D & M Portfolio Private Limited
About D & M Portfolio Private Limited
Data last updated: 21 July 2025
D & M Portfolio Private Limited was a private 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 20 October 2008.
Registered with ROC Delhi under CIN U74140DL2008PTC184329.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Mansukhani and Deepak Mansukhani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 268 Masjid Moth Near Uday Park, New Delhi, Delhi, India – 110049.
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 Address268 Masjid Moth Near Uday Park, New Delhi, Delhi, India – 110049
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of D & M Portfolio Private Limited
D & M Portfolio Private Limited has one previous CIN (Corporate Identification Number): U40106DL2008PTC184329. The current CIN is U74140DL2008PTC184329, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2008PTC184329 | Current |
| U40106DL2008PTC184329 | Previous |
Board of Directors of D & M Portfolio Private Limited
D & M Portfolio Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Mansukhani
Also directs:
Indeen Alloys Limited, Emmdee Biogas Private Limited, Indeen Investments And Agencies Limited and 1 more
|
Director | 20 Oct 2008 | 17 Years 8 Months | As last reported |
|
Deepak Mansukhani
Also directs:
Rs Green Strength Llp, Indeen Alloys Limited, Emmdee Biogas Private Limited and 2 more
|
Director | 20 Oct 2008 | 17 Years 8 Months | As last reported |
Financials of D & M Portfolio Private Limited FY 2014 filings available
Ten-year financial statements for D & M Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings D & M Portfolio Private Limited
D & M Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D & M Portfolio Private Limited
View historical data on people associated with D & M Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D & M Portfolio 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 & M Portfolio Private Limited
GST registrations and filing compliance for D & M Portfolio 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D & M Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for D & M Portfolio 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 & M Portfolio Private Limited
MSME payment history for D & M Portfolio 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
- Vendor payment signals
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Subsidiaries & Group Companies of D & M Portfolio Private Limited
Corporate group structure for D & M Portfolio Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D & M Portfolio Private Limited
MCA filings and documents for D & M Portfolio 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
Verified entity values are shown only after access is granted.
Recent Activity on D & M Portfolio Private Limited
Frequently Asked Questions about D & M Portfolio Private Limited
D & M Portfolio 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 & M Portfolio Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 20 October 2008 and is registered under CIN U74140DL2008PTC184329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D & M Portfolio Private Limited are:
- Mahesh Mansukhani - Director
- Deepak Mansukhani - Director
The CIN (Corporate Identification Number) of D & M Portfolio Private Limited is U74140DL2008PTC184329. 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 & M Portfolio Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 268 Masjid Moth Near Uday Park, New Delhi, Delhi, India – 110049.