Kurbaan Consultancy Private Limited
About Kurbaan Consultancy Private Limited
Data last updated:
Kurbaan Consultancy Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2010PTC199049.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dattatraya Vijaysingh Prabhu and Chetan Sukhlal Mody.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D1 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kurbaan Consultancy Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressD1 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryTrading, Specialty, Wholesale
- 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 Kurbaan Consultancy Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kurbaan Consultancy Private Limited, buy the company report.
Board of directors of Kurbaan Consultancy Private Limited
Kurbaan Consultancy has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattatraya Vijaysingh Prabhu Also directs: Risingcity Maintenance Private Limited, Yantti Buildcon Private Limited, Hubtown Bus Terminal (Adajan) Private Limited and 5 more | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
| Chetan Sukhlal Mody | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Kurbaan Consultancy Private Limited has 2 court cases on record: 2 filed by Kurbaan Consultancy. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Kurbaan Consultancy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kurbaan 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 Kurbaan Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kurbaan Consultancy Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Dattatraya Vijaysingh Prabhu ceased to be Additional Director on 28 Sep 2013.
Frequently asked questions
Kurbaan Consultancy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kurbaan Consultancy was a private limited company based in Thane, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 19 January 2010 and is registered under CIN U51900MH2010PTC199049. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kurbaan Consultancy was incorporated on 19 January 2010. It is registered with the Registrar of Companies, Mumbai.
Kurbaan Consultancy had 2 directors:
- Dattatraya Vijaysingh Prabhu - Director
- Chetan Sukhlal Mody - Director
The CIN (Corporate Identification Number) of Kurbaan Consultancy is U51900MH2010PTC199049. 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 Kurbaan Consultancy is at D1 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
The latest financial statements of Kurbaan Consultancy on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Kurbaan Consultancy operated in the trading industry, in the specialty segment.
Kurbaan Consultancy has 2 court cases on record: 2 filed by the company.
Dattatraya Vijaysingh Prabhu ceased to be Additional Director on 28 Sep 2013. Dattatraya Vijaysingh Prabhu was appointed as Director on 16 Nov 2012. Mayur Dhanvantrai Shah ceased to be Director on 16 Nov 2012. Kurbaan Consultancy has 7 board changes on record in total.
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