Darshil Management Consultancy Private Limited

Darshil Management Consultancy Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2005PTC156265 Incorporated 22 September 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Satisfied charges
₹75 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
20 Sep 2013
Annual general meeting

About Darshil Management Consultancy Private Limited

Data last updated:

Darshil Management Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 September 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2005PTC156265. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Darshil Rajesh Shah and Rita Shah Rajesh.

Its last annual general meeting (AGM) was held on 20 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 804 Shantinath Towersudha Park Ghatkopar E, Mumbai, Maharashtra, India – 400077.

As per MCA filings, the company has satisfied charges of ₹75 Cr on record.

Company Details of Darshil Management Consultancy Private Limited
CIN U74140MH2005PTC156265
Registration Number 156265
Incorporation Date 22 September 2005
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 20 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    804 Shantinath Towersudha Park Ghatkopar E, Mumbai, Maharashtra, India – 400077
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Darshil Management Consultancy Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Darshil Management Consultancy Private Limited FY 2013 filings available

Financial Statement Summary of Darshil Management Consultancy Private Limited

MetricsFY 2012-13
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Balance Sheet
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Financial Ratios of Darshil Management Consultancy Private Limited

MetricsFY 2012-13
Profitability
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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 Darshil Management Consultancy are in the company report.

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Financial statements from 2015

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Board of Directors of Darshil Management Consultancy Private Limited

Darshil Management Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Darshil Rajesh ShahDirector16 May 201214 Years 4 MonthsAs last reported
Rita Shah RajeshDirector22 Sep 200521 Years 0 MonthsAs last reported

Charges & Borrowings of Darshil Management Consultancy Private Limited

Open charges
None
Satisfied charges
₹75 Cr
Breakdown by lending institutions
Punjab National Bank₹75.00 Cr
Latest charge details
DateLenderAmountStatus
20 Jun 2009Punjab National Bank₹75 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Darshil Management Consultancy Private Limited

Employment history and EPFO contributions of people linked to Darshil Management Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Darshil Management Consultancy Private Limited

Darshil Management Consultancy Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Rajesh Shantilal Shah ceased to be Director on 25 Apr 2013.

AGM
Darshil Management Consultancy Private Limited last Annual general meeting of members was held on 20 Sep 2013 as per latest MCA records.
Ceased
Rajesh Shantilal Shah ceased to be Director.
Filing
Darshil Management Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Darshil Rajesh Shah was appointed as Director.
Charges
A charge registered on 20 Jun 2009 via Charge ID 10168088 with Punjab National Bank was fully satisfied on 23 Dec 2011.
Charges
A charge with Punjab National Bank amounted to Rs. 75.00 Cr with Charge ID 10168088 was registered on 20 Jun 2009.
Appointed
Rita Shah Rajesh was appointed as Director.
Incorporation
22 Sep 2005
Darshil Management Consultancy Private Limited was registered on 22 Sep 2005 with Roc Mumbai & aged 21 years 19 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Darshil Management Consultancy Private Limited

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MSME Payment Delays by Darshil Management Consultancy Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Darshil Management Consultancy Private Limited

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Corporate group structure

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GST Compliance of Darshil Management Consultancy Private Limited

Darshil Management Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Darshil Management Consultancy Private Limited

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MCA filings and documents

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Frequently Asked Questions about Darshil Management Consultancy Private Limited

Darshil Management Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Darshil Management Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 September 2005 and is registered under CIN U74140MH2005PTC156265. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Darshil Management Consultancy is U74140MH2005PTC156265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Darshil Management Consultancy had 2 directors:

Darshil Management Consultancy was incorporated on 22 September 2005. It is registered with the Registrar of Companies, Mumbai.

The registered office of Darshil Management Consultancy is at 804 Shantinath Towersudha Park Ghatkopar E, Mumbai, Maharashtra, India – 400077.

Darshil Management Consultancy has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr.

No. Darshil Management Consultancy has 1 GST registration on record and it is cancelled or inactive.

Darshil Management Consultancy operated in the business outsourcing industry, in the business and IT consulting segment.

No. Darshil Management Consultancy is not listed on any stock exchange. It is an unlisted company.

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