Dail Consultants Ltd
About Dail Consultants Ltd
Data last updated:
Dail Consultants Ltd was a public limited company based in Kolkata, West Bengal, 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 01 January 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2000PLC032704.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahesh Gurbaxani and Bikash Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 31 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered Address31 Netaji Subhash Road, Kolkata, West Bengal, India – 700001
- 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 Dail Consultants Ltd FY 2014 filings available
Financial Statement Summary of Dail Consultants Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dail Consultants Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dail Consultants are in the company report.
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 Dail Consultants Ltd
Dail Consultants has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Gurbaxani Also directs: Santipara Tea Company Ltd. | Director | 20 Jun 2000 | 26 Years 3 Months | As last reported |
| Bikash Mukherjee | Director | 20 Jun 2000 | 26 Years 3 Months | As last reported |
| Sandeep Pareek Also directs: Shri Maa Textiles Limited, Skylight Trading Company Ltd. | Additional Director | 06 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Dail Consultants Ltd
Dail Consultants Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dail Consultants Ltd
Dail Consultants Ltd has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Duncans Industries Ltd | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Duncans Industries Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dail Consultants Ltd
Employment history and EPFO contributions of people linked to Dail Consultants.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dail Consultants Ltd
Dail Consultants Ltd has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Anil Kumar Goel ceased to be Director on 06 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Dail Consultants Ltd
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 Dail Consultants Ltd
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 Dail Consultants Ltd
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
Verified entity values are shown only after access is granted.
GST Compliance of Dail Consultants Ltd
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 Dail Consultants Ltd
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 Dail Consultants Ltd
Dail Consultants 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.
Dail Consultants was a public limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140WB2000PLC032704. The company has been struck off by the Registrar of Companies and is no longer operational.
Dail Consultants had 3 directors:
- Mahesh Gurbaxani - Director
- Bikash Mukherjee - Director
- Sandeep Pareek - Additional Director
The CIN (Corporate Identification Number) of Dail Consultants is U74140WB2000PLC032704. 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 Dail Consultants is at 31 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
Dail Consultants was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Kolkata.
Dail Consultants has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Dail Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Dail Consultants is not listed on any stock exchange. It is an unlisted company.
Dail Consultants has 3 court cases on record: 3 filed against it.