Danic Consultancy Private Limited
About Danic Consultancy Private Limited
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Danic Consultancy Private Limited was a private 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 20 September 2019.
Registered with ROC Kolkata under CIN U72900WB2019PTC234048.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Naved Ghani and Danish Shuja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 66C Park Street, Kolkata, West Bengal, India – 700017.
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 Address66C Park Street, Kolkata, West Bengal, India – 700017
- IndustryInformation Technology, Other Computer Related Activities
- 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
Board of Directors of Danic Consultancy Private Limited
Danic Consultancy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naved Ghani Also directs: Brona Exports (OPC) Private Limited | Director | 20 Sep 2019 | 7 Years 0 Months | As last reported |
| Danish Shuja | Director | 20 Sep 2019 | 7 Years 0 Months | As last reported |
| Ishan Chauhan | Director | 20 Sep 2019 | 7 Years 0 Months | As last reported |
Financials of Danic Consultancy Private Limited FY 2023 filings available
Ten-year financial statements for Danic Consultancy Private Limited
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.
Ownership and Shareholding of Danic Consultancy
Shareholding and ownership data for Danic Consultancy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Danic Consultancy
Danic Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danic Consultancy
Employment history and EPFO contributions of people linked to Danic Consultancy.
Employee and EPFO history for Danic Consultancy Private Limited
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.
GST Compliance of Danic Consultancy
GST registrations and filing compliance for Danic Consultancy Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Danic Consultancy
Credit ratings, litigation, and regulatory alerts for Danic Consultancy Private Limited
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 Danic Consultancy
MSME payment history for Danic Consultancy Private Limited
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 Danic Consultancy
Corporate group structure for Danic Consultancy Private Limited
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.
MCA Filings & Documents of Danic Consultancy
MCA filings and documents for Danic Consultancy Private Limited
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.
Recent Activity on Danic Consultancy
Frequently Asked Questions about Danic Consultancy Private Limited
Danic 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.
Danic Consultancy is a struck-off private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 2019 and is registered under CIN U72900WB2019PTC234048. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Danic Consultancy are:
- Naved Ghani - Director
- Danish Shuja - Director
- Ishan Chauhan - Director
The CIN (Corporate Identification Number) of Danic Consultancy is U72900WB2019PTC234048. 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 Danic Consultancy is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 66C Park Street, Kolkata, West Bengal, India – 700017.