Dhanvi Consultancy Services Limited
About Dhanvi Consultancy Services Limited
Data last updated: 11 March 2026
Dhanvi Consultancy Services Limited is a public limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 November 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC188707.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. Formerly known as Dhanvi Consultancy Services Limited. It is led by directors including Md Naimudin and Mohammad Mahfooz Qureshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 65/B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹10,000, a growth of 89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address65/B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006
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IndustryTrading, Specialty, Wholesale
- 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
CIN History of Dhanvi Consultancy Services Limited
Dhanvi Consultancy Services Limited has one previous CIN (Corporate Identification Number): U51909WB2012PTC188707. The current CIN is U51909WB2012PLC188707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2012PLC188707 | Current |
| U51909WB2012PTC188707 | Previous |
Business Activity of Dhanvi Consultancy Services Limited
Dhanvi Consultancy Services Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dhanvi Consultancy Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Dhanvi Consultancy Services Limited
Dhanvi Consultancy Services Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
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Md Naimudin
Also directs:
Dhanvi Building Advisors Limited, Divaspati Software Traders Limited, Fastspeed Teamach Consultants Limited and 5 more
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Director | 20 Mar 2021 | 5 Years 4 Months | Current |
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Mohammad Mahfooz Qureshi
Also directs:
Fastmove Transport Services Pvt Ltd, Avlokan Agro Agenices Limited, Whistlers Cloth Merchants Limited and 5 more
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Director | 31 Mar 2025 | 1 Years 3 Months | Current |
| Rama Sahu | Director | 12 Apr 2021 | 5 Years 3 Months | Current |
Financials of Dhanvi Consultancy Services Limited FY 2024 filings available
Dhanvi Consultancy Services Limited reported revenue of ₹10,000 (up 89.00% YoY) for FY 2024.
Ten-year financial statements for Dhanvi Consultancy Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanvi Consultancy Services Limited
Dhanvi Consultancy Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvi Consultancy Services Limited
View historical data on people associated with Dhanvi Consultancy Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvi Consultancy Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dhanvi Consultancy Services Limited
GST registrations and filing compliance for Dhanvi Consultancy Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvi Consultancy Services Limited
Credit ratings, litigation, and regulatory alerts for Dhanvi Consultancy Services Limited
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- Court and tribunal cases
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MSME Payment Delays by Dhanvi Consultancy Services Limited
MSME payment history for Dhanvi Consultancy Services Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Dhanvi Consultancy Services Limited
Corporate group structure for Dhanvi Consultancy Services Limited
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MCA Filings & Documents of Dhanvi Consultancy Services Limited
MCA filings and documents for Dhanvi Consultancy Services Limited
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- Annual returns and statements
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Recent Activity on Dhanvi Consultancy Services Limited
Frequently Asked Questions about Dhanvi Consultancy Services Limited
Dhanvi Consultancy Services Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U51909WB2012PLC188707.
Dhanvi Consultancy Services Limited reported revenue of ₹10,000 for FY 2024 (up 89.00% YoY).
The current directors of Dhanvi Consultancy Services Limited are:
- Md Naimudin - Director
- Mohammad Mahfooz Qureshi - Director
- Rama Sahu - Director
The primary industry of Dhanvi Consultancy Services Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Yes, Dhanvi Consultancy Services Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dhanvi Consultancy Services Limited can be reached at the registered office: 65B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.