DBS Professional Services Private Limited
About DBS Professional Services Private Limited
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DBS Professional Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 02 March 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2016PTC273767.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Bhandari and Vanita Bhandari.
The registered office was at Raheja Chambers 2nd Floor 213 Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered AddressRaheja Chambers 2nd Floor 213 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of DBS Professional Services Private Limited
DBS Professional Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Bhandari Also directs: DBS Internet Services Private Limited, DBS Financial Services Private Limited, DBS Corporate Services Private Limited and 5 more | Director | 02 Mar 2016 | 10 Years 7 Months | As last reported |
| Vanita Bhandari Also directs: Copper Rollers Private Limited, DBS Internet Services Private Limited, Salsette Agencies Private Limited and 5 more | Director | 26 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of DBS Professional Services Private Limited
Financial statements from FY 2016
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.
Charges & Borrowings of DBS Professional Services Private Limited
DBS Professional Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DBS Professional Services Private Limited
Employment history and EPFO contributions of people linked to DBS Professional Services.
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.
GST Compliance of DBS Professional Services Private 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.
Credit Ratings, Litigation & Regulatory Alerts for DBS Professional Services Private 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 DBS Professional Services Private 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 DBS Professional Services Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DBS Professional Services Private 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.
Recent Activity on DBS Professional Services Private Limited
Frequently Asked Questions about DBS Professional Services Private Limited
DBS Professional Services 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.
DBS Professional Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 March 2016 and is registered under CIN U67190MH2016PTC273767. The company has been struck off by the Registrar of Companies and is no longer operational.
DBS Professional Services had 2 directors:
- Aditya Bhandari - Director
- Vanita Bhandari - Director
The CIN (Corporate Identification Number) of DBS Professional Services is U67190MH2016PTC273767. 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 DBS Professional Services is at Raheja Chambers 2nd Floor 213 Nariman Point, Mumbai, Maharashtra, India – 400021.
DBS Professional Services was incorporated on 02 March 2016. It is registered with the Registrar of Companies, Mumbai.
DBS Professional Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
DBS Professional Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. DBS Professional Services is not listed on any stock exchange. It is an unlisted company.