suneja Tower – I District Centre Janak Puri, New Delhi, Delhi, India – 110058
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, 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
- One PDF report, delivered after checkout
Financials of D & M Advisory Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of D & M Advisory Limited
D & M Advisory has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Arora | Director | 08 Oct 2008 | 18 Years 0 Months | As last reported |
| Madan Lal Sharma | Director | 08 Oct 2008 | 18 Years 0 Months | As last reported |
| Nitin Kumar | Director | 08 Oct 2008 | 18 Years 0 Months | As last reported |
| Inderjit Arora | Director | 08 Oct 2008 | 18 Years 0 Months | As last reported |
Charges & Borrowings of D & M Advisory Limited
D & M Advisory Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D & M Advisory Limited
Employment history and EPFO contributions of people linked to D & M Advisory.
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 D & M Advisory Limited
D & M Advisory Limited has 4 board changes on record since 2008: 4 appointments. The latest: Deepak Arora was appointed as Director on 08 Oct 2008.
Credit Ratings, Litigation & Regulatory Alerts for D & M Advisory 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by D & M Advisory 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D & M Advisory 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 D & M Advisory Limited
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 D & M Advisory 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 D & M Advisory Limited
D & M Advisory 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 & M Advisory was a public limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 October 2008 and is registered under CIN U74140DL2008PLC184078. The company has been struck off by the Registrar of Companies and is no longer operational.
D & M Advisory had 4 directors:
- Deepak Arora - Director
- Madan Lal Sharma - Director
- Nitin Kumar - Director
- Inderjit Arora - Director
The CIN (Corporate Identification Number) of D & M Advisory is U74140DL2008PLC184078. 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 & M Advisory is at 314 Suneja Tower – I District Centre Janak Puri, New Delhi, Delhi, India – 110058.
D & M Advisory was incorporated on 08 October 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
D & M Advisory operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. D & M Advisory is not listed on any stock exchange. It is an unlisted company.
Deepak Arora was appointed as Director on 08 Oct 2008. Inderjit Arora was appointed as Director on 08 Oct 2008. Madan Lal Sharma was appointed as Director on 08 Oct 2008. D & M Advisory has 4 board changes on record in total.