Dnepro Advisory Private Limited
About Dnepro Advisory Private Limited
Data last updated:
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
- 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
Dnepro Advisory operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dnepro Advisory
Dnepro Advisory Private Limited is audited by IBRAHIM J GADLY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| IBRAHIM J GADLY | Locked | Locked | Locked |
Complete auditor history for Dnepro Advisory Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dnepro Advisory Private Limited
Dnepro Advisory has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Bardwa | Director | 08 Feb 2012 | 14 Years 7 Months | Current |
| Girishkumar Govindprasad Sharma | Additional Director | 22 Dec 2015 | 10 Years 9 Months | Current |
| Devaraj Stalin Also directs: BKL Steels Private Limited, SDSR Steels Private Limited | Additional Director | 11 Feb 2019 | 7 Years 7 Months | Current |
| Krunal Balakrishna Davey Also directs: Elango Steels Private Limited | Additional Director | 02 Nov 2015 | 10 Years 11 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
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.
Ownership and Shareholding of Dnepro Advisory
Shareholding and ownership data for Dnepro Advisory Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dnepro Advisory
Dnepro Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnepro Advisory
Employment history and EPFO contributions of people linked to Dnepro Advisory.
Employee and EPFO history for Dnepro Advisory 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 Dnepro Advisory
GST registrations and filing compliance for Dnepro Advisory 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 Dnepro Advisory
Credit ratings, litigation, and regulatory alerts for Dnepro Advisory 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 Dnepro Advisory
MSME payment history for Dnepro Advisory 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 Dnepro Advisory
Corporate group structure for Dnepro Advisory 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 Dnepro Advisory
MCA filings and documents for Dnepro Advisory 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 Dnepro Advisory
Frequently Asked Questions about Dnepro Advisory Private Limited
Dnepro Advisory 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 reported revenue of ₹5.54 Lakh for FY 2017 (up 281.03% YoY).
The current directors of Dnepro Advisory are:
- Suresh Bardwa - Director
- Girishkumar Govindprasad Sharma - Additional Director
- Devaraj Stalin - Additional Director
- Krunal Balakrishna Davey - Additional Director
The primary industry of Dnepro Advisory is professional services. The company specifically operates in scientific. The company is currently active in this sector.
Dnepro Advisory 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.