Denip Consultants Private Limited
About Denip Consultants Private Limited
Data last updated: 25 July 2025
Denip Consultants 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 29 July 2009.
Registered with ROC Mumbai under CIN U93090MH2009PTC194412.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishor Mansukhlal Mehta and Mangesh Shantaram Mahadik.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address13 – A Kailash Plaza Vallabh Baug Lane Opposite Odeon Cinema Pant Nagar Ghatk, Opar (E), Mumbai, Maharashtra, India – 400075
-
IndustryService, Other Services
- 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 Denip Consultants Private Limited
Denip Consultants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Mansukhlal Mehta | Managing Director | 01 Jul 2012 | 14 Years 2 Months | As last reported |
| Mangesh Shantaram Mahadik | Director Appointed In Casual Vacancy | 07 May 2014 | 12 Years 4 Months | As last reported |
Financials of Denip Consultants Private Limited FY 2014 filings available
Ten-year financial statements for Denip Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Denip Consultants Private Limited
Denip Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denip Consultants Private Limited
View historical data on people associated with Denip Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Denip Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Denip Consultants Private Limited
GST registrations and filing compliance for Denip Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Denip Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Denip Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Denip Consultants Private Limited
MSME payment history for Denip Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Denip Consultants Private Limited
Corporate group structure for Denip Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Denip Consultants Private Limited
MCA filings and documents for Denip Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Denip Consultants Private Limited
Frequently Asked Questions about Denip Consultants Private Limited
Denip Consultants Private Limited 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.
Denip Consultants Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2009 and is registered under CIN U93090MH2009PTC194412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Denip Consultants Private Limited are:
- Kishor Mansukhlal Mehta - Managing Director
- Mangesh Shantaram Mahadik - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Denip Consultants Private Limited is U93090MH2009PTC194412. 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 Denip Consultants Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 13 – A Kailash Plaza Vallabh Baug Lane Opposite Odeon Cinema Pant Nagar Ghatk, Opar E, Mumbai, Maharashtra, India – 400075.