Dnepro Advisory Private Limited
About Dnepro Advisory Private Limited
Data last updated: 21 February 2026
Dnepro Advisory Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in scientific services, a part of the broader professional services sector. Incorporated on 08 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74140WB2012PTC173708.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Bardwa and Girishkumar Govindprasad Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Room No 424 4Th Floor City Centre Building 19 Synagogue Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.54 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRoom No 424 4Th Floor City Centre Building 19 Synagogue Street, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Scientific, Personal, Technical
- 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
Business Activity of Dnepro Advisory Private Limited
Dnepro Advisory Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Dnepro Advisory Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Dnepro Advisory Private Limited
Dnepro Advisory Private Limited is audited by IBRAHIM J GADLY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| IBRAHIM J GADLY | Locked | Locked | Locked |
Complete auditor history for Dnepro Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dnepro Advisory Private Limited
Dnepro Advisory Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Suresh Bardwa | Director | 08 Feb 2012 | 14 Years 6 Months | Current |
| Girishkumar Govindprasad Sharma | Additional Director | 22 Dec 2015 | 10 Years 7 Months | Current |
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Devaraj Stalin
Also directs:
Bkl Steels Private Limited, Sdsr Steels Private Limited
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Additional Director | 11 Feb 2019 | 7 Years 6 Months | Current |
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Krunal Balakrishna Davey
Also directs:
Elango Steels Private Limited
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Additional Director | 02 Nov 2015 | 10 Years 9 Months | Current |
Financials of Dnepro Advisory Private Limited FY 2019 filings available
Dnepro Advisory Private Limited reported revenue of ₹5.54 Lakh (up 281.03% YoY) for FY 2017.
Ten-year financial statements for Dnepro Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dnepro Advisory Private Limited
Shareholding and ownership data for Dnepro Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dnepro Advisory Private Limited
Dnepro Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnepro Advisory Private Limited
View historical data on people associated with Dnepro Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dnepro Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dnepro Advisory Private Limited
GST registrations and filing compliance for Dnepro Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dnepro Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Dnepro Advisory Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dnepro Advisory Private Limited
MSME payment history for Dnepro Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dnepro Advisory Private Limited
Corporate group structure for Dnepro Advisory Private Limited
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MCA Filings & Documents of Dnepro Advisory Private Limited
MCA filings and documents for Dnepro Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dnepro Advisory Private Limited
Frequently Asked Questions about Dnepro Advisory Private Limited
Dnepro Advisory Private Limited is an active private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 08 February 2012 (14+ years old) and is registered under CIN U74140WB2012PTC173708.
Dnepro Advisory Private Limited reported revenue of ₹5.54 Lakh for FY 2017 (up 281.03% YoY).
The current directors of Dnepro Advisory Private Limited are:
- Suresh Bardwa - Director
- Girishkumar Govindprasad Sharma - Additional Director
- Devaraj Stalin - Additional Director
- Krunal Balakrishna Davey - Additional Director
The primary industry of Dnepro Advisory Private Limited is professional services. The company specifically operates in scientific. The company is currently active in this sector.
Dnepro Advisory Private Limited can be reached at the registered office: Room No 424 4Th Floor City Centre Building 19 Synagogue Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.