DFQ Consultancy Private Limited
About DFQ Consultancy Private Limited
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DFQ Consultancy Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2023PTC404003.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Digvijay Singh Rao and Kiran Kunwar Rao.
The registered office is at 503 B Wing Jaydeep Park, Thane, Maharashtra.
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- Registered Address503 B Wing Jaydeep Park, Majiwada, Thane, Maharashtra, India – 400601
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 DFQ Consultancy Private Limited
DFQ Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Digvijay Singh Rao | Director | 31 May 2023 | 3 Years 4 Months | Current |
| Kiran Kunwar Rao | Director | 31 May 2023 | 3 Years 4 Months | Current |
Financials of DFQ Consultancy Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of DFQ Consultancy Private Limited
DFQ Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DFQ Consultancy Private Limited
Employment history and EPFO contributions of people linked to DFQ Consultancy.
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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GST Compliance of DFQ Consultancy 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 DFQ Consultancy 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 DFQ Consultancy 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 DFQ Consultancy 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 DFQ Consultancy 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 DFQ Consultancy Private Limited
Frequently Asked Questions about DFQ Consultancy Private Limited
DFQ Consultancy is an active private limited company based in Thane, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 31 May 2023 (3+ years old) and is registered under CIN U70200MH2023PTC404003.
DFQ Consultancy has 2 current directors:
- Digvijay Singh Rao - Director
- Kiran Kunwar Rao - Director
The CIN (Corporate Identification Number) of DFQ Consultancy is U70200MH2023PTC404003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DFQ Consultancy was incorporated on 31 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of DFQ Consultancy is at 503 B Wing Jaydeep Park, Majiwada, Thane, Maharashtra, India – 400601.
DFQ Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DFQ Consultancy operates in the real estate industry, in the real estate leasing segment.
No. DFQ Consultancy is not listed on any stock exchange. It is an unlisted company.
DFQ Consultancy can be reached at its registered office: 503 B Wing Jaydeep Park, Majiwada, Thane, Maharashtra, India – 400601.