Duberia Consultancy Private Limited
About Duberia Consultancy Private Limited
Data last updated: 27 July 2025
Duberia Consultancy 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 11 July 1996.
Registered with ROC Mumbai under CIN U74140MH1996PTC100914.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aadil Alimohamed Duberia and Muneeb Sufyan Duberia.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: A/101 Rizvi Palacehill Road Bandra (W), Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/101 Rizvi Palacehill Road Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, 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 Duberia Consultancy Private Limited
Duberia Consultancy 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 |
|---|---|---|---|---|
| Aadil Alimohamed Duberia | Director | 20 Jul 2013 | 13 Years 1 Months | As last reported |
| Muneeb Sufyan Duberia | Director | 20 Jul 2013 | 13 Years 1 Months | As last reported |
| Sufyan Qasim Duberia | Director | 20 Jul 2013 | 13 Years 1 Months | As last reported |
| Alimohammed Qasim Duberia | Director | 21 Jun 1999 | 27 Years 2 Months | As last reported |
Financials of Duberia Consultancy Private Limited FY 2013 filings available
Ten-year financial statements for Duberia Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Duberia Consultancy Private Limited
Duberia Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duberia Consultancy Private Limited
View historical data on people associated with Duberia Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Duberia Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Duberia Consultancy Private Limited
GST registrations and filing compliance for Duberia Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Duberia Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Duberia Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Duberia Consultancy Private Limited
MSME payment history for Duberia Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Duberia Consultancy Private Limited
Corporate group structure for Duberia Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Duberia Consultancy Private Limited
MCA filings and documents for Duberia Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Duberia Consultancy Private Limited
Frequently Asked Questions about Duberia Consultancy Private Limited
Duberia Consultancy Private Limited 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.
Duberia Consultancy Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 1996 and is registered under CIN U74140MH1996PTC100914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Duberia Consultancy Private Limited are:
- Aadil Alimohamed Duberia - Director
- Muneeb Sufyan Duberia - Director
- Sufyan Qasim Duberia - Director
- Alimohammed Qasim Duberia - Director
The CIN (Corporate Identification Number) of Duberia Consultancy Private Limited is U74140MH1996PTC100914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Duberia Consultancy Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at A101 Rizvi Palacehill Road Bandra W, Mumbai, Maharashtra, India – 400050.