Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DA ADVISORY PRIVATE LIMITED
CIN: U93000WB2012PTC189152 As on: 2026-07-13
DA ADVISORY PRIVATE LIMITED (CIN: U93000WB2012PTC189152) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DA ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DA ADVISORY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of DA ADVISORY PRIVATE LIMITED are ANKUR TOSHNIWAL, and KIRTI TOSHNIWAL.
DA ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2012PTC189152 and its registration number is 189152. Users may contact DA ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DA ADVISORY PRIVATE LIMITED is PS Magnum, Flat 7A, Block - 4, VIP Road, Kaikhali , Kolkata, West Bengal, India - 700052.
Current status of DA ADVISORY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DA ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DA ADVISORY
Purchase full report of DA ADVISORY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DA ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DA ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05346018 | ANKUR TOSHNIWAL | Director | 2012-12-13 |
| 08002820 | KIRTI TOSHNIWAL | Director | 2024-06-08 |
Past Directors & Key Managerial Personnel of DA ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06447218 | DIPAK AGARWAL | Director | - | 2024-05-15 |
Other Directorships of ANKUR TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AETRIO MINING LLP | AAL-7269 | Designated Partner | 2018-01-16 | Ongoing |
| SHRI SANWARIA STONE SUPPLIERS PRIVATE LIMITED | U14106RJ2009PTC029215 | Director | 2018-09-06 | Ongoing |
| MAXIMUM TEXTILES PRIVATE LIMITED | U18101RJ2009PTC029099 | Director | 2018-09-03 | Ongoing |
| SHUBHSHREE REALCON PRIVATE LIMITED | U45201RJ2009PTC029217 | Director | 2020-11-23 | Ongoing |
| SUNGOLD REAL ESTATE PRIVATE LIMITED | U45400WB2011PTC167406 | Director | - | 2020-09-01 |
| GREATFUL COMMODEAL PRIVATE LIMITED | U51909WB2011PTC164159 | Director | - | 2017-03-09 |
| SAIDHAM COMMOTRADE PRIVATE LIMITED | U74999WB2010PTC152330 | Director | - | 2017-03-13 |
Other Directorships of DIPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSG TIGER SOLUTIONS LLP | AAV-0781 | Designated Partner | 2020-12-14 | Ongoing |
| ONENGAGE SOLUTION PRIVATE LIMITED | U72900TG2020PTC139465 | Director | 2020-02-24 | Ongoing |
| MSG TIGER SOLUTIONS PRIVATE LIMITED | U72900WB2021PTC246745 | Director | 2021-07-28 | Ongoing |
| ONEX SOLUTIONS PRIVATE LIMITED | U74900WB2013PTC190216 | Director | 2013-01-31 | Ongoing |
| EMERGING REALTY SUVIDHA PRIVATE LIMITED | U74900WB2015PTC208570 | Director | 2015-11-30 | Ongoing |
| BHARAT EARN TECHNOLOGY PRIVATE LIMITED | U74999KA2022PTC169291 | Director | 2023-08-09 | Ongoing |
| DIPSHA MEDIA PRIVATE LIMITED | U74999WB2017PTC223311 | Director | 2017-11-03 | Ongoing |
Other Directorships of KIRTI TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKSHVI WEALTH ADVISORS LLP | AAN-8352 | Designated Partner | 2018-12-26 | Ongoing |
| SHRI SANWARIA STONE SUPPLIERS PRIVATE LIMITED | U14106RJ2009PTC029215 | Director | 2018-09-06 | Ongoing |
| MAXIMUM TEXTILES PRIVATE LIMITED | U18101RJ2009PTC029099 | Director | 2018-09-03 | Ongoing |
| BHARTI REALCON PRIVATE LIMITED | U45201RJ2009PTC029095 | Director | 2017-12-15 | Ongoing |
| SHUBHSHREE REALCON PRIVATE LIMITED | U45201RJ2009PTC029217 | Director | 2020-11-23 | Ongoing |
| CHAMBAL TRADELINK PRIVATE LIMITED | U52190RJ2009PTC029214 | Director | 2017-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8352 | TAKSHVI WEALTH ADVISORS LLP | PS MAGNUM, FLAT-7A, BLOCK-4, VIP ROAD, KAIKHALI Kolkata, West Bengal, India - 700052 |
| U17122WB2018PTC225782 | SISH MULTYFAB PRIVATE LIMITED | PS MAGNUM BLOCK-8 FLAT NO. 7A VIP ROAD KAIKHALI KOLKATA , Kolkata, West Bengal, India - 700052 |
| U18109WB2021PTC248583 | ULTRAFAST SOLUTIONS PRIVATE LIMITED | PS MAGNUM BLOCK-8 FLAT NO. 7A VIP ROAD KAIKHALI KOLKATA , Kolkata, West Bengal, India - 700052 |
