Dharmik Consultancy Private Limited
About Dharmik Consultancy Private Limited
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Dharmik Consultancy Private Limited was a private limited company based in Kolkata, West Bengal, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 08 July 2011.
Registered with ROC Kolkata under CIN U74140WB2011PTC164724.
Capital: an authorised share capital of ₹76 Lakh and a paid-up capital of ₹75.69 Lakh. It was led by directors Ajay Kumar Singhal and Ashok Goyal Kumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 20A N.S. Road 3Rd Floor Room No – 3H, Kolkata, West Bengal, India – 700001.
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.
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- Registered Address20A N.S. Road 3Rd Floor Room No – 3H, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Dharmik Consultancy Private Limited
Dharmik Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Singhal Also directs: Shrinath Tex-Fab Private Limited, Mukti Logistics Private Limited, Diamond Commercial Enterprises Limited and 2 more | Director | 08 Jul 2011 | 15 Years 2 Months | As last reported |
| Ashok Goyal Kumar | Director | 08 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Dharmik Consultancy Private Limited FY 2014 filings available
Ten-year financial statements for Dharmik Consultancy Private Limited
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 Dharmik Consultancy
Dharmik Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmik Consultancy
Employment history and EPFO contributions of people linked to Dharmik Consultancy.
Employee and EPFO history for Dharmik Consultancy Private Limited
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 Dharmik Consultancy
GST registrations and filing compliance for Dharmik Consultancy Private Limited
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 Dharmik Consultancy
Credit ratings, litigation, and regulatory alerts for Dharmik Consultancy Private Limited
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 Dharmik Consultancy
MSME payment history for Dharmik Consultancy Private Limited
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 Dharmik Consultancy
Corporate group structure for Dharmik Consultancy Private Limited
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 Dharmik Consultancy
MCA filings and documents for Dharmik Consultancy Private Limited
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 Dharmik Consultancy
Frequently Asked Questions about Dharmik Consultancy Private Limited
Dharmik Consultancy 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.
Dharmik Consultancy is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 2011 and is registered under CIN U74140WB2011PTC164724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dharmik Consultancy are:
- Ajay Kumar Singhal - Director
- Ashok Goyal Kumar - Director
The CIN (Corporate Identification Number) of Dharmik Consultancy is U74140WB2011PTC164724. 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 Dharmik Consultancy is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 20A N.S. Road 3Rd Floor Room No – 3H, Kolkata, West Bengal, India – 700001.