Dhee Foundation
About Dhee Foundation
Data last updated:
Dhee Foundation is a private not for profit company based in Gurgaon, Haryana, India. It specialises in management consultancy activity, a part of the broader professional services sector. Incorporated on 05 June 2015, the company has been in operation for over 11 years.
Registered with ROC Haryana under CIN U74140HR2015NPL055678.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bandita Samal and Srikanta Kumar Parida.
Office: H No 2331/3 Rajiv Nagar Old Delhi Road Oppo. Air Force School, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH No 2331/3 Rajiv Nagar Old Delhi Road Oppo. Air Force School, Gurgaon, Haryana, India – 122001
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhee Foundation
Dhee Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bandita Samal Also directs: Ayanta Ventures Private Limited, Jaldila Logistics Private Limited | Director | 05 Jun 2015 | 11 Years 3 Months | Current |
| Srikanta Kumar Parida Also directs: Ayanta Ventures Private Limited | Director | 05 Jun 2015 | 11 Years 3 Months | Current |
Financials of Dhee Foundation
Ten-year financial statements for Dhee Foundation
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 Dhee Foundation
Dhee Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhee Foundation
Employment history and EPFO contributions of people linked to Dhee Foundation.
Employee and EPFO history for Dhee Foundation
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 Dhee Foundation
GST registrations and filing compliance for Dhee Foundation
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
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Credit Ratings, Litigation & Regulatory Alerts for Dhee Foundation
Credit ratings, litigation, and regulatory alerts for Dhee Foundation
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 Dhee Foundation
MSME payment history for Dhee Foundation
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
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Subsidiaries & Group Companies of Dhee Foundation
Corporate group structure for Dhee Foundation
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
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MCA Filings & Documents of Dhee Foundation
MCA filings and documents for Dhee Foundation
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
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Recent Activity on Dhee Foundation
Frequently Asked Questions about Dhee Foundation
Dhee Foundation is an active private not for profit company in the professional services sector based in Gurgaon, Haryana, India. It was incorporated on 05 June 2015 (11+ years old) and is registered under CIN U74140HR2015NPL055678.
The current directors of Dhee Foundation are:
- Bandita Samal - Director
- Srikanta Kumar Parida - Director
The primary industry of Dhee Foundation is professional services. The company specifically operates in management consultancy activity. The company is currently active in this sector.
Dhee Foundation can be reached at the registered office: H No 23313 Rajiv Nagar Old Delhi Road Oppo. Air Force School, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No 23313 Rajiv Nagar Old Delhi Road Oppo. Air Force School, Gurgaon, Haryana, India – 122001.