| U45209WB2007PTC118663 | M. S. RESIDENCY PRIVATE LIMITED | P.S MAGNUM , BL-4 , 4TH FLOOR , FLAT NO. 4-4B MONDALGANTHI , KAIKHALI , VIP ROAD , Kolkata, West Bengal, India - 700052 |
| U52320WB2016PTC218212 | CONTENIR RETAILERS PRIVATE LIMITED | PS MAGNUM, BLOCK II, FLAT 2C VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| ACJ-5839 | PARBO TRAINING AND CONSULTANCY LLP | PS Magnum, Block 3, F/NO-9C,Kaikhali, VIP Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700052 |
| U52335WB2018PTC227625 | DADIJI TRACON PRIVATE LIMITED | PS MAGNUM,BLOCK 8, fLAT NO 9B.VIP ROAD OPPOSITE HALDIRAM , KOLKATA, West Bengal, India - 700052 |
| U58200WB2025PTC279906 | WACKO SOLUTIONS PRIVATE LIMITED | FLAT-4/4/D, BLOCK-4,MOHINI VILLA, VIP ROAD,Kolkata,Kolkata,West Bengal,700052-India |
| U51909WB2008PTC129360 | MEGHA SUPPLIERS PRIVATE LIMITED | P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U45400WB2006PTC108583 | KANHAIYA NIRMAN P LTD | P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U92412WB2012PLC185434 | SUNPIX PROJECTS & MEDIA DEVELOPMENT LIMITED | 137 V.I.P ROAD, PODDAR VIHAR COMPLEX, BLOCK - A-05 FLAT NO. 149, 4TH FLOOR, PO & PS - AIRPO RT , KOLKATA, West Bengal, India - 700052 |
| U58203WB2025PTC277104 | ORBEATX GAMING PRIVATE LIMITED | 14/N/843, V.I.P ROAD, KAIKHALI, BLOCK - K16, 1ST FLOOR,MONDALGANTHI, P.O.- AIRPORT, P.S.- BAGUIATI, KOLKATA - 700052,Kolkata,Kolkata,West Bengal,700052-India |
| U27320WB2018PTC226506 | SWARNDEEP CASTINGS PRIVATE LIMITED | FLAT 4D, 4TH FLOOR,PANCHWATI COMPLEX BHAWANI ENCLAVE,VIP ROAD,KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U10795WB2020PTC240557 | DHANESHVARAH OVERSEAS PRIVATE LIMITED | Flat 4C, Block 8,ClubTown Complex, VIP Road,Kolkata,Kolkata,West Bengal,700052-India |
| AAH-0311 | JAI SHREE SAI SCHOOL LLP | BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052 |
| AAC-4431 | SINGHANIA TRADING LLP | Space Town Housing Complex, Block-2, Flat no. 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAC-5688 | MAYFAIR MERCHANDISE LLP | Space Town Housing Complex, Block-2, Flat no 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAH-0195 | SHREE JAGDISH SCHOOL LLP | BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052 |
| AAX-5955 | MAYURI MAKEUP ACADEMY LLP | P S MAGNUM, BL 4, FLOOR NO. IV 2 B, VIP ROAD, KAIKHALI, KOLKATA, West Bengal, India - 700052 |
| U80903WB2012PTC185179 | OAK ACADEMY OF TRAINING PRIVATE LIMITED | FLAT 4D, BLOCK III, SHREERAM NAGAR RESIDENTIAL COM.,TEGHORIA ,VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U45200WB2006PTC111977 | AGARWAL PLAZA PRIVATE LIMITED | SPACE TWO HOUSING COMPLEX FLAT NO 3G, BLOCK NO 4, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U51909WB2009PTC136627 | OASIS TRADEWINGS PRIVATE LIMITED | Indraprastha Complex, Flat No D1/401, 4th Floor VIP Road, Kaikhali , Kolkata, West Bengal, India - 700052 |
| U45400WB2010PTC142240 | AVM ESTATES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| U51109WB2006PTC107505 | SHOGUN VANIJYA PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| U72100WB2006PTC110874 | ADITYA HARDWARES PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, BLOCK- 4 FLAT- 5I, V.I.P. ROAD , KOLKATA, West Bengal, India - 700052 |
| U45100WB2015PTC207343 | NBHS INFRATECH PRIVATE LIMITED | P S MAGNUM COMPLEX, BLOCK - 5, FLAT NO. - 5E VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U51102WB1988PTC111754 | RUGUVALIKA TRADING PRIVATE LIMITED | BLOCK B, FLAT NO. B 1/102, INDRAPRASTHA APARTMENT V.I.P. ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052 |
| U67110WB1995PTC076260 | M M MURARKA SHARE & SEECURITIES PVT LTD | BLOCK-B, FLAT NO.B 1/102, INDRAPRASTHA APARTMENT V.I.P ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052 |
| U70109WB2012PTC173276 | SASMAL CONCLAVE PRIVATE LIMITED | C/o. Basant Kumar Sasmal, BLOCK-5, FLAT-1/D REGENT ENCLAVE, KAIKHALI, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.