Dhoop Consultancy Services Private Limited
About Dhoop Consultancy Services Private Limited
Data last updated:
Dhoop Consultancy Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74210KA1988PTC009092.
The company has an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹3.12 Lakh. It is led by directors including Dhoopa Devi Rai and Krishna Murari Rai.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at No. 2847 1st Floor 1st Main Isro Lps Compound Hal 2nd Stage, Bangalore, Karnataka, India – 560008.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹50 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhoop Consultancy Services Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 2847 1st Floor 1st Main Isro Lps Compound Hal 2nd Stage, Bangalore, Karnataka, India – 560008
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Dhoop Consultancy Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhoop Consultancy Services Private Limited, buy the company report.
Board of directors of Dhoop Consultancy Services Private Limited
Dhoop Consultancy Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhoopa Devi Rai | Director | 01 Sep 2009 | 17 Years 1 Months | Current |
| Krishna Murari Rai Also directs: Raishakthi Steel Industries Private Limited | Director | 12 May 1988 | 38 Years 5 Months | Current |
| Radhey Shyam Rai Also directs: Raishakthi Steel Industries Private Limited | Director | 20 May 1997 | 29 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2009 | 10199257 | Indian Bank | ₹2 Cr | Open | |
| 30 Sep 2009 | 10179100 | United Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Dhoop Consultancy Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dhoop Consultancy Services Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Dhoop Consultancy Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhoop Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhoop Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhoop Consultancy Services Private Limited has 3 board changes on record since 1988: 3 appointments. The latest: Dhoopa Devi Rai was appointed as Director on 01 Sep 2009.
Frequently asked questions
Dhoop Consultancy Services is an active private limited company based in Bangalore, Karnataka, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 May 1988 (38+ years old) and is registered under CIN U74210KA1988PTC009092.
Dhoop Consultancy Services has 3 current directors:
- Dhoopa Devi Rai - Director
- Krishna Murari Rai - Director
- Radhey Shyam Rai - Director
The latest financial statements of Dhoop Consultancy Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhoop Consultancy Services is U74210KA1988PTC009092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhoop Consultancy Services has 4 court cases on record: 4 filed against it.
Dhoop Consultancy Services was incorporated on 12 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Bangalore.
Dhoopa Devi Rai was appointed as Director on 01 Sep 2009. Radhey Shyam Rai was appointed as Director on 20 May 1997. Krishna Murari Rai was appointed as Director on 12 May 1988.
The registered office of Dhoop Consultancy Services is at No. 2847 1st Floor 1st Main Isro Lps Compound Hal 2nd Stage, Bangalore, Karnataka, India – 560008.
Dhoop Consultancy Services operates in the metals and minerals industry, in the materials retail and distribution segment.
Dhoop Consultancy Services has open charges of ₹2 Cr and satisfied charges of ₹50 Lakh as per latest MCA filings.