Duberia Consultancy Private Limited
About Duberia Consultancy Private Limited
Data last updated:
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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 11 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1996PTC100914.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A/101 Rizvi Palacehill Road Bandra (W), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Duberia Consultancy Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/101 Rizvi Palacehill Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Duberia Consultancy Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Duberia Consultancy Private Limited, buy the company report.
Board of directors of Duberia Consultancy Private Limited
Duberia Consultancy 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 |
|---|---|---|---|---|
| Aadil Alimohamed Duberia | Director | 20 Jul 2013 | 13 Years 3 Months | As last reported |
| Muneeb Sufyan Duberia | Director | 20 Jul 2013 | 13 Years 3 Months | As last reported |
| Sufyan Qasim Duberia | Director | 20 Jul 2013 | 13 Years 3 Months | As last reported |
| Alimohammed Qasim Duberia | Director | 21 Jun 1999 | 27 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Duberia Consultancy 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 Duberia Consultancy 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 Duberia Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Duberia Consultancy Private Limited has 5 board changes on record since 1999: 4 appointments and 1 cessation. The latest: Mohammed Qasim Janmohamed Duberia ceased to be Director on 27 Jul 2013.
Frequently asked questions
Duberia Consultancy 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. 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.
Duberia Consultancy had 4 directors:
- Aadil Alimohamed Duberia - Director
- Muneeb Sufyan Duberia - Director
- Sufyan Qasim Duberia - Director
- Alimohammed Qasim Duberia - Director
The CIN (Corporate Identification Number) of Duberia Consultancy is U74140MH1996PTC100914. 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 Duberia Consultancy is at A101 Rizvi Palacehill Road Bandra W, Mumbai, Maharashtra, India – 400050.
Duberia Consultancy was incorporated on 11 July 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Duberia Consultancy on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Duberia Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Mohammed Qasim Janmohamed Duberia ceased to be Director on 27 Jul 2013. Aadil Alimohamed Duberia was appointed as Director on 20 Jul 2013. Muneeb Sufyan Duberia was appointed as Director on 20 Jul 2013. Duberia Consultancy has 5 board changes on record in total.
Duberia Consultancy can be reached at its registered office: A101 Rizvi Palacehill Road Bandra W, Mumbai, Maharashtra, India – 400050.
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