Discern Risk Consulting Services Private Limited
About Discern Risk Consulting Services Private Limited
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Discern Risk Consulting Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the support services segment of the services sector. It was incorporated on 18 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC233544. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jigar Girdharlal Dani and Priti Jigar Dani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 312 Marine Chamber 43 Vithaldas Thackersey Marg New Marine Lines Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Discern Risk Consulting Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address312 Marine Chamber 43 Vithaldas Thackersey Marg New Marine Lines Mumbai, Maharashtra, India – 400020
- IndustryService, Other Support Services
To see the full contact details of Discern Risk Consulting Services Private Limited, buy the company report.
- 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 Discern Risk Consulting Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Discern Risk Consulting Services Private Limited, buy the company report.
Board of directors of Discern Risk Consulting Services Private Limited
Discern Risk Consulting Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigar Girdharlal Dani | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
| Priti Jigar Dani | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Discern Risk Consulting Services Private Limited is audited by UMESH M. BHAT for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMESH M. BHAT | FY 2017 | 041278 |
Shareholding
The shareholding of Discern Risk Consulting Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Discern Risk Consulting Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Discern Risk Consulting Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Discern Risk Consulting Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Discern Risk Consulting Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Discern Risk Consulting Services Private Limited, buy the company report.
Recent activity
Discern Risk Consulting Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jigar Girdharlal Dani was appointed as Director on 18 Jul 2012.
Frequently asked questions
Discern Risk Consulting Services 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.
Discern Risk Consulting Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 18 July 2012 and is registered under CIN U74120MH2012PTC233544. The company has been struck off by the Registrar of Companies and is no longer operational.
Discern Risk Consulting Services had 2 directors:
- Jigar Girdharlal Dani - Director
- Priti Jigar Dani - Director
The CIN (Corporate Identification Number) of Discern Risk Consulting Services is U74120MH2012PTC233544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Discern Risk Consulting Services is at 312 Marine Chamber 43 Vithaldas Thackersey Marg New Marine Lines Mumbai, Maharashtra, India – 400020.
Discern Risk Consulting Services was incorporated on 18 July 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Discern Risk Consulting Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Discern Risk Consulting Services has 1 GST registration on record and it is cancelled or inactive.
Discern Risk Consulting Services operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Jigar Girdharlal Dani was appointed as Director on 18 Jul 2012. Priti Jigar Dani was appointed as Director on 18 Jul 2012.
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