DCB Advisory Private Limited
About DCB Advisory Private Limited
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DCB Advisory Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC348694.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Kumar Bansal and Rajani Bansal.
The registered office is at 3/112 U G F Nehru Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.
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- Registered Address3/112 U G F Nehru Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 DCB Advisory Private Limited
Financial statements from FY 2020
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 DCB Advisory Private Limited
DCB Advisory has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Bansal Also directs: P M A S & Associates LLP, Kamat Bansal & Associates LLP, Rama & Kana Services Private Limited and 3 more | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
| Rajani Bansal | Director | 07 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of DCB Advisory Private Limited
DCB Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DCB Advisory Private Limited
Employment history and EPFO contributions of people linked to DCB Advisory.
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
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Recent Activity on DCB Advisory Private Limited
DCB Advisory Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Narendra Kumar Bansal ceased to be Director on 07 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for DCB Advisory 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
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MSME Payment Delays by DCB Advisory 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 DCB Advisory 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.
GST Compliance of DCB Advisory 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.
MCA Filings & Documents of DCB Advisory 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.
Frequently Asked Questions about DCB Advisory Private Limited
DCB Advisory is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 15 April 2019 (7+ years old) and is registered under CIN U74999DL2019PTC348694.
DCB Advisory has 2 current directors:
- Sunil Kumar Bansal - Director
- Rajani Bansal - Director
The CIN (Corporate Identification Number) of DCB Advisory is U74999DL2019PTC348694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DCB Advisory was incorporated on 15 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Narendra Kumar Bansal ceased to be Director on 07 Nov 2023. Rajani Bansal was appointed as Director on 07 Nov 2023. Sunil Kumar Bansal was appointed as Director on 15 Apr 2019.
The registered office of DCB Advisory is at 3112 U G F Nehru Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.
DCB Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DCB Advisory operates in the business services industry, in the other services segment.
No. DCB Advisory is not listed on any stock exchange. It is an unlisted company.
DCB Advisory can be reached at its registered office: 3112 U G F Nehru Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.